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  1. 02-11-2013, 03:48 PM #1101
    mavin
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    Transfer #30000465091: Approved
    Created at: November 02, 2013 02:07 :: Updated at: November 02, 2013 02:07


    Transaction ID #: topcapacc90199baaa6714fcf25f4
    Sender: topcapacc ([email protected])
    Amount: $3
    Fee: $0.24
    Net Amount: $2.76
    Currency: USD
    Note: Withdraw to Investo from www.topcapitalist.com
    Investoday-monitor.ru - Referral Commission Back up to 3000%
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  2. 02-11-2013, 06:13 PM #1102
    CFMonitor
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    Default

    Date : 11/01/2013 21:55
    From/To Account : U3484057
    Amount : 1.50
    Currency : USD
    Batch : 39537176
    Memo: API Payment. Withdraw to CFMonitor from www.topcapitalist.com.


    Thank you, Admin!
    CF Monitor - "Professional HYIP Monitor Service and Advertising"
    Up to 5500% RCB

    Referral Commission Back up to 5500%
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  3. 02-11-2013, 08:56 PM #1103
    mixpepper22
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    Default

    Instant!
    Transfer #30000467879: Approved
    Created at: November 02, 2013 14:08 :: Updated at: November 02, 2013 14:08
    Transaction ID #: topcapacc56deb9e58aabefc3c6eb
    Sender: topcapacc ([email protected])
    Amount: $1
    Currency: USD
    Note: Withdraw to richinvestmonitor from www.topcapitalist.com
    RichInvestMonitor.com --- HYIPs Monitoring. RCB up to 2500%! "Check before invest"
    SUPPORT in 50+ English and Russian FORUMS
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  4. 03-11-2013, 01:15 PM #1104
    Da Gama
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    Smile

    New deposit:
    The amount of 35 USD has been withdrawn from your Perfect Money account. Accounts: U194****->U3484057. Memo: Shopping Cart Payment. Deposit to www.topcapitalist.com User MIV1960.. Date: 13:10 03.11.13. Batch: 39675416.
    AiTiMart - 1% daily forever, compounding, deposit return at any time, 25% RC (from income)
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  5. 03-11-2013, 05:46 PM #1105
    hyipinv
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    Withdrawal $ 4.56 Nov-3-2013 07:51:48 AM
    Withdraw from https://www.topcapitalist.com/ to account U1776***. Batch is 39678174

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  6. 03-11-2013, 06:35 PM #1106
    Expert-lister.Com
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    Default

    Received Payment 2.00 USD from account U3484057 to account U2464271. Batch: 39629714. Memo: API Payment. Withdraw to expert-lister.com from www.topcapitalist.com
    expert-lister.com - Reliable HYIP Monitoring Service
    Ref.Commission Back up to 700%
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  7. 03-11-2013, 07:37 PM #1107
    ActiveHYIPs.com
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    Payment Received.

    The amount of 0.78 USD has been deposited to your Perfect Money account. Accounts: U3484057->U2188141. Memo: API Payment. Withdraw to ActiveHYIPs.com from www.topcapitalist.com.. Date: 19:32 03.11.13. Batch: 39704278.

    Thank you.
    ActiveHYIPs.com - Up to 3000% RCB
    HYIP Monitor
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  8. 04-11-2013, 02:23 AM #1108
    CzechHyipMonitor
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    Payment on PM: +4 USD
    Accounts: U3484057->U1784557
    Memo: topcapitalist
    Date: 17:27 31.10.13. Batch: 39316126


    Payment on PM: +6 USD
    Accounts: U3484057->U1784557
    Memo: topcapitalist
    Date: 18:27 29.10.13. Batch: 39099136


    Payment on PM: +2 USD
    Accounts: U3484057->U1784557
    Memo: topcapitalist
    Date: 18:16 25.10.13. Batch: 38724358
    CzechHyipMonitor.cz - Advertising and monitoring HYIP since year 2010
    CheckHyipStatus.com - Status all HYIP monitors at one place
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  9. 04-11-2013, 07:33 AM #1109
    hyipinv
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    Withdrawal $ 10.00 Nov-4-2013 01:10:54 AM
    Withdraw from https://www.topcapitalist.com to account U1776***. Batch is 39731288

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  10. 04-11-2013, 11:20 AM #1110
    hyipinv
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    Withdrawal $ 1.00 Nov-4-2013 05:17:27 AM
    Withdraw from https://www.topcapitalist.com to account U1776***. Batch is 39751921

    Reply With Quote Reply With Quote
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