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This section houses closed, inactive, and offline programs.

Closed programs are programs whose administrators have officially announced the end to their programs.

Inactive programs are programs whose thread on MMG has not had a single post for a period of 4+ weeks.

Offline programs are programs whose websites have been down for a minimum of 7 days.

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Topwallet - Topwallet.net, Multiple Short Term Plans - LR, PM
TopWallet
post Dec 8 2011, 02:18 PM
Post #1


New MoneyMaker
*

Group: Member
Posts: 2
Joined: 8-December 11
Member No.: 374,731





TOPWALLET INC. is a legal registered company based in Seychelles (click here for the certificate)

You will find that you can generate good returns safely in a relatively short period straight from your home!



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.
- TopWallet Administration

www.topwallet.net
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TheGOLDskull
post Dec 8 2011, 09:46 PM
Post #2


MMG Addict
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Posts: 44,004
Joined: 25-March 07
Member No.: 100,153



Join
Sent Payment: 160.00 USD to account U1647536 from U1825364. Batch: 6853624. Memo: Shopping Cart Payment. Deposit to TopWallet User gsmonitor.org.


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hyipguide22
post Dec 8 2011, 10:06 PM
Post #3


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Group: Supporter
Posts: 1,096
Joined: 7-September 10
Member No.: 241,714



I like this program.Good protection and Licensed script. Will try it some later.


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RFJuSt
post Dec 9 2011, 10:21 AM
Post #4


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Group: Supporter
Posts: 41,302
Joined: 9-October 06
Member No.: 75,384



I'm in, will update here later...

QUOTE
Date : 2011-09-12 18:13:45
From/To Account : U7909014 (TopWallet)
Amount : -100.00
Currency : LRUSD
Batch : 78687877
Memo : Deposit to TopWallet User


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uHYIPs.com - Unique HYIP Monitoring System
Ref.Commission Back up to 1300%
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HYIPMANcom
post Dec 10 2011, 01:40 PM
Post #5


MMG Member
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Group: Member
Posts: 1,724
Joined: 16-August 11
From: http://hyipman.com
Member No.: 333,704



ok guys, Join here smile.gif
I will update soon



This post has been edited by HYIPMANcom: Dec 10 2011, 01:41 PM


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RFJuSt
post Dec 10 2011, 06:34 PM
Post #6


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Group: Supporter
Posts: 41,302
Joined: 9-October 06
Member No.: 75,384



First payments received on time:

QUOTE
Date : 2011-10-12 14:21:21
From/To Account : U7909014 (TopWallet)
Amount : 4.00
Currency : LRUSD
Batch : 78752737
Memo : Withdraw to from TopWallet

Date : 2011-10-12 20:44:17
From/To Account : U7909014 (TopWallet)
Amount : 30.00
Currency : LRUSD
Batch : 78775353
Memo : Withdraw to from TopWallet

Processor: Perfect Money
Date : 12/10/2011 21:45
From/To Account : U1647536
Amount : 1.00
Currency : USD
Batch : 6867225
Memo : API Payments. Withdraw to from TopWallet.


--------------------
uHYIPs.com - Unique HYIP Monitoring System
Ref.Commission Back up to 1300%
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oedhapost
post Dec 10 2011, 06:50 PM
Post #7


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Posts: 2,723
Joined: 22-November 10
Member No.: 261,739



paid ...

The amount of 10.5 USD has been deposited to your Perfect Money account.
Date: 04:18 11.12.11. Batch: 6867961.
Memo: API Payment. Withdraw to oedhapost from TopWallet..

thanks admin !!


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HYIPs-Analysis
post Dec 11 2011, 01:40 AM
Post #8


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Posts: 76,605
Joined: 23-March 05
Member No.: 3,828



The first payment on "Liberty Reserve" is received:
12/10/2011 20:44 78775357
Memo: Withdraw to analysis from TopWallet


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TheGOLDskull
post Dec 11 2011, 08:45 AM
Post #9


MMG Addict
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Group: Member
Posts: 44,004
Joined: 25-March 07
Member No.: 100,153



Paying
Received Payment 9.5 USD from account U1647536 to account U1825364. Batch: 6871139. Memo: API Payment. Withdraw to gsmonitor.org from TopWallet.


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TheGOLDskull
post Dec 11 2011, 09:09 AM
Post #10


MMG Addict
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Group: Member
Posts: 44,004
Joined: 25-March 07
Member No.: 100,153



Paying
12/11/2011 15:46 78820879 U7909014 (TopWallet) + $7.00
Merchant Reference: Memo: Withdraw to gsmonitor.org from TopWallet


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shumonitor
post Dec 11 2011, 04:41 PM
Post #11


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Posts: 27,917
Joined: 9-January 09
Member No.: 159,901



Next payment and ref coms received again

12/11/2011 11:36 78805336 U7909014 (TopWallet) + $28.00

Thanks Admin


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RFJuSt
post Dec 11 2011, 10:54 PM
Post #12


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Group: Supporter
Posts: 41,302
Joined: 9-October 06
Member No.: 75,384



Next payments received on time:

QUOTE
Date : 2011-11-12 21:58:33
From/To Account : U7909014 (TopWallet)
Amount : 10.03
Currency : LRUSD
Batch : 78837912
Memo : Withdraw to from TopWallet

Processor: Perfect Money
Date : 12/11/2011 22:59
From/To Account : U1647536
Amount : 2.00
Currency : USD
Batch : 6873371
Memo : API Payments. Withdraw to from TopWallet.


--------------------
uHYIPs.com - Unique HYIP Monitoring System
Ref.Commission Back up to 1300%
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Iehyip Monitor
post Dec 12 2011, 04:01 AM
Post #13


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Group: Member
Posts: 38,125
Joined: 1-February 07
Member No.: 92,128



12/11/2011 15:46 78820867 U7909014 (TopWallet) + $30.00


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|Europe Business Ltd|||EASTOIL LTD
IEHYIP.COM Easy to request ref.com.back! !
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TheGOLDskull
post Dec 12 2011, 07:54 AM
Post #14


MMG Addict
**********

Group: Member
Posts: 44,004
Joined: 25-March 07
Member No.: 100,153



Paying
Received Payment 2.5 USD from account U1647536 to account U1825364. Batch: 6876627. Memo: API Payment. Withdraw to gsmonitor.org from TopWallet.


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HYIPs-Analysis
post Dec 12 2011, 08:41 AM
Post #15


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Group: Supporter
Posts: 76,605
Joined: 23-March 05
Member No.: 3,828



The next payment on "Liberty Reserve" is received:
12/11/2011 20:02 78833963
Memo: Withdraw to analysis from TopWallet


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