SCAM Topcapitalist - topcapitalist.com

[newbie099]

TOP CAPITALIST đang gỡ dần các banner ở các site monitor , các bạn cẩn thận nhé,

 

[joshep]

căng thẳng nhỉ, đang dep vài ngàn

 

[thevv]

• Creat: 09:49 29.07.13
• Batch: 29156984
• From: U3484057
• Details: Received Payment xx USD from account U3484057. Memo: API Payment. Withdraw to thevv from

 

[joshep]

The amount of 8 USD has been deposited to your Perfect Money account. Accounts: U3484057-> xxxxx Memo: API Payment. Withdraw to xxxxx from www.topcapitalist.com.. Date: 15:15 29.07.13. Batch: 29188565.

site vẫn sống tốt

 

[tigerkul]

TOP CAPITALIST đang gỡ dần các banner ở các site monitor , các bạn cẩn thận nhé,

Đừng làm em đau tim. hix. Sau đợt này chắc nghỉ 1 time. Các site dạo này scam sớm quá. chưa nổi 1 vòng

 

[ttyctuu]

The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U3484057->U3641792. Memo: API Payment. Withdraw to chomi from www.topcapitalist.com.. Date: 17:11 29.07.13. Batch: 29205438.

hết plan

 

[vicgiap]

TOP CAPITALIST đang gỡ dần các banner ở các site monitor , các bạn cẩn thận nhé,

vẫn paid tốt,sau vài giây yêu cầu

Your SolidTrust Pay account has been credited with $3.20.
Details are:

Transaction ID: 276181938

Member Name: GODKUO

Email: [email protected]

Message: Withdraw to thiensongiap from www.topcapitalist.com

If you have any queries, please contact our support team.

[email protected]

 

[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: 12:12 29.07.13. Batch: 29169731.

Transfer from GODKUO 2.50 USD 29 Jul 2013
Transaction ID =276180172
Fees (Charged to Recipient) = 0.24
Net Amount = 2.26
Comments = Withdraw to hyipnew.com from www.topcapitalist.com
Date and Time = 29 Jul 2013 @06:13 AM

 

[hyipdollar]

thanh toán 1s:

Transaction ID =276181976
Fees (Charged to Recipient) = 0.22
Net Amount = 1.28
Comments = Withdraw to HyipDOLLAR from www.topcapitalist.com
Date and Time = 29 Jul 2013 @11:24 AM

 

[joshep]

Withdrawal $ 19.20 Jul-29-2013 06:46:22 PM
Withdraw to account UXXXXXX. Batch is 29253598

 

[thevv]

Rút tiền rất nhanh.

• Creat: 10:01 30.07.13
• Batch: 29283129
• From: U3484057
• Details: Received Payment xx USD from account U3484057. Memo: API Payment. Withdraw to thevv from

 

[gmyM]

Deposit
The amount of 50 USD has been withdrawn from your Perfect Money account. Accounts: U352**->U348**. Memo: Shopping Cart Payment. Deposit to www.topcapitalist.comUser gmy.. Date: 18:28 29.07.13. Batch: 29215776.

 

[HourlyMonitor]

Your SolidTrust Pay account has been credited with $8.00.
Details are:

Transaction ID: 2761666xx

Member Name: GODKUO

Email: [email protected]

Message: Withdraw to soitocnao from www.topcapitalist.com

If you have any queries, please contact our support team.

Thanh toán đầu tien

 

[HourlyMonitor]

Thanh toán tiếp theo 1s

Your SolidTrust Pay account has been credited with $4.00.
Details are:

Transaction ID: 276188654

Member Name: RASTEKHALI

Email: [email protected]

Message: Withdraw to soitocnao from www.topcapitalist.com

If you have any queries, please contact our support team.

[email protected]

 

[joshep]

Withdrawal $ 7.99 Jul-30-2013 09:21:42 AM

 

[mixpepper22]

Transfer from
RASTEKHALI [email protected]
1.00 USD
Transaction ID =276189668
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments = Withdraw to richinvestmonitor from www.topcapitalist.com
Date and Time = 30 Jul 2013 @10:13 AM

 

[hyipdollar]

thanh toán 1s tiep theo:

Transaction ID =276191609
Fees (Charged to Recipient) = 0.23
Net Amount = 2.02
Comments = Withdraw to HyipDOLLAR from www.topcapitalist.com
Date and Time = 30 Jul 2013 @14:53 PM

 

[locvinhsu]

Thanh toán 1s tiếp theo!
Transfer from topcapacc 2.50 USD 31 Jul 2013
Transaction ID =276194396
Fees (Charged to Recipient) = 0.24
Net Amount = 2.26
Comments = Withdraw to hyipnew.com from www.topcapitalist.com
Date and Time = 31 Jul 2013 @01:24 AM

 

[vicgiap]

Your SolidTrust Pay account has been credited with $3.20.
Details are:
Transaction ID: 276195497
Member Name: topcapacc
Email: [email protected]

 

[thevv]

Rút tiền rất nhanh.

• Creat: 09:47 31.07.13
• Batch: 29403728
• From: U3484057
• Details: Received Payment xx USD from account U3484057. Memo: API Payment. Withdraw to thevv from