SCAM Malaysian-inc - Malaysian-inc.com

[tigerkul]

Site Ngon

06.25.13 14:07

Account

Receive

+3.16

Received Payment 3.16 USD from account U3040840 to account U3*****. Batch: 25668842. Memo: API Payment. Withdraw to user tigerkul.

 

[lycatminh]

Amount: 29.02 $
E-currency: Perfect Money
Account number: U196xxxx
Batch: 25756846
Description: Withdraw to user lycatminh
Processing time: 5 seconds

 

[locvinhsu]

Thanh toán 1s tiếp theo!
The amount of 1.6 USD has been deposited to your Perfect Money account. Accounts: U3040840->U2815171. Memo: API Payment. Withdraw to user hyipnew.com.. Date: 12:02 26.06.13. Batch: 25764568.


Transfer from malaysianinc 3.84 USD 26 Jun 2013

Transaction ID =275890734
Fees (Charged to Recipient) = 0.26
Net Amount = 3.58
Comments =
Date and Time = 26 Jun 2013 @05:55 AM

 

[bantinnhanhvn]

Có bác nào chơi nhiều tài khoản cho site này không nhỉ. Chơi nhiều nhất được mấy tài khoản vậy.

 

[huy_b1p_1012]

Transfer from malaysianinc [email protected]
Amount: 4.34 USD
Transaction ID =275894247
Comments =
Date and Time = 26 Jun 2013 @10:09 AM

Thank admin

 

[HYIPsInfo]

Paid instantly as usual

From STPay username: malaysianinc
Transaction ID Number: 275895141
Amount: 1.75
Date and Time = 26 Jun 2013 @11:13 AM

 

[winhyip]

site tot up cho anh em choi

 

[hyipdollar]

thanh toán instant tiep theo:

Amount: 2 $
E-currency: Solid Trust Pay
Account number: hyipdollar
Transaction ID: 275895070
Description: Withdraw to user HyipDollar

 

[locvinhsu]

Thanh toán 1s tiếp theo!
The amount of 0.3 USD has been deposited to your Perfect Money account. Accounts: U3040840->U2815171. Memo: API Payment. Withdraw to user hyipnew.com.. Date: 11:13 27.06.13. Batch: 25862323.

Transfer from malaysianinc 4.08 USD 27 Jun 2013

Transaction ID =275904759
Fees (Charged to Recipient) = 0.26
Net Amount = 3.82
Comments =
Date and Time = 27 Jun 2013 @05:07 AM

 

[lycatminh]

Amount: 29.65 $
E-currency: Perfect Money
Account number: U196xxxx
Batch: 25858496
Description: Withdraw to user lycatminh
Processing time: 30 seconds

 

[Burzhui]

Payments received:

• Date: 2013-06-25 13:17:58
  
• Reference number: SNDMYF-8MF9UH-FECJFE
  
• Transaction Type: (api) Received from
  
• Name/Email: admin @ malaysian-inc . com
  
• Transaction Status: Completed
  
• Gross: $1.00
  
• Fees: $0.27
  
• Net: $0.73
  
• Details: Withdraw to user burzhui

• Date: 2013-06-25 13:16:12
  
• Reference number: K59EEF-PZLBAY-WEQQ2T
  
• Transaction Type: (api) Received from
  
• Name/Email: admin @ malaysian-inc . com
  
• Transaction Status: Completed
  
• Gross: $1.42
  
• Fees: $0.28
  
• Net: $1.14
  
• Details: Withdraw to user burzhui

And reinvest my deposit:

 

[winhyip]

rút xíu tiền up site ngon
Hello Nguyen Thanh Binh,
your withdrawal request completed successfully!


Amount: 0.39 $
E-currency: Perfect Money
Account number: U4984322
Batch: 258xxxxx
Description: Withdraw to user winhyip
Processing time: 36 seconds

 

[huy_b1p_1012]

Transfer from malaysianinc [email protected]
Amount: 14.30 USD
Transaction ID =275905636
Comments =
Date and Time = 27 Jun 2013 @06:50 AM

Thank admin

 

[hyipdollar]

thanh toán 1s:

Amount: 2.14 $
E-currency: Solid Trust Pay
Account number: hyipdollar
Transaction ID: 275908795
Description: Withdraw to user HyipDollar

 

[HYIPsInfo]

From STPay username: malaysianinc
Transaction ID Number: 275908725
Amount: 0.99
Date and Time = 27 Jun 2013 @11:27 AM

 

[locvinhsu]

Thanh toán 1s tiếp theo!
The amount of 1.64 USD has been deposited to your Perfect Money account. Accounts: U3040840->U2815171. Memo: API Payment. Withdraw to user hyipnew.com.. Date: 12:00 28.06.13. Batch: 25960425.

Transfer from malaysianinc 4.20 USD 28 Jun 2013
Transaction ID =275918251
Fees (Charged to Recipient) = 0.26
Net Amount = 3.94
Comments =
Date and Time = 28 Jun 2013 @05:54 AM

 

[hyipdollar]

thanh toán instant tiep theo:

Amount: 2 $
E-currency: Solid Trust Pay
Account number: hyipdollar
Transaction ID: 275920728
Description: Withdraw to user HyipDollar

 

[bantinnhanhvn]

Chuyển về chơi các site uy tín, tuy lợi nhuận ít nhưng được cái yên tâm, ngủ ngon

Pay đầu tiên

29.06.13 02:13 Receive Received Payment 3.3 USD from account U3040840 to account U5665239. Batch: 26027812. Memo: API Payment. Withdraw to user tuanhyip.

Thanks admin

 

[khoadainhan8]

soorry post nhầm topic.............

 

[iamcuong]

thanh toan bang PM a?