SCAM Topcapitalist - topcapitalist.com

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INSTANT
The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U3484057. Memo: API Payment. Withdraw from www.topcapitalist.com.. Date: 02:18 08.10.13. Batch: 36921267.
Thank Admin
 
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: 07-10-13
 
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: 07-10-13
 
thanh toán 1s tiếp theo!
The amount of 4 USD has been deposited to your Perfect Money account. Accounts: U3484057->U2815171. Memo: API Payment. Withdraw to hyipnew.com from www.topcapitalist.com.. Date: 01:39 08.10.13. Batch: 36920271.
 
Lại pending rồi, nản ghê
 
pm vào ầm ầm mà
 
pending roi, goi mail cho support cung ko thay hoi am
 
No da hoi am va nhan duoc tien
The amount of 238 USD has been deposited to your Perfect Money account. Accounts: U3484057->U42748xx. Memo: API Payment. Withdraw to xx from www.topcapitalist.com.. Date: 16:16 08.10.13. Batch: 36981363.
 
Thanh toán 1s tiếp theo!
Transfer #30000236251
Updated at: October 08, 2013 04:51
Sender: topcapacc
Amount: $7.50
Fee: $0.31
Net Amount: $7.19
Note: Withdraw to hyipnew.com from www.topcapitalist.com
 
Instant!

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

Thank you :)
 
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