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


What is TopUSD? Why is TopUSD a scam? 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.

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TopUSD complaints. TopUSD fake or real? TopUSD legit or fraud?

TopUSD login and join in link:- (Not recommended to join, it’s a scam)

Why is Top USD a scam? Let’s find out more

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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Please spread the awareness about this Top USD scam by sharing this Top USD review with your friends and families through your social media accounts:-

If you want to report something about Top USD or want to provide your own views, your own TopUSD reviews, then please feel free to leave your comment below. You can also place a comment if you need any help from our side in relation to online work and business industry.

We will be more than happy to hear from you and help you.

Good Luck!

Write a comment

Comments: 12
  • #1

    Abiodun (Wednesday, 11 July 2018 02:24)

    Good morning someone i have introduce to this site by a friend and have been inverting everyday hoping i may cash out on the 26th, hope my accountant datails is more secure over there?

  • #2

    Ben (Wednesday, 11 July 2018 16:32)

    I think is scam

  • #3

    Cenatcenut (Friday, 13 July 2018 13:05) real SCAM or FRAUD

  • #4

    News Online Income (Saturday, 14 July 2018 07:44)

    Dear Abiodun,
    It’s not possible to cash-out from TopUSD, they will not pay you. These kinds of sites are run by the serial scammer. Your account detail is never secure once you submit them to the scammer.

    Dear Ben,
    What makes you think is a scam? Are you the owner of TopUSD or do you really think you can cash-out from this company? If you are dreaming to cash-out your earnings from Top USD, then better you forget about it. If you still don’t believe us, then keep on wasting your time with this site. When you request for cash-out and they don’t pay you, then you will find out the reality by yourself.

    Dear Cenatcenut,
    Yes, TopUSD is a scam in real.

  • #5

    Bunthoeurn (Thursday, 26 July 2018 11:47)

    The is a cheat website?

  • #6

    News Online Income (Friday, 27 July 2018 12:51)

    Dear Bunthoeurn,
    Yes, TopUSD is a cheat website.

  • #7

    Otubs (Monday, 27 August 2018 09:05)


  • #8

    News Online Income (Thursday, 30 August 2018 03:38)

    Hello Otubs

  • #9

    Ijeoma (Saturday, 08 September 2018 06:58)

    My brother was paid on 30th of August from topusd so why are u distroying their business

  • #10

    News Online Income (Monday, 10 September 2018 13:50)

    Dear Ijeoma,
    It is impossible to get paid from TopUSD, so maybe you get confused that your brother got paid because he has noticed the earning balance in his TopUSD account. You must know the fact that the earnings in TopUSD’s account balance are useless. You can’t cash-out those earnings because, after the cash-out request, they will never release your payment. However, if you are not saying that and seriously claiming that your brother got the payment after the cash-out request, then we are 100% sure that you are the owner of this TopUSD scam. In that case, we request you to stop scamming people.

  • #11

    Jephthah (Tuesday, 18 September 2018 04:04)

    All the information here is somewhat correct, so far I have not seen or heard anyone claiming or boasting of paymental from the so called TopUSD. So I suggest we listen before we waste our precious time and money

  • #12

    ADEYEMI (Tuesday, 13 November 2018 01:09)

    Please i want to know if topusd pay people for real or not, because am a new member and I want to know maybe I can make money through the site or not

  • #13


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