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Page 76 of 127 FirstFirst ... 2666747576777886126 ... LastLast
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  1. #751
    Senior Investor CzechHyipMonitor's Avatar
    Join Date
    Jan 2010
    Location
    https://czechhyipmonitor.cz
    Posts
    12,900
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    Thanked 1 Time in 1 Post

    Default

    Payment on PM: +4 USD
    Accounts: U3484057->U1784557
    Memo: topcapitalist
    Date: 12:07 05.10.13. Batch: 36686808


    Payment on STP: +8 USD
    October 04, 2013 15:4
    Transfer #30000213272
    Note: topcapitalist


    Payment on STP: +8 USD
    October 02, 2013 14:07
    Transfer #30000195564
    Note: topcapitalist


    Payment on PM: +4 USD
    Accounts: U3484057->U1784557
    Memo: topcapitalist
    Date: 20:05 02.10.13. Batch: 36433443
    CzechHyipMonitor.cz - Advertising and monitoring HYIP since year 2010
    CheckHyipStatus.com - Status all HYIP monitors at one place

  2. #752
    Senior Investor BetOnHYIP's Avatar
    Join Date
    May 2013
    Posts
    2,464
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    Default

    Next paymEnt receIved as usUal,

    Processor: PerfectMoney
    Date : 10/06/2013 17:26
    Batch: 36781166
    From Account: U3484057 (Top Capitalist)
    Amount: $1.80
    Currency : USD
    Memo: API Payment. Withdraw from www.topcapitalist.com.

    Thank you, adMin!

  3. #753
    Senior Investor Da Gama's Avatar
    Join Date
    Mar 2011
    Location
    Donetsk
    Posts
    3,057
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    0
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    0
    Thanked 0 Times in 0 Posts

    Thumbs up

    My first instant payment:
    The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U3484057->U194****. Memo: API Payment. Withdraw to MIV1960 from www.topcapitalist.com.. Date: 10:11 07.10.13. Batch: 36828930.

  4. #754
    Senior Investor
    Join Date
    Jul 2011
    Posts
    3,330
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    0
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    0
    Thanked 2 Times in 2 Posts

    Default

    Withdrawal $ 2.40 Oct-7-2013 05:21:14 AM
    Withdraw from https://www.topcapitalist.com to account U1776***. Batch is 36835764
    Withdrawal $ 10.00 Oct-7-2013 05:20:17 AM
    Withdraw from https://www.topcapitalist.com to account U1776***. Batch is 36835647


  5. #755
    Senior Investor
    Join Date
    Jul 2013
    Posts
    2,072
    Feedback Score
    0
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    Thanked 1 Time in 1 Post

    Default

    Withdraw INSTANTLY!


    07.10.13 13:01 Receive Received Payment 12.00 USD from account U3484057. Batch: 36846654. Memo: API Payment. Withdraw to MrHappy from www.topcapitalist.com.

  6. #756
    Senior Investor MyinvestBlog's Avatar
    Join Date
    Mar 2012
    Location
    Home
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    30,014
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    0
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    1,132
    Thanked 207 Times in 163 Posts

    Default

    The amount of 4 USD has been deposited to your Perfect Money account.
    Accounts: U3484057
    Memo: API Payment. Withdraw to myinvestblog from www.topcapitalist.com..
    Date: 15:00 07.10.13.
    Batch: 36859439.
    MYINVESTBLOG.RU - THE BEST HYIP MONITORING! UP 5000%RCB!
    ИНТЕРЧАТ!

  7. #757
    Senior Investor
    Join Date
    Apr 2011
    Posts
    1,660
    Feedback Score
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    0
    Thanked 0 Times in 0 Posts

    Default

    Date : 10/07/2013 11:07
    From/To Account : U3484057
    Amount : 16.00
    Currency : USD
    Batch : 36834400
    Memo : API Payment. Withdraw

  8. #758
    Senior Investor gmy's Avatar
    Join Date
    May 2013
    Location
    Russia
    Posts
    2,471
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    0
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    0
    Thanked 9 Times in 9 Posts

    Default

    Instant


    Transfer #30000230555: Approved
    Created at: October 07, 2013 12:25


    Sender: topcapacc ([email protected])
    Amount: $6
    Fee: $0.29
    Net Amount: $5.71
    Currency: USD
    Note: Withdraw to gmy from www.topcapitalist.com

  9. #759
    Senior Investor
    Join Date
    Sep 2010
    Posts
    1,373
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    Thanked 1 Time in 1 Post

    Default

    Payment Received.

    From STPay member: topcapacc ([email protected])
    Transaction Number: 30000232275
    Amount: $2
    Currency: USD
    Note (if provided): Withdraw to ActiveHYIPs.com from www.topcapitalist.com

    Thank you.

  10. #760
    Senior Investor BetOnHYIP's Avatar
    Join Date
    May 2013
    Posts
    2,464
    Feedback Score
    0
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    0
    Thanked 0 Times in 0 Posts

    Default

    Next paymEnt receIved as usUal,

    Processor: PerfectMoney
    Date : 10/07/2013 16:42
    Batch: 36871902
    From Account: U3484057 (Top Capitalist)
    Amount: $1.80
    Currency : USD
    Memo: API Payment. Withdraw from www.topcapitalist.com.

    Thank you, adMin!

  11. Sponsored Links
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