Apr 23, 6480
Details of TopWallet
TopWallet
Not PayingMin Spend: $10
Max Spend: $50,000
Referral: 5%
Withdrawal: Instant
Votes 9.5 of 10 (75 votes)
130% in 1 day
220% in 3 days
600% in 7 days
1200% in 14 days
2500% in 30 days

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Added: Dec 12th, 2011
Monitored: 4881 days

This resource is scam

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!
PerfectMoney

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Admin country:
How it looks: Domain details: IP details:
TopWallet TOPWALLET.NET

Creation date: 17 Nov 2011 21:22:00
Expiration date: 17 Nov 2016 13:22:00

Administrative Contact:
WhoisGuard
WhoisGuard Protected (af5388088431460d9b6c877c97d5c9f5.protect@whoisguard.com)
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US
More info...		 205.204.70.251

Location CA, Canada
City Laval, QC h7w1k6
Organization Netelligent Hosting Services
ISP Netelligent Hosting Services
AS Number AS10929 Netelligent Hosting Services Inc.

CustName: Holiday Group Inc.
Address: 4875 Des Grande Prairies
City: St-Leonard
StateProv: QC
PostalCode: H1R 1X4
Country: CA

Very Good
Very Good
58 votes 		Good
Good
0 votes 		Bad
Bad
0 votes 		Very Bad
Very Bad
2 votes

Warning: Do not download any files offered in votes. 99% it is virus or trojan. Please report us if you find such posts with page URL.

