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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 01-14-2012, 09:09 AM   #41  
paloba paloba is offline
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Default Message from admin topwallet...

We have been notified that someone on our behalf has sent a fake new VIP plan email. Even if it appears to be emailed from our address, please ignore it and never pay attention to such emails. All deposits are handled only within members area and we will never add any new investment plan. Moreover, in our official emails we will always address you by the first name.

Another thing, there are slightly delayed withdrawals as of now. We are going to solve this matter and process all pending withdrawal requests. We are sorry for any inconvenience caused.

Please keep in mind - TopWallet isn't going anywhere and we are here to stay! Obviously, there are some jealous competitors who are trying to take us down but they will not succeed.

Have a blessed weekend!
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Old 01-14-2012, 07:06 PM   #42  
wealth-come wealth-come is offline
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Default 3rd payment
You have received a payment to your account U3968734:

Date: 2012-14-01 20:51:16
Batch: 81862126
From Account: U7909014
Amount: $25.20
Memo: Withdraw to wealthcome from TopWallet
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Old 01-15-2012, 12:58 AM   #43  
paloba paloba is offline
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Default


$0.50 has been successfully sent to your LibertyReserve account U7114668.
Transaction batch is 81862060.

TopWallet


Thanks, I love this program really...
Last edited by paloba; 01-15-2012 at 01:01 AM.
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Old 01-16-2012, 04:48 PM   #44  
mluisa mluisa is offline
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Question recover money from scam
Quote:
Originally Posted by ashia View Post
if you want recover your money from scam hyip sites then contact me .
i will give you great help ...
make me friend and give me massage .
or send me email : sonalijha(at)gmail(dot)com
Hello the site Scam is Commercefavored.com
You can really do something?
mluisa
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Old 01-17-2012, 03:38 AM   #45  
wealth-come wealth-come is offline
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i got paid again from topwallet.

nice admin
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Old 01-17-2012, 08:42 AM   #46  
antorox antorox is offline
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Default
You have received a payment to your account U0227794:

Date: 2012-17-01 09:42:58
Batch: 82069285
From Account: U7909014
Amount: $33.00
Memo: Withdraw to antorox from TopWallet

Thank you admin keep it up for a long run.
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Old 01-19-2012, 03:51 AM   #47  
hypersamra hypersamra is offline
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Default Being Paid Regularly, thanks TopWallet
I am making investment with TopWallet since its inception and being paid regularly. Customer Support is awesome and yes there has been little delay in payments. Generally takes 5-6 hours for your money to be credited in Liberty Reserve, but TopWallet is awesome :-)

Thanks TopWallet, hope to have same experience in future as well
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Old 01-23-2012, 09:06 AM   #48  
wealth-come wealth-come is offline
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admin of topwallet,
when will be our site online?
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Old 01-23-2012, 10:58 AM   #49  
whitegun whitegun is offline
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Thumbs down Withdrawal Request is fail for 2 times request
I was request for 2 times but it's refund to my topwallet account..I can't withdraw my $$. please don't invest. And also admin hv change their day of start is in 2006...you look company registration....Is going to SCAM us
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Old 01-23-2012, 07:17 PM   #50  
aleim aleim is offline
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what happen to topwallet???
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