SCAM Topcapitalist - topcapitalist.com

[mixpepper22]

Instant!
Transfer #30000530892: Approved
Created at: November 09, 2013 13:38 :: Updated at: November 09, 2013 13:38
Transaction ID #: topcapacc5bdcc94f5af3b1a20451
Sender: topcapacc ([email protected])
Amount: $1
Currency: USD
Note: Withdraw to richinvestmonitor from www.topcapitalist.com

 

[kojio]

Đêm hôm qua site bảo dưỡng không vào được .Sáng sớm nay đã ngon trở lại

Received Payment 5.6 USD from account U3484057 to account U4300xxx. Batch: 40406757. Memo: API Payment. Withdraw to xxxx from www.topcapitalist.com

Tks admin!

 

[gal40n0k85]

Payment received instantly on EgoPay:

Transaction Details
Date 2013-11-10 07:32:07
Reference Number MT19SC-WBHJYU-3ZMXNK
Transaction Type: (api) Received from
Name/Email topcapitalistcomgmail
Transaction Status Completed
Gross $2.34
Details Withdraw to gal40n0k85 from topcapitalist

 

[joshep]

Em nó vẫn sống tốt

 

[mixpepper22]

Instant!
Transfer #30000534181: Approved
Created at: November 10, 2013 04:50 :: Updated at: November 10, 2013 04:50
Transaction ID #: topcapaccea7afba309641a25614f
Sender: topcapacc ([email protected])
Amount: $1
Currency: USD
Note: Withdraw to richinvestmonitor 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: 11-11-13

 

[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: 11-11-13

 

[locvinhsu]

Thanh toán 1s tiếp theo!
The amount of 30 USD has been deposited to your Perfect Money account. Accounts: U3484057->U2815171. Memo: API Payment. Withdraw to hyipnew.com from www.topcapitalist.com.. Date: 14:04 11.11.13. Batch: 40559331.

Transfer #30000540500
Updated at: November 11, 2013 06:15
Transaction ID #: topcapacc9265b74421a6b95999d1
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:

From STPay member: topcapacc ([email protected])
Transaction Number: 30000543171
Amount: $1.50
Currency: USD
Note (if provided): 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: 05:57 12.11.13. Batch: 40631072.

 

[NgoCaTin]

Paying

The amount of 40 USD has been deposited to your Perfect Money account. Accounts: U3484057->U4249xxx. Memo: API Payment. Withdraw from www.topcapitalist.com..

Thank you

 

[hyipdollar]

thanh toán instant tiep theo:

From STPay member: topcapacc ([email protected])
Transaction Number: 30000563228
Amount: $1.50
Currency: USD
Note (if provided): Withdraw to HyipDOLLAR from www.topcapitalist.com

 

[mixpepper22]

Instant!
Transfer #30000564161: Approved
Created at: November 12, 2013 13:44 :: Updated at: November 12, 2013 13:44
Transaction ID #: topcapacc42e2ab044fa6e174ceaa
Sender: topcapacc ([email protected])
Amount: $1
Currency: USD
Note: Withdraw to richinvestmonitor from www.topcapitalist.com

 

[joshep]

rút pending....

 

[nhattien1945]

Akash Dey: "STP completed Instant but PM withdrawal went pending . I hope this gets corrected asap support comes online."
khoảng một giờ trước · Bỏ thích · 1

Nguồn: https://www.facebook.com/topcapitalist

 

[NgoCaTin]

PM Pending

 

[joshep]

Có lẽ nào

 

[NgoCaTin]

Có lẽ nào

Em ngây ngô ko hiểu - Rằng 1 ngày sỏi đá cũng cần nhau

 

[antonyerfol]

The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U3484057->U. Memo: API Payment. Withdraw to topantony fromwww.topcapitalist.com.. Date: 07:01 13.11.13. Batch: 40750930.

 

[hnam68]

Gennady Egiyan "PM withdrawal is in pending state for more than 10 hours already." Nguồn: https://www.facebook.com/topcapitalist