Rating User Host User E-Mail Date
Very Good 82.60.136.xxx
it		 xxxxx@gmail.com Jan 21st, 2012 06:50 PM
Thanks admin, fast paying.
Very Bad 68.71.60.xxx
ca		 xxxxx@yahoo.co.uk Dec 27th, 2011 12:26 AM
ALL GOOD VOTES ARE FAKE _ NOT PAYING . NOT PAYING !! BIG SCAM _ NOT PAID TO ME AND ALL OF MY 20 FRIENDS ! HE PAY TO MONITORS ONLY. IT IS A BLOODY SCAM !
Very Good 109.200.97.xxx
ru		 xxxxx@yahoo.com Dec 23rd, 2011 04:35 AM
Withdraw to HYIPMAN from TopWallet 12/22/2011 22:05 79868437 U7909014 (TopWallet) + $105.00 Thank You
Very Good 213.188.32.xxx
ch		 xxxxx@gmail.com
show previous votes 		Dec 20th, 2011 12:39 PM
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
Very Good 95.143.38.xxx
de		 xxxxx@rcpt.at Dec 20th, 2011 12:18 PM
This project never missed a payment, i am very glad joined and deposited the site.
Very Good 200.76.48.xxx
mx		 xxxxx@gmail.com
show previous votes 		Dec 20th, 2011 11:56 AM
paid me,thanks! Date: 2011-19-12 20:42:04 Batch: 79565581 From Account: U7909014 Amount: $21.00 Memo: Withdraw to johnhever from TopWallet
Very Good 62.231.148.xxx
gb		 xxxxx@objectmail.com Dec 20th, 2011 11:35 AM
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.
Very Good 116.12.177.xxx
sg		 xxxxx@kurzepost.de Dec 20th, 2011 11:08 AM
The site always with fast withdrawal and good support.
Very Good 212.1.66.xxx
ua		 xxxxx@gmail.com
show previous votes 		Dec 20th, 2011 10:12 AM
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
Very Good 50.117.121.xxx
us		 xxxxx@speed.1s.fr Dec 20th, 2011 09:45 AM
This site is real always paying well. withdraw my money all the time that i want,got paid no problem.
Very Good 173.245.71.xxx
us		 xxxxx@gmail.com
show previous votes 		Dec 20th, 2011 09:22 AM
Next payment received on time as usual: Date : 2011-19-12 18:47:28 From/To Account : U7909014 (TopWallet) Amount : 10.00 Currency : LRUSD Batch : 79558632 Memo : Withdraw to from TopWallet
Very Good 140.113.52.xxx
tw		 xxxxx@nospam.ze.tc Dec 20th, 2011 08:43 AM
received payment Date: 2011-19-12 22:04:45 Batch: 79569615 From Account: U7909014 Amount: $37.50 Memo: Withdraw to u88hyip from TopWallet
Very Good 211.234.122.xxx
kr		 xxxxx@yahoo.it Dec 20th, 2011 08:11 AM
This program is paying on time!Thank admin for paying me and other investors!
Very Good 95.143.38.xxx
de		 xxxxx@gmail.com Dec 19th, 2011 12:52 PM
have received new payment today,thanks admin! Date: 2011-12-19 12:53 Batch: 79524616 From Account: U7909014 (TopWallet) Amount: $52.50 Memo: Withdraw to leadking from TopWallet
Very Good 187.84.228.xxx
br		 xxxxx@proxymail.eu Dec 19th, 2011 12:45 PM
Excellent program, always paying! very recommended to join here,should reinvest more!
Very Good 123.30.187.xxx
vn		 xxxxx@gmail.com Dec 19th, 2011 12:35 PM
We have received payment,thanks admin!! Date: 2011-12-19 07:10 Batch: 79497143 From Account: U7909014 (TopWallet) Amount: $30.00 Memo: Withdraw to hyipbid from TopWallet
Very Good 126.15.2.xxx
jp		 xxxxx@trashmail.net Dec 19th, 2011 12:30 PM
The amount of 175 USD has been deposited to your Perfect Money account. Date: 00:47 19.12.11. Batch: 6921801. Memo: API Payment.
Very Good 94.76.217.xxx
gb		 xxxxx@nomail.xl.cx Dec 19th, 2011 12:12 PM
Very good program, i like it because they fast withdraw to me every time and keep good support.
Very Good 216.172.152.xxx
us		 xxxxx@gmail.com
show previous votes 		Dec 19th, 2011 12:01 PM
Some RC payment Received,thanks admin!! Date: 2011-12-19 10:57 Batch: 79513608 From Account: U7909014 (TopWallet) Amount: $5.00 Memo: Withdraw to wilsons from TopWallet
Very Good 59.124.23.xxx
tw		 xxxxx@yopmail.com Dec 19th, 2011 11:52 AM
I think invested this one is right choose,should invest here more in the future.
Very Good 113.28.7.xxx
hk		 xxxxx@gmail.com Dec 19th, 2011 11:37 AM
got paid from the site again Date: 12/19/2011 12:45 AM Batch: 79480385 From Account: U7909014 (TopWallet) Amount: $10.50 Memo: Withdraw to dublin from TopWallet
Very Good 211.111.250.xxx
kr		 xxxxx@sify.com
show previous votes 		Dec 19th, 2011 11:24 AM
Date: 2011-12-18 23:41:46 Batch: 79478576 From Account: U7909014 (TopWallet) Amount: $28.5 Memo: Withdraw to InvestRecord.com from TopWallet Date: 2011-12-18 15:08:52 Batch: 79458377 From Account: U7909014 (TopWallet) Amount: $8 Memo: Withdraw to InvestR
Very Good 173.245.71.xxx
us		 xxxxx@yahoo.ca Dec 19th, 2011 11:06 AM
Still paying well to me!i think it is nice site.seem no other programe like this one.
Very Good 95.143.38.xxx
de		 xxxxx@rcpt.at Dec 18th, 2011 11:22 AM
This program is a really nice program,i got paid again and again!They are the best!
Very Good 69.46.82.xxx
us		 xxxxx@wegwerfmail.de Dec 18th, 2011 11:07 AM
Date : 2011-17-12 19:21:57 From/To Account : U7909014 (TopWallet) Amount : 32.00 Currency : LRUSD Batch : 79416321 Memo : Withdraw to pro-hyip.com from TopWallet
Very Good 60.248.231.xxx
tw		 xxxxx@trash-mail.at Dec 18th, 2011 11:01 AM
Paid to me still no problem and it is regular!Thanks Admin,Keep up your faithful payments!
Very Good 173.208.241.xxx
us		 xxxxx@yopmail.net Dec 18th, 2011 09:52 AM
Nice site,paid me still on time!i think worth recommend to my friends.
Very Good 66.85.143.xxx
us		 xxxxx@gmail.com Dec 18th, 2011 09:40 AM
Next payment and ref coms received again 12/17/2011 06:36 79372548 U7909014 (TopWallet) + $26.00 Thanks Admin
Very Good 112.216.62.xxx
kr		 xxxxx@ymail.com Dec 18th, 2011 09:31 AM
paid on time again Date: 2011-12-17 12:55:02 Batch: 79393191 From Account: U7909014 Amount: $21.00 Memo: Withdraw to johnhever from TopWallet Thank admin!
Very Good 61.198.221.xxx
jp		 xxxxx@zoho.com
show previous votes 		Dec 18th, 2011 09:17 AM
This one is paying well to me, i would recommend to anyone.
Very Bad 85.185.87.xxx
ir		 xxxxx@gmail.com Dec 18th, 2011 06:35 AM
NOT PAYING . NOT PAYING !! BIG SCAM _ NOT PAID TO ME AND ALL OF MY 20 FRIENDS ! HE PAY TO MONITORS ONLY. IT IS A BLOODY SCAM !
