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Hyip News2021-01-22 01:38
Hyfunds IncActive » OnHold ; Paying » Problem
2021-01-19 06:26
Unioneworld IncPaying » Waiting
2021-01-02 14:49
BITCOINZIE SMART INVESTMENT CONTRACT LTD.Active » Closed ; Paying » Closed
2020-12-29 01:53
AllCoinBrokerOnHold » Closed ; Problem » NotPaying
2020-12-29 01:53
AssetsholdingOnHold » Closed ; Problem » NotPaying
New Listings
2020-11-27
BITCOINZIE SMART I..Closed
3 % Daily For 100 Days
5 % Daily For 60 Days
10 % Daily For 30 Days
5 % Daily For 60 Days
10 % Daily For 30 Days
2020-11-25
Unioneworld IncWaiting
3% Weekly for 100 Weeks(Principal Returned)
11% Daily for 30 Calendar Days(Principal Included)
11% Daily for 30 Calendar Days(Principal Included)
2020-10-31
AllCoinBrokerNotPaying
101.5% after one day
1.8% - 2.8 % daily for 15 days
1.8% - 2.8 % daily for 15 days
2020-09-29
BIT HITPaying
1% Weekly for 365 days
2020-08-20
Instant Trade LtdPaying
0.4% - 15% Daily Forever
103% - 110% After 6 Hours
103% - 110% After 6 Hours
2020-08-16
gold tradeClosed
20 days 3.0% daily (Principal Return)
20 days 3.50% daily (Principal Return)
30 days 4.50% daily (Principal Return)
20 days 3.50% daily (Principal Return)
30 days 4.50% daily (Principal Return)
2020-08-06
British FX Funds L..NotPaying
0.50% Daily For 500 Business, 3% Daily For 90 Days
6% Daily For 35 Days, 12% Daily For 18 Days
20% Daily For 10 Days, 150% After 1 Day
6% Daily For 35 Days, 12% Daily For 18 Days
20% Daily For 10 Days, 150% After 1 Day
2020-01-07
Keeper-Money Limit..NotPaying
0.5% Daily 600 Days,3% Daily For 100 Days
5% Daily For 40 Days,10% Daily For 20 Days
15% Daily For 15 Days,1000% After 75 Days
5% Daily For 40 Days,10% Daily For 20 Days
15% Daily For 15 Days,1000% After 75 Days
2019-09-16
BSFinance LimitedNotPaying
2.1% DAILY FOR 20 DAYS
2.5 DAILY FOR 35 DAYS
655% AFTER 25 DAYS
2.5 DAILY FOR 35 DAYS
655% AFTER 25 DAYS
Last Payouts
2020-12-24
Hyfunds Inc$1.50 PM
Instant Trade Ltd$1.00 PM
BITCOINZIE SMART I..$8.19 PM
2020-12-22
BITCOINZIE SMART I..$4.04 PM
2020-12-21
BITCOINZIE SMART I..$4.02 PM
Unioneworld Inc$1.50 PM
BITCOINZIE SMART I..$4.14 PM
2020-12-20
Funds Broker$1.10 PM
DollarBill$1.00 PM
Instant Trade Ltd$1.00 PM
Last On Hold
Last Closed
Last Votes
$100/week | Expires: Daily / -
$90/week | Expires: Daily / -
$80/week | Expires: 2021-01-25 12:42
$80/week | Expires: 2021-01-25 12:42
$70/week | Expires: Daily / -
$50/week | Expires: 2021-01-25 12:42
Top Wave Invest - topwaveinvest.com HYIP Details
BlackList
Status: NotPaying
Invested: 50 USD
Received: 105%
Last paid: 1384 days ago
Invested: 50 USD
Received: 105%
Last paid: 1384 days ago
Minimum Deposit: 1 USD
Referral: 5%
Withdrawal: Instant
Referral: 5%
Withdrawal: Instant
Investment Plans:
4.6% - 6.2% hourly for 24 hours
Guide
Program description Top Wave Invest - topwaveinvest.com
Other Monitors Status and Forums about Top Wave Invest - topwaveinvest.com
Domain: topwaveinvest.com
| IP: | 31.220.41.23 Sites hosted together with Top Wave Invest |
| Registrar: | ERANET INTERNATIONAL LIMITED |
| Nameservers: | ns200.01isp.com / ns201.01isp.net |
| Registration Date: | 2017-02-18 |
| Expiration Date: | 2018-02-18 |
| Last Updated Date: | 2017-02-18 |
News related to Top Wave Invest - topwaveinvest.com
2017-04-13 05:47
