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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, 07:34 AM   #71  
Yosila Yosila is offline
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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...
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Old 01-26-2012, 03:26 PM   #72  
hypersamra hypersamra is offline
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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
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Old 01-28-2012, 02:35 AM   #73  
Genie Tjen Genie Tjen is offline
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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
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Old 01-29-2012, 02:57 AM   #74  
tandean12 tandean12 is offline
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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..
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Old 01-30-2012, 01:36 PM   #75  
wealth-come wealth-come is offline
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topwallet chat is now online. its a positive sign
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Old 01-30-2012, 06:24 PM   #76  
thickwallet thickwallet is offline
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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.
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