Very Good 46.37.183.xxx
gb		 xxxxx@gmail.com Dec 17th, 2011 08:54 AM
paying fine! Date: 2011-17-12 06:35:49 Batch: 79372518 From Account: U7909014 Amount: $10.50 Memo: Withdraw to goodguy333 from TopWallet
Very Good 95.143.41.xxx
de		 xxxxx@trashmail.net Dec 17th, 2011 08:47 AM
Got paid quickly and correctly as always from the site today, thank admin!
Very Good 187.45.205.xxx
br		 xxxxx@gmail.com Dec 17th, 2011 08:38 AM
Processor: Perfect Money Date : 12/16/2011 18:56 From/To Account : U1647536 Amount : 52.50 Currency : USD Batch : 6910842 Memo : API Payments. Withdraw to from TopWallet.
Very Good 94.76.237.xxx
gb		 xxxxx@objectmail.com Dec 17th, 2011 08:30 AM
paid on time to me! Date : 2011-16-12 21:46:24 From/To Account : U7909014 (TopWallet) Amount : 165.00 Currency : LRUSD Batch : 79351896 Memo : Withdraw to from TopWallet
Very Good 121.78.145.xxx
kr		 xxxxx@kurzepost.de Dec 17th, 2011 08:23 AM
Payment received again toady! this is very good site with stable plans!
Very Good 222.3.79.xxx
jp		 xxxxx@speed.1s.fr Dec 17th, 2011 08:04 AM
I got paid again just! this site still paid to me no problem.
Very Good 69.46.82.xxx
us		 xxxxx@gmail.com Dec 17th, 2011 07:55 AM
Payment Date : 2011-16-12 20:08:23 From/To Account : U7909014 (TopWallet) Amount : 5.00 Currency : LRUSD Batch : 79346931 Memo : Withdraw to HYIPSuccess.com from TopWallet
Very Good 184.22.173.xxx
th		 xxxxx@mega.zik.dj Dec 17th, 2011 07:41 AM
receive my payment no problem Date: 2011-16-12 15:01:01 Batch: 79321566 From Account: U7909014 Amount: $21.00 Memo: Withdraw to sally from TopWallet
Very Good 140.113.52.xxx
tw		 xxxxx@rocketmail.com
show previous votes 		Dec 17th, 2011 07:28 AM
Today's payout received as usual, i am happy to joined this site.
Very Good 83.40.178.xxx
es		 xxxxx@gmail.com Dec 16th, 2011 07:29 PM
$21.00 has been successfully sent to your LibertyReserve account
Very Good 126.15.188.xxx
jp		 xxxxx@proxymail.eu Dec 16th, 2011 11:53 AM
Program looks real great! i still successfully received my earnings from it.
Very Good 95.143.38.xxx
de		 xxxxx@wegwerfmail.de Dec 16th, 2011 11:38 AM
Processor: Perfect Money Date : 12/15/2011 09:31 From/To Account : U1647536 Amount : 2.00 Currency : USD Batch : 6899087 Memo : API Payments. Withdraw to from TopWallet.
Very Good 200.76.48.xxx
mx		 xxxxx@trash-mail.at Dec 16th, 2011 11:30 AM
Very good service!i real like this program.would like to invest more here.
Very Good 212.1.66.xxx
ua		 xxxxx@gmail.com
show previous votes 		Dec 16th, 2011 11:24 AM
Date : 2011-15-12 08:29:49 From/To Account : U7909014 (TopWallet) Amount : 10.50 Currency : LRUSD Batch : 79181194 Memo : Withdraw to from TopWallet Date : 2011-15-12 13:11:10 From/To Account : U7909014 (TopWallet) Amount : 8.50 Currency : LRUSD Batch :
Very Good 46.21.152.xxx
us		 xxxxx@cool.fr.nf Dec 16th, 2011 11:12 AM
Got paid again just.this project seem never miss a payment,i am very glad to joined this site.
Very Good 69.46.82.xxx
us		 xxxxx@gmail.com
show previous votes 		Dec 16th, 2011 10:46 AM
Fast payment. The amount of 105 USD has been deposited to your Perfect Money account. Date: 22:13 15.12.11. Batch: 6904607. Memo: API Payment. Withdraw from TopWallet..
Very Good 218.20.7.xxx
cn		 xxxxx@yopmail.com Dec 16th, 2011 10:33 AM
Date : 2011-15-12 15:28:08 From/To Account : U7909014 (TopWallet) Amount : 3.0000 Currency : LRUSD Batch : 79220851 Memo : Withdraw to johnhever from TopWallet
Very Good 60.250.81.xxx
tw		 xxxxx@yahoo.com
show previous votes 		Dec 16th, 2011 06:01 AM
The site still works fine and they pay well,one of the best hyip program!
Very Good 201.116.215.xxx
mx		 xxxxx@gmail.com Dec 15th, 2011 09:30 AM
Next fast payment received today: Date: 2011-12-15 01:36:53 Batch: 79158880 From Account: U7909014 (TopWallet) Amount: $29.75 Memo: Withdraw to wilsons from TopWallet
Very Good 126.114.229.xxx
jp		 xxxxx@proxymail.eu Dec 15th, 2011 09:20 AM
This project never missed a payment, i am very glad joined and deposited the site.
Very Good 46.21.152.xxx
us		 xxxxx@objectmail.com Dec 15th, 2011 09:08 AM
Fast payment. The amount of 105 USD has been deposited to your Perfect Money account. Date: 21:51 14.12.11. Batch: 6896279. Memo: API Payment. Withdraw from TopWallet..
Very Good 95.143.41.xxx
de		 xxxxx@kurzepost.de Dec 15th, 2011 08:56 AM
Date : 2011-14-12 20:48:30 From/To Account : U7909014 (TopWallet) Amount : 6.00 Currency : LRUSD Batch : 79146453 Memo : Withdraw to from TopWallet Date : 2011-14-12 23:35:44 From/To Account : U7909014 (TopWallet) Amount : 5.50 Currency : LRUSD Batch :
Very Good 140.113.222.xxx
tw		 xxxxx@yahoo.co.uk Dec 15th, 2011 08:21 AM
This program is paying me constantly, i can envision a bright future here.
Very Good 218.20.3.xxx
cn		 xxxxx@gmail.com Dec 15th, 2011 05:12 AM
Date : 2011-14-12 20:48:18 From/To Account : U7909014 (TopWallet) Amount : 26.00 Currency : LRUSD Batch : 79146428 Memo : Withdraw to pro-hyip.com from TopWallet
Very Good 200.76.48.xxx
mx		 xxxxx@speed.1s.fr Dec 14th, 2011 02:57 AM
Honest payouts still on time! i got paid today as usual. really nice serious project!
Very Good 187.33.239.xxx
br		 xxxxx@mega.zik.dj Dec 14th, 2011 02:41 AM
site paying fine Date: 2011-12-13 11:48:01 Batch: 78990364 From Account: U7909014 (TopWallet) Amount: $9.00 Memo: Withdraw from TopWallet
Very Good 46.37.180.xxx
gb		 xxxxx@nomail.xl.cx Dec 14th, 2011 02:33 AM
I received another payment today,admin paid me very fast ,thank you!
Very Good 69.46.130.xxx
us		 xxxxx@nospam.ze.tc Dec 14th, 2011 02:14 AM
This program and Admin are very impressive honest,i got paid today fast as promised.
Very Good 112.216.141.xxx
kr		 xxxxx@yopmail.com Dec 14th, 2011 01:58 AM
received my payment: Date: 2011-12-13 14:24 Batch: 79006122 From Account: U7909014 (TopWallet) Amount: $10.50 Memo: Withdraw to sunkis from TopWallet

