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.


12 December 2018
Forex Forex
232% After 10 Minutes, 345% After 15 Minutes, 436% After 20 Minutes.
Fund Cash
320%-545% After 20 Minutes, 590%-720% AFter 2 Hours.
11 December 2018
Better Pay
219% After 10 Minutes, 301% After 3 Hours, 403% After 6 Hours.
Play Cash
259%-279% After 20 Minutes, 319%-359% After 40 Minutes.
10 December 2018
Rapid Fund
80% Hourly For 3 Hours, 100% Hourly For 4 Hours, 250% After 3 Hours.
Mega Cash
58.5% Hourly For 12 Hours, 74.5% Hourly For 14 Hours, 184% After 20 Minutes.
08 December 2018
Mass Profit
620% After 2 Hours, 1280% After 4 Hours, 2650% After 8 Hours.
Crazy Fund
250% After 10 Minutes, 340% After 20 Minutes, 420% After 1 Hours.
07 December 2018
King Income
171%-185% After 1 Hour, 244%-260% After 30 Minutes.
Join Investors
184% After 5 Minutes, 213% After 10 Minutes, 246% After 15 Minutes.
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RDR Club 1276 days
Trust-FX 1218 days
Crypto7 1181 days
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ARXN Group 3209 days
CityBuildTrade 1750 days
Solid Trade Bank 1731 days
Growing Profits 1624 days
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11%-20% daily for 10 business days.
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Automatic exchange Perfect Money, EgoPay, OKPAY, HD-Money, Pecunix, LiqPay, Z-Payment
Expires: 01 Jan 2030
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0.8%-12% Daily for 300 Business Days, 11%-24% Daily for 15 Calendar Days, 180%-320% after 10 Calendar Days.
Return: 507.14%
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0.5% daily for 20 business days.
Return: 580.1%
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0.5% daily for one year.
Return: 242.1%
1PayCoin LTD
101% after 1 day, 110% after 3 days, 250% after 5 days.
Return: 396.5%
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1%-3% daily forever, 125% after 7 days.
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3% weekly for 150 weeks, 8%-16% Daily for 20 Days, 170%-220% after 10 Days.
Return: 241.83%
BtcInvGroups
110%-130% After 30 Days, 108%-110% After 7 Days, 105%-107% After 3 Days.
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Funds Broker
2.1% Weekly for 800 days; 1600% after 60 business days, 11% Daily, for 30 business days.
Return: 190.16%
YESSS
2% Weekly for 777 days, 12500%-400% after 160-20 Business Days, 7%-20% Daily for 120-14 Business Days.
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BTR Club
1%-3% daily for 365 days, 110% after a week.
Return: 329.57%
Luxearn
0.5%-20% Daily for 356-10 Business Days, 5000% After 120 Business Days.
Return: 229.85%
Hyfunds Inc
3% Weekly for 1000 Days, 8%-20% Daily for 30 Calendar Days, 160%-220% after 10 Calendar Days.
Return: 280.64%
DollarBill
2.1% Weekly for 700 Days.
Return: 190.16%
RDR Club
1.1%-3.3% daily forever, 150% after 1 week.
Return: 1410.75%
ARXN Group
1%-3% daily for lifetime.
Return: 3368.76%
Growing Profits
1%-3% daily for 200 days.
Return: 200.34%
RXN Investments
1%-3% daily for lifetime.
Return: 3604.92%
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