What is TopUSD.com? Is TopUSD Scam? – NOI

TopUSD.com Scam Alert! Yes, TopUSD is a scam and we are 100% sure about that. OK, now let’s find out why is TopUSD.com a scam and what is Top USD in real through our TopUSD.com review here. So, let’s begin with our TopUSD review.

What is TopUSD? Why is TopUSD a scam?

TopUSD.com is a scam site because it is a site from a serial scammer who has lots of similar kinds of scam sites with different names such as HotEuro, BestSun, Eurous and so on. None of those sites have paid to anyone. Top USD is a scam due to its business model as well which is completely bogus.

When you sign up with TopUSD, it will credit $100 to your account balance but you can’t withdraw that amount and only can use that to invest in the forex exchange programs as listed on their website. But, in reality, none of those forex exchange programs are partnered with them. Once you reach the minimum cash-out threshold and request for cash-out, this site will not pay you. It will again tell you to invite 10 people to join through your link and make 20 transactions in their fake partnership programs. Even if you do that, then also it will not pay you.

All the testimonials, payment proofs, and statistics shown by TopUSD are fake.

Aforementioned, we already provide you few details which prove Top USD is a scam. Now let’s find out more to be clear why is TopUSD a scam.

TopUSD claims to pay $1 every day without doing anything. Well, none of the legit companies will do that because there is no benefit to pay money like that. None of the companies will afford to pay free money everyday to their members.

As per TopUSD claims, when you register with Top USD, you will get $100 as a sign-up bonus and then $1 as a daily bonus. So, you will earn $101 on the first day you join this site but that money is worthless because you can’t withdraw that. You can use that only to invest in its partnership programs. It will make you believe that you are earning a daily profit by investing in its partnership programs. However, either you earn a daily bonus or earn a daily profit, in the end, you will not get any payment from this site. Once you reach the minimum cash-out threshold and request for cash-out, this site will not release your payment.

So, then how this company can scam you if you don’t invest from your own pocket?

Well, money is not the only way to scam people. These days information is the fuel in internet marketing business. The companies like Top USD is only online to get your personal details like email address, your payment processor details and so on which you have to provide them during registration and also while requesting the payment. Companies like Top USD sell that information to the third parties and make money from that and you will end up wasting your time. However, some people also lose their money in these sites because when they see they are earning a daily profit by investing in the fake partnership programs of these companies, some of them even invest money from their own pocket and waste both money and time.

Like similar kinds of scams, TopUSD also hasn’t revealed who and from where is operating and running TopUSD on its website and that information has been concealed within WHOIS as well. In online work and business industry, only scam sites have found to be hiding their owner details.

So, it is clear that TopUSD is a scam. That’s why we have listed TopUSD within our Bad and Scams category.

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Good Luck!