Server Time: Nov 22, 2024 23:59:22
Go Back   HYIP - Make Money Online > HYIPs > TopWallet
Register Blogs FAQ Members List Calendar Today's Posts
TopWallet We are a global solution for e-currency exchange. Since 2008 we provide the best services for clients that use digital currencies through our exchange sites. This year we have implemented our website and concluded incorporation of the company. TOPWALLET INC. is a legal registered company based in Seychelles. You will find that you can generate good returns safely in a relatively short period straight from your home!

Reply
Page 8 of 8 « First < 67 8
 
Thread Tools
Old 01-26-2012, 07:34 AM   #71  
Yosila Yosila is offline
Senior Member
 
Join Date: Aug 2011
Posts: 406
Likes: 0
Liked 17 times in 15 posts
Yosila is an unknown quantity at this point
Default

TopWallet admin is the most lucky person I ever saw in my life. Got two huge deposits now of $5990 and $4080 one after another in few minutes. (Over $10,000 in just few minutes). And it's the second day after scam. So just imagine yourself how much money he has now. (My estimation is over $50,000). And what about all the money that he will keep collecting from the stupid investors in the coming weeks? I bet it will be over $200,000 for sure, as he definitely doesn't have any intention to shut his scam. God loves him for sure...
  Reply With Quote
Old 01-26-2012, 03:26 PM   #72  
hypersamra hypersamra is offline
Member
 
Join Date: Jan 2012
Posts: 45
Likes: 0
Liked 2 times in 2 posts
hypersamra is an unknown quantity at this point
Default No withdrawls processed after 24 Jan :(

I am regular investor at TopWallet, but from last 2 days my withdrawls are pending. No reply from Admin, just crossing my fingers, that its not a scam or else my whole investment is gone
btw sent 2-3 mails to admin and support of TopWallet, no reply. Happening for first time, earlier the withdrawls used to be processed max in 5-6 hours, now even after 2 days, no reply or notification
  Reply With Quote
Old 01-28-2012, 02:35 AM   #73  
Genie Tjen Genie Tjen is offline
Junior Member
 
Join Date: Jan 2012
Posts: 1
Likes: 0
Liked 0 times in 0 posts
Genie Tjen is an unknown quantity at this point
Default Confusion

Dear Admin,
I've read that you said there's no problem with the account, so if i may ask a question which really confused me until now.

Why can't i withdraw my fund since January 2012? Please let me know. Thank you

Regards,
Genie
  Reply With Quote
Old 01-29-2012, 02:57 AM   #74  
tandean12 tandean12 is offline
Junior Member
 
Join Date: Nov 2011
Location: indonesia
Posts: 3
Likes: 0
Liked 0 times in 0 posts
tandean12 is an unknown quantity at this point
Default withdraw do not pay

at 25 jan 2012 the status of this hyip still paying, and the hot program at hyipexplorer. But after 3 days, everything has change.. not paid, scamer and liar..
  Reply With Quote
Old 01-30-2012, 01:36 PM   #75  
wealth-come wealth-come is offline
Member
 
Join Date: Jan 2012
Posts: 45
Likes: 0
Liked 0 times in 0 posts
wealth-come is an unknown quantity at this point
Default

topwallet chat is now online. its a positive sign
  Reply With Quote
Old 01-30-2012, 06:24 PM   #76  
thickwallet thickwallet is offline
Junior Member
 
Join Date: Dec 2011
Posts: 7
Likes: 0
Liked 0 times in 0 posts
thickwallet is an unknown quantity at this point
Default chat is online

indeed it's online..hope Admin will drop in.

THIS ADMIN IS FAKE!!!

Bump: from Admin:
We shall start payment to every one tomorrow with our new features by wedness day please pass the news on

Note Every member need to Get Verified with our Automatic payment Gate way at Liberty Reserve So its Required of All members to Make a Deposit of $50 Lr to Our New account U7832536. after your deposit the Automaic payment gatway registers your account.

So all your pending transaction will be paid to your account immediately

All your pending transaction will be paid to your account immeiately please register your account by making a Deposit of $50 Lr to Our New account U7832536. after your deposit the Automaic payment gatway will pay you.

Bump: Please Spread the Good News TopWallet is Back, all member should follow the instruction below....

Bump: 1st msg: Top Wallet is Back Good Morning to every member of topwallet we were doing maintainace ever since, as in moving every member to a more prefarable server where we can serve u better.....


deniaryanto
admin : what's wrong your old LR account?

Admin
We Configure it for Only in coming transfer and the new accout for Out going payment so as to get clear ballance of our transactions.....

Bump: Admin
Note the $50 Lr still belong to you its going to reflect in your account

Last edited by thickwallet; 01-31-2012 at 12:51 AM.
  Reply With Quote
Reply
Page 8 of 8 « First < 67 8


Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 

 
Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump

Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add HYIP
© 2004-2024 HYIPexplorerPrivacy PolicyTerms of Use