| TopsFund TopsFund is a company that invest into the sports betting market called "arbitrage". A sports arbitrage situation occurs when two Bookmakers (companies that handle bets on the results of a match or of an event) have different odds for an event and this difference will generate a profit or a zero loss on the worst case, no matter what the result of that event is. |
01-07-2012, 04:50 PM
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#31
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Member
Join Date: Jan 2012
Posts: 45
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any payment proof today please post, i want to invest here
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02-04-2012, 06:20 PM
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#32
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Member
Join Date: Feb 2012
Posts: 41
Likes: 1
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Hi...anybody got paid from Topsfund.org or any news ? I invested $500 in Topsfund on Mutual 90 plan and I suppose to get my first payment today
but didn't get the payment,,sent about 4 emails to the admin but haven't got
any response yet..guys who have invested in Topsfund are you experiencing same problem??
lets share it here..will be helpful for all of us..
thanks...
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02-04-2012, 08:32 PM
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#33
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Junior Member
Join Date: Nov 2011
Posts: 14
Likes: 0
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outstanding
to lovehyip,
you have a same problem with me, des 2011 i make invest at plan fixed 360 days, after that i know, earning not adder daily to account balance for withdrawal, but earning save it n add to principle, can withrawal it after mature 360 days.... so i wait for desember 2012 mature day 
i make mistakes for second times when invest at profitgainer, forget set compounding to 0%, so must wait to 180 days mature day... 
so friends.... mutual 90 days, for withdrawal your earning, u must wait to 90 days, mature day
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02-05-2012, 12:17 AM
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#34
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Member
Join Date: Feb 2012
Posts: 41
Likes: 1
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right..got email reply from topsfund..saying that i can withdraw my earnings after 90 days...''18% interest send to your account daily for 90 days''...that means daily profit will be appeared on the topsfund account but I can only withdraw it after 90 days..
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02-07-2012, 01:48 PM
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#35
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Junior Member
Join Date: Jan 2012
Posts: 1
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Kindly help me
I want to use the feedback form , but certainly something I can not find a link , tell me the address , I'm sorry that can not write back .
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02-12-2012, 10:47 AM
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#36
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Junior Member
Join Date: Feb 2012
Posts: 2
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Quote:
Originally Posted by lovehyip2007
Hi...anybody got paid from Topsfund.org or any news ? I invested $500 in Topsfund on Mutual 90 plan and I suppose to get my first payment today
but didn't get the payment,,sent about 4 emails to the admin but haven't got
any response yet..guys who have invested in Topsfund are you experiencing same problem??
lets share it here..will be helpful for all of us..
thanks...
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ya me too...$500 for mutual 90,,,trap here ,,ithought we can withdaraw every day...
let just hope they are paying us.. 
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02-14-2012, 11:10 AM
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#37
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Member
Join Date: Dec 2011
Posts: 34
Likes: 4
Liked 6 times in 4 posts
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well i'm planning to invest as well but 90 days.to wait.......long term 
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02-19-2012, 04:38 AM
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#38
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Junior Member
Join Date: Feb 2012
Posts: 2
Likes: 0
Liked 0 times in 0 posts
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Scam
 this is a very cantaracarous scam, very big scan, dont waste your money
my friend invested 10,000 dollars and lost it!!!!!!
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02-19-2012, 07:25 AM
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#39
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Member
Join Date: Feb 2012
Posts: 41
Likes: 1
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You got any proof..??
Quote:
Originally Posted by mutaka
this is a very cantaracarous scam, very big scan, dont waste your money
my friend invested 10,000 dollars and lost it!!!!!! |
Since Topsfund.org is either no.1 or no.2 in almost all hyip monitoring site means they are paying and reliable...you don't have nothing to proof they are scam and you are talking about your friend that he lost $10,000..why doesn't he post anything here when he lost that much money and you lost nothing...??? 
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02-20-2012, 08:57 AM
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#40
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Member
Join Date: Feb 2012
Posts: 45
Likes: 4
Liked 5 times in 5 posts
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The ways to minimize fraud and risk on HYIP
The best way to identify if the hyip is scam or not is:
1. We must be aware what is the exactly company name, address, bank account and so on.
2. In line with no.1 above, so to minimize our money gets lost, so it is much better for us to rely on Hyip program that can offer a bank wire or bank transfer or western union or money order payment method/gateway.
3. From that bank wire/transfer or money order method, we will be able to know exactly the name of the company, the person in charge, the address, the city, country, and so on.
If there is a problem or fraud in the future, we can easily report this fraud to local country authority, as well as the legal authority in that country.
4. If the Hyip program is established in UNITED KINGDOM, then you can check the company existence in companieshouse(dot)co(dot)uk.
5. According to UK regulation, all financial companies registered in UK must have a special license from FSA, fsa(dot)gov(dot)uk
This license is a compulsory for all companies dealing with public money exchange or public money depository.
6. Check frequently via a google or other search engines on all matters related to the POLICIES or PROCEDURES in the country where the company incorporated.
7. Dont rely yourself on HYIP RATING WEBSITE, but more concentrate and focus on their discussion forum, because some scammers only pay to the HYIP rating/monitor Websites, not to all investors.
It is usually called SELECTIVE PAYMENTS method.
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