SCAM Topcapitalist - topcapitalist.com

[mixpepper22]

Instant!
Transfer from
topcapacc [email protected]
1.00 USD
Transaction ID =276469957
Fees (Charged to Recipient) = 0.21
Net Amount = 0.79
Comments = Withdraw to richinvestmonitor from www.topcapitalist.com
Date and Time = 14 Sep 2013 @06:14 AM

 

[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: 13-09-13 | Time: 19:22

 

[hyipdollar]

thanh toán instant tiep theo:

The amount of 1.2 USD has been deposited to your Perfect Money account.
Accounts: U3484057->U1896276.
Memo: API Payment. Withdraw to HyipDOLLAR from www.topcapitalist.com..
Date: 11:00 16.09.13.
Batch: 34732843.

 

[MinMinHe]

ai đầu tư mình ít paypal đc ko ? mình chưa có đồng nào

 

[locvinhsu]

Thanh toán 1s tiếp theo!
The amount of 7.12 USD has been deposited to your Perfect Money account. Accounts: U3484057->U2815171. Memo: API Payment. Withdraw to hyipnew.com from www.topcapitalist.com.. Date: 04:43 16.09.13. Batch: 34711027

The amount of 120 USD has been deposited to your Perfect Money account. Accounts: U3484057->U2815171. Memo: API Payment. Withdraw to hyipnew.com from www.topcapitalist.com.. Date: 11:13 16.09.13. Batch: 34734058.

 

[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 topcapitalist.com.. Date: 18:46 16.09.13. Batch: 34780226.

 

[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: 23:02 16.09.13. Batch: 34801075.

 

[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: 16-09-13 | Time: 17:02

 

[diepvonhu]

Sao hôm qua mình with STP, nó cho pending, hum nay vào thì thấy nó tự trả về balance. Giờ rút lại pending rùi, làm sao thế nhỉ???

 

[joshep]

hệ thống nó hôm nay bị lỗi gì đó rất là điên, nhưng mà vẫn rút PM được bình thường

Received Payment 255.00 USD from account U3484057 to account U42748xx. Batch: 34836094. Memo: API Payment. Withdraw to xx 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: 18:44 17.09.13. Batch: 34883470.

 

[locvinhsu]

Sao hôm qua mình with STP, nó cho pending, hum nay vào thì thấy nó tự trả về balance. Giờ rút lại pending rùi, làm sao thế nhỉ???

Hiện tại STP đổi giao diện và cấu trúc code,vì vậy API của nó có vấn đề,all hyips pay instant đều pending.

 

[mixpepper22]

Paid!
30000041924
Created at: September 17, 2013 14:23 :: Updated at: September 17, 2013 14:23
Sender: topcapacc ([email protected])
Amount: $1
Currency: USD
Note: Withdraw to richinvestmonitor from www.topcapitalist.com
Status: Approved

 

[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: 16-09-13 | Time: 19:29

 

[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: 17-09-13 | Time: 16:58

 

[locvinhsu]

Thanh toán 1s tiếp theo!
Transfer #30000041665
Updated at: September 17, 2013 14:04
Sender: topcapacc
Amount: $2.50
Fee: $0.24
Net Amount: $2.26
Note: Withdraw to hyipnew.com from www.topcapitalist.com

The amount of 108 USD has been deposited to your Perfect Money account. Accounts: U3484057->U2815171. Memo: API Payment. Withdraw to hyipnew.com from www.topcapitalist.com.. Date: 01:00 18.09.13. Batch: 34910097.

 

[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: 17-09-13 | Time: 19:32

 

[joshep]

The amount of 245 USD has been deposited to your Perfect Money account. Accounts: U3484057->U42748xx. Memo: API Payment. Withdraw to from www.topcapitalist.com.. Date: 11:08 18.09.13. Batch: 34940900.

The amount of 10 USD has been deposited to your Perfect Money account. Accounts: U3484057->U42748xx. Memo: API Payment. Withdraw to from www.topcapitalist.com.. Date: 11:05 18.09.13. Batch: 34940642.

 

[mixpepper22]

Instant!
Transfer #30000048278: Approved
Created at: September 18, 2013 01:31 :: Updated at: September 18, 2013 01:31
Sender: topcapacc ([email protected])
Amount: $1
Currency: USD
Note: Withdraw to richinvestmonitor from www.topcapitalist.com
Status: Approved

 

[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: 18-09-13 | Time: 16:46