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Topcapitalist SCAM
Our investment: $200
 Don't invest here!
not paying
No SSL topcapitalist.com monitored for 4375 days
Send Report Discussion(13) Got Paid(17) Scam Report(0)
8% to 10.5% daily for 15 days
Min. deposit: $25
Max. deposit: unlimuted
Affilate: 5%
Last payout: Nov 14, 2013
Withdrawal: Manual
Since: Feb 18,2012 (4827 days ago)
Processors:
Legitimately registered in UK., our company is a private investment firm. The primary agenda of our firm is to work on Forex, Stock, Oil and Gold. We strive to get as much earnings on them from the market as possible. Our company has been online since 2010 and has garnered rave reviews from its users. So, if you, too, are interested to join the league of online investing traders, you must consider our firm as your investing vehicle. We work hard to ensure that our every client achieves success.
    United States 4 votes ( 0% )
    Europe 3 votes ( 0% )
    Georgia 1 vote ( 0% )
    Vietnam 1 vote ( 0% )
    Hong Kong 1 vote ( 0% )
    Brazil 1 vote ( 0% )
     Latest Reviews/Votes
    zibanwy
    Votes:21 | Trust:21
    Join Date: Apr 2013
    Oct 25, 2013 19:12:43 Posted from IP: {5.9.*.*} Europe
    #515411
    This is honest project,i got paid again just.gonna to invest more!
    larin
    Votes:71 | Trust:63
    Join Date: Apr 2013
    Oct 25, 2013 19:11:42 Posted from IP: {184.168.*.*} United States
    #515409
    What a great project! Always paying and no delays, fantastic!
    edmano
    Votes:23 | Trust:19
    Join Date: Apr 2013
    Oct 25, 2013 19:05:53 Posted from IP: {150.161.*.*} Brazil
    #515400
    Really great program! payment received very fast! thanks
    dahby
    Votes:24 | Trust:20
    Join Date: Apr 2013
    Oct 25, 2013 19:05:25 Posted from IP: {184.168.*.*} United States
    #515397
    Fast payment. Fast hyip. Very good site! Paying to me again and again.
    balcon
    Votes:18 | Trust:18
    Join Date: Apr 2013
    Oct 25, 2013 18:59:52 Posted from IP: {37.59.*.*} Europe
    #515388
    If you never invest about hyip, I highly recommend this site.
    Latest Payouts
      012345May 17, 2013Jun 16, 2013Jul 15, 2013Aug 23, 2013Sep 15, 2013Oct 10, 2013Nov 1, 2013
      Nov 14, 2013
      18:13:00
      from: U1530276
      txid: 40902045
      +$1.00
      Nov 13, 2013
      03:53:00
      from: U1530276
      txid: 40726309
      +$38.00
      Nov 12, 2013
      04:53:00
      from: U1530276
      txid: 40613794
      +$8.00
      Nov 11, 2013
      03:49:00
      from: U1530276
      txid: 40494425
      +$2.00
      Nov 9, 2013
      18:30:00
      from: U1530276
      txid: 40359939
      +$8.00
      Nov 8, 2013
      04:37:00
      from: U1530276
      txid: 40191228
      +$33.00
      Nov 6, 2013
      17:52:00
      from: U1530276
      txid: 39998865
      +$39.00
      Nov 4, 2013
      19:07:00
      from: U1530276
      txid: 39764333
      +$8.00
      Nov 3, 2013
      00:49:00
      from: U1530276
      txid: 39626722
      +$5.00
      Nov 1, 2013
      23:02:00
      from: U1530276
      txid: 39504301
      +$1.00
      Deposits
      Sep 2, 2013
      05:15:00
      txid: 33270291
      $201
      Aug 7, 2013
      23:14:00
      txid: 30332698
      $201
      May 16, 2013
      16:10:20
      txid: LR144132938
      $200
      WhoIs
      Domain : topcapitalist.com
      IP : 184.73.226.63 United States
      Registrar : ENOM, INC.
      Created :2010-06-20
      Expires :2016-06-20
      Updated :2014-02-01
      Nameservers :
      		 dns1.easydns-service.com (184.73.226.63)
      dns2.easydns-service.com (184.73.226.63)
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      LATEST VOTES
      HYIP Bot InvestAI Review Bot InvestAI
      May 6, 2025edpr2140
      Thanks Admin. Fast Payment! Transaction ID: 2762896 Date of transaction: 06.05.2025 12:57 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI
      HYIP Invest Dex Limited Review Invest Dex Limited
      May 6, 2025SanBruno
      ✅✅ wow!! Payment Received Instant. Got Paid today again and again
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      May 6, 2025edpr2140
      Thanks Admin. Paying! Transaction ID: 2762850 Date of transaction: 06.05.2025 10:47 Amount: 0.32 USD Sender:: ePayCore: E059497 Receiver: ePayCore: E043178
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      May 6, 2025Macdougall
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      HYIP Bot InvestAI Review Bot InvestAI
      May 4, 2025edpr2140
      Thanks Admin. Fast Payment. Transaction ID: 2761724 Date of transaction: 04.05.2025 12:02 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI
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      May 4, 2025tconsidine2016
      Withdrawal $ 1058.20 DATE 05.03.2025 Withdraw to account D64nCMp7WV4CFdueqxQJu4RszQHvM9Gyqh. Hash is b6b1fdb144e29fe3754aa9e119c13149aff4b8c70b2adecad51464b07292cedr.
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      Jan 23, 2025 Lisglo
      Dear investors:
      Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!

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