SCAM Topcapitalist - topcapitalist.com

[joshep]

Mới gởi email yêu cầu admin support đã được trả lời ngay, sau đó tiền đã về:

Dear client

Our system process withdraw requests in instant way however sometimes API system encounter a failure that cause manual processing.
Please do not hesitate to contact us

Best regards,
Top Capitalist support team

The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U3484057->U4274838. Memo: API Payment. Withdraw to xx from www.topcapitalist.com.. Date: 14:17 05.10.13. Batch: 36696577.

Các bạn kiểm ra thử xem tiền về chưa nhé

 

[thong]

Mới gởi email yêu cầu admin support đã được trả lời ngay, sau đó tiền đã về:

Dear client

Our system process withdraw requests in instant way however sometimes API system encounter a failure that cause manual processing.
Please do not hesitate to contact us

Best regards,
Top Capitalist support team

The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U3484057->U4274838. Memo: API Payment. Withdraw to xx from www.topcapitalist.com.. Date: 14:17 05.10.13. Batch: 36696577.

Các bạn kiểm ra thử xem tiền về chưa nhé

bác gủi thư ah
nội dung thư gửi thế nào
chỉ em với

 

[lauriefrank994]

bác gủi thư ah
nội dung thư gửi thế nào
chỉ em với

Hello Admin,
I'm a member of your website, which is known as TOPCAPITALIST, my username is .......
As far as I'm concerned, your system process withdraw requests in instant way. However, sometimes API system encounter a failure that cause manual processing.
So could you please check my withdrawal that I've made today and send me the amount of money that I've requested?
I'm looking forward to hearing from you soon,
Regard!

 

[thong]

Hello Admin,
I'm a member of your website, which is known as TOPCAPITALIST, my username is .......
As far as I'm concerned, your system process withdraw requests in instant way. However, sometimes API system encounter a failure that cause manual processing.
So could you please check my withdrawal that I've made today and send me the amount of money that I've requested?
I'm looking forward to hearing from you soon,
Regard!

thanks you

 

[joshep]

Quan trọng là nó scam hay chưa, chứ scam rồi gởi 1000 cái mail cũng vậy thôi

 

[thong]

hàng mới về nha bà con
sau khi support
Received Payment 2.00 USD from account U3484057 to account U1157121. Batch: 36702960. Memo: API Payment. Withdraw from www.topcapitalist.com.
cảm ơn bác lauriefrank994

 

[newbie099]

Đã gửi mail và tiền đã về
Thanks Admin

The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U3484057. Memo: API Payment. Withdraw from www.topcapitalist.com.. Date: 17:09 05.10.13. Batch: 36709503.

cảm ơn bác lauriefrank994

 

[moonbeam]

Về giữa đêm:
The amount of 2.4 USD has been deposited to your Perfect Money account. Accounts: U3484057->U34xxxxx. Memo: API Payment. Withdraw to moonbeam from www.topcapitalist.com.. Date: 17:09 05.10.13. Batch: 36709521.

 

[mixpepper22]

Instant!
Transfer #30000217902: Approved
Created at: October 05, 2013 09:30 :: Updated at: October 05, 2013 09:30
Sender: topcapacc ([email protected])
Amount: $1
Currency: USD
Note: Withdraw to richinvestmonitor from www.topcapitalist.com

 

[hyipdollar]

thanh toán instant tiep theo:

The amount of 1.5 USD has been deposited to your Perfect Money account.
Accounts: U3484057->U1896276.
Memo: API Payment. Withdraw to HyipDOLLAR from www.topcapitalist.com..
Date: 03:55 06.10.13.
Batch: 36740788.

 

[vulinh]

giờ site vẫn ngon chứ mọi người

 

[winhyip]

chiến mạnh đi, vẫn ngon lắm

 

[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: 06-10-13

 

[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: 06-10-13

 

[NgoCaTin]

Instant

The amount of 40 USD has been deposited to your Perfect Money account.Accounts: U3484057->U4249869.Memo: API Payment

Thank you

 

[thaiha]

Vừa dep xong, hy vọng an toàn

 

[karenshii]

instanT

The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U3484057->U5419006. Memo: API Payment. Withdraw to from www.topcapitalist.com.. Date: 07:09 07.10.13. Batch: 36816464.

 

[NgoCaTin]

Vừa dep xong, hy vọng an toàn

20 ngày rút tiền và hồi hộp , chúc bác may mắn

 

[karenshii]

20 ngày rút tiền và hồi hộp , chúc bác may mắn

Tầm 14 ngày hồi hộp thôi , ngày 15 là có lãi rồi

 

[NgoCaTin]

Tầm 14 ngày hồi hộp thôi , ngày 15 là có lãi rồi

Thứ 7 - CN ko chia lãi Bác ko tính zô sao