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Posted

Date: March 23, 2012 4:18:47 PM

Amount Sent: $1.00 USD

Sender Name: Tim McAlister

Sender Email: aptop@topinv.biz

Reference Number: 3C939-53059-A404B

Message: Withdraw to List4Hyip.com from TOP INV

 

Thank you, admin!

Posted

Date: March 24, 2012 4:43:01 PM

Amount Sent: $1.00 USD

Sender Name: Tim McAlister

Sender Email: aptop@topinv.biz

Reference Number: ECB8D-2043C-600AE

Message: Withdraw to List4Hyip.com from TOP INV

 

Thank you, admin!

Posted

Next payment received again

Date: March 25, 2012 1:08:40 PM

Amount Sent: $3.00 USD

Sender Name: Tim McAlister

Sender Email: aptop@topinv.biz

Reference Number: 6CB85-15DF7-E0A6C

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

Posted

Withdrawal processed. Batch id: 89597201

 

Date : 2012-27-03 11:28:06

From/To Account : U0872574 (TOP INV)

Amount : 0.25

Currency : LRUSD

Batch : 89597201

Memo : Withdraw to hyipcontrol from TOP INV

Posted

Next payment received again

Date: March 27, 2012 12:22:31 PM

Amount Sent: $1.00 USD

Sender Name: Tim McAlister

Sender Email: aptop@topinv.biz

Reference Number: DAA69-2D928-4364C

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

Posted

Next payment received again

Date: March 28, 2012 1:05:03 PM

Amount Sent: $1.00 USD

Sender Name: Tim McAlister

Sender Email: aptop@topinv.biz

Reference Number: 5AA54-2C82A-4437F

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

Date: 2012-28-03 16:48:02

Batch: 89749789

From Account: U0872574

Amount: $0.06

Memo: Withdraw to hyipparty.com from TOP INV


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