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Top Invest Club The Top Invest Club is private alternative investments adviser and diversified portfolio management specialist, offering assets and capital management plans to its clients.

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Old 01-03-2013, 02:34 AM   #1  
HYIPexplorer HYIPexplorer is offline
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Exclamation Scam/Warnings Reports (Top Invest Club)

Post here if you have been scammed or if a program has stopped paying.
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Old 01-04-2013, 02:08 PM   #2  
shami001 shami001 is offline
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shami001 is an unknown quantity at this point
Talking its not scam

dont invest ......its 100% scam



Transaction Date,Amount,Currency,Fees,Comment,IP Address,Tran ID,CC Name,CC Email,CC Item
Debit,johnonline,*,2013-01-04 15:42:41,12.00,USD,0.60,Payment For Deposit to Top Invest Club user shami001 plan 2,182.185.143.153,273711090, ,,



Member name: shami001
Invested amount: 12




they deposit in my accout 12 USD Top Invest Club user
Last Deposit: $12.00 Jan-5-2013 03:11:06
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Last edited by shami001; 01-05-2013 at 06:11 PM. Reason: pay me
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