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Topwallet
Added: Dec 09,2011 00:04
Closed: Jan 14,2012 [37 days]
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Payment systems:
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Features:
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Plans: 130% after 1 day,
220% after 3 days,
600% after 7
Min deposit: $10
Max deposit: $50000
Referral: 5%
Withdrawal: Manual
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421 views [5 clicks]
Reviews: 000
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«Topwallet» summaryThis «RiskRank» metric is a general litmus test for the quality of the «Topwallet» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of topwallet.net and the results from 0 to 10 points.
topwallet.net good quality signs
- Good hosting ensures the proper response level and excellent website access;
- The website content is unique;
topwallet.net poor signs
- Free SSL without a confidence guarantee;
- IP 91.223.77.148 that occurs elsewhere for 2 HYIP;
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This project is a scam and stops paying on Jan 14, 2012.
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# |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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HYIPexplorer
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121 |
not paid
06 Feb 2012
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$200 |
- |
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problem »
not paid12 years ago
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09 Dec 2011
12 years ago
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InvesTracing
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19 |
not paid
25 Jan 2012
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$120 |
533%
639.6 USD |
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waiting »
paying12 years ago
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12 Dec 2011
12 years ago
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HYIPs-Analysis
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65 |
not paid
01 Feb 2012
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- |
- |
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paying »
not paid12 years ago
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09 Dec 2011
12 years ago
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HotHYIPs
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89 |
not paid
30 Jan 2012
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$20 |
131%
26.2 USD |
-
|
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13 Dec 2011
12 years ago
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HyipSun
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8 |
not paid
28 Jan 2012
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$100 |
258%
258 USD |
-
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paying »
not paid12 years ago
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12 Dec 2011
12 years ago
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UHyips
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1 |
not paid
25 Jan 2012
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$100 |
453%
453 USD |
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13 Dec 2011
12 years ago
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List4hyip
*warn |
10 |
not paid
26 Jan 2012
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$100 |
958%
958 USD |
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12 Dec 2011
12 years ago
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Here's what it says on the topwallet.net website:
WELCOME TO 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 (), one of the business friendliest jurisdiction in the world. We are opening our business for public in order to expand the corporation and win challenges that will certainly surge. Last 2 years working privately with selected investors provided us enough experience to grow and develop. Our client-target is people willing to achieve financial freedom and earn stable incomes, we focus on investors who are are not financial experts. Your capital is managed by a highly qualified and experienced team of professionals.
Discover the incredible interests generated when people have different e-currencies that need to be converted. Top Wallet is available for every kind of investor, from smallest to largest. Please take some minutes to read our compensation plans and the proposal we offer to our clients. You will find that you can generate good returns safely in a relatively short period straight from your home!
The most active and liquid financial market on the internet
Every day millions of people use internet to purchase goods, pay for services or make investments.
24 hours per day
Internet has demands 24 hours per day, 7 days per week, no holidays. Buyers, merchants, investors are always after exchangers to convert funds.
Absolutely no risk
The biggest advantage of e-currency exchange is because there is no risk involved, profits are generated from fees that people pay to have their funds converted.
Minimal transaction costs
Transactions handled online are on avearage 70% cheaper than by means of a bank. This allows us to provide great returns to our clients.
Unbeatable speed in business
Sendings and receipts of amounts wired over the internet happen instantly. In this way we can offer to our customers investment plans with the shorter terms possible.
Dec-09-2011 12:00:00 AM
TOPWALLET INC. has been officially opened for investments worldwide! After months of planning the marketing strategy and setting up the website, we are finally proud to announce our investment program as launched. We strive to beat every single high yield investment program on the market.
.minimal transaction coststransactions handled onlinesingle high yield investment programgenerate good returns safelylegal registered company basedyears working privatelyriskthe biggest advantageearn stable incomesshort period straightcustomers investment plansachieve financial freedomprovide great returnsbusiness friendliest jurisdictioninternet happen instantlyincredible interests generatedinternetevery day millionsselected investors providedliquid financial marketinvestment programfinancial expertscompensation planshighly qualifiedrisk involvedconcluded incorporationexperienced teamconvert fundstop walletpurchase goodsmake investmentsexchange sitesunbeatable speedcurrency exchangeofficially openedmarketing strategyinvestments worldwidewin challengesfinally proudamounts wiredshorter termsglobal solutionbusiness sendingsdigital currenciesfunds convertedpeople paycompanyinternetbusinessprovidemarketdaygeneratedinvestorspaycurrenciesconvertedpeople
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Domain : |
topwallet.net |
IP : |
184.73.226.63
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Registrar : |
ENOM, INC. |
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Nameservers : |
NS1.1000DNS.NET (87.117.196.78)
NS2.1000DNS.NET (85.17.26.26)
NS3.1000DNS.NET (31.193.0.203)
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Created : | 17-nov-2011 |
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Updated : | 18-oct-2013 |
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Expires : | 17-nov-2016 |
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Domain Info : |
Google PR :
topwallet.net
www.topwallet.net
Alexa's rank : 0
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RAW Whois : |
Domain Name: TOPWALLET.NET
Registry Domain ID: 1687697595_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2011-11-17T13:22:52.00Z
Creation Date: 2011-11-17T21:22:00.00Z
Registrar Registration Expiration Date: 2016-11-17T13:22:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 1D9939AF71C446A58A7B040B34095150.PROTECT@WHOISGUARD.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 1D9939AF71C446A58A7B040B34095150.PROTECT@WHOISGUARD.COM
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 1D9939AF71C446A58A7B040B34095150.PROTECT@WHOISGUARD.COM
Name Server: NS1.1000DNS.NET
Name Server: NS2.1000DNS.NET
Name Server: NS3.1000DNS.NET
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2011-11-17T13:22:52.00Z
The data in this whois database is provided to you for information
purposes only, that is, to assist you in obtaining information about or
related to a domain name registration record. We make this information
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purposes and that, under no circumstances will you use this data to: (1)
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Version 6.3 4/3/2002
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