SCAM Topcapitalist - topcapitalist.com

[locvinhsu]

Thanh toán ổn định tiếp theo!
Transfer from GODKUO 2.50 USD 04 Jul 2013
Transaction ID =275982123
Fees (Charged to Recipient) = 0.24
Net Amount = 2.26
Comments =
Date and Time = 04 Jul 2013 @16:43 PM

 

[vicgiap]

Next payment,

The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U3484057->U1477349. Memo: API Payment. Withdraw to thiensongiap from www.topcapitalist.com.. Date: 13:51 05.07.13. Batch: 26742229.

 

[Trippinball]

site huyền thoại pay ngon quá :binhsua57:

 

[hyipdollar]

thanh toán tiep theo:

Transaction ID =275982118
Fees (Charged to Recipient) = 0.22
Net Amount = 1.28
Comments =
Date and Time = 04 Jul 2013 @16:43 PM

 

[tigerkul]

07.05.13 17:28

Account

Receive

+3.6

Received Payment 3.6 USD from account U3484057 to account U3004408. Batch: 26762753. Memo: API Payment. Withdraw to tigerkul from www.topcapitalist.com.

 

[locvinhsu]

Thanh toán ổn định tiếp theo!
Transfer from GODKUO 2.50 USD 05 Jul 2013
Transaction ID =275986686
Fees (Charged to Recipient) = 0.24
Net Amount = 2.26
Comments =
Date and Time = 05 Jul 2013 @07:22 AM

 

[mixpepper22]

Paying!
Transfer from
GODKUO [email protected]
1.00 USD
Transaction ID =275986687
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments =
Date and Time = 05 Jul 2013 @07:22 AM

 

[vicgiap]

thanh toán ngay lập tức,site còn tốt/
The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U3484057->U1477349. Memo: API Payment. Withdraw to thiensongiap from www.topcapitalist.com.. Date: 05:17 06.07.13. Batch: 26808050.

 

[mixpepper22]

Instantly!
Transfer from
GODKUO [email protected]
1.00 USD
Transaction ID =275994435
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments =
Date and Time = 06 Jul 2013 @02:11 AM

 

[lelen]

Bạn sulocvinh ngừng RCB rồi à. Đợi mãi ko thấy RCB nhỉ.
Ref ngày hôm qua đấy.
ID: dlllove
Thanks nha.

 

[tigerkul]

07.08.13 16:23

Account

Receive

+3.6

Received Payment 3.6 USD from account U3484057 to account U. Batch: 27011368. Memo: API Payment. Withdraw to tigerkul from www.topcapitalist.com.

 

[hyipdollar]

thanh toán tiep theo:

Transaction ID =275988927
Fees (Charged to Recipient) = 0.22
Net Amount = 1.28
Comments =
Date and Time = 05 Jul 2013 @11:52 AM

 

[mixpepper22]

Instantly!
Transfer from
GODKUO [email protected]
1.00 USD
Transaction ID =276020190
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments =
Date and Time = 09 Jul 2013 @07:35 AM

 

[tigerkul]

07.10.13 03:11

Account

Receive

+3.6

Received Payment 3.6 USD from account U3484057 to account U. Batch: 27094061. Memo: API Payment. Withdraw to tigerkul from www.topcapitalist.com.

 

[mixpepper22]

Instantly!
Transfer from
GODKUO [email protected]
1.00 USD
Transaction ID =276029295
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments = Withdraw to richinvestmonitor from www.topcapitalist.com
Date and Time = 10 Jul 2013 @03:02 AM

 

[tigerkul]

07.10.13 17:21

Account

Receive

+3.6

Received Payment 3.6 USD from account U3484057 to account U. Batch: 27172653. Memo: API Payment. Withdraw to tigerkul from www.topcapitalist.com.

 

[hyipdollar]

thanh toán tiep theo:

Transaction ID =276022994
Fees (Charged to Recipient) = 0.24
Net Amount = 2.76
Comments =
Date and Time = 09 Jul 2013 @12:03 PM

 

[Gsmonitor]

Paying

Received Payment 4.00 USD from account U3484057 to account U1825364. Batch: 27121564. Memo: API Payment. Withdraw to gsmonitor.org from topcapitalist

 

[vicgiap]

The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U3484057->U1477349. Memo: API Payment. Withdraw to thiensongiap from www.topcapitalist.com.. Date: 03:55 11.07.13. Batch: 27228214.

 

[Gsmonitor]

Paying Received Payment 3.00 USD from account U3484057 to account U1825364. Batch: 27248631. Memo: API Payment. Withdraw to gsmonitor.org from