SCAM Malaysian-inc - Malaysian-inc.com

[bantinnhanhvn]

Pay nhanh

Amount: 1.12 $
E-currency: Perfect Money
Account number: U5665239
Batch: 27720731
Description: Withdraw to user tuanhyip
Processing time: 50 seconds

 

[bantinnhanhvn]

Các bạn tham khảo này nhé!

"Low Trust Rating. This Site May Not Be Safe to Use.
[FONT=Arial, Helvetica, sans-serif]Website speed: slow[/FONT]
This website has been reported as being untrustworthy
Alert ResultThe owner of the website is using a service to hide their identity
Alert ResultThis website/business has been given a low reliability rating by other websites
Alert ResultThis website is 309 Days old
Good ResultThis website is deemed to be popular by Alexa with a ranking of 10758


Analysis Details:-


This site is using an anonymous service - which prevents us from identifying the site owner. This can sometimes be just so that the owner does not receive spam, but be aware that many scam sites use this as a method to hide their identify. If this is an ecommerce site - we would suggest you confirm the business address with the website owners.
Scamadviser has detected negative online feedback associated with this company so you may want to do further checks."

View attachment 27342

Trang này theo như đánh giá là độ rủi ro cao. Nhưng site đánh giá kia có đáng tin cậy không bác. Em thấy site này đầu tư rất bài bản. Giao diện rất chuyên nghiệp. Còn thông tin về công ty thì ai có thể đánh giá được nhỉ.

- - - Updated - - -

Riêng tớ vấn cứ pay đều đều

16.07.13 06:35 Receive Received Payment 0.16 USD from account U3040840 to account U5665239. Batch: 27733680. Memo: API Payment. Withdraw to user tuanhyip.

16.07.13 06:33 Receive Received Payment 0.24 USD from account U3040840 to account U5665239. Batch: 27733548. Memo: API Payment. Withdraw to user antonhyip.

 

[bantinnhanhvn]

Các bác còn lo lắng thì vào đây phân tích nhé. Em cũng chưa có kinh nghiệm lắm về việc phân tích site, chỉ lấy được thông tin của nó trên google thế này.

P: 195.211.223.54 Server location: (Russian Federation)

Domain: malaysian-inc.com
Registrar: ENOM, INC.

Nameservers:
NS1.SOFTLAYER.COM (67.228.254.4)
NS2.SOFTLAYER.COM (67.228.255.5)
Created: 2012-09-10
Updated: 2013-04-28
Expires: 2016-09-10
Registrar status: Active

Whois details:
=-=-=-=

Registration Service Provided By: Namecheap.com
Contact: [email protected]
Visit: http://namecheap.com
Registered through: eNom, Inc.

Domain name: malaysian-inc.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected ([email protected])
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected ([email protected])
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Active

Name Servers:
NS1.SOFTLAYER.COM
NS2.SOFTLAYER.COM

Creation date: 10 Sep 2012 17:29:00
Expiration date: 10 Sep 2016 17:29:00

=-=-=-=
The data in this whois database is provided to you for information
purposes only, that is, to assist you in obtaining information about or
related to a domain name registration record. We make this information
available "as is," and do not guarantee its accuracy. By submitting a
whois query, you agree that you will use this data only for lawful
purposes and that, under no circumstances will you use this data to: (1)
enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or (2) allow,
enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic
mail, or by telephone. The compilation, repackaging, dissemination or
other use of this data is expressly prohibited without prior written
consent from us.

We reserve the right to modify these terms at any time. By submitting
this query, you agree to abide by these terms.
Version 6.3 4/3/2002

 

[ryn0702]

Cung hok hoan toan chinh xac, chi mang tinh chat tham khao, chuc ban kiem duoc nhieu $$$:binhsua141:

 

[cccc]

site này chơi vẫn ổn không vấn đề gì đâu

 

[bantinnhanhvn]

Pay típ 1s

16.07.13 08:47 Receive Received Payment 0.24 USD from account U3040840 to account U5665239. Batch: 27741446. Memo: API Payment. Withdraw to user ads34051.

16.07.13 08:45 Receive Received Payment 0.24 USD from account U3040840 to account U5665239. Batch: 27741291. Memo: API Payment. Withdraw to user toma8690.

 

[lycatminh]

Received Payment 26.89 USD from account U3040840 to account U196xxxx. Batch: 27753448. Memo: API Payment. Withdraw to user lycatminh.

- - - Updated - - -

Các bạn tham khảo này nhé!

"Low Trust Rating. This Site May Not Be Safe to Use.
Website speed: slow
This website has been reported as being untrustworthy
Alert ResultThe owner of the website is using a service to hide their identity
Alert ResultThis website/business has been given a low reliability rating by other websites
Alert ResultThis website is 309 Days old
Good ResultThis website is deemed to be popular by Alexa with a ranking of 10758


Analysis Details:-


This site is using an anonymous service - which prevents us from identifying the site owner. This can sometimes be just so that the owner does not receive spam, but be aware that many scam sites use this as a method to hide their identify. If this is an ecommerce site - we would suggest you confirm the business address with the website owners.
Scamadviser has detected negative online feedback associated with this company so you may want to do further checks."

