SCAM Capital7 - Capital7.cc

[vellvlad]

Received Payment
The amount of 68.67 USD has been deposited to your Perfect Money account.
Accounts: U10958095->U14*****.
Memo: API Payment. Withdraw to vellvlad from Capital7.cc..
Date: 14:25 31.03.16. Batch: 125930353.

 

[vellvlad]

Received Payment!
The amount of 324.48 USD has been deposited to your Perfect Money account.
Accounts: U10958095->U14*****.
Memo: API Payment. Withdraw to vellvlad from Capital7.cc..
Date: 22:35 31.03.16. Batch: 125998992.

 

[HYIPBIZ]

Next Payment Received
The amount of 20.38 USD has been deposited to your Perfect Money account. Accounts: U10958095->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from Capital7.cc.. Date: 19:44 31.03.16. Batch: 125977604.

 

[hyipdollar]

thanh toán tiép theo:

The amount of 80.35 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 14:30 01.04.16. Batch: 126305944.

 

[vellvlad]

The amount of 68.67 USD has been deposited to your Perfect Money account.
Accounts: U10958095->U14*****.
Memo: API Payment. Withdraw to vellvlad from Capital7.cc..
Date: 14:28 01.04.16. Batch: 126305520.

 

[hyipdollar]

thanh toán tiếp theo:

Date: 02.04.2016 00:08:37
ID: 156463146
Details: P28516486 → P3456074
Amount: 38.05 $
Comment: Withdraw to hyipdollar from Capital7.cc

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 278.32 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 21:01 01.04.16. Batch: 126360312.

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 919.95 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 07:54 04.04.16. Batch: 126634610.

 

[caohongquang]

Received Payment 9.8 USD from account U10958095. Memo: API Payment. Withdraw to caohongquang from Capital7.cc.

 

[vellvlad]

The amount of 68.67 USD has been deposited to your Perfect Money account.
Accounts: U10958095->U14*****.
Memo: API Payment. Withdraw to vellvlad from Capital7.cc..
Date: 14:30 04.04.16. Batch: 126687316.

 

[hyipdollar]

thanh toán tiếp theo

• From STPay member: Capital7 ([email protected])
• Transaction Number: 30006074501
• Amount: $197.77
• Currency: USD
• Note (if provided): Withdraw to hyipdollar from Capital7.cc

Date: 04.04.2016 09:21:15
ID: 157702756
Details: P28516486 → P3456074
Amount: 25.43 $
Comment: Withdraw to hyipdollar from Capital7.cc

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 107.46 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 16:32 04.04.16. Batch: 126705834.

 

[vellvlad]

Received Payment
The amount of 68.67 USD has been deposited to your Perfect Money account.
Accounts: U10958095->U14*****.
Memo: API Payment. Withdraw to vellvlad from Capital7.cc..
Date: 14:32 05.04.16. Batch: 126846317.

New Deposit
The amount of 310 USD has been withdrawn from your Perfect Money account. To account: U10958095.
Memo: Shopping Cart Payment. Investment to Capital7 Weekly Plan from user vellvlad..
Date: 15:03 05.04.16. Batch: 126851600.

 

[hyipdollar]

thanh toan tiep theo:

The amount of 71.69 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 14:35 05.04.16. Batch: 126846844.

Date: 05.04.2016 16:03:15
ID: 158516210
Details: P28516486 → P3456074
Amount: 30.38 $
Comment: Withdraw to hyipdollar from Capital7.cc

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 100.15 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 20:31 05.04.16. Batch: 126902556.

The amount of 28.13 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 10:26 06.04.16. Batch: 126970641.

 

[vellvlad]

The amount of 68.67 USD has been deposited to your Perfect Money account.
Accounts: U10958095->U14*****.
Memo: API Payment. Withdraw to vellvlad from Capital7.cc..
Date: 14:30 06.04.16. Batch: 127006345.

 

[Gsmonitor]

Paying (Выплаты)


04.06.16 12:28 Account Receive +6.86 Received Payment 6.86 USD from account U10958095 to account U1825364. Batch: 126989326. Memo: API Payment. Withdraw to gsmonitor from Capital7.cc.

 

[hyipdollar]

thanh toán tiếp theo:

Date: 06.04.2016 11:53:46
ID: 158999301
Details: P28516486 → P3456074
Amount: 46.79 $
Comment: Withdraw to hyipdollar from Capital7.cc

 

[vellvlad]

Received Payment, as usual
The amount of 68.67 USD has been deposited to your Perfect Money account.
Accounts: U10958095->U14*****.
Memo: API Payment. Withdraw to vellvlad from Capital7.cc..
Date: 14:30 07.04.16. Batch: 127174229.

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 78.89 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 00:40 07.04.16. Batch: 127084499.

The amount of 83.84 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 22:44 06.04.16. Batch: 127077162.