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Page 82 of 127 FirstFirst ... 3272808182838492 ... LastLast
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  1. #811
    Senior Investor CFMonitor's Avatar
    Join Date
    Aug 2011
    Location
    Cf-monitor.com
    Posts
    5,421
    Feedback Score
    0
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    0
    Thanked 3 Times in 3 Posts

    Default

    Date : 10/10/2013 22:17
    From/To Account : U3484057
    Amount : 1.50
    Currency : USD
    Batch : 37232551
    Memo: API Payment. Withdraw to CFMonitor from www.topcapitalist.com.


    Date : 10/11/2013 20:29
    From/To Account : U3484057
    Amount : 1.50
    Currency : USD
    Batch : 37327241
    Memo: API Payment. Withdraw to CFMonitor from www.topcapitalist.com.


    Thank you, Admin!

  2. #812
    Senior Investor
    Join Date
    Sep 2010
    Posts
    1,373
    Feedback Score
    0
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    Thanked 1 Time in 1 Post

    Default

    Payment Received.

    From STPay member: topcapacc ([email protected])
    Transaction Number: 30000263062
    Amount: $2
    Currency: USD
    Note (if provided): Withdraw to ActiveHYIPs.com from www.topcapitalist.com

    Thank you.

  3. #813
    Senior Investor mixpepper22's Avatar
    Join Date
    Apr 2011
    Posts
    35,677
    Feedback Score
    0
    Thanks
    0
    Thanked 5 Times in 5 Posts

    Default

    Instant!
    Transfer #30000261221: Approved
    Created at: October 11, 2013 08:30 :: Updated at: October 11, 2013 08:30
    Sender: topcapacc ([email protected])
    Amount: $1
    Currency: USD
    Note: Withdraw to richinvestmonitor from www.topcapitalist.com

  4. #814
    Senior Investor F-Monitor's Avatar
    Join Date
    Jun 2009
    Posts
    10,113
    Feedback Score
    0
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    0
    Thanked 2 Times in 2 Posts

    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: 10:19 12.10.13. Batch: 37364046.

  5. #815
    Senior Investor CzechHyipMonitor's Avatar
    Join Date
    Jan 2010
    Location
    https://czechhyipmonitor.cz
    Posts
    12,900
    Feedback Score
    0
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    0
    Thanked 1 Time in 1 Post

    Default

    Payment on PM: +2 USD
    Accounts: U3484057->U1784557
    Memo: topcapitalist
    Date: 06:25 12.10.13. Batch: 37352138


    Deposit from PM: -25 USD
    Accounts: U1784557->U3484057
    Memo: topcapitalist
    Date: 18:18 10.10.13. Batch: 37209553
    CzechHyipMonitor.cz - Advertising and monitoring HYIP since year 2010
    CheckHyipStatus.com - Status all HYIP monitors at one place

  6. #816
    Senior Investor Expert-lister.Com's Avatar
    Join Date
    Apr 2012
    Posts
    1,942
    Feedback Score
    0
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    0
    Thanked 0 Times in 0 Posts

    Default

    Received Payment 4.00 USD from account U3484057 to account U2464271. Batch: 37334126. Memo: API Payment. Withdraw to expert-lister.com from www.topcapitalist.com

  7. #817
    Senior Investor mixpepper22's Avatar
    Join Date
    Apr 2011
    Posts
    35,677
    Feedback Score
    0
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    0
    Thanked 5 Times in 5 Posts

    Default

    Instant!
    Transfer #30000267815: Approved
    Created at: October 12, 2013 04:36 :: Updated at: October 12, 2013 04:36
    Sender: topcapacc ([email protected])
    Amount: $1
    Currency: USD
    Note: Withdraw to richinvestmonitor from www.topcapitalist.com

  8. #818
    Senior Investor profitablehyips's Avatar
    Join Date
    Jan 2010
    Posts
    3,344
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    1 (100%)
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    0
    Thanked 0 Times in 0 Posts

    Default

    Instant Payment :

    The amount of 5 USD has been deposited to your Perfect Money account.
    Accounts: U3484057->U1648947.
    Memo: API Payment. Withdraw to profitablehyips from www.topcapitalist.com..
    Date: 19:29 12.10.13.
    Batch: 37406687.

    Thank You Admin !

  9. #819
    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 : 10/12/2013 16:32
    Batch: 37392115
    From Account: U3484057 (Top Capitalist)
    Amount: $1.80
    Currency : USD
    Memo: API Payment. Withdraw from www.topcapitalist.com.

    Thank you, adMin!

  10. #820
    Senior Investor
    Join Date
    Jul 2011
    Posts
    3,330
    Feedback Score
    0
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    0
    Thanked 2 Times in 2 Posts

    Default

    Withdrawal $ 8.00 Oct-13-2013 01:47:22 AM
    Withdraw from https://www.gulfinvclub.com to account U1776***. Batch is 37432138


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