Topmine review and users feedbacks

Topmine

HYIP under the guise of a cloud of mining of BTC, LTC, DOGE or USD

Site:

topmine.io

Site language:

Domain registration: 18/02/2016

Reff. system: Yes

Date Added: 10/03/2016

Works from day: 06/03/2016

It stop paying:26/06/2016

Worked days:112

Minimum deposit: 0.0001 BTC

Payment systems: Bitcoin, Litecoin, Dogecoin, Payeer

Yield per day:~ 1.33 %

Term investments (days): no limit

Payments: Instant

Get currency: BTC, LTC, DOGE, USD

Referral program: 12 %

Features:

minimum withdrawal - 0.001 BTC

Test deposit / contract with the service Topmine:

Type of site
Status
Sum
Total disbursement
The forecast yield
Activity deposit

investment
Not paying

Domain registration

18/02/2016 00:00:00

Start working

06/03/2016 00:00:00

Add to watching on BitcoinCloudMining.center

10/03/2016 00:00:00

Status: Paying

Status changing

26/06/2016 20:56:42

Status: Problems

Status changing

27/06/2016 20:13:12

Status: Not paying
0.040000 BTC
0.053948 BTC/134.87%
473.34%/year
Days: 103

Operations with deposits on Topmine:

Sum
Operation
Detail
Time and date

0.00042372 BTC 0.28 $	Note at reconciliation	Balance : 0.00042372 BTC	23:39, 25/06/2016
0.00027705 BTC 0.18 $	Note at reconciliation	Balance : 0.00027705 BTC	22:52, 24/06/2016
0.00014148 BTC 0.09 $	Note at reconciliation	Balance : 0.00014148 BTC	23:14, 23/06/2016
0.00101567 BTC 0.66 $	Receive payment	+0.00101567 BTC	22:54, 22/06/2016
0.00054354 BTC 0.36 $	Note at reconciliation	Balance : 0.00054354 BTC	22:46, 21/06/2016
0.00110541 BTC 0.72 $	Receive payment	+0.00110541 BTC	22:00, 20/06/2016
0.00055324 BTC 0.36 $	Note at reconciliation	Balance : 0.00055324 BTC	22:39, 19/06/2016
0.00100541 BTC 0.66 $	Receive payment	+0.00100541 BTC	22:00, 18/06/2016
0.00047324 BTC 0.31 $	Note at reconciliation	Balance : 0.00047324 BTC	22:57, 17/06/2016
0.00120054 BTC 0.79 $	Receive payment	+0.00120054 BTC	22:00, 16/06/2016
0.00069277 BTC 0.45 $	Note at reconciliation	Balance : 0.00069277 BTC	22:34, 15/06/2016
0.00035324 BTC 0.23 $	Note at reconciliation	Balance : 0.00035324 BTC	23:01, 14/06/2016
0.00114054 BTC 0.75 $	Receive payment	+0.00114054 BTC	20:30, 13/06/2016
0.00038640 BTC 0.25 $	Note at reconciliation	Balance : 0.00079450 BTC	22:43, 12/06/2016
0.00040810 BTC 0.27 $	Note at reconciliation	Balance : 0.00040810 BTC	22:37, 11/06/2016
0.00106055 BTC 0.69 $	Receive payment	+0.00106055 BTC	22:49, 10/06/2016
0.00039588 BTC 0.26 $	Note at reconciliation	Balance : 0.00039588 BTC	21:06, 09/06/2016
0.00037588 BTC 0.25 $	Note at reconciliation	Balance : 0.00037588 BTC	22:00, 08/06/2016
0.00116066 BTC 0.76 $	Receive payment	0.00116066 BTC	22:27, 07/06/2016
0.00044596 BTC 0.29 $	Note at reconciliation	Balance : 0.00044596 BTC	22:00, 06/06/2016
0.00033596 BTC 0.22 $	Note at reconciliation	Balance : 0.00033596 BTC	22:22, 05/06/2016
0.00111567 BTC 0.73 $	Receive payment	+0.00111567 BTC	22:00, 04/06/2016
0.00045009 BTC 0.29 $	Note at reconciliation	Balance : 0.00088605 BTC	23:42, 03/06/2016
0.00043596 BTC 0.29 $	Note at reconciliation	Balance : 0.00043596 BTC	22:56, 02/06/2016
