Topinv - topinv.biz - Страница 19

[Pro-Hyip]

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

 

[neng]

Date: March 08, 2012 8:04:45 AM
Amount Sent: $2.00 USD
Sender Name: Tim McAlister
Sender Email: [email protected]
Reference Number: 898B0-91A47-9BEB7
Message: Withdraw%20to%20HyipSCOPE.org%20from%20TOP%20INV

 

[HMass]

Date : 2012-08-03 14:41:14
From/To Account : U0872574 (TOP INV)
Amount : 0.10
Currency : LRUSD
Batch : 87653546
Memo : Withdraw from TOP INV

 

[SQMonitor]

Поступил платеж:
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.

 

[uHYIPs]

ВЫПЛАТА

Date : 2012-08-03 13:53:39
From/To Account : U0872574 (TOP INV)
Amount : 0.50
Currency : LRUSD
Batch : 87647696
Memo : Withdraw to from TOP INV

 

[umeghayu]

Payment Details

* Date: March 08, 2012 10:57:16 AM
* Amount Sent: $1.00 USD
* Sender Name: Tim McAlister
* Sender Email: [email protected]
* Reference Number: B6968-D9740-DE243
*
* Message: Withdraw%20to%20umeghayu%20from%20TOP%20INV

 

[Mega-Hyip]

Date: March 09, 2012 7:23:25 AM
Amount Sent: $1.00 USD
Sender Name: Tim McAlister
Sender Email: [email protected]
Reference Number: 7AAE3-0CC54-A5530
Message: Withdraw%20to%20mega-hyip.ru%20from%20TOP%20INV

 

[all-hyips]

03/08/2012 11:53 87634362 U0872574 (TOP INV) + $0.30
Memo: Withdraw to all-hyips.info from TOP INV

 

[skip]

Выплатил
17:23 09.03.12
Received Payment 0.3 USD from account U2891000.
Batch: 7742838.
Memo: API Payment.
Withdraw to investskip from TOP INV.

 

[monhyip]

Проект возможно делает выборочные выплаты, прислали отрицательный отзыв о том что проект не платит, но аккаунт пользователя якобы удалили. Пользователь прислал несколько скриншотов платежной системы о том что делал вклад в проект.

Here are the history details:


- on March 6, at 6:34 AM, I deposited $501 and invested in a program of 12 hours (see the screenshot attached)
- after 1 hour I withdraw my appropriate earnings of $45, wich arrived in my AP account
- after 3 hours I withdraw $90, wich still pending
- after 5 hours I withdraw $90, wich still pending
- after 6 hours my account was blocked, and I cannot access it anymore
- I tried to speak with admin, I send many messages, but nothing... 2 days of many, many attempts in vain
- after 2 days, on March 8 (as you can see in the second screenshot attached), I decide to dispute the transaction, because I was desperate.


So far, no answer from nobody...

Советую не делать вкладов в этот проект!

Сейчас изменили статус на проблемы и написали админу, ждем ответа.

добавлено через 11 минут
Надо же админ ответил почти моментально!, прислал скриншот что статус on hold перевода от данного пользователя
т.е. перевод им не поступил, поэтому они и заблокировали аккаунт пользователя.

Hello
> investment to the AP after he disputed a transaction open. Then withdraw
> the money. Should we lock him back account. You should understand that we
> take more risks when accepting payment with AP.
> Thanks

Пока что верим админу, если пользователь не предоставит еще доказательства. Статус проекту изменен на ПЛАТИТ

добавлено через 16 минут
И админ сделал моментально выплату:
Date: March 09, 2012 1:44:42 PM
Amount Sent: $1.00 USD
Sender Name: Tim McAlister
Sender Email: [email protected]
Reference Number: 0EA4A-73D32-E3689

Message: Withdraw%20to%20monhyip.net%20from%20TOP%20INV

добавлено через 2 часа 29 минут
Все развивается дальше, инвестор прислал ВИДЕО его счета alertpay где явно видно что транзакция была совершенна. Поэтому все таки статус ставим на проблемы, думаю очень в скором времени проект перестанет платить всем.

 

[gello]

Date: 2012-09-03 19:54:03
Batch: 87800197
From Account: U0872574
Amount: $0.20
Memo: Withdraw to mirhyip.com from TOP INV

Thank you.

 

[shiburshunchik]

Мгновенно

Date : 03/09/2012 14:06
From/To Account : U2891000
Amount : 2.00
Currency : USD
Batch : 7741369
Memo : API Payment. Withdraw to HYIPSuccess.com from TOP INV.
Payment ID :

Спасибо админ

 

[SQMonitor]

Поступил платеж:
Date : 03/09/2012 18:57
From/To Account : U2891000
Amount : 0.65
Currency : USD
Batch : 7743572
Memo : API Payment. Withdraw to sqmonitor from TOP INV.

 

[HMass]

Date : 2012-10-03 09:51:20
From/To Account : U0872574 (TOP INV)
Amount : 0.10
Currency : LRUSD
Batch : 87845780
Memo : Withdraw from TOP INV

 

[skip]

Платит
11:33 10.03.12
Received Payment 0.3 USD from account U2891000.
Batch: 7748105.
Memo: API Payment. Withdraw to investskip from TOP INV.

 

[monhyip]

Админ написал что сделает рефаунд (вернет деньги) данному инвестору, ждем.

 

[cash1688]

Date: 2012-10-03 10:56:37
Batch: 87851481
From Account: U0872574
Amount: $1.00
Memo: Withdraw to cash1688 from TOP INV


Thank you.

 

[umeghayu]

Payment Details

* Date: March 10, 2012 4:33:02 AM
* Amount Sent: $1.00 USD
* Sender Name: Tim McAlister
* Sender Email: [email protected]
* Reference Number: 5987B-04527-4D739
*
* Message: Withdraw%20to%20umeghayu%20from%20TOP%20INV

 

[Koster_2]

Date : 2012-10-03 16:44:56
From/To Account : U0872574 (TOP INV)
Amount : 0.10
Currency : LRUSD
Batch : 87880442
Memo : Withdraw to hyipcontrol from TOP INV

 

[SQMonitor]

Поступил платеж:
Date : 03/10/2012 18:03
From/To Account : U2891000
Amount : 0.65
Currency : USD
Batch : 7750757
Memo : API Payment. Withdraw to sqmonitor from TOP INV.