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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 12-12-2011, 05:38 AM   #1  
HYIPexplorer HYIPexplorer is offline
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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!
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Old 12-12-2011, 07:59 AM   #2  
inemboy inemboy is offline
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Angry Scam

I have already lost $50 to this scammer. Admin of hyipexplorer, help out.
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Old 12-12-2011, 09:24 AM   #3  
TopWallet TopWallet is offline
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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.
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Old 12-12-2011, 12:46 PM   #4  
inemboy inemboy is offline
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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.
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Old 12-13-2011, 09:43 AM   #5  
TopWallet TopWallet is offline
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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.
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Old 12-13-2011, 05:31 PM   #6  
kulionline kulionline is offline
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Hi...
i am newbie here....
just view some post....
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Old 12-13-2011, 07:14 PM   #7  
jacob942 jacob942 is offline
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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 *
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Old 12-14-2011, 10:17 AM   #8  
arya jaya arya jaya is offline
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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
*
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Old 12-14-2011, 04:14 PM   #9  
inemboy inemboy is offline
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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.....
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Old 12-15-2011, 12:39 AM   #10  
caesarion caesarion is offline
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well this site using cheap script......
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