Thread Rating:
  • 0 Vote(s) - 0 Average
  • 1
  • 2
  • 3
  • 4
  • 5
SCAM - Top AZ Coin - topazmoney.com
#1
Start 2018-04-16 PerfectMoney Верифицирован, 27.6 Trust Score point(s), Payeer, Bitcoin, AdvCash, Litecoin

Languages: EN 

[Image: 7377.jpg] 

Description: 

Quote:Wish to make money? We know how to do it! It is only natural that you want to know how the company earns its money and how cooperation with us may help you earn money as well. topazmoney.com gains its income on crypto-currency mining. The company was established practically simultaneously with the appearance of the notion of crypto-currency as we saw its enormous potential and won in the long run. Since our company saw the beginning of the sphere development, our main income is raised from the mining of such crypto-currencies as Bitcoin and Litecoin, which is beyond reach for the majority of companies. You may say we were just lucky and that anyone with a computer and wit can do it. However, it’s not that simple. For the six-year existence in this sphere, we have made all the mistakes and bumped, probably, into all the hidden dangers there were in this sphere, which cost us more than a hundred thousand dollars. If you still think it’s easy, you are welcome to leave, if not – this is what we offer.
 

Investment plans: 

10.5% - 20% HOURLY FOR 10 HOURS
Plan Spent Amount ($) Hourly Profit (%)
Plan 1 $5.00 - $1000.00 10.50
Plan 2 $1001.00 - $2500.00 12.00
Plan 3 $2501.00 - $5000.00 14.00
Plan 4 $5001.00 - $10000.00 16.00
Plan 5 $10001.00 - $25000.00 20.00

145% - 350% After 3 Days
Plan Spent Amount ($) Profit (%)
Plan 1 $10.00 - $2500.00 145.00
Plan 2 $2501.00 - $5000.00 195.00
Plan 3 $5001.00 - $10000.00 250.00
Plan 4 $10001.00 - $25000.00 300.00
Plan 5 $25001.00 - $50000.00 350.00

350% - 950% After 10 Days
Plan Spent Amount ($) Profit (%)
Plan 1 $100.00 - $2500.00 350.00
Plan 2 $2501.00 - $7500.00 450.00
Plan 3 $7501.00 - $15000.00 650.00
Plan 4 $15001.00 - $35000.00 750.00
Plan 5 $35001.00 - $75000.00 950.00

 

Our deposit: 

16.04.18 16:31 Transfer Sent Payment: 50.00 USD to account U13388147 from U1294xxx. Batch: ‎211722014. Memo: Shopping Cart Payment. Deposit to topazmoney.com User all-hyips.info.

Details: 

Minimal deposit: $5$
Maximal deposit: $75000$
Referral comission: 5% - 2% - 1%
Payments: Instant
Features: SSL,DDOS

Whois:

Registrar NAMECHEAP INC 

Dates 6 days old
Created on 2018-04-10
Expires on 2019-04-10
Updated on 2018-04-10   

Name Servers
DNS1.REGISTRAR-SERVERS.COM (has 4,820,607 domains)
DNS2.REGISTRAR-SERVERS.COM (has 4,820,607 domains)

SIGN UP
#2
16.04.18 20:11;Account;Receive;Received Payment 21.00 USD from account U13388147 to account U1294000. Batch: 211742657. Memo: API Payment. Withdraw to all-hyips.info from topazmoney.com.
16.04.18 16:58;Account;Receive;Received Payment 0.25 USD from account U13388147 to account U1294000. Batch: 211724532. Memo: API Payment. Withdraw to all-hyips.info from topazmoney.com.
#3
17.04.18 08:34;Account;Receive;Received Payment 41.75 USD from account U13388147 to account U1294000. Batch: 211778813. Memo: API Payment. Withdraw to all-hyips.info from topazmoney.com.
#4
18.04.18 09:09;Account;Receive;Received Payment 1.00 USD from account U13388147 to account U1294000. Batch: 211884479. Memo: API Payment. Withdraw to all-hyips.info from topazmoney.com.
18.04.18 08:55;Account;Receive;Received Payment 52.9 USD from account U13388147 to account U1294000. Batch: 211883617. Memo: API Payment. Withdraw to all-hyips.info from topazmoney.com.
17.04.18 19:51;Account;Receive;Received Payment 53.35 USD from account U13388147 to account U1294000. Batch: 211841359. Memo: API Payment. Withdraw to all-hyips.info from topazmoney.com.
17.04.18 19:48;Account;Receive;Received Payment 1.6 USD from account U13388147 to account U1294000. Batch: 211841155. Memo: API Payment. Withdraw to all-hyips.info from topazmoney.com.
#5
18.04.18 19:33;Account;Receive;Received Payment 54.65 USD from account U13388147 to account U1294000. Batch: 211937816. Memo: API Payment. Withdraw to all-hyips.info from topazmoney.com.
#6
Проект topazmoney.com не платит!!!
СТОП! Не вкладывать!

Program topazmoney.com is SCAM!!!
STOP! Do not invest here!

Sad((
#7
The game is over. The monitors go to RED


Last check for this Program: Monday, 23 April 2018

Program status is NOT PAYING

Do NOT invest there now.

Moved to section Scams & Closed Programs

+++++++++++++++++++++++
TheWall

Regards from the building site Smile


Forum Jump:


Users browsing this thread: 1 Guest(s)

About forum of InstantScamAlert

Hyip forums aren't informative anymore, excluding mmgp.ru. I think we can reach the same level at our English community as well, and will overtake old and unusable forums like TG or DTM, etc. - of course just with your help. Everyone counts!

Use the contact form if you have private questions.

              Quick Links

              User Links

              Advertise