SCAM Topcapitalist - topcapitalist.com

[joshep]

03.09.13 23:30 Receive Received Payment 255.00 USD from account U3484057 to account U42748xx. Batch: 33493367. Memo: API Payment. Withdraw to xx from www.topcapitalist.com.

 

[onionboy941]

Trang này hôm trước problem trên allmonitors
Hôm nay bình thường

 

[joshep]

mới rút 255$ sáng nay bình thường

 

[mixpepper22]

Paid Instant, as usual!
Date : 09/04/2013 10:26
From/To Account : U3484057
Amount : 1.00
Currency : USD
Batch : 33532772
Memo : API Payment. Withdraw to richinvestmonitor from topcapitalist.com.

 

[hyipdollar]

thanh toán instant tiep theo:

Your SolidTrust Pay account has been credited with $1.50.
Transaction ID: 276409698
Member Name: topcapacc
Email: [email protected]
Message: Withdraw to HyipDOLLAR from www.topcapitalist.com

 

[gmyM]

INSTANT

The amount of 4 USD has been deposited to your Perfect Money account. Accounts: U348**->U352**. Memo: API Payment. Withdraw to gmy from www.topcapitalist.com.. Date: 19:05 04.09.13. Batch: 33598469.

 

[mixpepper22]

Payment received Instantly!
Transfer from
topcapacc [email protected]
1.00 USD
Transaction ID =276413738
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments = Withdraw to richinvestmonitor from www.topcapitalist.com
Date and Time = 04 Sep 2013 @09:01 AM

 

[mixpepper22]

Paid Instant!
Date : 09/05/2013 10:32
From/To Account : U3484057
Amount : 0.50
Currency : USD
Batch : 33655730
Memo : API Payment. Withdraw to richinvestmonitor from topcapitalist.com.

 

[locvinhsu]

Thanh toán 1s tiếp theo!
Transfer from topcapacc 2.50 USD
Transaction ID =276418385
Fees (Charged to Recipient) = 0.24
Net Amount = 2.26
Comments = Withdraw to hyipnew.com from www.topcapitalist.com
Date and Time = 05 Sep 2013 @02:18 AM

 

[hyipdollar]

thanh toán instant tiep theo:

Your SolidTrust Pay account has been credited with $1.50.
Transaction ID: 276414608
Member Name: topcapacc
Email: [email protected]
Message: Withdraw to HyipDOLLAR from www.topcapitalist.com

 

[mixpepper22]

Instant!
Transfer from
topcapacc [email protected]
1.00 USD
Transaction ID =276420748
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments = Withdraw to richinvestmonitor from www.topcapitalist.com
Date and Time = 05 Sep 2013 @11:48 AM

 

[gmyM]

INSTANT:

The amount of 4 USD has been deposited to your Perfect Money account. Accounts: U348**->U352**. Memo: API Payment. Withdraw to gmy from www.topcapitalist.com.. Date: 18:45 05.09.13. Batch: 33708174.

 

[hyipdollar]

thnah toán instant tiep theo:

Amount: $5.07.
Transaction ID: 276420707
Member Name: topcapacc
Email: [email protected]
Message: Withdraw to HyipDOLLAR from www.topcapitalist.com

 

[locvinhsu]

Thanh toán 1s tiếp theo!
Transfer from topcapacc 5.00 USD
Transaction ID =276426110
Fees (Charged to Recipient) = 0.27
Net Amount = 4.73
Comments = Withdraw to hyipnew.com from www.topcapitalist.com
Date and Time = 06 Sep 2013 @08:12 AM

 

[mixpepper22]

Instant!
Transfer from
topcapacc [email protected]
1.00 USD
Transaction ID =276425831
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments = Withdraw to richinvestmonitor from www.topcapitalist.com
Date and Time = 06 Sep 2013 @06:46 AM

 

[Kaiba000]

Cho mình hỏi là vdu mình dep 50$ thì hết kì mình đc tổng cộng 110$ hay đc 60$ vậy?

 

[gmyM]

Paid

The amount of 4 USD has been deposited to your Perfect Money account. Accounts: U348**->U352**. Memo: API Payment. Withdraw to gmy from www.topcapitalist.com.. Date: 19:38 06.09.13. Batch: 33825091.

 

[hyipdollar]

thanh toán instant tiep theo:

Your SolidTrust Pay account has been credited with $1.50.
Transaction ID: 276427135
Member Name: topcapacc
Email: [email protected]
Message: Withdraw to HyipDOLLAR from www.topcapitalist.com

 

[joshep]

The amount of 255 USD has been deposited to your Perfect Money account. Accounts: U3484057->U42748xx. Memo: API Payment. Withdraw to xx from www.topcapitalist.com.. Date: 07:08 07.09.13. Batch: 33859679.

sắp hết vòng dep này rồi, cố lên cố lên

 

[mixpepper22]

Instant!
Transfer from
topcapacc [email protected]
1.00 USD
Transaction ID =276431868
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments = Withdraw to richinvestmonitor from www.topcapitalist.com
Date and Time = 07 Sep 2013 @06:54 AM