0.00121764 BTC 0.80 $	Receive payment	+0.00121764 BTC	22:44, 01/06/2016
0.00034584 BTC 0.23 $	Note at reconciliation	Balance : 0.00087180 BTC	22:41, 31/05/2016
0.00052596 BTC 0.34 $	Note at reconciliation	Balance : 0.00052596 BTC	22:21, 30/05/2016
0.00105750 BTC 0.69 $	Receive payment	0.0010575 BTC	22:22, 29/05/2016
0.00049528 BTC 0.32 $	Note at reconciliation	Balance : 0.00049528 BTC	23:06, 28/05/2016
0.00106990 BTC 0.70 $	Receive payment	+0.0010699 BTC	22:15, 27/05/2016
0.00050528 BTC 0.33 $	Note at reconciliation	Balance : 0.00050528 BTC	23:00, 26/05/2016
0.00104659 BTC 0.68 $	Receive payment	+0.00104659 BTC	22:00, 25/05/2016
0.00048528 BTC 0.32 $	Note at reconciliation	Balance : 0.00048528 BTC	23:38, 24/05/2016
0.00106479 BTC 0.70 $	Receive payment	+0.00106479 BTC	23:20, 23/05/2016
0.00049016 BTC 0.32 $	Note at reconciliation	Balance : 0.00049016 BTC	22:34, 21/05/2016
0.00102398 BTC 0.67 $	Receive payment	+0.00102398 BTC	21:58, 20/05/2016
0.00050165 BTC 0.33 $	Note at reconciliation	Balance : 0.00050165 BTC	21:32, 19/05/2016
0.00109757 BTC 0.72 $	Receive payment	+0.00109757 BTC	22:09, 18/05/2016
0.00052765 BTC 0.35 $	Note at reconciliation	Balance : 0.00052765 BTC	22:37, 17/05/2016
0.00100549 BTC 0.66 $	Receive payment	+0.00100549 BTC	22:07, 16/05/2016
0.00051755 BTC 0.34 $	Note at reconciliation	Balance : 0.00051755 BTC	22:00, 15/05/2016
0.00101646 BTC 0.66 $	Receive payment	+0.00101646 BTC	23:00, 14/05/2016
0.00049490 BTC 0.32 $	Note at reconciliation	Balance : 0.00049490 BTC	22:42, 13/05/2016
0.00100231 BTC 0.66 $	Receive payment	+0.00100231 BTC	21:57, 12/05/2016
0.00053107 BTC 0.35 $	Note at reconciliation	Balance : 0.00053107 BTC	22:23, 11/05/2016
0.00101117 BTC 0.66 $	Receive payment	+0.00101117 BTC	20:56, 10/05/2016
0.00054334 BTC 0.36 $	Note at reconciliation	Balance : 0.00054334 BTC	22:32, 09/05/2016
0.00109631 BTC 0.72 $	Receive payment	+0.00109631 BTC	21:59, 08/05/2016
0.00052311 BTC 0.34 $	Note at reconciliation	Balance : 0.00052311 BTC	23:26, 07/05/2016
0.00100884 BTC 0.66 $	Receive payment	+0.00100884 BTC	23:19, 06/05/2016
0.00048573 BTC 0.32 $	Note at reconciliation	Balance : 0.00048573 BTC	22:18, 05/05/2016
0.00101951 BTC 0.67 $	Receive payment	+0.00101951 BTC	22:53, 04/05/2016
0.00049791 BTC 0.33 $	Note at reconciliation	Balance : 0.00049791 BTC	21:56, 03/05/2016
0.00100872 BTC 0.66 $	Receive payment	+0.00100872 BTC	22:05, 02/05/2016
0.00049164 BTC 0.32 $	Note at reconciliation	Balance : 0.00049164 BTC	21:20, 01/05/2016
0.00100417 BTC 0.66 $	Receive payment	+0.00100417 BTC	21:48, 30/04/2016
0.00049999 BTC 0.33 $	Note at reconciliation	Balance : 0.00049999 BTC	21:41, 29/04/2016
0.00100905 BTC 0.66 $	Receive payment	+0.00100905 BTC	21:44, 28/04/2016
0.00052648 BTC 0.34 $	Note at reconciliation	Balance : 0.00052648 BTC	22:39, 27/04/2016
0.00101050 BTC 0.66 $	Receive payment	+0.00101050 BTC	21:26, 26/04/2016
0.00052445 BTC 0.34 $	Receive payment	Balance : 0.00052445 BTC	22:09, 25/04/2016
0.00104453 BTC 0.68 $	Receive payment	+0.00104453 BTC	22:04, 24/04/2016
0.00054807 BTC 0.36 $	Note at reconciliation	Balance : 0.00054807 BTC	23:16, 23/04/2016
