SCAM Topcapitalist - topcapitalist.com

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locvinhsu

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Thanh toán ổn định tiếp theo!
Transfer from GODKUO 2.50 USD 04 Jul 2013
Transaction ID =275982123
Fees (Charged to Recipient) = 0.24
Net Amount = 2.26
Comments =
Date and Time = 04 Jul 2013 @16:43 PM
 

tigerkul

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[TABLE="width: 98%"]
[TR="class: odd, bgcolor: #F2F2F2"]
[TD]07.05.13 17:28[/TD]
[TD]Account[/TD]
[TD]Receive[/TD]
[TD]+3.6[/TD]
[TD]Received Payment 3.6 USD from account U3484057 to account U3004408. Batch: 26762753. Memo: API Payment. Withdraw to tigerkul from www.topcapitalist.com. [/TD]
[/TR]
[/TABLE]
 
Thanh toán ổn định tiếp theo!
Transfer from GODKUO 2.50 USD 05 Jul 2013
Transaction ID =275986686
Fees (Charged to Recipient) = 0.24
Net Amount = 2.26
Comments =
Date and Time = 05 Jul 2013 @07:22 AM
 
thanh toán ngay lập tức,site còn tốt/
The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U3484057->U1477349. Memo: API Payment. Withdraw to thiensongiap from www.topcapitalist.com.. Date: 05:17 06.07.13. Batch: 26808050.
 
[TABLE="width: 98%"]
[TR="class: even, bgcolor: #CFFEC7"]
[TD]07.08.13 16:23[/TD]
[TD]Account[/TD]
[TD]Receive[/TD]
[TD]+3.6[/TD]
[TD]Received Payment 3.6 USD from account U3484057 to account U. Batch: 27011368. Memo: API Payment. Withdraw to tigerkul from www.topcapitalist.com.[/TD]
[/TR]
[/TABLE]
 
Last edited by a moderator:
[TABLE="width: 98%"]
[TR="class: odd, bgcolor: #F2F2F2"]
[TD]07.10.13 03:11[/TD]
[TD]Account[/TD]
[TD]Receive[/TD]
[TD]+3.6[/TD]
[TD]Received Payment 3.6 USD from account U3484057 to account U. Batch: 27094061. Memo: API Payment. Withdraw to tigerkul from www.topcapitalist.com.[/TD]
[/TR]
[/TABLE]
 
Last edited by a moderator:
[TABLE="width: 98%"]
[TR="class: odd, bgcolor: #F2F2F2"]
[TD]07.10.13 17:21[/TD]
[TD]Account[/TD]
[TD]Receive[/TD]
[TD]+3.6[/TD]
[TD]Received Payment 3.6 USD from account U3484057 to account U. Batch: 27172653. Memo: API Payment. Withdraw to tigerkul from www.topcapitalist.com.[/TD]
[/TR]
[/TABLE]
 
Last edited by a moderator:

Gsmonitor

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Received Payment 4.00 USD from account U3484057 to account U1825364. Batch: 27121564. Memo: API Payment. Withdraw to gsmonitor.org from topcapitalist
 
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