Server Time: Nov 22, 2024 21:51:43
Go Back   HYIP - Make Money Online > HYIPs > TopWallet
Register Blogs FAQ Members List Calendar Today's Posts
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!

Reply
Page 1 of 8 1 23 > Last »
 
Thread Tools
Old 12-12-2011, 05:38 AM   #1  
HYIPexplorer HYIPexplorer is offline
Administrator
 
HYIPexplorer's Avatar
 
Join Date: Aug 2005
Posts: 10,503
Likes: 0
Liked 259 times in 204 posts
Blog Entries: 5
HYIPexplorer has disabled reputation
Default Discussion about TopWallet


Discussion about TopWallet post here.
[TopWallet Program Details]
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!
  Reply With Quote
Old 12-12-2011, 07:59 AM   #2  
inemboy inemboy is offline
Member
 
Join Date: Dec 2011
Posts: 41
Likes: 0
Liked 4 times in 4 posts
inemboy is an unknown quantity at this point
Angry Scam

I have already lost $50 to this scammer. Admin of hyipexplorer, help out.
  Reply With Quote
Old 12-12-2011, 09:24 AM   #3  
TopWallet TopWallet is offline
Junior Member
 
TopWallet's Avatar
 
Join Date: Dec 2011
Posts: 11
Likes: 0
Liked 0 times in 0 posts
TopWallet is an unknown quantity at this point
Default

Quote:
Originally Posted by inemboy View Post
I have already lost $50 to this scammer. Admin of hyipexplorer, help out.
Hello dear HYIPExplorer community,

TOPWALLET (*) administrator here. And I would like to clear something here. Post made above by "inemboy" is absolutely fake and this user is nothing more than a black mailer.

First, this member asked me if TopWallet can borrow him $200 to make an investment. This didn't make sense for me as no HYIP are borrowing money to investors.

*

Second, this member informed me about his fraudulent actions against TopWallet. He promised to open multiple accounts and shout "SCAM" for no reason. Here's proof.

*


TopWallet will be recognized as a reliable investment program and I'm here to stand for it.
  Reply With Quote
Old 12-12-2011, 12:46 PM   #4  
inemboy inemboy is offline
Member
 
Join Date: Dec 2011
Posts: 41
Likes: 0
Liked 4 times in 4 posts
inemboy is an unknown quantity at this point
Angry

Quote:
Originally Posted by TopWallet View Post
Hello dear HYIPExplorer community,

TOPWALLET (*) administrator here. And I would like to clear something here. Post made above by "inemboy" is absolutely fake and this user is nothing more than a black mailer.

First, this member asked me if TopWallet can borrow him $200 to make an investment. This didn't make sense for me as no HYIP are borrowing money to investors.

*

Second, this member informed me about his fraudulent actions against TopWallet. He promised to open multiple accounts and shout "SCAM" for no reason. Here's proof.

*


TopWallet will be recognized as a reliable investment program and I'm here to stand for it.
Oh my God! I have never seen this kind of fabrication in my whole life. Please admin, where did you go training on this? Oh my God, look at the message. I'm speechless. Since you can now reply my mails after so many tickets i've sent to you which you haven't replied for once, please how can i get back my $50? I don't need the profit, just my principal is ok for me. Please send me my money, please. People of hyipexplorer, this is high class scammer. I can't believe this.
  Reply With Quote
Old 12-13-2011, 09:43 AM   #5  
TopWallet TopWallet is offline
Junior Member
 
TopWallet's Avatar
 
Join Date: Dec 2011
Posts: 11
Likes: 0
Liked 0 times in 0 posts
TopWallet is an unknown quantity at this point
Default

Please ignore above posts, they are made by black mailers who asked me to pay them otherwise they will spoil our reputation.

I will ask administrator of HYIPexplorer to sort this out.

Meanwhile, please, refer to my above post where I have posted the screenshots from the hater who's clearly stating that he will do the appropriate task.

Thank you.
  Reply With Quote
Old 12-13-2011, 05:31 PM   #6  
kulionline kulionline is offline
Junior Member
 
Join Date: Nov 2011
Posts: 2
Likes: 0
Liked 0 times in 0 posts
kulionline is an unknown quantity at this point
Default

Hi...
i am newbie here....
just view some post....
  Reply With Quote
Old 12-13-2011, 07:14 PM   #7  
jacob942 jacob942 is offline
Junior Member
 
Join Date: Dec 2011
Posts: 5
Likes: 0
Liked 1 time in 1 post
jacob942 is an unknown quantity at this point
Smile I've been paid

I've been paid here since 2007 very honest site& not a hyip over all this is a real business investment site *
  Reply With Quote
Old 12-14-2011, 10:17 AM   #8  
arya jaya arya jaya is offline
Junior Member
 
Join Date: Nov 2011
Posts: 29
Likes: 1
Liked 5 times in 4 posts
arya jaya is an unknown quantity at this point
Talking

iam not the owner or the admin of top wallet
i am just happy person that topwallet pay me with honest

Hello dua sekawan.

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

TopWallet
*
  Reply With Quote
Old 12-14-2011, 04:14 PM   #9  
inemboy inemboy is offline
Member
 
Join Date: Dec 2011
Posts: 41
Likes: 0
Liked 4 times in 4 posts
inemboy is an unknown quantity at this point
Angry

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.....
  Reply With Quote
Old 12-15-2011, 12:39 AM   #10  
caesarion caesarion is offline
Member
 
Join Date: Oct 2011
Posts: 46
Likes: 0
Liked 5 times in 5 posts
caesarion is an unknown quantity at this point
Default

well this site using cheap script......
  Reply With Quote
Reply
Page 1 of 8 1 23 > Last »


Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 

 
Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump

Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add HYIP
© 2004-2024 HYIPexplorerPrivacy PolicyTerms of Use