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  1. 24-10-2013, 06:14 PM #961
    gmy
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    Default




    Transfer #30000367213: Approved
    Created at: October 24, 2013 13:00


    Transaction ID #: topcapacc5b35452dee46da9437f8
    Sender: topcapacc ([email protected])
    Amount: $8
    Fee: $0.32
    Net Amount: $7.68
    Currency: USD
    Note: Withdraw to gmy from www.topcapitalist.com
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  2. 24-10-2013, 07:04 PM #962
    visokP
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    Instant!
    The amount of 40 USD has been deposited to your Perfect Money account. Accounts: U3484057->. Memo: API Payment. Withdraw from www.topcapitalist.com.. Date: 17:27 24.10.13. Batch: 38612572.
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  3. 24-10-2013, 07:53 PM #963
    Mr.Happy
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    Withdraw INSTANTLY!


    24.10.13 19:29 Receive Received Payment 4.00 USD from account U3484057. Batch: 38626424. Memo: API Payment. Withdraw to MrHappy from www.topcapitalist.com.


    24.10.13 20:46 Receive Received Payment 4.00 USD from account U3484057. Batch: 38633390. Memo: API Payment. Withdraw to MrHappy from www.topcapitalist.com.
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  4. 24-10-2013, 08:19 PM #964
    ActiveHYIPs.com
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    Payment Received.

    From STPay member: topcapacc ([email protected])
    Transaction Number: 30000368805
    Amount: $2
    Currency: USD
    Note (if provided): Withdraw to ActiveHYIPs.com from www.topcapitalist.com

    Thank you.
    ActiveHYIPs.com - Up to 3000% RCB
    HYIP Monitor
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  5. 24-10-2013, 08:49 PM #965
    mavin
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    17:44 24.10.13 38614783 Received Payment 1.5 USD from account U3484057.
    Memo: Withdraw from www.topcapitalist.com.
    Investoday-monitor.ru - Referral Commission Back up to 3000%
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  6. 24-10-2013, 09:37 PM #966
    mixpepper22
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    Default

    Instant!
    Transfer #30000364220: Approved
    Created at: October 24, 2013 05:54 :: Updated at: October 24, 2013 05:54
    Transaction ID #: topcapaccc5a94863ac173d0c2ac1
    Sender: topcapacc ([email protected])
    Amount: $1
    Currency: USD
    Note: Withdraw to richinvestmonitor from www.topcapitalist.com
    RichInvestMonitor.com --- HYIPs Monitoring. RCB up to 2500%! "Check before invest"
    SUPPORT in 50+ English and Russian FORUMS
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  7. 24-10-2013, 11:37 PM #967
    Da Gama
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    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: 00:34 25.10.13. Batch: 38647522.
    AiTiMart - 1% daily forever, compounding, deposit return at any time, 25% RC (from income)
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  8. 25-10-2013, 12:03 AM #968
    Da Gama
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    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: 01:00 25.10.13. Batch: 38648285.
    AiTiMart - 1% daily forever, compounding, deposit return at any time, 25% RC (from income)
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  9. 25-10-2013, 07:09 AM #969
    hyipinv
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    Withdrawal $ 10.40 Oct-25-2013 01:56:58 AM
    Withdraw from https://www.topcapitalist.com to account U1776***. Batch is 38661765

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  10. 25-10-2013, 07:30 AM #970
    CFMonitor
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    Default

    Date : 10/23/2013 22:08
    From/To Account : U3484057
    Amount : 1.50
    Currency : USD
    Batch : 38534839
    Memo: API Payment. Withdraw to CFMonitor from www.topcapitalist.com.

    Date : 10/25/2013 07:12
    From/To Account : U3484057
    Amount : 1.50
    Currency : USD
    Batch : 38659626
    Memo: API Payment. Withdraw to CFMonitor from www.topcapitalist.com.

    Thank you, Admin!
    CF Monitor - "Professional HYIP Monitor Service and Advertising"
    Up to 5500% RCB

    Referral Commission Back up to 5500%
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