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Correct Payout Details While We Await Listing Change
Correct Payout Details]
Referral Commission: 5%.
Payouts: 7 days @ 0.025 = 2.21%, 30 days = 2.25%.
Listing update pending on hothyips.com. more
Mar-14-2025 06:03:24 AM

Amazing! Get up to 20% of your first investment bonus from 2025.
Dear investors:
Welcome to 2025, in the new year we bring the first surprise of the new year to all investors! We will bring generous bonuses to investors. From 2025/01/07 to 2025/01/09, we have brought deposit rewards to users. Yes, every investor (including recharge users and potential investors, excluding monitors) will receive our rewards (including cash recharge and balance recharge), all rewards will be issued to the account balance within 48 hours, and users can use the rewards to recharge or recharge and withdraw cash.
Our bonuses will be sent according to the deposit plan selected by the investor:
Join Plan 1: 3% of the deposit amount
Join Plan 2: 5% of the deposit amount
Join Plan 3: 10% of the deposit amount
Join Plan 4: 15% of the deposit amount
Join Plan 5: 20% of the deposit amount
We hope to bring some enthusiasm to investors in the new year through the bonus plan. You can also view all our expenditures: https://newbond.io/?a=paidout . Of course, if you have any questions, you can contact our online support via email or Telegram. Have a great day and all the best!

