Details of Topas Invest
Topas Invest
Support: Support E-MailSupport Forum
Not PayingMin Spend: $1
Max Spend: $70,000
Referral: 5%
Withdrawal: Automatic
Votes 2.5 of 10 (10 votes)
55% daily 2 days
200% after 7 days


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Added: Jan 24th, 2007
Monitored: 6656 days

This resource is scam

Topas Invest is a private international membership club. It was created for the purpose of providing its' membership with the safest and most secure offshore investment vehicles available, with the best possible and achievable returns at a minimum of risk.
E-Gold

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Admin country: ua Ukraine
How it looks: Domain details: IP details:
Topas Invest TOPASINVEST.COM

Creation Date: 19-Jan-2007
Expiration Date: 19-Jan-2008

Administrative Contact:
Topas Invest
Gregor Bommel
Industriepark Hoechst, F 821
Frankfurt
Frankfurt,65926
DE
Tel. +49.6930546764
More info...
69.50.189.100

ISP : InterCage
Organization : InterCage
Location : US, United States
City : Concord, CA 94520

OrgName: InterCage, Inc.
OrgID: INTER-359
Address: 1955 Monument Blvd.
Address: #236
City: Concord
StateProv: CA
PostalCode: 94520
Country: US

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4 votes
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4 votes

Warning: Do not download any files offered in votes. 99% it is virus or trojan. Please report us if you find such posts with page URL.

Rating User Host User E-Mail Date
Very Bad 89.176.198.xxx
cz
xxxxx@chello.cz Feb 16th, 2007 09:38 AM
Still waiting for 2/2 payment in their SILVER programme - delay over a week.
Very Bad 89.109.26.xxx
ru
xxxxx@gmail.com Feb 8th, 2007 05:55 AM
not paid today
Very Bad 61.94.198.xxx
id
xxxxx@yahoo.com Feb 8th, 2007 04:30 AM
not pay today ,be carefull
Very Bad 86.34.10.xxx
ro
xxxxx@yahoo.com Feb 6th, 2007 08:35 PM
not paid today
Very Good 81.50.54.xxx
fr
xxxxx@yahoo.com Feb 6th, 2007 01:24 PM
best hyip paid on time serious..
Very Good 89.51.113.xxx
de
xxxxx@freenet.de
show previous votes
Feb 4th, 2007 06:48 PM
4th payment received Great
Very Good 86.201.141.xxx
fr
xxxxx@lavache.com Feb 3rd, 2007 02:22 PM
many payment received !!paid on time good my favorite hyip!!
Very Good 83.28.122.xxx
pl
xxxxx@o2.pl
show previous votes
Jan 29th, 2007 05:47 PM
padi 2nd time 2/2 :)

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DISCLAIMER: We do not own or promote any programs listed here. The information provided here is for your own use. Some programs, investments or any listings here may be illegal depending on your country's laws. We do not recommend you spend what you cannot afford to lose.
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Last 10 payouts
News
Correct Payout Details While We Await Listing Change
Correct Payout Details]
Referral Commission: 5%.
Payouts: 7 days @ 0.025 = 2.21%, 30 days = 2.25%.
Listing update pending on hothyips.com.
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Mar-14-2025 06:03:24 AM

Amazing! Get up to 20% of your first investment bonus from 2025.
Dear investors:
Welcome to 2025, in the new year we bring the first surprise of the new year to all investors! We will bring generous bonuses to investors. From 2025/01/07 to 2025/01/09, we have brought deposit rewards to users. Yes, every investor (including recharge users and potential investors, excluding monitors) will receive our rewards (including cash recharge and balance recharge), all rewards will be issued to the account balance within 48 hours, and users can use the rewards to recharge or recharge and withdraw cash.
Our bonuses will be sent according to the deposit plan selected by the investor:
Join Plan 1: 3% of the deposit amount
Join Plan 2: 5% of the deposit amount
Join Plan 3: 10% of the deposit amount
Join Plan 4: 15% of the deposit amount
Join Plan 5: 20% of the deposit amount
We hope to bring some enthusiasm to investors in the new year through the bonus plan. You can also view all our expenditures: https://newbond.io/?a=paidout . Of course, if you have any questions, you can contact our online support via email or Telegram. Have a great day and all the best!

newbond.io
https://newbond.io/
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Jan-19-2025 05:46:50 AM

Happy New Year 2025!
Happy New Year! We hope you enjoyed a remarkable holiday season.

At dxMerchant, we have actually been toiling all through the holidays to be able to bring to you some further facade and features inertia.
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Jan-19-2025 05:46:48 AM

Marketing agency and lead generation syndicate
dxMerchant.com is a marketing agency and lead generation syndicate, with a sharp focus on cryptocurrency and credit repair. more
Jan-19-2025 05:46:46 AM

Congratulations! Completed the first cycle of work, 10% deposit discount for all investors!
Dear investors:
We are bringing deposit discounts to all investors from 2025/01/15 to 2025/01/20. During this period, all users (including existing investors, potential investors, excluding monitors) will receive a 10% deposit discount. The discount will be sent to the investor's balance in cash, and users can deposit or withdraw at any time.
All deposit discounts will be sent within 12 hours. If you have any questions, please contact us. Wish you all the best!
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Jan-19-2025 05:46:44 AM

Add new investment plans, And cancel the withdrawal fee!
Dear investor:
Today, we have launched a new investment plan to enrich our products. We will provide a shorter deposit plan. Please check our new investment plan:
1, 0.25% Daily for 22 Business Days (Principal Release)
2, 0.35% Daily for 22 Business Days (Principal Release)
And from today, we will update our withdrawal service, and the withdrawal fee for cryptocurrencies will be canceled, which means that all the bonuses will be sent 100%to the investor wallet without paying any fees!

We aim to establish long -term and safe investment projects. If our investors have doubts, please don't forget to get in touch with our live support and greetings!
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Oct-25-2023 02:30:25 PM

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