Topinv - topinv.biz

Date: March 13, 2012 8:04:53 AM
Amount Sent: $1.10 USD
Sender Name: Tim McAlister
Sender Email: [email protected]
Reference Number: 06AFC-E139E-C6E84
Message: Withdraw%20to%20mega-hyip.ru%20from%20TOP%20INV

СКАМ, ПРОЕКТ НЕ ПЛАТИТ. Проект платит только мелкие выплаты, , у меня есть видео доказательства от моего реферала, админ делает выборочные выплаты.

Админ не делает выплаты с вклада 500 usd, попросил сделать перевод 45 usd и он тогда сделает рефаунд, но сново обманул еще 3 дня назад ему были переведены 45 usd, но рефаунд он не сделал.

03/13/2012 03:43 88114146 U0872574 (TOP INV) + $1.50

переношу в проблемные

Сайт еще активный, дособирают еще пару дней и канут на лету.

Выплата

03/13/2012 10:34 88148547 U0872574 (TOP INV) + $0.25
Merchant Reference: Memo: Withdraw to Hyipmaster from TOP INV

Payment Details

* Date: March 13, 2012 2:13:32 PM
* Amount Sent: $1.00 USD
* Sender Name: Tim McAlister
* Sender Email: [email protected]
* Reference Number: EEA42-551B7-0451B
*
* Message: Withdraw%20to%20umeghayu%20from%20TOP%20INV

Поступил платеж:
Date : 03/14/2012 01:26
From/To Account : U2891000
Amount : 0.65
Currency : USD
Batch : 7778777
Memo : API Payment. Withdraw to sqmonitor from TOP INV.

Выплатил
14:31 14.03.12
Received Payment 0.3 USD from account U2891000.
Batch: 7783432.
Memo: API Payment.
Withdraw to investskip from TOP INV.

Date: 2012-14-03 10:46:12
Batch: 88272545
From Account: U0872574
Amount: $1.00
Memo: Withdraw to cash1688 from TOP INV


Thank you.

Поступил платеж:
Date : 03/14/2012 23:26
From/To Account : U2891000
Amount : 0.65
Currency : USD
Batch : 7788489
Memo : API Payment. Withdraw to sqmonitor from TOP INV.

ВЫПЛАТА

Date : 2012-14-03 15:31:55
From/To Account : U0872574 (TOP INV)
Amount : 1.00
Currency : LRUSD
Batch : 88305879
Memo : Withdraw to from TOP INV

Payment Details

* Date: March 14, 2012 1:05:38 PM
* Amount Sent: $1.00 USD
* Sender Name: Tim McAlister
* Sender Email: [email protected]
* Reference Number: 6A9C8-72CC0-2A2F9
*
* Message: Withdraw%20to%20umeghayu%20from%20TOP%20INV

Выплата депо в месте с процентами! $7.16 has been successfully sent to your AlertPay account surf***@**ail.com.
Transaction batch is 85A34-61AB5-594FD.

Инстант
11:24 15.03.12
Received Payment 0.3 USD from account U2891000.
Batch: 7792507.
Memo: API Payment. Withdraw to investskip from TOP INV.

Date: March 15, 2012 7:37:36 AM
Amount Sent: $1.00 USD
Sender Name: Tim McAlister
Sender Email: [email protected]
Reference Number: 78BB6-3C5F4-0C78C
Message: Withdraw%20to%20mega-hyip.ru%20from%20TOP%20INV

18:28 15.03.12 Account Receive +0.33 Received Payment 0.33 USD. Batch: 7796445. Memo: API Payment. Withdraw to Pavelpride from TOP INV.

18:27 15.03.12 Account Receive +1.00 Received Payment 1.00 USD. Batch: 7796438. Memo: API Payment. Withdraw to Pavelpride from TOP INV.

18:27 15.03.12 Account Receive +1.00 Received Payment 1.00 USD. Batch: 7796430. Memo: API Payment. Withdraw to Pavelpride from TOP INV.

18:27 15.03.12 Account Receive +1.00 Received Payment 1.00 USD. Batch: 7796418. Memo: API Payment. Withdraw to Pavelpride from TOP INV.

18:26 15.03.12 Account Receive +1.00 Received Payment 1.00 USD. Batch: 7796412. Memo: API Payment. Withdraw to Pavelpride from TOP INV.

18:25 15.03.12 Account Receive +1.00 Received Payment 1.00 USD. Batch: 7796402. Memo: API Payment. Withdraw to Pavelpride from TOP INV.

18:24 15.03.12 Account Receive +1.00 Received Payment 1.00 USD. Batch: 7796386. Memo: API Payment. Withdraw to Pavelpride from TOP INV.
Все деньги вывел!!!

Поступил платеж:
Date : 03/15/2012 18:29
From/To Account : U2891000
Amount : 0.65
Currency : USD
Batch : 7796471
Memo : API Payment. Withdraw to sqmonitor from TOP INV.

От кого: [email protected] Hello M**
Some group of stupid People are placing bad votes on our Program. These People have requested for Money from us which we have refused to pay to them.
Please do ignore all those bad votes...they are only Scammers trying to rip where they didn't sow.
We thank you all for your Continued Support to our Program.
AP online payment gateway too much risk for our company. The open current
members disputed the amount they will reimburse the account.
We can not afford to freeze when they have money in our account.
The members intend to open a disputed transaction. I had a lot of fraud.
Thanks Вот так вот

Да не платит он, платит только копейки и мониторингам.