SCAM Topcapitalist - topcapitalist.com

[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: 18-09-13 | Time: 19:31

 

[hyipdollar]

thanh toán instant tiep theo:

From STPay member: topcapacc ([email protected])
Transaction Number: 30000058930
Amount: $3
Currency: USD
Note (if provided): Withdraw to HyipDOLLAR from www.topcapitalist.com

 

[locvinhsu]

Thanh toán 1s tiếp theo!
Transfer #30000066007
Updated at: September 18, 2013 23:17
Sender: topcapacc
Amount: $2.50
Fee: $0.24
Net Amount: $2.26
Note: Withdraw to hyipnew.com from www.topcapitalist.com

 

[joshep]

The amount of 255 USD has been deposited to your Perfect Money account. Accounts: U3484057->xx. Memo: API Payment. Withdraw to xx from www.topcapitalist.com.. Date: 11:05 19.09.13. Batch: 35041992.

 

[mixpepper22]

Instantly!
Transfer #30000069508: Approved
Created at: September 19, 2013 06:42 :: Updated at: September 19, 2013 06:42
Sender: topcapacc ([email protected])
Amount: $1
Currency: USD
Note: Withdraw to richinvestmonitor from www.topcapitalist.com
Status: Approved

 

[hyipdollar]

thanh toán instant tiep theo:

From STPay member: topcapacc ([email protected])
Transaction Number: 30000063373
Amount: $4.53
Currency: USD
Note (if provided): Withdraw to HyipDOLLAR from www.topcapitalist.com

 

[hyipdollar]

thanh toán instant tiep theo:

Amount: $1.50
Currency: USD
Transaction Number: 30000074143
From STPay member: topcapacc ([email protected])
Note (if provided): Withdraw to HyipDOLLAR from www.topcapitalist.com

 

[locvinhsu]

Thanh toán 1s tiếp theo!
The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U3484057->U2815171. Memo: API Payment. Withdraw to hyipnew.com from www.topcapitalist.com.. Date: 04:22 20.09.13. Batch: 35117869.

 

[mixpepper22]

Instant!
Transfer #30000084782: Approved
Created at: September 20, 2013 10:14 :: Updated at: September 20, 2013 10:14
Sender: topcapacc ([email protected])
Amount: $1
Currency: USD
Note: Withdraw to richinvestmonitor from www.topcapitalist.com
Status: Approved

 

[hyipdollar]

thanh toán instant tiep theo:

From STPay member: topcapacc ([email protected])
Transaction Number: 30000088248
Amount: $1.50
Currency: USD
Note (if provided): Withdraw to HyipDOLLAR from www.topcapitalist.com

 

[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: 20-09-13 | Time: 19:33

 

[truongk4]

Cái này phí rút thì người rút chịu hay sao vậy các bạn?

 

[vinahyip2013]

Cái này phí rút thì người rút chịu hay sao vậy các bạn?

Rút bằng PM thì nó chịu nhé, mình được ăn trọn

 

[truongk4]

Tối qua mình đầu tư thấy fee là 1.99% rồi ..... đã gần 1 tháng k chơi HYIP nên chẳng cập nhật đc gì

 

[locvinhsu]

Thanh toán 1s tiếp theo!
Transfer #30000099520
Updated at: September 22, 2013 06:19
Sender: topcapacc
Amount: $6.60
Fee: $0.30
Net Amount: $6.30
Note: Withdraw to hyipnew.com from www.topcapitalist.com

 

[vnxeng]

sao mình dep 50$ moi rut dc 5 ngay mà 2 hôm nay nó k nhận được tiền nữa nhỉ ?

 

[VMON]

sao mình dep 50$ moi rut dc 5 ngay mà 2 hôm nay nó k nhận được tiền nữa nhỉ ?

Cn với t2 VN không nhận được tiền c à
chỉ tính ngày làm việc thôi! 5/7 !

 

[vnxeng]

Cn với t2 VN không nhận được tiền c à
chỉ tính ngày làm việc thôi! 5/7 !

hì . mình k biết. cảm ơn nha

 

[nhattien1945]

sao mình dep 50$ moi rut dc 5 ngay mà 2 hôm nay nó k nhận được tiền nữa nhỉ ?

T7 & CN k trả lãi. Chứ k phải CN & T2.

 

[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: 23-09-13 | Time: 19:34