View attachment 27342

Vâng cho e xin đóng góp ý kiến rằng ... Các bác nào không dám chơi á ...thì đừng có post mấy cái thông tin check này nọ lên làm ae lo lắng ...Site này chơi ổn định và paid rất đều .... Khả năng e nó có uy tín cao... Theo em thì các bác nào thích thì ta chơi.... Còn không thích thì có quyền lơ qua và đi kiếm cái topic khác mà post.

 

[bantinnhanhvn]

10 cái account và vẫn rút đều đều hằng ngày

Pay pay pay

16.07.13 14:58 Receive Received Payment 0.24 USD from account U3040840 to account U5665239. Batch: 27773087. Memo: API Payment. Withdraw to user mmo2013hyip.

16.07.13 14:55 Receive Received Payment 0.24 USD from account U3040840 to account U5665239. Batch: 27772851. Memo: API Payment. Withdraw to user malayhyip2013.

16.07.13 14:55 Receive Received Payment 0.24 USD from account U3040840 to account U5665239. Batch: 27772754. Memo: API Payment. Withdraw to user jonhtom437.

16.07.13 14:52 Receive Received Payment 0.24 USD from account U3040840 to account U5665239. Batch: 27772504. Memo: API Payment. Withdraw to user zeniamr.

16.07.13 14:40 Receive Received Payment 0.16 USD from account U3040840 to account U5665239. Batch: 27771030. Memo: API Payment. Withdraw to user tuanhyip.

 

[locvinhsu]

Thanh toán 1s tiếp theo!
Transfer from malaysianinc 3.85 USD 16 Jul 2013
Transaction ID =276081906
Fees (Charged to Recipient) = 0.26
Net Amount = 3.59
Comments =
Date and Time = 16 Jul 2013 @10:22 AM

 

[huy_b1p_1012]

Transfer from malaysianinc [email protected]
Amount: 5.91 USD
Transaction ID =276082631
Comments = Withdraw to user RecordsHYIP.com
Date and Time = 16 Jul 2013 @10:50 AM

Thank admin

 

[bantinnhanhvn]

pay pay pay


16.07.13 18:39 Receive Received Payment 0.24 USD from account U3040840 to account U5665239. Batch: 27798751. Memo: API Payment. Withdraw to user ngominhtuan2014.

16.07.13 18:35 Receive Received Payment 10.19 USD from account U3040840 to account U5665239. Batch: 27798284. Memo: API Payment. Withdraw to user tuanhyip.

 

[bantinnhanhvn]

Nữa này

16.07.13 18:48 Receive Received Payment 10.19 USD from account U3040840 to account U5665239. Batch: 27799767. Memo: API Payment. Withdraw to user tuanhyip.

 

[hyipdollar]

thanh toán instant tiep theo:

Amount: 2 $
E-currency: Solid Trust Pay
Account number: hyipdollar
Transaction ID: 276083030
Description: Withdraw to user HyipDollar

 

[irishwhisky]

site này chơi nhiều acc đc ko mấy bác(ko ref cho acc cũ)

 

[mrvdkpro]

Pay ngon 21s :x
Received Payment 1.91 USD from account U3040840. Memo: API Payment. Payment ID: ID-113404-324660

 

[bantinnhanhvn]

pay pay pay

17.07.13 09:21 Receive Received Payment 0.29 USD from account U3040840 to account U5665239. Batch: 27854661. Memo: API Payment. Withdraw to user antonhyip.

17.07.13 09:19 Receive Received Payment 0.38 USD from account U3040840 to account U5665239. Batch: 27854585. Memo: API Payment. Withdraw to user tuanhyip.

- - - Updated - - -

pay pay pay

17.07.13 09:22 Receive Received Payment 0.29 USD from account U3040840 to account U5665239. Batch: 27854755. Memo: API Payment. Withdraw to user toma8690.

17.07.13 09:23 Receive Received Payment 0.29 USD from account U3040840 to account U5665239. Batch: 27854860. Memo: API Payment. Withdraw to user zeniamr.

 

[bantinnhanhvn]

17.07.13 09:24 Receive Received Payment 0.29 USD from account U3040840 to account U5665239. Batch: 27855013. Memo: API Payment. Withdraw to user ads34051.

 

[lycatminh]

Thanh toán rẹt rẹt :">
Amount: 28.64 $
E-currency: Perfect Money
Account number: U196xxxx
Batch: 27861942
Description: Withdraw to user lycatminh
Processing time: 30 seconds

 

[thanhps42]

site này còn ngon ko mn :|

 

[vicgiap]

site này còn ngon ko mn :|

thanh toán cực nhanh nè
Amount: 1.66 $
E-currency: Perfect Money
Account number: U1477349
Batch: 27869342
Description: Withdraw to user thiensongiap
Processing time: 1 minute 12 seconds