SCAM Topcapitalist - topcapitalist.com

[nhattien1945]

Instant!
The amount of 2.00 USD has been deposited to your Perfect Money account
Accounts: U3484057 → U472***
Memo: API Payment. Withdraw to white1988 from www.topcapitalist.com
Date: 27-09-13 | Time: 16:32

 

[nhattien1945]

Instant!
The amount of 2.40 USD has been deposited to your Perfect Money account
Accounts: U3484057 → U472***
Memo: API Payment. Withdraw to white1988 fromwww.topcapitalist.com
Date: 27-09-13 | Time: 19:21

 

[LHC]

Hôm nay chưa thấy pay

 

[joshep]

The amount of 238 USD has been deposited to your Perfect Money account. Accounts: U3484057->xx. Memo: API Payment. Withdraw to xx from www.topcapitalist.com.. Date: 11:12 30.09.13. Batch: 36079288.

 

[newbie099]

The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U3484057. Memo: API Payment. Withdraw to from www.topcapitalist.com.. Date: 10:09 30.09.13. Batch: 36073330.

 

[hyipdollar]

thanh toán insstant tiep theo:

From STPay member: topcapacc ([email protected])
Transaction Number: 30000150355
Amount: $1.50
Currency: USD
Note (if provided): Withdraw to HyipDOLLAR from www.topcapitalist.com

 

[nhattien1945]

Instant!
The amount of 2.00 USD has been deposited to your Perfect Money account
Accounts: U3484057 → U472***
Memo: API Payment. Withdraw to white1988 from www.topcapitalist.com
Date: 30-09-13 | Time: 16:36

 

[nhattien1945]

Instant!
The amount of 2.40 USD has been deposited to your Perfect Money account
Accounts: U3484057 → U472***
Memo: API Payment. Withdraw to white1988 from www.topcapitalist.com
Date: 30-09-13 | Time: 19:22

 

[thong]

các sư phụ ơi
em tham gia từ 8h sáng ngày 28 sao giờ vẫn không đc chia lãi là sao
xin đc chỉ giáo nha

 

[NgoCaTin]

các sư phụ ơi
em tham gia từ 8h sáng ngày 28 sao giờ vẫn không đc chia lãi là sao
xin đc chỉ giáo nha

Thứ 7 - CN ko có lãi nha cậu Ngày mai sẽ có

 

[NgoCaTin]

Instant

The amount of 40 USD has been deposited to your Perfect Money account. Accounts: U3484057. Memo: API Payment

Thank you

 

[thong]

Thứ 7 - CN ko có lãi nha cậu Ngày mai sẽ có

thanks bạn nha
mình là newbie lên gà lắm có gì mong đc chỉ giáo
cậu chơi bao nhiêu lãi nhiều vậy ta

 

[newbie099]

The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U3484057. Memo: API Payment. Withdraw from www.topcapitalist.com.. Date: 02:17 01.10.13. Batch: 36159898.

 

[thong]

thanh toán đầu tien của mình
Received Payment 2.00 USD from account U3484057. Memo: API Payment. Withdraw from www.topcapitalist.com.
date 00:48 01.10.13 batch 36157487

 

[NgoCaTin]

Instant

The amount of 40 USD has been deposited to your Perfect Money account. Accounts: U3484057. Memo: API Payment

Thank you

 

[thong]

ngocatin
cậu chơi bao nhiêu mà nhiều thế
cậu theo nâu chưa

 

[karenshii]

instant

06:38 01.10.13 Receive 36169398 U3484057
Top Capitalist +2.00 Received Payment 2.00 USD from account U3484057. Memo: API Payment. Withdraw to from www.topcapitalist.com.

 

[locvinhsu]

Thanh toán 1s tiếp theo!
The amount of 3 USD has been deposited to your Perfect Money account. Accounts: U3484057->U2815171. Memo: API Payment. Withdraw to hyipnew.com from www.topcapitalist.com.. Date: 13:54 01.10.13. Batch: 36261381.

Transfer #30000183089
Updated at: October 01, 2013 07:56
Sender: topcapacc
Amount: $5
Fee: $0.28
Net Amount: $4.72
Note: Withdraw to hyipnew.com from www.topcapitalist.com

 

[hyipdollar]

thanh toán instant tiep theo:

The amount of 0.9 USD has been deposited to your Perfect Money account.
Accounts: U3484057->U1896276.
Memo: API Payment. Withdraw to HyipDOLLAR from www.topcapitalist.com..
Date: 17:09 30.09.13.
Batch: 36117806.

From STPay member: topcapacc ([email protected])
Transaction Number: 30000180250
Amount: $1.50
Currency: USD
Note (if provided): 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: 18:43 01.10.13. Batch: 36319628.