Top FX LTD

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Top FX LTD

Program Start:Tue, 09 December 2014
Start Monitoring:Tue, 09 December 2014
Last Payout:Mon, 22 December 2014
NB Days Paying:13
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1 vote by program by e-currency by 6 hours.
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Use e-currency:   PerfectMoney

RateTime (GMT)e-currencyIPComments
18 Dec 2014 9:05U697??40 154.127.62.* The amount of 300 USD has been deposited to your Perfect Money account. Accounts: U7019241-Ux. Memo: API Payment. Withdraw from TOPFX.BIZ.. Date: 21:10 17.12.14. Batch: 76660595.
18 Dec 2014 8:55U688??74178.238.213.*The amount of 36.6 USD has been deposited to your Perfect Money account. Accounts: U7019241-U225****. Memo: API Payment. Withdraw from TOPFX.BIZ.. Date: 20:29 17.12.14. Batch: 76658451.
18 Dec 2014 7:47U467??50 5.56.23.* Date: 12/17/2014 20:02 Batch: 76656902 From Account: U7019241 Amount: $205.00 Memo: API Payment. Withdraw from TOPFX.BIZ. Thank you, admin!
18 Dec 2014 6:51U337??84 212.83.59.* Withdrawal processed. Batch id: 76646638 Date: 12/17/2014 17:22 Batch: 76646638 From Account: U7019241 Amount: $12.50 Memo: API Payment. Withdraw from TOPFX.BIZ.
18 Dec 2014 2:33U631??64118.172.171.*Date : 12/17/2014 18:38 From/To Account : U7019241 Amount : 102.50 Currency : USD Batch : 76651976 Memo : API Payment. Withdraw from TOPFX.BIZ.
18 Dec 2014 1:55U710??1887.236.194.*Payment received : Date : 2014-12-17 13:14 From/To Account : U7019241 Amount : 360.00 Currency : USD Batch : 76624588 Memo : API Payment. Withdraw from TOPFX.BIZ.
18 Dec 2014 1:25U561??60200.74.242.*Instantly pays: 17.12.14 17:59 Receive Received Payment 36.00 USD from account U7019241 to account U2251 ***. Batch: 76649487. Memo: API Payment. Withdraw from TOPFX.BIZ.
18 Dec 2014 0:51U304??7194.242.205.*Date: 12/17/2014 05:30 Batch: 76598517 From Account: U7019241 Amount: $40.00 Memo: Withdraw to from TOPFX.BIZ.
18 Dec 2014 0:24U587??71103.31.44.*Next payment received on time as usual: Date: 2014-12-17 05:30:00 Batch: 76598525 From Account: U7019241 Amount: $10.25 Memo: API Payment. Withdraw to from TOPFX.BIZ.
17 Dec 2014 23:05U605??63101.108.124.*Processor : Perfectmoney Date : 2014-12-17 05:30 From/To Account : U7019241 Amount : 148.00 Currency : USD Batch : 76598503 Memo : API Payment. Withdraw from TOPFX.BIZ.
12 Dec 2014 14:37U411??37 104.143.26.* Payment received The amount of 3.9 USD has been deposited to your Perfect Money account. Accounts: U7019241-U*. Memo: API Payment. Withdraw from TOPFX.BIZ.. Date: 08:22 11.12.14. Batch: 76115609.
12 Dec 2014 14:27U329??27 5.62.20.* My cashout with REFFRAL COMISSION recieved INSTANT The amount of 0.88 USD has been deposited to your Perfect Money account. Accounts: U7019241-U2======. Memo: API Payment. Withdraw from TOPFX.BIZ.. Date: 23:34 11.12.14. Batch: 76175588.
12 Dec 2014 14:13U317??90 124.248.190.* Withdrawal processed. Batch id: 76155279 The amount of 10.25 USD has been deposited to your Perfect Money account. Accounts: U7019241-U11***17. Memo: API Payment. Withdraw from TOPFX.BIZ.. Date: 17:02 11.12.14. Batch: 76155279.
12 Dec 2014 13:52U120??25 119.81.39.* Date : 12/11/2014 09:51 From/To Account : U7019241 Amount : 51.25 Currency : USD Batch : 76122075 Memo : API Payment. Withdraw from TOPFX.BIZ.
12 Dec 2014 11:03U485??36 62.73.10.* Date: 12/11/2014 18:09 Batch: 76156080 From Account: U7019241 Amount: $10.25 Memo: API Payment. Withdraw from TOPFX.BIZ. Thank you, admin!
12 Dec 2014 10:36U318??84 5.175.149.* Ask for withdrawal: Withdrawal processed. Batch id: 76160556 Date: 12/11/2014 18:54 Batch: 76160556 From Account: U7019241 Amount: $10.25 Memo: API Payment. Withdraw from TOPFX.BIZ.
12 Dec 2014 9:52U173??21 104.167.244.* The payment received on time: Date: 2014-12-11 08:23:00 Batch: 76115617 From Account: U7019241 Amount: $0.69 Memo: API Payment. Withdraw to from TOPFX.BIZ.
12 Dec 2014 9:33U117??20 70.38.124.* The next payment received from TOP FX LTD by schedule : The amount of 5.7 USD has been deposited to your Perfect Money account. Accounts: U7019241-U1991047. Memo: API Payment. Withdraw to from TOPFX.BIZ.. Date: 08:24 11.12.14. Batch: 76115748.
12 Dec 2014 3:14U304??71187.217.198.*The amount of 624 USD has been deposited to your Perfect Money account. Accounts: U7019241-U*-----*. Memo: API Payment. Withdraw to from TOPFX.BIZ.. Date: 18:08 11.12.14. Batch: 76155938.
12 Dec 2014 2:16U561??60200.74.242.*Next payment Received on time as usual, Date: 12/11/2014 17:02 Batch: 76155349 From Account: U7019241 Amount: $7.00 Memo: API Payment. Withdraw from TOPFX.BIZ. Thank you, admin!
12 Dec 2014 1:40U587??71103.31.44.*Date : 2014-12-11 16:57 From/To Account : U7019241 Amount : 51.25 Currency : USD Batch : 76154897 Memo : API Payment. Withdraw from TOPFX.BIZ.
12 Dec 2014 1:25U605??63 101.109.231.* Processor : Perfectmoney Date : 2014-12-11 09:47 From/To Account : U7019241 Amount : 30.21 Currency : USD Batch : 76121772 Memo : API Payment. Withdraw from TOPFX.BIZ.
12 Dec 2014 0:50U616??94190.10.9.*Next payments received on time as usual: Date : 2014-12-11 08:22 From/To Account : U7019241 Amount : 102.50 Currency : USD Batch : 76115591 Memo : API Payment. Withdraw from TOPFX.BIZ.


Ratings Statistics
Very Good23 votes100%
Good0 votes0%
Neutral0 votes0%
Bad0 votes0%
Very Bad0 votes0%
19 distinct e-currency account on 23 in total.
22 distinct IP on 23 in total.


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