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Page 102 of 127 FirstFirst ... 25292100101102103104112 ... LastLast
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  1. 28-10-2013, 06:16 PM #1011
    dollar-plus.biz
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    Paid instant!:)

    Date : 10/28/2013 17:38
    From/To Account : U3484057
    Amount : 0.75
    Currency : USD
    Batch : 38983229
    Memo : API Payment. Withdraw to dollar-plus.biz from www.topcapitalist.com.
    | A new, am bitious project ->The real work ->$$$!!!
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  2. 28-10-2013, 06:19 PM #1012
    gmy
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    Transfer #30000412254: Approved
    Created at: October 28, 2013 13:06


    Transaction ID #: topcapacc582ea29feaececd56c82
    Sender: topcapacc ([email protected])
    Amount: $8
    Fee: $0.32
    Net Amount: $7.68
    Currency: USD
    Note: Withdraw to gmy from www.topcapitalist.com
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  3. 28-10-2013, 06:41 PM #1013
    MyinvestBlog
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    Default

    The amount of 4.75 USD has been deposited to your Perfect Money account. Accounts: U3484057
    Memo: API Payment. Withdraw to myinvestblog from www.topcapitalist.com..
    Date: 16:59 28.10.13.
    Batch: 38978055.
    MYINVESTBLOG.RU - THE BEST HYIP MONITORING! UP 5000%RCB!
    ИНТЕРЧАТ!
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  4. 28-10-2013, 06:54 PM #1014
    Da Gama
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    The amount of 2.8 USD has been deposited to your Perfect Money account. Accounts: U3484057->U194****. Memo: API Payment. Withdraw to MIV1960 from www.topcapitalist.com.. Date: 18:50 28.10.13. Batch: 38991062.
    AiTiMart - 1% daily forever, compounding, deposit return at any time, 25% RC (from income)
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  5. 28-10-2013, 07:58 PM #1015
    Mr.Happy
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    Withdraw INSTANTLY!


    28.10.13 19:35 Receive Received Payment 8.00 USD from account U3484057. Batch: 38995476. Memo: API Payment. Withdraw to MrHappy from www.topcapitalist.com.
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  6. 28-10-2013, 08:40 PM #1016
    pozitron
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    Instant


    The amount of 56 USD has been deposited to your Perfect Money account. Accounts: U3484057->U***. Memo: API Payment. Withdraw from www.topcapitalist.com.. Date: 19:50 28.10.13. Batch: 38997140.
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  7. 29-10-2013, 12:30 AM #1017
    Da Gama
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    The amount of 4.8 USD has been deposited to your Perfect Money account. Accounts: U3484057->U194****. Memo: API Payment. Withdraw to MIV1960 from www.topcapitalist.com.. Date: 00:25 29.10.13. Batch: 39013117.
    AiTiMart - 1% daily forever, compounding, deposit return at any time, 25% RC (from income)
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  8. 29-10-2013, 04:59 AM #1018
    bond777
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    Date : 10/29/2013 04:51
    From/To Account : U3484057
    Amount : -200.00
    Currency : USD
    Batch : 39021678
    Memo : Shopping Cart Payment. Deposit
    $$Promising long-term project - 15-20-% profit per month!
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  9. 29-10-2013, 08:02 AM #1019
    hyipinv
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    Withdrawal $ 4.00 Oct-29-2013 02:58:37 AM
    Withdraw from https://www.topcapitalist.com to account U1776***. Batch is 39032219

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  10. 29-10-2013, 09:36 AM #1020
    Xatik
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    Default

    Date : 10/29/2013 08:43
    From/To Account : U3484***
    Amount : 12.00
    Currency : USD
    Batch : 39035649
    Memo : API Payment. Withdraw to Xatik from www.topcapitalist.com.
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