Server Time: May 01, 2025 19:37:00 UTC
TopMoneyShare SCAM
Our investment: $200
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not paying
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tito
*@mail.com
Votes:172 | Trust:-23268
Join Date: Apr 2012
Apr 14, 2012 22:50:06 Posted from IP: {69.195.*.*} United States

Honest payouts still on time! i got paid today as usual. really nice serious project!
hold
*@london.com
Votes:191 | Trust:-3003
Join Date: Apr 2012
Apr 14, 2012 22:44:59 Posted from IP: {41.218.*.*} Egypt

Got my next payment ,I reinvested. I am very satisfied with your work and my profit.Thank you very much.
isti06
Votes:24 | Trust:24
Join Date: Sep 2011
Apr 11, 2012 20:56:08 Posted from IP: {31.43.*.*} United States

НЕ СПУСКАЙТЕ СВОИ ДЕНЬГИ В HYIP. http://www.diamond-mine-mlm.com/reg/isti06 Активируйте Свое Членство (10 долларов США) и осуществите свои мечты.
vanroo1979
Votes:6 | Trust:6
Join Date: Mar 2012
Apr 11, 2012 17:06:07 Posted from IP: {139.195.*.*} Indonesia

not pay scam...scam..scam..
imchugn
*@hotmail.com
Votes:2
Join Date: Apr 2012
Apr 11, 2012 03:39:56 Posted from IP: {125.89.*.*} China

WTF,They have no payment in April 6.Don't investment, there is also this rubbish monitors, is cheater, so many days suggest that pay
learner18
*@gmail.com
Votes:48 | Trust:48
Join Date: Feb 2012
Apr 9, 2012 16:17:55 Posted from IP: {122.167.*.*} India

14$ WITHDRAWAL PENDING BEYOND 12 HOURS ! F.A.Q CLAIMS INSTANT ?
ariveny9
*@yahoo.co.id
Votes:29 | Trust:29
Join Date: Mar 2012
Apr 8, 2012 12:42:08 Posted from IP: {114.79.*.*} Australia

Do not invest here, the manager of this HYIP (TopMoneyShare) seems the same as administrator AmanInv.com HYIP scam that has it.
imchugn
*@hotmail.com
Votes:2
Join Date: Apr 2012
Apr 8, 2012 11:45:19 Posted from IP: {125.89.*.*} China

no pay
noyz
Votes:124 | Trust:124
Join Date: Mar 2012
Apr 6, 2012 15:44:36 Posted from IP: {202.152.*.*} Indonesia

paying today
martin
*@wegwerfmail.de
Votes:1
Join Date: Apr 2012
Apr 5, 2012 13:54:10 Posted from IP: {199.195.*.*} United States

Date: 2012-04-03 16:28 Batch: 90371059 From Account: U8239330 (topmoneyshare) Amount: $115.00 Memo: Withdraw to martin from topmoneyshare.com thanks admin.
terence
*@meltmail.com
Votes:1
Join Date: Apr 2012
Apr 5, 2012 13:53:00 Posted from IP: {173.224.*.*} United States

The next payment received from Top Money Share by instantly withdrawal : Date: 2012-03-04 15:39:42 Batch: 90365188 From Account: U8239330 Amount: $33.67 Memo: Withdraw to terence from topmoneyshare.com
carter08
*@yopmail.fr
Votes:8 | Trust:-36
Join Date: Aug 2011
Apr 5, 2012 13:50:00 Posted from IP: {212.227.*.*} Germany

03.04.12 16:07 Receive Received Payment 15.75 USD from account U1184060 to account U2038520. Batch: 8002784. Memo: API Payment. Withdraw to carter08 from topmoneyshare.com.
vince
*@dns123.org
Votes:1
Join Date: Apr 2012
Apr 5, 2012 13:49:20 Posted from IP: {66.225.*.*} United States

Payment received instant, Thank you admin: Date : 2012-03-04 09:09:28 From/To Account : U8239330 (topmoneyshare) Amount : 190.00 Currency : LRUSD Batch : 90321157 Memo : Withdraw to vince from topmoneyshare.com
harris06
*@gmail.com
Votes:92 | Trust:-930
Join Date: Aug 2007
Apr 5, 2012 13:48:57 Posted from IP: {109.70.*.*} Netherlands

get the profits as promissed.Hope the site will become more and more better.
devin
*@trashmail.me
Votes:1
Join Date: Apr 2012
Apr 5, 2012 12:43:26 Posted from IP: {209.141.*.*} Canada

Ask for withdrawal: Withdrawal processed. Batch id: 90298079 . Date: 2012-04-03 03:33 Batch: 90298079 From Account: U8239330 (topmoneyshare) Amount: $52.50 Memo: Withdraw to devin from topmoneyshare.com
calvin06
*@meltmail.com
Votes:1
Join Date: Apr 2012
Apr 5, 2012 12:42:03 Posted from IP: {199.19.*.*} United States

