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Reload this Page Scam/Warnings Reports (TopWallet)
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!

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Old 12-19-2011, 12:08 PM   #31  
hplayer hplayer is offline
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Smile
10 days now and going strong congratz admin!
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Old 12-28-2011, 01:05 AM   #32  
hplayer hplayer is offline
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WOW, 19 days online now. Congratulations, admin.
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Old 01-01-2012, 03:15 AM   #33  
darth darth is offline
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Angry No to topwallet
They are stealing my money and the same time they do not do anything..emails? not reply as usual...Anyone wanted to invest this company? Please think twice before you do that...
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Old 01-03-2012, 12:55 AM   #34  
hplayer hplayer is offline
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25 days WOW! Best admin in the industry.
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Old 01-08-2012, 09:05 AM   #35  
cleiron cleiron is offline
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Exclamation Big scam
Don't try topwallet. You scammed my money too. My deposit never showed on topwallet. They pay for someone to keep paying status. I got scammed, don't invest they are bunch of sneaky scammers.
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Old 01-09-2012, 08:37 AM   #36  
ron1103 ron1103 is offline
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Question cleiron
cleiron, have you tried their online help chat? I've talked to them before and were very helpful. My investment with them is growing and now and then I withdraw the amount and then reinvest when the money appears in my LR account. So far they have delivered. When I had questions, they've been helpful on the online chat. Just wondering if you've tried to resolve it from your end. Give them LR screenshots of your deposit and screenshot of it not appearing in your TopWallet account. I'm just asking because I don't want to get burnt.
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Old 01-13-2012, 06:07 AM   #37  
pitsi pitsi is offline
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Default scam scam scam
i fail to understand why it is still top on the list while since i invested my money they claim my login details are incorrect, tried their support and someone named matilda responded, while we were on the stage of helping me login to my account suddenly no answer, shame i was such a fool to believe this shit, guys be warned bt hey its your own choice. please dont invest more money

Bump: advice of the day: dont invest a lot , this is a game of hungry people trying to make a living out of our misery, every dog has its day, guys this are the same people using differ names. anyway the game is addictive bt lets not put all our money

Bump: Cleiron im with you, this is a biggest scam, all who are being paid are known shame , i tested this website with 7 friends and believe me only 1 got paid and only once. lets go and work guys
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Old 01-13-2012, 06:46 AM   #38  
babloo babloo is offline
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Thumbs down scam start
very sad to see this site also go scam

not paying my 10$
no response after 30+$ hrs
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Old 01-14-2012, 04:24 AM   #39  
hplayer hplayer is offline
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Just received this newsletter from admin:

Quote:
Dear TopWallet members,

We are proud to announce our first VIP plan. TopWallet would like to thank everyone for the continuous support and cooperation you have put into our investment opportunity.

The plan is called "TopWallet VIP", and return is 150% after 1 day. To invest in this plan, you will be required to deposit at least $100 USD and the maximum is $50,000.

In order to make the deposit into our special plan, you're not required to login in our site. Our system will automatically recognize your user name and investment will be credited as soon as we receive the funds.

Please click on link below in order to make deposit. In memo add your username and plan name. Example: Deposit in TopWallet - VIP Plan

*

Please note that this VIP plan is for a limited time only, and will be available until January 22th. Don't miss this amazing opportunity!

Yours Sincerely,
TopWallet Administrator
*
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Old 01-14-2012, 07:27 AM   #40  
maandhatha maandhatha is offline
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Default avoid topwallet.net
avoid topwallet.net its going to scam
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