Our Telegram
Server Time: May 01, 2025 18:08:00 UTC
TopWallet SCAM
Our investment: $200
 Don't invest here!
not paying
No SSL topwallet.net monitored for 4892 days
Send Report Discussion(75) Got Paid(12) Scam Report(65)
Rate your recent experience
Sign In with social provider:
Google Telegram
= Comment: If you want to talk generally about a program.
= Outstanding: if you have been paid by the program for a long time.(+0.2)
=Good: if you have been paid by the program.(+0.1)
=Bad: if you have problem with the program.(-0.1)
=Very Bad: if you have not been paid.(-0.2)
Comment:
To add images, please upload them to ibb.co or postimages.org and include the image link in the comment.
habben2010
Votes:2
Join Date: Jan 2012
Jan 26, 2012 21:05:51 Posted from IP: {50.31.*.*} United States
#153241
Why is this still #1 on the sticky list? Are you kidding me?
ridlwan
*@yahoo.com
Votes:1
Join Date: Jan 2012
Jan 25, 2012 16:45:45 Posted from IP: {125.162.*.*} Indonesia
#152837
waitin not paid
doddy001
Votes:1
Join Date: Jan 2012
Jan 24, 2012 02:45:32 Posted from IP: {118.97.*.*} Indonesia
#152435
top wallet is very good
antorox
Votes:1
Join Date: Jan 2012
Jan 18, 2012 07:11:04 Posted from IP: {201.132.*.*} Mexico
#151442
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
#151070
First class program, paying like a swiss clockwork, thanks...
paloba
Votes:7 | Trust:7
Join Date: May 2010
Jan 14, 2012 13:21:10 Posted from IP: {95.112.*.*} Germany
#150905
Wonderful program, pays like a swiss clockwork, thanks...
andrew
*@gmail.com
Votes:2
Join Date: Jan 2012
Jan 9, 2012 08:30:27 Posted from IP: {180.241.*.*} Indonesia
#150282
Joint with me, we pay you as your amount of your investment every we make a trade and get a profit, it is paid as percentage of your investment, there is no profits are limited, we pay you every single our trading takes profit. Join us, transfers to my account number LR U0648587, account name GreenForex, min. $100-max. $1000. We pay directly to your Liberty Reserve.
blink
Votes:4 | Trust:4
Join Date: Jan 2012
Jan 6, 2012 09:28:46 Posted from IP: {120.168.*.*} Indonesia
#149995
Stiil paying until last program on 5 jan,2012.to be continued to the next program. Recomended.
heoni
Votes:1
Join Date: Jan 2012
Jan 5, 2012 03:46:04 Posted from IP: {112.184.*.*} Korea, ROK
#149821
Good HYIP !!!
WHITEGUN
*@live.com
Votes:1
Join Date: Jan 2012
Jan 4, 2012 00:50:37 Posted from IP: {210.195.*.*} Malaysia
#149670
I earn Now my principal $50 and profit $8 after 3 days. Withdrawal with LR just take hours to tranfers..thanks TOPWALLET.
allegroman
*@gmail.com
Votes:9 | Trust:12
Join Date: Jun 2011
Jan 3, 2012 11:38:54 Posted from IP: {95.78.*.*} Russia
#149648
Fast payment. The amount of 105 USD has been deposited to your Perfect Money account. Date: 10:05 03.01.12. Batch: 7013013. Memo: API Payment. Withdraw from TopWallet..
hypersamra
Votes:32 | Trust:32
Join Date: Jan 2012
Jan 2, 2012 22:38:44 Posted from IP: {62.152.*.*} Cyprus
#149564
Really Nice Program, I am being paid.. Transparent, proper notifications, You can try by just investing $10 for 1 day. Thanks TopWallet :)
darth
Votes:1
Join Date: Dec 2011
Dec 31, 2011 16:04:06 Posted from IP: {120.141.*.*} Malaysia
#149097
Still money not appear to my account overview after 2 days after transfer from my LR account to LR TopWallet account. Email sent twice but no reply to date
sigitsetiawan
*@yahoo.com
Votes:19 | Trust:20
Join Date: Sep 2011
Dec 30, 2011 06:18:41 Posted from IP: {124.81.*.*} Indonesia
#148872
Just wait 1 hour they pay me $11.57, nice program thanks admin
sbybank
*@gmail.com
Votes:1
Join Date: Dec 2011
Dec 27, 2011 21:58:02 Posted from IP: {103.10.*.*} Indonesia
#148720
i just make new deposite again Batch # 6971044 Paid from accont: U2056589 (omay) Paid to account: U1647536 (TopWallet) Amount: 150.00 USD Memo: Deposit to TopWallet User sbybank The payment was successful. Your batch number for confirmation is 6971044
marhkiv
*@gmail.com
Votes:1
Join Date: Dec 2011
Dec 27, 2011 16:27:08 Posted from IP: {86.56.*.*} Germany
#148703
paying dont beleive fake votes
arnagula
*@gmail.com
Votes:2
Join Date: Dec 2011
Dec 27, 2011 12:15:09 Posted from IP: {115.118.*.*} India
#148674
Dear arnagula, You have received a payment to your account U0974936: Date: 2011-27-12 06:02:17 Batch: 80145970 From Account: U7909014 Amount: $10.50 Memo: Withdraw to arnagula from TopWallet Thank you.