OnHold » Closed ; Problem » NotPaying
2017-04-11 00:45
Active » OnHold ; Paying » Problem
2017-04-07 08:58
Waiting » Paying
2017-04-06 21:22
Top Wave Invest - topwaveinvest.com added to Standard Listing
Last 10 votes about Top Wave Invest - topwaveinvest.com
| Rating | Date / User | Comments |
|---|---|---|
 | 2017-04-10 12:27:00 From: InvestRecord.com | 9th payment received from Top Wave Invest - topwaveinvest.com on time:
Date: 2017-04-10 11:04:00 Batch: 172252329 From Account: U13558440 Amount: $3 Memo: API Payment. Withdraw to InvestRecordCom from topwaveinvest.com. |
| 2017-04-10 01:15:00 From: InvestRecord.com | Always get paid instantly from Top Wave Invest - topwaveinvest.com:
Withdrawal processed. Batch id: 172208804 Date: 2017-04-10 02:14:00 Batch: 172208804 From Account: U13558440 Amount: $7.05 Memo: API Payment. Withdraw to InvestRecordCom from topwaveinvest.com. |
| 2017-04-10 01:15:00 From: InvestRecord.com | Always get paid instantly from Top Wave Invest - topwaveinvest.com:
Withdrawal processed. Batch id: 172166103 Date: 2017-04-09 16:24:00 Batch: 172166103 From Account: U13558440 Amount: $5 Memo: API Payment. Withdraw to InvestRecordCom from topwaveinvest.com. |
| 2017-04-09 14:52:00 From: InvestRecord.com | 4th instant payment received from Top Wave Invest - topwaveinvest.com:
Withdrawal processed. Batch id: 338966500 Date: 2017-04-09 03:34:59 Batch: 338966500 From Account: P58941254 Amount: $2.57 Memo: Withdraw to InvestRecordCom from topwaveinvest.com |
| 2017-04-09 14:51:00 From: InvestRecord.com | 4th instant payment received from Top Wave Invest - topwaveinvest.com:
Withdrawal processed. Batch id: 172023890 Date: 2017-04-08 07:39:00 Batch: 172023890 From Account: U13558440 Amount: $8.1 Memo: API Payment. Withdraw to InvestRecordCom from topwaveinvest.com. |
| 2017-04-09 14:51:00 From: InvestRecord.com | 4th instant payment received from Top Wave Invest - topwaveinvest.com:
Withdrawal processed. Batch id: 172102038 Date: 2017-04-09 01:49:00 Batch: 172102038 From Account: U13558440 Amount: $4.55 Memo: API Payment. Withdraw to InvestRecordCom from topwaveinvest.com. |
| 2017-04-08 16:23:00 Email: xxx@gmail.com IP: 42.111.47.xxx | @Workwithme LIVE Support 24/7/365 Whats app@(+918377075126) http://topwaveinvest.com/?ref=mamtabansal Best in the world @@ Got 4 Payment |
| 2017-04-08 06:22:00 From: InvestRecord.com | 2nd instant payment received from Top Wave Invest - topwaveinvest.com:
Withdrawal processed. Batch id: 171949848 Date: 2017-04-07 14:14:00 Batch: 171949848 From Account: U13558440 Amount: $8 Memo: API Payment. Withdraw to InvestRecordCom from topwaveinvest.com. |
| 2017-04-08 06:22:00 From: InvestRecord.com | 2nd instant payment received from Top Wave Invest - topwaveinvest.com:
Withdrawal processed. Batch id: 172005744 Date: 2017-04-08 01:22:00 Batch: 172005744 From Account: U13558440 Amount: $5.98 Memo: API Payment. Withdraw to InvestRecordCom from topwaveinvest.com. |
| 2017-04-07 08:58:00 From: InvestRecord.com | The first instant payment received from Top Wave Invest - topwaveinvest.com:
Withdrawal processed. Batch id: 171921336 Date: 2017-04-07 09:36:00 Batch: 171921336 From Account: U13558440 Amount: $8.03 Memo: API Payment. Withdraw to InvestRecordCom from topwaveinvest.com. |