SCAM Topcapitalist - topcapitalist.com

[locvinhsu]

Thanh toán 1s tiếp theo!
Transfer from GODKUO 2.50 USD 17 Jul 2013
Transaction ID =276090211
Fees (Charged to Recipient) = 0.24
Net Amount = 2.26
Comments = Withdraw to hyipnew.com from www.topcapitalist.com
Date and Time = 17 Jul 2013 @07:33 AM

 

[hyipdollar]

thanh toán 1s tiep theo:

Transaction ID =276092219
Fees (Charged to Recipient) = 0.22
Net Amount = 1.28
Comments = Withdraw to HyipDOLLAR from www.topcapitalist.com
Date and Time = 17 Jul 2013 @11:38 AM

 

[mixpepper22]

Instantly!
Transfer from
GODKUO [email protected]
1.00 USD
Transaction ID =276092380
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments = Withdraw to richinvestmonitor from www.topcapitalist.com
Date and Time = 17 Jul 2013 @12:03 PM

 

[HourlyMonitor]

Mình hỏi chút. Giờ chiến thằng này còn được nữa không? Đang định thử 1 ít

 

[nhattien1945]

Site sống rất lâu, hiện tại sống 900 ngày.

Plan:
8% - 10.5% daily for 15 Working days
Min: $25
Chấp nhận thanh toán qua: LR,PM
Thanh toán: Instant
Đang đầu tư $25 test

Yêu cầu 250% RCB tại: [url]http://hyipnew.com/?a=rcb&lid=1632[/URL]

Hi vọng em nó sống ít nhất la 3-4 vòng nữa!!!

Hi Mod locvinhsu,
Tôi đã ref cho Mod. Tôi mới tham gia lần đầu, có gì nhờ Mod hướng dẫn giúp.
TOPCAPITALIST: user = the monk
MALAYSIAN-INC: user = themonk2046

 

[nhattien1945]

Hi Mod,

Tôi đang nạp $6 vào ML-inc tham gia thử, có mục compounding từ 0%-100%, mình nên chọn bao nhiêu %?
compounding là lãi kép phải không?

 

[bantinnhanhvn]

Bác Tiến chuyển sang chơi HYIP nữa à. Site này chơi thì bác cứ yên tâm, bác vào đây để lấy RCB nữa nhé. uhyips.com.

 

[mixpepper22]

Payment received Instantly!
Transfer from
GODKUO [email protected]
1.00 USD
Transaction ID =276100307
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments = Withdraw to richinvestmonitor from www.topcapitalist.com
Date and Time = 18 Jul 2013 @11:20 AM

 

[hyipdollar]

thanh toán instant tiep theo:

Transaction ID =276100346
Fees (Charged to Recipient) = 0.22
Net Amount = 1.28
Comments = Withdraw to HyipDOLLAR from www.topcapitalist.com
Date and Time = 18 Jul 2013 @11:26 AM

 

[locvinhsu]

Thanh toán 1s tiếp theo!
Transfer from GODKUO 2.50 USD 19 Jul 2013
Transaction ID =276106712
Fees (Charged to Recipient) = 0.24
Net Amount = 2.26
Comments = Withdraw to hyipnew.com from www.topcapitalist.com
Date and Time = 19 Jul 2013 @06:09 AM

Date 2013-07-19 11:55:24
Reference Number NNREDN-3KCT63-B7BQXQ
Name/[email protected]
Transaction Status Completed
Gross$2.00
Net$1.72
Your walletMain - [email protected]
DetailsWithdraw to hyipnew.com from www.topcapitalist.com

 

[hyipdollar]

thanh toán 1s tiep theo:

Transaction ID =276108792
Fees (Charged to Recipient) = 0.22
Net Amount = 1.28
Comments = Withdraw to HyipDOLLAR from www.topcapitalist.com
Date and Time = 19 Jul 2013 @11:37 AM

 

[mixpepper22]

Instant!
Transfer from
GODKUO [email protected]
1.00 USD
Transaction ID =276108419
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments = Withdraw to richinvestmonitor from www.topcapitalist.com

 

[mixpepper22]

Instantly!
Transfer from
GODKUO [email protected]
1.00 USD
Transaction ID =276115052
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments = Withdraw to richinvestmonitor from www.topcapitalist.com
Date and Time = 20 Jul 2013 @08:28 AM

 

[locvinhsu]

Thanh toán 1s tiếp theo!
The amount of 6 USD has been deposited to your Perfect Money account. Accounts: U3484057->U2815171. Memo: API Payment. Withdraw to hyipnew.com from www.topcapitalist.com.. Date: 06:55 22.07.13. Batch: 28348626.

 

[hyipdollar]

thanh toán 1s tiep theo:

Transaction ID =276127704
Fees (Charged to Recipient) = 0.22
Net Amount = 1.28
Comments = Withdraw to HyipDOLLAR from www.topcapitalist.com
Date and Time = 22 Jul 2013 @11:02 AM

 

[locvinhsu]

Thanh toán 1s tiếp theo!
The amount of 8 USD has been deposited to your Perfect Money account. Accounts: U3484057->U2815171. Memo: API Payment. Withdraw to hyipnew.com from www.topcapitalist.com.. Date: 07:27 23.07.13. Batch: 28470360.

 

[newbie099]

Thanh toán 0.5s tiếp theo!

23.07.13 11:27 Receive Received Payment 12.00 USD from account U3484057 to account U4080027. Batch: 28488367. Memo: API Payment. Withdraw to .... from www.topcapitalist.com.

 

[mixpepper22]

Instantly!
Transfer from
GODKUO [email protected]
1.00 USD
Transaction ID =276132488
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments = Withdraw to richinvestmonitor from www.topcapitalist.com
Date and Time = 22 Jul 2013 @22:22 PM

 

[hyipdollar]

thanh toán 1s:

Transaction ID =276135071
Fees (Charged to Recipient) = 0.22
Net Amount = 1.28
Comments = Withdraw to HyipDOLLAR from www.topcapitalist.com
Date and Time = 23 Jul 2013 @07:58 AM

 

[locvinhsu]

Thanh toán 1s tiếp theo!
The amount of 4 USD has been deposited to your Perfect Money account. Accounts: U3484057->U2815171. Memo: API Payment. Withdraw to hyipnew.com from www.topcapitalist.com.. Date: 04:42 24.07.13. Batch: 28584094.