0.00103688 BTC 0.68 $	Receive payment	+0.00103688 BTC	22:07, 22/04/2016
0.00053098 BTC 0.35 $	Receive payment	Balance : 0.00053098 BTC	22:54, 21/04/2016
0.00106962 BTC 0.70 $	Receive payment	+0.00106962 BTC	22:30, 20/04/2016
0.00057826 BTC 0.38 $	Receive payment	Balance : 0.00057826 BTC	23:55, 19/04/2016
0.00108045 BTC 0.71 $	Receive payment	+0.00108045 BTC	22:25, 18/04/2016
0.00055063 BTC 0.36 $	Note at reconciliation	Balance : 0.00055063 BTC	23:03, 17/04/2016
0.00112823 BTC 0.74 $	Receive payment	+0.00112823 BTC	22:47, 16/04/2016
0.00057991 BTC 0.38 $	Note at reconciliation	Balance : 0.00057991 BTC	22:37, 15/04/2016
0.00114107 BTC 0.75 $	Receive payment	+0.00114107 BTC	22:22, 14/04/2016
0.00058117 BTC 0.38 $	Note at reconciliation	Balance : 0.00058117 BTC	22:29, 13/04/2016
0.00109534 BTC 0.72 $	Receive payment	+0.00109534 BTC	21:49, 12/04/2016
0.00053584 BTC 0.35 $	Note at reconciliation	Balance : 0.00053584 BTC	22:07, 11/04/2016
0.00113236 BTC 0.74 $	Receive payment	+0.00113236 BTC	21:47, 10/04/2016
0.00058546 BTC 0.38 $	Note at reconciliation	Balance : 0.00058546 BTC	22:35, 09/04/2016
0.00115004 BTC 0.75 $	Receive payment	+0.00115004 BTC	22:40, 08/04/2016
0.00056458 BTC 0.37 $	Note at reconciliation	Balance : 0.00056458 BTC	21:52, 07/04/2016
0.00108941 BTC 0.71 $	Receive payment	+0.00108941 BTC	21:56, 06/04/2016
0.00053939 BTC 0.35 $	Note at reconciliation	Balance : 0.00053939 BTC	22:37, 05/04/2016
0.00118189 BTC 0.77 $	Receive payment	+0.00118189 BTC	23:40, 04/04/2016
0.00057993 BTC 0.38 $	Note at reconciliation	Balance : 0.00057993 BTC	22:12, 03/04/2016
0.00112019 BTC 0.73 $	Receive payment	+0.00112019 BTC	23:41, 02/04/2016
0.00054027 BTC 0.35 $	Note at reconciliation	Balance : 0.000540265 BTC	22:49, 01/04/2016
0.00109996 BTC 0.72 $	Receive payment	+0.00109996 BTC	23:07, 31/03/2016
0.00056242 BTC 0.37 $	Note at reconciliation	Balance : 0.000562415 BTC	23:36, 30/03/2016
0.00115528 BTC 0.76 $	Receive payment	+0.00115528 BTC	23:11, 29/03/2016
0.00055191 BTC 0.36 $	Note at reconciliation	Balance : 0.00055191 BTC	22:53, 28/03/2016
0.00107422 BTC 0.70 $	Receive payment	+0.00107422 BTC	22:15, 27/03/2016
0.00054644 BTC 0.36 $	Note at reconciliation	Balance : 0.00054644 BTC	22:37, 26/03/2016
0.00148335 BTC 0.97 $	Receive payment	+0.00148335 BTC	23:12, 25/03/2016
0.00087409 BTC 0.57 $	Note at reconciliation	Blance: 0.00087409 BTC	21:00, 24/03/2016
0.00186758 BTC 1.22 $	Receive payment	+0.00186758 BTC	09:00, 23/03/2016
0.00110685 BTC 0.72 $	Receive payment	+0.00110685 BTC	22:52, 21/03/2016
0.00000000 BTC 0.00 $	Note at reconciliation	Balance : 0.00056820	23:45, 20/03/2016
0.00111773 BTC 0.73 $	Receive payment	+0.00111773 BTC	23:23, 19/03/2016
0.00000000 BTC 0.00 $	Note at reconciliation	Balance : 0.00057948 BTC	23:00, 18/03/2016
0.00111948 BTC 0.73 $	Receive payment	+0.00111948 BTC	22:59, 17/03/2016
0.00000000 BTC 0.00 $	Note at reconciliation	Balance : 0.00055549 BTC	23:06, 16/03/2016
0.00144489 BTC 0.94 $	Receive payment	+0.00144489 BTC	22:53, 15/03/2016
0.04000000 BTC 26.16 $	Increase deposit	-0.04 BTC	22:00, 10/03/2016
0.00043596 BTC 0.29 $	Note at reconciliation	Balance : 0.00043596 BTC	01:00, 01/01/1970

