SCAM Capital7 - Capital7.cc

[vellvlad]

Received Payments
The amount of 20.65 USD has been deposited to your Perfect Money account.
Accounts: U10958095->U14*****.
Memo: API Payment. Withdraw to vellvlad from Capital7.cc..
Date: 14:33 15.03.16. Batch: 123752484.

The amount of 68.73 USD has been deposited to your Perfect Money account.
Accounts: U10958095->U14*****.
Memo: API Payment. Withdraw to vellvlad from Capital7.cc..
Date: 14:37 15.03.16. Batch: 123753190.

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 38.45 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 12:32 15.03.16. Batch: 123734704.

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 110.25 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 14:32 15.03.16. Batch: 123752262.

 

[anhtuan02t1]

The amount of 6.86 USD has been deposited to your Perfect Money account. Accounts: U10958095->U9997097. Memo: API Payment. Withdraw to anhtuan02t1 from Capital7.cc.. Date: 08:07 16.03.16. Batch: 123847075.

 

[hyipdollar]

thanh toán tiếp theo:

Amount: $102.82 USD
Current Status: Completed
Date: 3/16/2016 3:31:42 AM
Transaction type: Transfer Received
Reference Number: 80AD9-C3827-15782
From Name/Email: Beyond Financial Advice
Note: Withdraw to hyipdollar from Capital7.cc

Date: 16.03.2016 10:32:52
ID: 147189678
Details: P28516486 → P3456074
Amount: 25.04 $
Comment: Withdraw to hyipdollar from Capital7.cc

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 126.14 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 14:34 16.03.16. Batch: 123895138.

The amount of 78.4 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 14:37 16.03.16. Batch: 123895447.

 

[vellvlad]

The amount of 68.73 USD has been deposited to your Perfect Money account.
Accounts: U10958095->U14*****.
Memo: API Payment. Withdraw to vellvlad from Capital7.cc..
Date: 14:31 16.03.16. Batch: 123894570.

 

[Goodhyip]

Paying:

16.03.16 18:28 Received Payment 5.49 USD from account U10958095 to account U1063138. Batch: 123927392. Memo: API Payment. Withdraw to Brunelli from Capital7.cc.

 

[U7366325]

The amount of 164.64 USD has been deposited to your Perfect Money account. Accounts: U10958095->U***. Memo: API Payment. Withdraw to **** from Capital7.cc.. Date: 18:29 16.03.16. Batch: 123927578.

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 127.04 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 22:39 16.03.16. Batch: 123956966.

The amount of 20.58 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 18:30 16.03.16. Batch: 123927748.

 

[HYIPBIZ]

Next Payment Received
The amount of 36.26 USD has been deposited to your Perfect Money account. Accounts: U10958095->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from Capital7.cc.. Date: 08:03 17.03.16. Batch: 123996225.

 

[tranvanchuong]

Thanh toán tiếp theo :

The amount of 6.86 USD has been deposited to your Perfect Money account. Accounts: U10958095->U7920035. Memo: API Payment. Withdraw to ExtraHyip from Capital7.cc.. Date: 10:31 17.03.16. Batch: 124014498.

 

[vellvlad]

The amount of 68.73 USD has been deposited to your Perfect Money account.
Accounts: U10958095->U14*****.
Memo: API Payment. Withdraw to vellvlad from Capital7.cc..
Date: 14:36 17.03.16. Batch: 124046686.

 

[Goodhyip]

Paying:

17.03.16 20:41 Received Payment 7.94 USD from account U10958095 to account U1063138. Batch: 124096057. Memo: API Payment. Withdraw to Brunelli from Capital7.cc.

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 237.55 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 08:02 17.03.16. Batch: 123996109.

0.49434739 BTC / $206.71 USD
Hash: 1ecaff842bb6c3f4c3238eebcf6893b0e1759215a8ff92e232 cc1b335622346b
Time: 2016-03-17 14:48:04

 

[tranvanchuong]

Paying :

Your withdrawal request was executed successfully, we have sent money into your account.

Amount sent: $22.70
Transaction code: 16d049d7b2a43d94b2fd1938fefa1c68b92222a6a053455b066c025ea3494272
Payment sent to: BitCoin

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 240.2 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 08:08 18.03.16. Batch: 124143459.

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 219.52 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 14:19 18.03.16. Batch: 124190940.

 

[vellvlad]

Received Payments
The amount of 48.09 USD has been deposited to your Perfect Money account.
Accounts: U10958095->U14*****.
Memo: API Payment. Withdraw to vellvlad from Capital7.cc..
Date: 14:17 18.03.16. Batch: 124190505.

The amount of 377.3 USD has been deposited to your Perfect Money account.
Accounts: U10958095->U14*****.
Memo: API Payment. Withdraw to vellvlad from Capital7.cc..
Date: 18:47 18.03.16. Batch: 124229693.

 

[Goodhyip]

Paying:

18.03.16 14:19 Received Payment 5.49 USD from account U10958095 to account U1063138. Batch: 124190952. Memo: API Payment. Withdraw to Brunelli from Capital7.cc.