Next payment and ref coms received again The amount of 75.00 USD has been deposited to your Perfect Money account. Date: 12:56 03.04.12. Batch: 8000695. Memo: API Payment. Withdraw to calvin06 from topmoneyshare.com.. Thanks Admin
john
*@cool.fr.nf
Votes:6 | Trust:-14
Join Date: Oct 2011
Apr 5, 2012 12:41:59 Posted from IP: {87.98.*.*} Germany

Payment received Date: 04/03/2012 16:53 Batch: 90374009 From Account: U8239330 (topmoneyshare) Amount: 22.50 Memo: Withdraw to john from topmoneyshare.com Thank you.
head15
*@dns123.org
Votes:1
Join Date: Apr 2012
Apr 5, 2012 12:37:55 Posted from IP: {62.75.*.*} Germany

Received my payment today. Date: 2012-04-03 13:39 Batch: 90350055 From Account: U8239330 (topmoneyshare) Amount: $105.00 Memo: Withdraw to head15 from topmoneyshare.com Thanks admin
alston
*@gmail.com
Votes:104 | Trust:-945
Join Date: Aug 2007
Apr 5, 2012 12:32:08 Posted from IP: {58.248.*.*} China

All request are processed instantly.thank you admin very much.
mecarides
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 4, 2012 13:48:43 Posted from IP: {195.24.*.*} Cameroon

A BIG SCAM do not invest here !!!!
dywane10
*@proxymail.eu
Votes:1
Join Date: Apr 2012
Apr 4, 2012 09:36:14 Posted from IP: {174.140.*.*} United States

Payment received again. Date : 2012-02-04 10:53:41 From/To Account : U8239330 (topmoneyshare) Amount : 72.20 Currency : LRUSD Batch : 90212808 Memo : Withdraw to dywane10 from topmoneyshare.com
paul10
*@meltmail.com
Votes:1
Join Date: Apr 2012
Apr 4, 2012 09:35:29 Posted from IP: {72.13.*.*} United States

Payment received: Date : 04/02/2012 17:06 From/To Account : U1184060 Amount : 105.00 Currency : USD Batch : 7988365 Memo : API Payment. Withdraw to paul10 from topmoneyshare.com.
tracegreen
*@yopmail.com
Votes:12 | Trust:-24
Join Date: Jul 2010
Apr 4, 2012 09:34:38 Posted from IP: {174.120.*.*} United States

Withdrawal processed. Batch id: 7991645 The amount of 52.5 USD has been deposited to your Perfect Money account. Date: 20:00 02.04.12. Batch: 7991645. Memo: API Payment. Withdraw to tracegreen from topmoneyshare.com..
kevinphill
*@rppkn.com
Votes:1
Join Date: Apr 2012
Apr 4, 2012 09:33:35 Posted from IP: {199.19.*.*} United States

Date: 2012-04-02 17:17 Batch: 90259354 From Account: U8239330 (topmoneyshare) Amount: $56.00 Memo: Withdraw to kevinphill from topmoneyshare.com Thanks admin!
servant
*@gmail.com
Votes:22 | Trust:-115
Join Date: Aug 2011
Apr 4, 2012 09:32:51 Posted from IP: {188.165.*.*} France

Well done,admin.all request are processed automatic.thanks admin for doing good job.
civil
*@rcpt.at
Votes:1
Join Date: Apr 2012
Apr 4, 2012 03:48:03 Posted from IP: {202.172.*.*} Japan

Payment received, thank you Date: 04/02/2012 19:19 Batch: 7990827 From: U1184060 Amount: 42.6 Currency: USD Fee: 0.00 Memo: Received Payment 42.6 USD from account U1184060. Memo: API Payment. Withdraw to civil from topmoneyshare.com.
misshe
*@rppkn.com
Votes:1
Join Date: Apr 2012
Apr 4, 2012 03:38:08 Posted from IP: {173.0.*.*} United States

Ask for withdrawal: Withdrawal processed. Batch id: 90175354. Date: 2012-04-02 03:36 Batch: 90175354 From Account: U8239330 (topmoneyshare) Amount: $42.00 Memo: Withdraw to misshe from topmoneyshare.com
doctor
*@nospam.ze.tc
Votes:14 | Trust:-45
Join Date: Jul 2011
Apr 4, 2012 03:37:17 Posted from IP: {173.224.*.*} United States

Payment received instant, Thank you admin: Date : 2012-02-04 09:09:00 From/To Account : U8239330 (topmoneyshare) Amount : 156.00 Currency : LRUSD Batch : 90200503 Memo : Withdraw to doctor from topmoneyshare.com
mrxie
*@meltmail.com
Votes:1
Join Date: Apr 2012
Apr 4, 2012 03:36:36 Posted from IP: {178.63.*.*} Germany

The amount of 36.1 USD has been deposited to your Perfect Money account. Date: 15:32 01.04.12. Batch: 7971087. Memo: API Payment. Withdraw to mrxie from topmoneyshare.com..
teacher
*@gmail.com
Votes:27 | Trust:-168
Join Date: Nov 2009
Apr 4, 2012 03:31:31 Posted from IP: {85.25.*.*} Liechtenstein

honest admin,honest payout received.thanks admin very much.
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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