SCAM Capital7 - Capital7.cc

dennisnguyen

Junior
Joined
Sep 24, 2015
Messages
174
Reactions
20
MR
0.000
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: 16:30 09.03.16. Batch: 122969297
 
thanh toán tiếp theo:

The amount of 7.55 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 08:02 10.03.16. Batch: 123048073.

Date: 10.03.2016 10:28:39
ID: 144636662
Details: P28516486 → P3456074
Amount: 14.85 $
Comment: Withdraw to hyipdollar from Capital7.cc

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anhtuan02t1

Hero
Verified
Joined
Jul 31, 2015
Messages
5,040
Solutions
1
Reactions
2,755
MR
5.441
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: 08:03 10.03.16. Batch: 123048389.
 

tranvanchuong

Senior
Joined
Nov 15, 2014
Messages
583
Reactions
1,357
MR
0.000
Paying :

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: 10:43 10.03.16. Batch: 123070303.
 

vellvlad

Senior
Joined
May 20, 2013
Messages
1,240
Reactions
55
MR
0.000
Received 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: 12:30 10.03.16. Batch: 123086575.

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: 14:27 10.03.16. Batch: 123102014.
 
thanh toán tiếp theo:

The amount of 10.17 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 18:29 10.03.16. Batch: 123137408.
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Goodhyip

Newbie
Joined
Feb 28, 2016
Messages
49
Reactions
2
MR
0.000
Paying:

10.03.16 08:03 Received Payment 5.15 USD from account U10958095 to account U1063138. Batch: 123048318. Memo: API Payment. Withdraw to Brunelli from Capital7.cc.

10.03.16 08:03 Received Payment 5.15 USD from account U10958095 to account U1063138. Batch: 123048326. Memo: API Payment. Withdraw to Brunelli from Capital7.cc.

10.03.16 20:56 Received Payment 5.49 USD from account U10958095 to account U1063138. Batch: 123155188. Memo: API Payment. Withdraw to Brunelli from Capital7.cc.
 
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: 08:08 11.03.16. Batch: 123200648.
 
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: 10:24 11.03.16. Batch: 123217397.
 
thanh toán tiếp theo:

The amount of 6.57 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 10:26 11.03.16. Batch: 123217821.

Date: 11.03.2016 12:52:49
ID: 145093081
Details: P28516486 → P3456074
Amount: 13.59 $
Comment: Withdraw to hyipdollar from Capital7.cc
 
Received 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: 12:43 11.03.16. Batch: 123234274.

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: 14:39 11.03.16. Batch: 123251565.

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: 16:31 11.03.16. Batch: 123266575.
 
thanh toán tiếp theo:

The amount of 39.69 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1896276. Memo: API Payment. Withdraw to hyipdollar from Capital7.cc.. Date: 20:40 11.03.16. Batch: 123299691.
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Joined
Feb 14, 2016
Messages
13
Reactions
0
MR
0.381
Follow me on Facebook X.com
Paid again! :)

The amount of 2.75 USD has been deposited to your Perfect Money account. Accounts: U10958095->U1651590. Memo: API Payment. Withdraw to Incredible from Capital7.cc.. Date: 23:44 11.03.16. Batch: 123313421.
 

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