Scam/Warnings Reports (TopWallet) - HYIP

HYIPexplorer · 12-12-2011, 05:38 AM

Post here if you have been scammed or if a program has stopped paying.
Please confirm your Scam Report HERE.

inemboy · 12-13-2011, 11:41 PM

The idiot who deleted scam reports here is so foolish... You are covering up for this scammer(topwallet).
You must pay me my money, you thief.

inemboy · 12-14-2011, 12:29 AM

Quote:

Originally Posted by vivekji

10$ not added to my account
my username is : vivekji

scammer

Why did you invest with scammer(topwallet) in the first place?

TopWallet · 12-14-2011, 01:46 AM

People, please don't be fooled by the above bad votes. They are FAKE and from black mailers. Kindly refer to this post: https://www.hyipexplorer.com/member/s...ge=4#post49718

TopWallet · 12-14-2011, 10:05 AM

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.

arya jaya · 12-14-2011, 10:09 AM

top wallet is honest

Hello dua sekawan.

$55.00 has been successfully sent to your LibertyReserve account Uxxxx.
Transaction batch is 79129418.

TopWallet
*

inemboy · 12-14-2011, 04:02 PM

Hello Inemesit Ukpong.

$65.00 has been successfully sent to
your LibertyReserve account n/a.
Transaction batch is n/a.

Topwallet

But checking my LR account nothing was there. Since then I've been pleading with this thief to refund at atleast my principal and keep the profit, but he wouldn't.
Someone will also steal from you.....

hplayer · 12-15-2011, 05:41 AM

Why hyipbid shows PROBLEM status for TopWallet?? Admin, please reply here with an explanation!

TopWallet · 12-15-2011, 06:08 AM

Quote:

Originally Posted by inemboy

Hello Inemesit Ukpong.

$65.00 has been successfully sent to
your LibertyReserve account n/a.
Transaction batch is n/a.

Topwallet

But checking my LR account nothing was there. Since then I've been pleading with this thief to refund at atleast my principal and keep the profit, but he wouldn't.
Someone will also steal from you.....

What a cheap production. I would like to repeat everyone here: Inemesit Ukpong isn't a member of TopWallet. And the text you pasted here can be recognized as being fake, our signature is even different. What a lovely fail.

Bump:

Quote:

Originally Posted by hplayer

Why hyipbid shows PROBLEM status for TopWallet?? Admin, please reply here with an explanation!

They seem to lost their access to their TopWallet account. I have sent them a new password and they will change our status back to Paying very soon. Please meanwhile refer to all other monitors and forums where we're being discussed.

Bump:

Quote:

Originally Posted by vivekji

see dollarinstant, hourlyprofittime, leaderearn, regular profit etc.

all were talking the same things like topwallet and trying to prove themselves honest

now check their status ....!!!

I ask you to come back here in 2012 and maybe then you will change your attitude. We will soon implement payment evidence and other features what will increase the trust to TopWallet and decrease the level some haters posting fake information about TopWallet.

hplayer · 12-15-2011, 12:00 PM

Quote:

I ask you to come back here in 2012 and maybe then you will change your attitude. We will soon implement payment evidence and other features what will increase the trust to TopWallet and decrease the level some haters posting fake information about TopWallet.

WOW, that's great news, admin. If you can become as huge as Stable-Profit (over 3 months old now), and last for a very long time in 2012, I salute you.