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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 01-26-2012, 01:02 PM   #61  
wealth-come wealth-come is offline
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Originally Posted by Yosila View Post
Are you stupid or what? TopWallet became a scam since 2 days ago, payments completely stopped. People who are still investing there are big idiots.
lets just wait and see, topwallet is still no.1 at premium list
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Old 01-26-2012, 02:02 PM   #62  
habben2010 habben2010 is offline
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Originally Posted by wealth-come View Post
lets just wait and see, topwallet is still no.1 at premium list
Wake up!!! Top Wallet was a scam in my book over two weeks ago when they started taking A LOT longer to pay. Their excuse was that business was growing so fast and they could not keep up with payouts. Really? If business is soooooo great HIRE MORE PEOPLE TO HELP YOU!!! They didn't hire more people because the admin had full intentions of turning scam in the subsequent days to follow. They never got me. I got my last withdrawal and headed for the hills and moved on.

WAKE UP my friend.
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Old 01-26-2012, 03:28 PM   #63  
hypersamra hypersamra is offline
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Looks like TopWallet has also gone SCAM now !!

No withdrawls..

Withdrawls pending from last 2 days .. !!
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Old 01-26-2012, 04:49 PM   #64  
irfann1511 irfann1511 is offline
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Originally Posted by TopWallet View Post
t3rm, inemboy and vivekji: I would appreciate (and so would other HYIPexplorer members) if you could post any proof of being a member of TopWallet and having an active investment with us. Otherwise you three (possible one person) look like a child. Thank you.

to topwallet, why my withdrawal process taking so long?? its mor than 24 hours until now........

plis answer cz i'm new here..thx
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Old 01-26-2012, 06:00 PM   #65  
genouva genouva is offline
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Default pending withdrawal
my + thinking, pending withdrawal coz LibertyReserve has maintenance since Jan 25 ago,....i hope so....
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Old 01-26-2012, 06:36 PM   #66  
irfann1511 irfann1511 is offline
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my + thinking, pending withdrawal coz LibertyReserve has maintenance since Jan 25 ago,....i hope so....
i hope so my pren,.... BUT i've payed from others by L/R too..
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