TopFinancial - TopFinancial.com

[calebjor]

Originally Posted by calebjor

I noticed that TopFinancial HYIP had introduced a Short-term Investment Plan yesterday. It is not a good news at all. I predict that they will turn into scam within year 2010-2012.

I think my forecast that TopFinancial HYIP will turn into a scam is right.

[vertigo]

Date: 2010-09-06 15:20:23
Batch: 39474113
From Account: U1198739
Amount: $21.02
Memo: Withdrawal from TopFinancial Account

[money2008]

Originally Posted by mrwhich

What time did "hacker" login to your account?


Last Login IP: 110.54.123.124
Last Login Time: Jun 08, 2010, 08:21 AM

IP of the "hacker" is the same for everyone I think too but interested in time. Mine was 13 minutes after they credit account for the day (check email if you didn't see last login time since email of security problem was sent at same second).

thank you for your news

[Luisfx]

NO answer since Yesterday i'm still waiting for a solution for this "haker",

Be carfull, DO NOT INVEST UNTIL THE PROBLEM IS SOLVED.

[vertigo]

Originally Posted by calebjor

I think my forecast that TopFinancial HYIP will turn into a scam is right.

Sure every HYIP turns onto a SCAM, one day.
2011 would be very very nice, unfortunatelly I'm afraid it will be much sooner.

[dragline]

Date : 2010-09-06 15:19:53
From/To Account : U1198739 (TopFinancial)
Amount : 10.0000
Currency : LRUSD
Batch : 39474017
Memo : Withdrawal from TopFinancial Account

[moneyhyips]

Paid

6/9/2010 15:18 39473769 U1198739 (TopFinancial) + $18.18

[deVit]

Date : 2010-09-06 15:19:46
From/To Account : U1198739 (TopFinancial)
Amount : 27.0000
Currency : LRUSD
Batch : 39473993
Memo : Withdrawal from TopFinancial Account

[dajieho68]

Date: 2010-09-06 15:19:26
Batch: 39473945
From Account: U1198739
Amount: $1.25
Memo: Withdrawal from TopFinancial Account

[MIV1960]

Date: 2010-09-06 15:19:59
Batch: 39474035
From Account: U1198739
Amount: $0.30
Memo: Withdrawal from TopFinancial Account