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Page 95 of 127 FirstFirst ... 45859394959697105 ... LastLast
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  1. #941
    Senior Investor gmy's Avatar
    Join Date
    May 2013
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    Russia
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    Thanked 9 Times in 9 Posts

    Default




    Transfer #30000347117: Approved
    Created at: October 23, 2013 13:34


    Transaction ID #: topcapacc6f18c765d6fdfd79b3ac
    Sender: topcapacc ([email protected])
    Amount: $8
    Fee: $0.32
    Net Amount: $7.68
    Currency: USD
    Note: Withdraw to gmy from www.topcapitalist.com

  2. #942
    Senior Investor Xatik's Avatar
    Join Date
    Feb 2010
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    Sibiria
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    1,973
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    Thanked 1 Time in 1 Post

    Default




    Date : 10/23/2013 11:34
    From/To Account : U3484***
    Amount : 12.00
    Currency : USD
    Batch : 38467858
    Memo : API Payment. Withdraw to Xatik from www.topcapitalist.com.

  3. #943
    Senior Investor
    Join Date
    Feb 2013
    Posts
    10,450
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    Thanked 49 Times in 37 Posts

    Default

    20:21 23.10.13 38527069 Received Payment 4.65 USD from account U3484057.
    Memo: Withdraw from www.topcapitalist.com.

  4. #944
    Senior Investor
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    Jul 2013
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    2,072
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    Thanked 1 Time in 1 Post

    Default

    deposit!


    23.10.13 19:40 transfer sent payment: 50.00 usd to account u3484057. Batch: 38523283. Memo: Shopping cart payment. Deposit to www.topcapitalist.com user mrhappy.

  5. #945
    Senior Investor mixpepper22's Avatar
    Join Date
    Apr 2011
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    35,677
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    Thanked 5 Times in 5 Posts

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    Instant!
    Transfer #30000345896: Approved
    Created at: October 23, 2013 11:00 :: Updated at: October 23, 2013 11:00
    Transaction ID #: topcapacc5103815347ed02f1fa4b
    Sender: topcapacc ([email protected])
    Amount: $1
    Currency: USD
    Note: Withdraw to richinvestmonitor from www.topcapitalist.com

  6. #946
    Senior Member hyipstars's Avatar
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    Jan 2013
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    I got paid instantly as usual:

    From STPay member: topcapacc ([email protected])
    Transaction Number: 30000346437
    Amount: $3
    Currency: USD
    Note (if provided): Withdraw to hyipstars from www.topcapitalist.com
    I'm an contributor on The Wealthy investor Blog and I publish my reviews there

  7. #947
    Senior Investor Da Gama's Avatar
    Join Date
    Mar 2011
    Location
    Donetsk
    Posts
    3,058
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    0
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    Default

    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: 00:26 24.10.13. Batch: 38541501.

  8. #948
    Senior Investor Da Gama's Avatar
    Join Date
    Mar 2011
    Location
    Donetsk
    Posts
    3,058
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    0
    Thanked 0 Times in 0 Posts

    Default

    The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U3484057->U1949620. Memo: API Payment. Withdraw to MIV1960 from www.topcapitalist.com.. Date: 00:54 24.10.13. Batch: 38542373.

  9. #949
    Senior Investor CzechHyipMonitor's Avatar
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    Jan 2010
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    Thanked 1 Time in 1 Post

    Default

    Payment on PM: +4 USD
    Accounts: U3484057->U1784557
    Memo: topcapitalist
    Date: 18:48 23.10.13. Batch: 38517976


    Payment on PM: +4 USD
    Accounts: U3484057->U1784557
    Memo: topcapitalist
    Date: 22:49 21.10.13. Batch: 38322438


    Payment on PM: +6 USD
    Accounts: U3484057->U1784557
    Memo: topcapitalist
    Date: 21:04 17.10.13. Batch: 37913051


    Payment on PM: +2 USD
    Accounts: U3484057->U1784557
    Memo: topcapitalist
    Date: 21:40 14.10.13. Batch: 37590109
    CzechHyipMonitor.cz - Advertising and monitoring HYIP since year 2010
    CheckHyipStatus.com - Status all HYIP monitors at one place

  10. #950
    Senior Investor
    Join Date
    Jul 2011
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    Default

    Withdrawal $ 4.00 Oct-24-2013 03:31:14 AM
    Withdraw from https://www.topcapitalist.com to account U1776***. Batch is 38564238


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