Thread: Top Capitalist - TopCapitalist.com

Withdrawal $ 2.00 Sep-20-2013 04:44:53 AM
Withdraw from https://www.topcapitalist.com to account U1776***. Batch is 35140251

INSTANTLY!!!
The amount of 32 USD has been deposited to your Perfect Money account. Accounts: U3484057->U*******. Memo: API Payment. Withdraw from www.topcapitalist.com.. Date: 08:51 20.09.13. Batch: 35131093.


Thanks!

Date : 09/17/2013 20:52
From/To Account : U3484057
Amount : 1.50
Currency : USD
Batch : 34895957
Memo: API Payment. Withdraw to CFMonitor from www.topcapitalist.com.


Date : 09/19/2013 11:19
From/To Account : U3484057
Amount : 1.50
Currency : USD
Batch : 35043019
Memo: API Payment. Withdraw to CFMonitor from www.topcapitalist.com.


Date : 09/20/2013 08:39
From/To Account : U3484057
Amount : 1.50
Currency : USD
Batch : 35130378
Memo: API Payment. Withdraw to CFMonitor from www.topcapitalist.com.


Thank you, Admin!

Paid!

15:28 20.09.13 Receive 35165337 U3484057
Top Capitalist +2.00
Received Payment 2.00 USD from account U3484057.
Memo: API Payment. Withdraw to Iuliia11 from www.topcapitalist.com.

Withdraw INSTANTLY!

20.09.13 14:13 Receive Received Payment 16.00 USD from account U3484057 to account U1441170. Batch: 35158022. Memo: API Payment. Withdraw to MrHappy from www.topcapitalist.com.

Payment received

Sender: topcapacc ([email protected])
Amount: $3
Fee: $0.38
Net Amount: $2.62
Currency: USD
Note: Withdraw to gold-lister from www.topcapitalist.com

Withdrawal $ 2.00 Sep-20-2013 01:15:37 PM
Withdraw from https://www.topcapitalist.com to account U1776***. Batch is 35190601

Next paymEnt receIved as usUal,

Processor: PerfectMoney
Date: 09/20/2013 19:11
Batch: 35190248
From Account: U3484057 (Top Capitalist)
Amount: $1.80
Currency : USD
Memo: API Payment. Withdraw from www.topcapitalist.com.

Thank you, adMin!

Payment on STP: +4 USD
Transfer #30000075182
September 19, 2013 15:10
Note: topcapitalist


Payment on PM: +2 USD
Accounts: U3484057->U1784557
Memo: topcapitalist
Date: 21:09 19.09.13. Batch: 35100310


Payment on STP: +4 USD
September 18, 2013 15:25
Transfer #30000059853
Note: topcapitalist


Payment on PM: +2 USD
Accounts: U3484057->U1784557
Memo: topcapitalist
Date: 21:24 18.09.13. Batch: 35002057


Payment on STP: +8 USD
September 17, 2013 15:08
Transfer #30000042674
Note: TopCapitalist.com


Payment on PM: +2 USD
Accounts: U3484057->U1784557
Memo: TopCapitalist
Date: 21:12 17.09.13. Batch: 34897412

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