Show all list

Rating of service

Exact value2.58

Users count24

First rate10/03/2016 23:53

Last rate28/06/2016 20:10

Your rate

For the rating you have to

Comments to the service:

write comment

admin

11/03/2016 19:26Answer

If you didn't get your deposit after certain confirmations: 3 for BTC, 10 for Dogecoin, 5 for Litecoin, please go to the tab "Make a deposit" and click on "Check deposit" button, if after that deposit is still not appearing in your account, please contact support.

ugauga

13/03/2016 00:01Answer

Now the site is online but when I try to login it says wrong username or password... (I have written these correctly). Also this happens to you? :) Best regards Ale.

admin

13/03/2016 00:03Answer

Dear user!
If you can not log in using your username and password, your data is likely to have been lost due to the fact that powerful attack was carried out on site. We apologize and ask you to register again. In the next 48 hours to all users of our system as a bonus for the situation to be assessed 10 TeraX capacity. If you have previously registered and had a capacity of more than 10, please contact support for their recovery. Also, if you placed somewhere your referral link to attract customers, please replace it with a new one.
We will do our best to rectify the situation. We value each of our customers and our reputation.
We thank all our customers for their understanding and support in this situation.

ugauga

13/03/2016 00:24Answer

Admin, have you got the same problem of me? Ale.

admin

13/03/2016 00:43Answer

yep , awaiting enrollment disappeared deposit

ugauga

13/03/2016 01:07Answer

Thank you for your kindness

admin

13/03/2016 05:23Answer

Dear user, we will return your deposit in Terax mining power, we will add it soon, sorry for that happend, we do everything we can to restore data.

admin

13/03/2016 12:56Answer

deposit back

ugauga

23/03/2016 13:49Answer

Hello, I see that topmine.io has problem status. What happened?

admin

23/03/2016 15:23Answer

Hello, was pending, now is ok

ugauga

23/03/2016 17:21Answer

Perfect!

capuche777

29/05/2016 03:11Answer

They didn't pay to me, I ask for a withdraw today and I've never received the funds

axolytron

17/06/2016 17:14Answer

Date:2016-06-17 11:13:13
TeraX cost reduced
We inform our customers that due to the preparing project to the complication of Bitcoin mining, cost per one unit of TeraX has been reduced to 0.05$

So the people who have spent money in there lost more then 50% of there terax speed.

johnsmith12

18/06/2016 02:42Answer

I think that message about reduction in TeraX speed is a sweet way of telling their customers goodbye. They'll shut down very soon.

medamm1993

20/06/2016 10:36Answer

Hi admin,
I made a deposit with bitcoins and it says that I successfully received the amount but it doesn't show in my balance and I couldn't exploit my deposit to change it to Terax power.
What should I do ?

lancdekker

20/06/2016 17:54Answer