HYIPs-Analysis
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January 28, 2012

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The unique forced matrix and randomizer
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 Program details

TopWallet
topwallet.net
Status: NOT PAYING.
Category: HYIP.
Since: December 09, 2011.
Minimum deposit: $10
Maximum deposit: $50000
Referral bonus: 5%
Last payout: 01/24/2012 13:37
Lifetime: 48 days.
Closed: January 25, 2012.
 
Payout Statistics
Monitored: 48 days.
Payouts: 105% - 130% after 1 day, 116% - 220% after 3 days, 142% - 600% after 7 days, 191% - 1100% after 14 days, 350% - 2500% after 30 days.
Money system: LibertyReserve, PerfectMoney.
Payout ratio:
220 %
Link: http://topwallet.net/ .
Lifetime of the similar programs: minimal - 1 days, maximal - 200 days, average - 11 days.
Payout ratio of the similar programs: minimal - 0%, maximal - 1,223%, average - 85%.
Probability of the profit, proceeding from statistics of the similar programs: 27%.
Payments are made to your TopWallet account. Type of the scripts: 1.
Liberty Reserve account: U7909014.
                                          MMG                                                                                     DTM                                          
The statistical table
DayTotal
Investings
Total
Withdrawals
Total
Profits
December 092,949472,902
December 116,5911,8364,755
December 1536,81915,64921,170
December 1879,86431,10848,756
December 22125,20849,55775,650
December 25158,67671,37687,301
December 29244,00398,096145,907
January 01292,335125,198167,137
January 05384,537168,886215,651
January 08464,040213,417250,624
January 12604,986268,213336,772
January 15727,724323,119404,604
January 19928,240405,955522,284
January 221,141,705509,271632,433
January 261,360,831572,924787,906
USD
1400000
1260000
1120000
980000
840000
700000
560000
420000
280000
140000
0
The statistical diagram
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15
Day
1 Day - December 09, 2011
15 Day - January 26, 2012
- Total Investings(I)
- Total Withdrawals(W)
- Total Profits(P=I-W)
Whois

Domain Name: TOPWALLET.NET

   Registrar: ENOM, INC.

   Name Server: A.BLOCKDOS.COM
   Name Server: B.BLOCKDOS.COM
   Name Server: C.BLOCKDOS.COM
   Name Server: D.BLOCKDOS.COM
   Name Server: E.BLOCKDOS.COM
   Name Server: F.BLOCKDOS.COM

   Updated Date: 02-dec-2011
   Creation Date: 17-nov-2011
   Expiration Date: 17-nov-2016

   Registration Service Provided By:
    Namecheap.com

   Registrant Contact:
   WhoisGuard
   WhoisGuard Protected
   +1.6613102107
   Fax: +1.6613102107
   11400 W. Olympic Blvd. Suite 200
   Los Angeles, CA 90064
   US

   DISCLAIMER: We do not promote any programs. The information is based on personal experience and statistics, we do not guarantee its accuracy. All HYIPs investments presuppose high risks. Past Performance of any of programs is no guarantee for the same or similar future performance. Do not spend what you cannot afford to lose.

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