Topfinance - topfinance.biz - HYIP monitoring

https://topfinance.biz

Start Date: October 14, 2019

Min Spend: 10 USD

Running: 1 517 days

Min Payout: 1 USD

Monitoring: 937 days

Referral: 5 - 2 - 1%

Income: 12% per month

Status: SCAM since Dec 9, 2023

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Income: 30% per month

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Running: 224 days

Income: 4% per month

Fincentre

Running: 316 days

Income: 33% per month

Neo Tether

Running: 705 days

Income: 6% per month

Luxio Profit

Running: 2 233 days

Income: 8% per month

Capitalized5

Running: 575 days

Income: 11.5% per month

Selwix

Running: 366 days

Income: 33% per month

Mooner

Running: 111 days

Income: 4.5% per month

AiTiMart

Running: 500 days

Income: 30% per month

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• Marsses - 0.48% to 0.85% daily for 303 to 386 days;
• Selwix
• AiTiMart
• SURO
• Olive Am

Marsses

Payout 5.25 USDT https://bscscan.com/tx/0xa8debff68fdbdf079617671fb161866152a16d4b49d7a3bd13d4e1042d2638a1

Selwix

Paid us: Date: 2025-06-20 13:36:01 Batch: 2790968 From: E055792 Amount: 7.81 USD Comment: Invoice #832423

AiTiMart

Payout 30.27 TRX https://tronscan.org/#/transaction/70e69933123a35923f2a625f2a9dde7bb68fdbb3fac99ffbf5ac566e0fe43c72

SURO

Payout 13.27 TRX https://tronscan.org/#/transaction/c5974733c9d2c8a4d8f826136b42d9df6a7c8a1e790baeb4e0332eb96f57fb31

Capitalized5

Payout 2.55 TRX https://tronscan.org/#/transaction/f3145ffdb0e23c40cd25eb8361bd1b590fb7ab26b2304602cab2e201814dd37d

• VevreCapitalMay 3
• Z-OneMay 2
• SUROApr 27
• Ramona InvestmentApr 22
• InfinityProfitsApr 21
• SolforgeApr 1
• MoonerMar 1
• Trade-PoolFeb 20
• TensoriumFeb 17
• Olive AmDec 26

• ❌Gentius LTDJun 18
• ❌Fin-solutions LtdJun 18
• ❌Bitcapitalmine LtdJun 17
• ❌AonisJun 10
• ❌SL HoldingsJun 10
• ❌UCTradersJun 5
• ❌Synox MiningJun 3
• ❌Veridion TradingJun 2
• ❌BlindmonkeyMay 29
• ❌Vanguard Analytics LtdMay 28

• How to Write to the HYIP Support Team - A Step-by-Step Guide
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• The rise of robo-advisors - how auto investing is changing the game
• How to assess the credibility - and track record of a HYIP program