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  1. #1
    Senior Member Array babyhugez's Avatar
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    Default TopFinancial — TopFinancial.com

    i am not admin.

    TopFinancial – Making More of Your Investments

    In a nutshell, TopFinancial.com is a financial company. Founded in 1996, we began with brick-and-mortar offline trading operations and gradually evolved into an online financial company that trades forex, stocks and derivatives while maintaining extensive offline operations. The legal entity behind Topfinancial is Hessel Trading, Inc.

    We quickly adapt to the rapidly changing market conditions and needs. Our business is strategically diversified to minimize risk. Just as importantly, through investing with us you will have an unsurpassed opportunity to earn a much greater return than most financial institutions can offer.

    Many corporations and individuals have found TopFinancial a rewarding place to invest. We hope you'll join us and discover these rewards for yourself.


    Plan : 1.1% - 2.1% Daily for 210 Days .
    link -> http://www.topfinancial.com/

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  3. #2
    Senior Member Array babyhugez's Avatar
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    Default

    got payment.
    Date : 2009-01-12 20:34:21
    From/To Account : U1198739 (TopFinancial)
    Amount : 1.0000
    Currency : LRUSD
    Batch : 23882177
    Memo : Withdrawal from TopFinancial Account

  4. #3
    Senior Member Array babyhugez's Avatar
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    Default

    Date : 2009-02-12 21:04:11
    From/To Account : U1198739 (TopFinancial)
    Amount : 1.0000
    Currency : LRUSD
    Batch : 23883241
    Memo : Withdrawal from TopFinancial Account

  5. #4
    Senior Member Array babyhugez's Avatar
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    Default

    Got Paid Again. i'm happy.
    Date : 2009-03-12 22:14:41
    From/To Account : U1198739 (TopFinancial)
    Amount : 1.1000
    Currency : LRUSD
    Batch : 24016214
    Memo : Withdrawal from TopFinancial Account

  6. #5
    Senior Member Array babyhugez's Avatar
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    Default

    next payment from topfinancial.
    12/04/2009 16:32 24017313 U1198739 (TopFinancial) + $0.61
    i'm happy.

  7. #6
    Senior Member Array babyhugez's Avatar
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    next payment
    Date : 2009-05-12 22:21:32
    From/To Account : U1198739 (TopFinancial)
    Amount : 2.2000
    Currency : LRUSD
    Batch : 24123151
    Memo : Withdrawal from TopFinancial Account

  8. #7
    Senior Member Array babyhugez's Avatar
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    next payment
    Date : 2009-07-12 11:32:55
    From/To Account : U1198739 (TopFinancial)
    Amount : 1.2800
    Currency : LRUSD
    Batch : 24232516
    Memo : Withdrawal from TopFinancial Account

  9. #8
    Senior Member Array babyhugez's Avatar
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    next payment from topFinancial
    Date : 2009-08-12 09:25:14
    From/To Account : U1198739 (TopFinancial)
    Amount : 1.1200
    Currency : LRUSD
    Batch : 24423421
    Memo : Withdrawal from TopFinancial Account

  10. #9
    New To EP Array Seanclub.com's Avatar
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    Receive my payment today.

    Date: 2009-12-08 17:10
    Batch: 24342632
    From Account: U1198739 (TopFinancial)
    Amount: $0.59
    Memo: Withdrawal from TopFinancial Account

    Thanks admin

  11. #10
    Monitor Admin Array SurfHYIPMonitor's Avatar
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    Default

    Registrant:
    Hessel Trading Inc
    103 Sham Peng Tong Plaza
    Victoria, Mahe 0091
    SC

    Domain Name: TOPFINANCIAL.COM

    Administrative Contact, Technical Contact, Zone Contact:
    Hessel Trading Inc
    Maurizio Micheloni
    103 Sham Peng Tong Plaza
    Victoria, Mahe 0091
    SC
    (954)756-7275
    maurizio.mich@gmail.com

    Domain created on 16-Dec-1996
    Domain expires on 14-Dec-2012
    Last updated on 05-Apr-2009

    Domain servers in listed order:

    NS1.TOPFINANCIAL.COM

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