SCAM Topcapitalist - topcapitalist.com

[NgoCaTin]

Paying

The amount of 40 USD has been deposited to your Perfect Money account. Accounts: U3484057->U4249xxx. Memo: API Payment. Withdraw from www.topcapitalist.com..

Thank you

 

[hyipdollar]

thanh toán instant tiep theo:

From STPay member: topcapacc ([email protected])
Transaction Number: 30000477135
Amount: $1.50
Currency: USD
Note (if provided): Withdraw to HyipDOLLAR from www.topcapitalist.com

 

[locvinhsu]

Thanh toán 1s tiếp theo!
The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U3484057->U2815171. Memo: API Payment. Withdraw to hyipnew.com from www.topcapitalist.com.. Date: 06:18 04.11.13. Batch: 39728479.
thank you,admin!

 

[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: 05-11-13

 

[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: 05-11-13

 

[gal40n0k85]

Instant:

Transaction Details
Date 2013-11-05 05:58:21
Reference Number RVFLQU-7DXGE8-9SJSCU
Transaction Type: (api) Received from
Name/Email topcapitalistcomgmailcom
Transaction Status Completed
Gross $2.33
Details Withdraw to gal40n0k85 from topcapitalist

 

[livesure]

có ai bị pending không nhể? mình vừa rút. pending rồi

 

[locvinhsu]

Thanh toán 1s tiếp theo!
Transfer #30000487288
Updated at: November 05, 2013 04:44
Transaction ID #: topcapacc720e1577e9293c3def77
Sender: topcapacc
Amount: $5
Fee: $0.28
Net Amount: $4.72
Note: Withdraw to hyipnew.com from www.topcapitalist.com

 

[locvinhsu]

có ai bị pending không nhể? mình vừa rút. pending rồi

Pending la bt bạn ah, thỉnh thoang lỗi API thôi,site pending cũng nhiều lần rồi,nên bạn có thể an tâm.

 

[kojio]

PAID!!!

Received Payment 8.00 USD from account U3484057 to account U4300xxx. Batch: 39865954. Memo: API Payment. Withdraw to xxxx from www.topcapitalist.com.

Tks admin!

 

[thaiha]

dạo này mình thấy nó chia lãi k đúng gờ nhỉ. qua giờ dep lâu rồi mà vẫn chưa thấy lãi đâu

 

[visokP]

Instant!
The amount of 40 USD has been deposited to your Perfect Money account. Accounts: U3484057->. Memo: API Payment. Withdraw from www.topcapitalist.com.. Date: 16:34 05.11.13. Batch: 39906603.

 

[hyipdollar]

thanh toán instant tiep theo:

From STPay member: topcapacc ([email protected])
Transaction Number: 30000489676
Amount: $1.50
Currency: USD
Note (if provided): Withdraw to HyipDOLLAR from www.topcapitalist.com

 

[mixpepper22]

Instant!
Transfer #30000490858: Approved
Created at: November 05, 2013 14:52 :: Updated at: November 05, 2013 14:52
Transaction ID #: topcapacc23fb063146dba2d8685b
Sender: topcapacc ([email protected])
Amount: $1
Currency: USD
Note: Withdraw to richinvestmonitor from www.topcapitalist.com

 

[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: 06-11-13

 

[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: 06-11-13

 

[livesure]

instant!
The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U3484057->U2048889. Memo: API Payment. Withdraw to nguyennam from www.topcapitalist.com.. Date: 11:06 05.11.13. Batch: 39868936.

 

[chimbiencutcanh]

Instant

The amount of 8 USD has been deposited to your Perfect Money account. Accounts: U3484057->U363xxx. Memo: API Payment. Withdraw from www.topcapitalist.com.. Date: 04:36 06.11.13. Batch: 39959470.

 

[joshep]

Vẫn thanh toán & sống tốt

 

[kojio]

PAID!!!

Received Payment 8.00 USD from account U3484057 to account U4300xxx. Batch: 39987513. Memo: API Payment. Withdraw to xxxx from www.topcapitalist.com

Tks admin!