Bagvell
*@mail.ru
Votes:1
Join Date: Dec 2011
Dec 26, 2011 03:12:27 Posted from IP: {95.72.*.*} Russia
#148537
PAYING!!!!!!
HYIPMAN
*@yahoo.com
Votes:7 | Trust:8
Join Date: Dec 2011
Dec 25, 2011 23:16:24 Posted from IP: {178.170.*.*} Russia
#148530
Withdraw to HYIPMAN from TopWallet 12/25/2011 21:30 80060300 U7909014 (TopWallet) + $105.00
allegroman
*@gmail.com
Votes:9 | Trust:12
Join Date: Jun 2011
Dec 25, 2011 19:45:42 Posted from IP: {46.147.*.*} Russia
#148528
Very fast payment. The amount of 105 USD has been deposited to your Perfect Money account. Date: 19:54 25.12.11. Batch: 6961576. Memo: API Payment. Withdraw from TopWallet ..
HYIPMAN
*@yahoo.com
Votes:7 | Trust:8
Join Date: Dec 2011
Dec 23, 2011 08:47:10 Posted from IP: {109.200.*.*} Russia
#148319
Withdraw to HYIPMAN from TopWallet 12/22/2011 22:05 79868437 U7909014 (TopWallet) + $105.00 Thank You
allegroman
*@gmail.com
Votes:9 | Trust:12
Join Date: Jun 2011
Dec 22, 2011 12:46:51 Posted from IP: {95.78.*.*} Russia
#148251
Do not believe the blackmailers! I got paid! The amount of 105 USD has been deposited to your Perfect Money account. Date: 12:32 22.12.11. Batch: 6944986. Memo: API Payment. Withdraw from TopWallet..
HYIPMAN
*@yahoo.com
Votes:7 | Trust:8
Join Date: Dec 2011
Dec 21, 2011 17:28:02 Posted from IP: {109.200.*.*} Russia
#148149
Thank You. 12/21/2011 17:09 79754213 U7909014 (TopWallet) + $105.00 Withdraw to HYIPMAN from TopWallet
zui89
*@gmail.com
Votes:95 | Trust:-3172
Join Date: Apr 2009
Dec 20, 2011 16:40:02 Posted from IP: {213.188.*.*} Switzerland
#148034
got paid on time as usually Date : 2011-20-12 09:06:46 From/To Account : U7909014 (TopWallet) Amount : 5.00 Currency : LRUSD Batch : 79605515 Memo : Withdraw to goodjob from TopWallet
joined
*@rcpt.at
Votes:1
Join Date: Dec 2011
Dec 20, 2011 16:04:20 Posted from IP: {95.143.*.*} Germany
#148028
This project never missed a payment, i am very glad joined and deposited the site.
hight
*@gmail.com
Votes:57 | Trust:-1729
Join Date: Jun 2011
Dec 20, 2011 15:56:43 Posted from IP: {200.76.*.*} Mexico
#148025
paid me,thanks! Date: 2011-19-12 20:42:04 Batch: 79565581 From Account: U7909014 Amount: $21.00 Memo: Withdraw to johnhever from TopWallet
invester
*@objectmail.com
Votes:1
Join Date: Dec 2011
Dec 20, 2011 15:33:32 Posted from IP: {62.231.*.*} United Kingdom
#148011
You have received a payment to your account : Date: 2011-19-12 23:04:14 Batch: 79572203 From Account: U7909014 Amount: $58.00 Thank you.
after
*@kurzepost.de
Votes:1
Join Date: Dec 2011
Dec 20, 2011 15:07:42 Posted from IP: {116.12.*.*} Singapore
#148005
The site always with fast withdrawal and good support.
ufhyed
*@gmail.com
Votes:216 | Trust:-7482
Join Date: Aug 2007
Dec 20, 2011 14:11:07 Posted from IP: {212.1.*.*} Ukraine
#147992
Payment Date : 2011-19-12 21:00:20 From/To Account : U7909014 (TopWallet) Amount : 5.00 Currency : LRUSD Batch : 79566563 Memo : Withdraw to HYIPSuccess.com from TopWallet
yuanxi
*@speed.1s.fr
Votes:1
Join Date: Dec 2011
Dec 20, 2011 13:45:04 Posted from IP: {50.117.*.*} United States
#147985
This site is real always paying well. withdraw my money all the time that i want,got paid no problem.
