SCAM Capital7 - Capital7.cc

Fast Payments
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: 12:48 07.03.16. Batch: 122686850.

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: 12:47 07.03.16. Batch: 122686633.
 
thanh toán tiếp theo:

The amount of 53.9 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 12:50 07.03.16. Batch: 122687223.

The amount of 18.13 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 16:37 07.03.16. Batch: 122715195.
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Paying:

07.03.16 10:49 Received Payment 5.15 USD from account U10958095 to account U1063138. Batch: 122672720. Memo: API Payment. Withdraw to Brunelli from Capital7.cc.

07.03.16 10:49 Received Payment 5.15 USD from account U10958095 to account U1063138. Batch: 122672712. Memo: API Payment. Withdraw to Brunelli from Capital7.cc.
 
thanh toán tiếp theo:

The amount of 60.03 USD has been deposited to your Perfect Money account.
Accounts: U10958095->U1896276.
Memo: API Payment. Withdraw to hyipdollar from Capital7.cc..
Date: 20:55 07.03.16.
Batch: 122744171.

Amount: $70.86 USD
Current Status: Completed
Date: 3/7/2016 2:43:37 AM
Transaction type: Transfer Received
Reference Number: 73855-3FA40-40B6E
From Name/Email: Beyond Financial Advice
Note: Withdraw to hyipdollar from Capital7.cc
 
thanh toán tiếp theo:

The amount of 19.6 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 22:35 07.03.16. Batch: 122751533.
 
Paying:
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: 07:58 08.03.16. Batch: 122778524.
 
The amount of 8.58 USD has been deposited to your Perfect Money account. Accounts: U10958095->U10217262. Memo: API Payment. Withdraw to from Capital7.cc.. Date: 07:58 08.03.16. Batch: 122778499.
 
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: 10:39 08.03.16. Batch: 122795813.

Thanks admin
 
Received Payment, as usual :)
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: 12:27 08.03.16. Batch: 122808069.

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 08.03.16. Batch: 122821546.
 
The amount of 68.6 USD has been deposited to your Perfect Money account. Accounts: U10958095->U9562439. Memo: API Payment. Withdraw to tommynguyen from Capital7.cc.. Date: 14:33 08.03.16. Batch: 122821607.
 
thanh toán tiếp theo:

The amount of 17.84 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 12:28 08.03.16. Batch: 122808278.

Date: 08.03.2016 10:23:32
ID: 143864939
Details: P28516486 → P3456074
Amount: 23.29 $
Comment: Withdraw to hyipdollar from Capital7.cc
 
Paying:

08.03.16 10:35 Received Payment 5.49 USD from account U10958095 to account U1063138. Batch: 122795174. Memo: API Payment. Withdraw to Brunelli from Capital7.cc.
 
thanh toán tiếp theo:

The amount of 98 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 16:37 08.03.16. Batch: 122837104.
 
Paying:
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: 08:05 09.03.16. Batch: 122907439.
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thanh toán tiếp theo:

The amount of 7.89 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 08:03 09.03.16. Batch: 122907133.

Date: 09.03.2016 10:29:54
ID: 144246502
Details: P28516486 → P3456074
Amount: 15.14 $
Comment: Withdraw to hyipdollar from Capital7.cc

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thanh toán tiếp theo:

The amount of 10.29 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 18:33 09.03.16. Batch: 122987861.

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: 14:49 09.03.16. Batch: 122956035.

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Paying:

09.03.16 08:05 Received Payment 4.81 USD from account U10958095 to account U1063138. Batch: 122907383. Memo: API Payment. Withdraw to Brunelli from Capital7.cc.
 

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