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Posted

Date: March 18, 2012 2:53:11 AM

Amount Sent: $1.05 USD

Sender Name: Tim McAlister

Sender Email: aptop@topinv.biz

Reference Number: 029E4-03D74-3B501

Message: Withdraw to List4Hyip.com from TOP INV

 

Thank you, admin!

Posted

Next payment received again

Date: March 18, 2012 12:54:27 PM

Amount Sent: $1.00 USD

Sender Name: Tim McAlister

Sender Email: aptop@topinv.biz

Reference Number: 68A3D-CFDB4-53138

Message: Withdraw%20to%20hyipparty.com%20from%20TOP%20INV

Posted

Date: March 18, 2012 9:18:23 PM

Amount Sent: $1.00 USD

Sender Name: Tim McAlister

Sender Email: aptop@topinv.biz

Reference Number: 09817-766A2-4F6DD

Message: Withdraw to List4Hyip.com from TOP INV

 

Thank you, admin!

Posted

Next payment received again

Date: March 19, 2012 2:05:51 PM

Amount Sent: $1.00 USD

Sender Name: Tim McAlister

Sender Email: aptop@topinv.biz

Reference Number: F2890-CA742-147A1

Message: Withdraw%20to%20hyipparty.com%20from%20TOP%20INV

Posted

Date: March 19, 2012 8:53:33 PM

Amount Sent: $1.00 USD

Sender Name: Tim McAlister

Sender Email: aptop@topinv.biz

Reference Number: 1590C-AEC93-FFDA2

Message: Withdraw to List4Hyip.com from TOP INV

 

Thank you, admin!

Posted

Date : 2012-20-03 15:04:12

From/To Account : U0872574 (TOP INV)

Amount : 0.20

Currency : LRUSD

Batch : 88903978

Memo : Withdraw to hyipcontrol from TOP INV

Posted

Next payment received again

Date: March 20, 2012 3:38:22 PM

Amount Sent: $1.00 USD

Sender Name: Tim McAlister

Sender Email: aptop@topinv.biz

Reference Number: 62BB6-7D574-59AE9

Message: Withdraw%20to%20hyipparty.com%20from%20TOP%20INV

Posted

Date: March 20, 2012 3:38:17 PM

Amount Sent: $1.00 USD

Sender Name: Tim McAlister

Sender Email: aptop@topinv.biz

Reference Number: C8B6E-75727-96D1B

Message: Withdraw to List4Hyip.com from TOP INV

 

Thank you, admin!

Posted

Date : 2012-21-03 19:40:21

From/To Account : U0872574 (TOP INV)

Amount : 0.10

Currency : LRUSD

Batch : 89046236

Memo : Withdraw to hyipcontrol from TOP INV

Posted

Next payment received again

Date: March 21, 2012 6:57:28 PM

Amount Sent: $1.00 USD

Sender Name: Tim McAlister

Sender Email: aptop@topinv.biz

Reference Number: 4D97B-81BC4-83539

Message: Withdraw%20to%20hyipparty.com%20from%20TOP%20INV

Posted

Next payment received again

Date: March 22, 2012 10:21:19 PM

Amount Sent: $1.00 USD

Sender Name: Tim McAlister

Sender Email: aptop@topinv.biz

Reference Number: D380B-F38B7-5EFC8

Message: Withdraw%20to%20hyipparty.com%20from%20TOP%20INV


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