PREMIUM STICKY
1
2
3
4
RECENTLY LISTED
Apr 29, 2025
New HYIP Exteg Exteg waiting
4-6% daily for 25-60 days
Apr 27, 2025
New HYIP Bot InvestAI Bot InvestAI paying
3.6% daily for 15 days, 15% daily for 15 days
Apr 22, 2025
New HYIP RamonaInv RamonaInv paying
125% after 1 day, 245% after 3 days, 482% after
Apr 6, 2025
New HYIP Mauna Fund Mauna Fund paying
3.3% - 3.9% daily
Apr 5, 2025
New HYIP Nextera Financial Nextera Financial paying
1.5% - 2.0% daily forever (calendar days)
New HYIP Intelirium Intelirium problem
1.5% daily for 15 days
Apr 3, 2025
New HYIP Vanguard Analytics Vanguard Analytics paying
2.2%-4.4% daily for 30-100 days
LATEST PAYOUTS
HYIP Mauna Fund Payout Mauna Fund
May 1, 2025 +$23.84
HYIP Nextera Financial Payout Nextera Financial
May 1, 2025 +$12.03
HYIP Mao Global Payout Mao Global
May 1, 2025 +$21.2
HYIP RamonaInv Payout RamonaInv
May 1, 2025 +$8
HYIP VevreCapital Payout VevreCapital
May 1, 2025 +$8
HYIP AchieversFinance Payout AchieversFinance
May 1, 2025 +$8
HYIP DNX Group Payout DNX Group
May 1, 2025 +$11
HYIP LongTradeGroup Payout LongTradeGroup
Apr 30, 2025 +$1.2
HYIP King Hectares Payout King Hectares
Apr 30, 2025 +$1.95
HYIP BitBillionaire Limited Payout BitBillionaire Limited
Apr 29, 2025 +$1.99
HYIP Bot InvestAI Payout Bot InvestAI
Apr 29, 2025 +$5.94
HYIP Crypto Flex Payout Crypto Flex
Apr 29, 2025 +$2
PENDING REQUESTS
AchieversFinance 2
1 day ago $4
VevreCapital
3 hours ago $2
RamonaInv
3 hours ago $2
DNX Group
9 hours ago $22
Invest Dex Limited
9 hours ago $2.51
Intelirium
1 day ago $3
Luxio Profit 2
2 weeks ago $31.08
LATEST VOTES
HYIP Nextera Financial Review Nextera Financial
May 1, 2025AndreI(dopdd)
Payment Received Hello dopedd. 3.00 has been successfully sent to your ePayCore account E060454. Transaction batch is 2759890.
HYIP Nextera Financial Review Nextera Financial
May 1, 2025Johnpaul
Payment received thanks admin 1.50 has been successfully sent to your ePayCore account E012876. Transaction batch is 2759875. Connect with us on Telegram to share your payment proof: https://t.me/NexteraOfficial Grateful to have you as part of the Nextera community! https://nexterafi.org
HYIP Bot InvestAI Review Bot InvestAI
May 1, 2025edpr2140
Thanks Admin. Fast Payment. Transaction ID: 2759720 Date of transaction: 01.05.2025 08:44 Payment system ePayCore E060938 Amount: 1 USD Note: Withdraw to edpr2140 from BOT INVESTAI
HYIP Invest Dex Limited Review Invest Dex Limited
May 1, 2025Holm
✅✅✅ thanks for paying me , You have filled a large part of my life
HYIP Invest Dex Limited Review Invest Dex Limited
May 1, 2025Nicolette
I was introduced to this program by a friend and he showed me how is payment were been made
HYIP Invest Dex Limited Review Invest Dex Limited
May 1, 2025Dumoulin01
🧨🧨🧨 System is stable investments. Get profits in a quick time. Thanks for making money
HYIP Cryptolios Limited Review Cryptolios Limited
May 1, 2025Dumoulin01
Money , money , money sweeter than honey. Be in the money by investing here. They always pay fast.
NEWS
Nextera Currency Exchanger
Apr 15, 2025 Nextera Financial
Nextera Currency Exchanger Now Available
New Crypto Payments Added
Apr 15, 2025 Invest Dex Limited
We are pleased to announce Our New coin Onboard In our official website
Moving to a new domain soon!
Jan 23, 2025 Lisglo
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!

This website uses cookies to improve your experience and has an updated Terms of Use.

Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add HYIP
© 2004-2025 HYIPexplorer • Privacy Policy • Terms of Use