newbond.io
https://newbond.io/ more
Jan-19-2025 05:46:50 AM

Happy New Year 2025!
Happy New Year! We hope you enjoyed a remarkable holiday season.

At dxMerchant, we have actually been toiling all through the holidays to be able to bring to you some further facade and features inertia. more
Jan-19-2025 05:46:48 AM

Marketing agency and lead generation syndicate
dxMerchant.com is a marketing agency and lead generation syndicate, with a sharp focus on cryptocurrency and credit repair. more
Jan-19-2025 05:46:46 AM

Congratulations! Completed the first cycle of work, 10% deposit discount for all investors!
Dear investors:
We are bringing deposit discounts to all investors from 2025/01/15 to 2025/01/20. During this period, all users (including existing investors, potential investors, excluding monitors) will receive a 10% deposit discount. The discount will be sent to the investor's balance in cash, and users can deposit or withdraw at any time.
All deposit discounts will be sent within 12 hours. If you have any questions, please contact us. Wish you all the best! more
Jan-19-2025 05:46:44 AM

Add new investment plans, And cancel the withdrawal fee!
Dear investor:
Today, we have launched a new investment plan to enrich our products. We will provide a shorter deposit plan. Please check our new investment plan:
1, 0.25% Daily for 22 Business Days (Principal Release)
2, 0.35% Daily for 22 Business Days (Principal Release)
And from today, we will update our withdrawal service, and the withdrawal fee for cryptocurrencies will be canceled, which means that all the bonuses will be sent 100%to the investor wallet without paying any fees!

We aim to establish long -term and safe investment projects. If our investors have doubts, please don't forget to get in touch with our live support and greetings! more
Oct-25-2023 02:30:25 PM

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