SCAM Topcapitalist - topcapitalist.com

[y1oknion]

top thì không vào được, malaysian-inc thì bị ddos :binhsua153:

 

[joshep]

The amount of 8 USD has been deposited to your Perfect Money account. Accounts: U3484057->U4274838. Memo: API Payment. Withdraw to vnredman from www.topcapitalist.com.. Date: 15:19 07.08.13. Batch: 30308498.

 

[joshep]

The amount of 56 USD has been deposited to your Perfect Money account. Accounts: U3484057->U4274838. Memo: API Payment. Withdraw to vnredman from www.topcapitalist.com.. Date: 16:09 07.08.13. Batch: 30314624.

 

[locvinhsu]

Thanh toán 1s tiếp theo!
The amount of 39.97 USD has been deposited to your Perfect Money account. Accounts: U3484057->U2815171. Memo: API Payment. Withdraw to hyipnew.com from www.topcapitalist.com.. Date: 12:41 07.08.13. Batch: 30290396.

Transfer from topcapacc 2.50 USD 07 Aug 2013
Transaction ID =276239237
Fees (Charged to Recipient) = 0.24
Net Amount = 2.26
Comments = Withdraw to hyipnew.com from www.topcapitalist.com
Date and Time = 07 Aug 2013 @06:41 AM

 

[mixpepper22]

Instant!
Transfer from
topcapacc [email protected]
1.00 USD
Transaction ID =276240193
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments = Withdraw to richinvestmonitor from www.topcapitalist.com
Date and Time = 07 Aug 2013 @09:33 AM

 

[hyipdollar]

thanh toán 1s tiep theo:

Transaction ID =276240221
Fees (Charged to Recipient) = 0.35
Net Amount = 9.65
Comments = Withdraw to HyipDOLLAR from www.topcapitalist.com
Date and Time = 07 Aug 2013 @09:39 AM

Transaction ID =276240919
Fees (Charged to Recipient) = 0.22
Net Amount = 1.33
Comments = Withdraw to HyipDOLLAR from www.topcapitalist.com
Date and Time = 07 Aug 2013 @11:18 AM

 

[gmyM]

Instant


The amount of 6 USD has been deposited to your Perfect Money account. Accounts: U348**->U352**. Memo: API Payment. Withdraw to gmy from www.topcapitalist.com.. Date: 19:51 07.08.13. Batch: 30344841.

 

[NgoCaTin]

Cũng theo site này ít , cùng hóng với mấy bác

The amount of 500 USD has been withdrawn from your Perfect Money account. Accounts: U4249869->U3484057. Memo: Shopping Cart Payment. Deposit to www.topcapitalist.com User hyipgroup868.. Date: 10:23 07.08.13. Batch: 30275577.

Tí nữa có proof show luôn cho sôm hehe

 

[NgoCaTin]

Hàng về sau 1s hihi

The amount of 40 USD has been deposited to your Perfect Money account. Accounts: U3484057->U4249869. Memo: API Payment. Withdraw to hyipgroup868 from www.topcapitalist.com.. Date: 10:28 08.08.13. Batch: 30406629.

 

[joshep]

Pending Withdrawal

$8.00

Mùi scam đã tới

 

[joshep]

Withdrawal $ 8.00 Aug-8-2013 10:57:24 AM
Withdrawal to account U4274838. Batch is 30446856
Withdrawal $ 1.00 Aug-8-2013 10:57:23 AM
Withdrawal to account U4274838. Batch is 30446852
Withdrawal $ 79.00 Aug-8-2013 10:57:21 AM
Withdrawal to account U4274838. Batch is 30446848

 

[y1oknion]

[h=1]Transaction Type: (api) Received from[/h]

• Name/Email[email protected]
• Transaction StatusCompleted
• Gross$52.00
• Fees$1.03
• Net$50.97

 

[mixpepper22]

Instantly!
Transfer from
topcapacc [email protected]
1.00 USD
Transaction ID =276248837
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments = Withdraw to richinvestmonitor from www.topcapitalist.com
Date and Time = 08 Aug 2013 @11:55 AM

 

[gmyM]

Instant!


08.08.13 18:47 Received Payment 6.00 USD from account U348** to account U352**. Batch: 30460128. Memo: API Payment. Withdraw to gmy from www.topcapitalist.com.

 

[joshep]

Withdrawal $ 10.00 Aug-8-2013 08:00:47 PM
Withdraw to account U4274838. Batch is 30494919

 

[traidaohoa1234]

Instant
The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U3484057->U5979388. Memo: API Payment. Withdraw to hdthinh from www.topcapitalist.com.. Date: 04:25 09.08.13. Batch: 30499436

 

[hyipdollar]

thanh toán instant tiep theo:

Transaction ID =276248850
Fees (Charged to Recipient) = 0.22
Net Amount = 1.28
Comments = Withdraw to HyipDOLLAR from www.topcapitalist.com
Date and Time = 08 Aug 2013 @11:56 AM

 

[NgoCaTin]

Thanh toán 1s hihi

The amount of 40 USD has been deposited to your Perfect Money account. Accounts: U3484057->U4249869. Memo: API Payment. Withdraw to hyipgroup868 from www.topcapitalist.com.. Date: 10:32 09.08.13. Batch: 30524052.

 

[anhtuanvn01]

The amount of 0.9 USD has been deposited to your Perfect Money account. Accounts: U3484057->U2896716. Memo: API Payment. Withdraw to silvermonitors from www.topcapitalist.com.. Date: 12:04 09.08.13. Batch: 30533016.

 

[thanhbzo]

Cai nay no chia tien vao khoang may gio nhi? minh vua dep 10 $