Top Financial – TopFinancial.com

by Scam List on June 18, 2010

Top Financial which have domain name TopFinancial.com reported as scam HYIP. Lifetime of this HYIP was about 260 days. This HYIP program previously reported as selective payment program

TopFinancial claim: We at TopFinancial do not make unrealistic promises, but always deliver on the ones we make. We are a registered company that’s been in operation since 1996. We pay up to 2.1% daily, VIP rates available for larger investments. Cutting-edge anti-DDoS protection, live chat and phone support, user-friendly user accounts. We accept LR and offer 3-level referral program.

min deposit: $10
max deposit: n/a
referral bonus: 6%.
lifetime: 262 days

Whois Information for Top Financial – TopFinancial.com

Domain Name: topfinancial.com
IP: 74.86.118.80
IP Location: Dallas, United States
Website Status: active
Server Type: nginx
Expiration Date: 2012-12-15
Creation Date: 1996-12-16
Last Update Date: 2010-02-05

TopFinancial

TopFinancial

Name Servers:
ns1.topfinancial.com
ns2.topfinancial.com

Registrant:
Hessel Trading Inc
103 Sham Peng Tong Plaza
Victoria, Mahe 0091
SC

Please stay away from TopFinancial. This program was scam!

Tagged as: Fraud, HYIP, HYIP Scam, Ponzi, Popular HYIP, Scam, Scam List, Top HYIP

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Top Earn Club – TopEarnClub.com

by Scam List on June 14, 2010

Be aware that I had some reports that Top Earn Club (TopEarnClub.com) is not paying. The last week the admin of the program Nick was struggling making the payouts to the members but the bad votes submitted on the forums finally killed it off and now the payouts are obviously selective.

Top Earn Club (TopEarnClub.com) has two short term plans for you to choose from. One that makes daily payments that include your principal and another riskier plan that pays you a larger once off lump sum on expiry.

The list of payment options is pretty good by any standards like AlertPay, GlobalDigitalPay, LibertyReserve, PerfectMoney, or StrictPay

Top Earn Club (TopEarnClub.com) using SSL encryption from Comodo and Koddos are the hosting provider and they have Top Earn Club (TopEarnClub.com) on a dedicated Staminus server. The script is licensed from GoldCoders [click to continue…]

Tagged as: Fraud, HYIP, HYIP Scam, Ponzi, Scam, Scam List

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Numis Network – Numisnetwork.com

June 9, 2010

Numis Network are a new MLM selling coins for $150. There is no inventory or selling (except the business op). The various coins retail for different amounts, however, the one a rep. is required to purchase monthly is 99.00. 1) Sign some people up to purchase a coin for $99/month. 2) Teach them to sell [...]

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HYTFund – Hytfund.com

June 5, 2010

HYTFund (High Yield Trading Fund) reported as scam HYIP since last a week ago by some HYTFund investors. Also you can read about that on Beware HYTFund Reported as Scam HYIP HYTFund claims as a group of seasoned stock, currency and derivatives traders with unique expertise which they are ready to turn into your profit. [...]

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Orion Capital Trust – OrionCapital-Trust.biz

June 4, 2010

Orion Capital Trust claims using their funds and entrusted money of their customers to invest them in risky transactions in the forex market, moderate assets of mining and stable assets in real estate. Also Orion Capital Trust claims developed a unique method of investing which they call a “portfolio of investor”. In this portfolio is [...]

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Atox Finance Alliance – atoxfinance.com

May 28, 2010

Atox Financial Alliance claims as an established investment company delivering financial services of any complexity to worldwide clients. Successfully working in the investment field for over 6 years. Reported as scam HYIP. Their website have: Unique Trading System and Nice design SSL Encrypted Website DDoS Protected Server 24/7 Customer Support Legally Registered Company In Panama [...]

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