Server Time: Aug 29, 2026 13:20:53 UTC
TopWallet
not paying
Our investment: $200
No SSL topwallet.net monitored for 5377 days
130% after 1 day, 220% after 3 days, 600% after 7
Min. deposit: $10
Max. deposit: $50,000
Affilate: 5%
Last payout: Jan 24, 2012
Withdrawal: Manual
Since: Dec 08,2011 (5378 days ago)
Processors:
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!
United States 20 votes ( 20% )
Russia 13 votes ( 13% )
Germany 12 votes ( 12% )
Indonesia 10 votes ( 10% )
Taiwan 8 votes ( 8% )
Korea, ROK 7 votes ( 7% )
 Latest Reviews/Votes
habben2010
Votes:2
Join Date: Jan 2012
Jan 26, 2012 21:05:51 Posted from IP: {50.31.*.*} United States

Why is this still #1 on the sticky list? Are you kidding me?
ridlwan
*@yahoo.com
Join Date: Jan 2012
Jan 25, 2012 16:45:45 Posted from IP: {125.162.*.*} Indonesia

waitin not paid
doddy001
Votes:1
Join Date: Jan 2012
Jan 24, 2012 02:45:32 Posted from IP: {118.97.*.*} Indonesia

top wallet is very good
antorox
Votes:1
Join Date: Jan 2012
Jan 18, 2012 07:11:04 Posted from IP: {201.132.*.*} Mexico

You have successfully sent a payment from your account U0227794: Date: 1/17/2012 3:48 PM Batch: 82108746 Sent To: U7909014 (TopWallet) Amount: $32.67 Memo: Deposit to TopWallet User antorox Thank you admin keep it up.
paloba
Votes:7 | Trust:7
Join Date: May 2010
Jan 15, 2012 16:59:45 Posted from IP: {95.114.*.*} Germany

First class program, paying like a swiss clockwork, thanks...
Latest Payouts
Jan 24, 2012
19:00:13
from: TopWallet
txid: LR82775240
+$122.13
Jan 22, 2012
21:30:55
from: TopWallet
txid: LR82595953
+$869.27
Jan 22, 2012
06:27:50
from: TopWallet
txid: LR82554769
+$1000.00
Jan 22, 2012
05:59:49
from: TopWallet
txid: LR82553867
+$1000.00
Jan 14, 2012
01:23:44
from: TopWallet
txid: LR81778853
+$431.00
Jan 11, 2012
19:32:47
from: TopWallet
txid: LR81529303
+$465.00
Jan 5, 2012
22:46:36
from: TopWallet
txid: LR80972949
+$408.85
Jan 4, 2012
03:45:45
from: TopWallet
txid: LR80769725
+$425.00
Dec 27, 2011
19:14:25
from: TopWallet
txid: LR80174139
+$316.60
Dec 25, 2011
03:47:39
from: TopWallet
txid: LR80016266
+$410.00
Deposits
Dec 9, 2011
17:05:28
txid: LR78645798
$200
LATEST PAYOUTS
HYIP BitBillionaire Limited Payout BitBillionaire Limited
Aug 28, 2026 +$1.99
HYIP Winvest Payout Winvest
Aug 28, 2026 +$453.68
HYIP ETH Echo Payout ETH Echo
Aug 28, 2026 +$25.49
HYIP Crypto Flex Limited Payout Crypto Flex Limited
Aug 27, 2026 +$2.4
HYIP King Hectares Payout King Hectares
Aug 26, 2026 +$1.13
HYIP BnBank Payout BnBank
Aug 25, 2026 +$7.08
HYIP Cryptoize Limited Payout Cryptoize Limited
Aug 24, 2026 +$2
HYIP BitNexus Payout BitNexus
Aug 18, 2026 +$2.01
HYIP Optima Payout Optima
Aug 14, 2026 +$16.69
PENDING REQUESTS
King Hectares 3
1 month ago $3.12
BitNexus
5 days ago $2
Optima
2 weeks ago $16
LATEST VOTES
HYIP AiTiMart Review AiTiMart
Aug 29, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Binance Coin, BNB (BEP-20) August 29, 2026 TXID: 0xcdb04442d0affa42a3aa06ad68263a4266c2b45d78b1361a50506eaa6d173702 Amount: 0.006 BNB (~ 4.13 USD)
HYIP Winvest Review Winvest
Aug 29, 2026SQMonitor
Payment received from Winvest to sqmonitor: 6d1bd8e9c7a5cfb8189309e6c7cb229544104d3c589799831903dbb474bd8b9e 29 Aug 2026 09:24:04 UTC 0.00014017 BTC (~$10.88)
HYIP Crypto Flex Limited Review Crypto Flex Limited
Aug 28, 2026Uppa
$Payment received$ c8dade1140a72eacb535c752cf23bd07a3bce439016792d3c0ea48b0a200f4f0 2026-28-08 11:18:13 3HgVsnRXgQnpeJJi45pCUbdVetHXw2V3Gq 0.25969203 BTC
HYIP Crypto Flex Limited Review Crypto Flex Limited
Aug 28, 2026Kossuth
Payment always on time. Admin Excellent.
HYIP Crypto Flex Limited Review Crypto Flex Limited
Aug 28, 2026AlvesSilva
I have only positive feedback about this program, really impressed.
HYIP Crypto Flex Limited Review Crypto Flex Limited
Aug 28, 2026Baker
Received my money without any problems, so happy and thank you so much.
HYIP AiTiMart Review AiTiMart
Aug 28, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Dogecoin, DOGE (Dogecoin) August 28, 2026 TXID: d44fc10a2af2c699dbe5bcd084b71f3de994a74800436e49f7043bbfee7d4635 Amount: 50 DOGE (Dogecoin) (~ 4.38 USD)
NEWS
Jul 15, 2026 TokenCreator Pro
TokenCreator Pro is excited to announce our launch as a premier HYIP investment platform offering stable daily returns through automated trading strategies.
May 16, 2026 Fundsnex - AI Trading Terminal
FundsNex, agla-nasal AI Neural Terminal, apne advanced AI Trading Bot ke mukammal integration ka elaan karne ke liye purjosh hai. Ibtidai simulation tests intehai umeed-afza nataaij dikha rahe hain, jahan users ko 85% tak win rate dekhne ko mil rahi hai. Hamare AI Auto-Trade ko deploy karen ya four
Apr 18, 2026
The project continues to move forward with stable performance, consistent activity, and growing community trust.
Thank you to everyone who is part of this journey 🤝
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