SCAM Malaysian-inc - Malaysian-inc.com

[traidaohoa1234]

View attachment 27195 hình ảnh đây ko lại bảo em chém @@, sử lý thế nào các bác chỉ giáo, em mới tham gia cái trò này ((

Zô thử Withdraw history xem có cancel đc ko? Nếu đc thì With lại,ko thì contact cho nó

 

[huy_b1p_1012]

Transfer from malaysianinc [email protected]
Amount: 78.49 USD
Transaction ID =276048155
Comments = Withdraw to user RecordsHYIP.com
Date and Time = 12 Jul 2013 @11:39 AM

Thank admin

 

[locvinhsu]

Thanh toán 1s tiếp theo!
The amount of 2.61 USD has been deposited to your Perfect Money account. Accounts: U3040840->U2815171. Memo: API Payment. Withdraw to user hyipnew.com.. Date: 09:35 12.07.13. Batch: 27355585.


Transfer from malaysianinc 4.31 USD 12 Jul 2013
Transaction ID =276048199
Fees (Charged to Recipient) = 0.26
Net Amount = 4.05
Comments =
Date and Time = 12 Jul 2013 @03:36 AM

 

[lycatminh]

Received Payment 30.15 USD from account U3040840 to account U196xxxx. Batch: 27361692. Memo: API Payment. Withdraw to user lycatminh.

 

[sdcashfind]

Very fast payment received!!!

The amount of 12 USD has been deposited to your Perfect Money account.

Thank you admin

 

[hyipdollar]

thanh toán 1s tiep theo:

Amount: 2.16 $
E-currency: Solid Trust Pay
Account number: hyipdollar
Transaction ID: 276050957
Description: Withdraw to user HyipDollar

 

[HYIPsInfo]

From STPay username: malaysianinc
Transaction ID Number: 276051512
Amount: 1.00
Date and Time = 12 Jul 2013 @11:37 AM

 

[bantinnhanhvn]

Chơi em này được cái yên tâm, hàng về hàng về

3.07.13 01:08 Receive Received Payment 1.6 USD from account U3040840 to account U5665239. Batch: 27440704. Memo: API Payment. Withdraw to user tuanhyip.

13.07.13 01:06 Receive Received Payment 0.3 USD from account U3040840 to account U5665239. Batch: 27440626. Memo: API Payment. Withdraw to user antonhyip.

 

[vicgiap]

[FONT=arial, sans-serif]kẹo vào lọ
[/FONT]Your SolidTrust Pay account has been credited with $21.58.
Details are:
Transaction ID: 276055499
Member Name: malaysianinc
Email: [email protected][FONT=arial, sans-serif]
[/FONT][FONT=arial, sans-serif]
[/FONT]

 

[lycatminh]

Received Payment 30.15 USD from account U3040840 to account U196xxxx. Batch: 27472415. Memo: API Payment. Withdraw to user lycatminh.

 

[huy_b1p_1012]

Date: 17:54 13.07.13.
Batch: 27500950.
The amount of 58.66 USD has been deposited to your Perfect Money account.
Accounts: U3040840->U2774470. Memo: API Payment. Withdraw to user RecordsHYIP..

Thank admin

 

[mixpepper22]

RC received very quickly!
Transfer from
malaysianinc [email protected]
0.80 USD
Transaction ID =276059659
Fees (Charged to Recipient) = 0.21
Net Amount = 0.59
Comments =
Date and Time = 13 Jul 2013 @12:58 PM

 

[bvdxd11]

PAYING

PAYING

My next payment received instantly :

Transaction ID =276053887
Fees (Charged to Recipient) = 0.24
Net Amount = 2.35
Comments =
Date and Time = 12 Jul 2013 @16:13 PM

 

[HYIPsInfo]

From STPay username: malaysianinc
Transaction ID Number: 276059785
Amount: 1.00
Date and Time = 13 Jul 2013 @13:23 PM

 

[hyipdollar]

thanh toán tiep theo:

Amount: 2.16 $
E-currency: Solid Trust Pay
Account number: hyipdollar
Transaction ID: 276058626
Description: Withdraw to user HyipDollar

 

[locvinhsu]

Thanh toán 1s tiếp theo!
Transfer from malaysianinc 8.56 USD 14 Jul 2013
Transaction ID =276063181
Fees (Charged to Recipient) = 0.33
Net Amount = 8.23
Comments =
Date and Time = 14 Jul 2013 @03:54 AM

 

[huy_b1p_1012]

Transfer from malaysianinc [email protected]
Amount: 11.02 USD
Transaction ID =276063305
Comments = Withdraw to user RecordsHYIP.com
Date and Time = 14 Jul 2013 @5:49 AM

Thank admin

 

[locvinhsu]

Thanh toán 1s tiếp theo!
The amount of 0.38 USD has been deposited to your Perfect Money account. Accounts: U3040840->U2815171. Memo: API Payment. Withdraw to user hyipnew.com.. Date: 05:53 15.07.13. Batch: 27623250.

 

[huy_b1p_1012]

Date 2013-07-15 20:50:17
Reference Number 2LVEK2-Q8A8WU-M5DRP4
Name/Email [email protected]
Transaction Status Completed
Gross $1.40
Your wallet Main - [email protected]
Details Withdraw to user RecordsHYIP.com

Thank admin

 

[hyipdollar]

thanh toán instant tiep theo:

Transaction ID =276072824
Fees (Charged to Recipient) = 0.23
Net Amount = 1.55
Comments =
Date and Time = 15 Jul 2013 @12:34 PM