SCAM Malaysian-inc - Malaysian-inc.com

Status
Not open for further replies.

locvinhsu

Hero
Verified
Joined
Mar 20, 2011
Messages
4,621
Reactions
699
MR
0.010
Call me! Call me! Chat with me via Skype
Thanh toán 1s tiếp theo!
Transfer from malaysianinc 4.06 USD 17 Jul 2013
Transaction ID =276091558
Fees (Charged to Recipient) = 0.26
Net Amount = 3.8
Comments =
Date and Time = 17 Jul 2013 @10:20 AM
 

huy_b1p_1012

Hero
Verified
Joined
Nov 16, 2010
Messages
4,902
Reactions
1,345
MR
0.930
$101.79
Follow me on Facebook
spay.png


Transfer from malaysianinc [email protected]
Amount: 4.83 USD
Transaction ID =276091417
Comments = Withdraw to user RecordsHYIP.com
Date and Time = 17 Jul 2013 @09:13 PM

Thank admin
 

HYIPsInfo

Junior
Joined
Feb 14, 2013
Messages
2,854
Reactions
6
MR
0.000
From STPay username: malaysianinc
Transaction ID Number: 276092290
Amount: 1.78
Date and Time = 17 Jul 2013 @11:46 AM
 

anso88xx

Newbie
Joined
Mar 26, 2012
Messages
25
Reactions
2
MR
0.001
compounding là gì vậy mấy thím, newbiew :|, nên chọn bao nhiều %
compounding là tỉ lệ lãi nhập gốc, để bao nhiêu còn tùy vào chiến lược của cá nhân, mình thấy mọi người thường chọn 0% để tiền về hàng ngày làm việc khác
 
Last edited by a moderator:

wmzfees

Junior
Joined
May 26, 2013
Messages
179
Reactions
41
MR
0.000
hàng về hàng về :D

[TABLE="width: 100%"]
[TR="class: odd"]
[TD]03:30 18.07.13[/TD]
[TD]Receive[/TD]
[TD]27947809[/TD]
[TD]U3040840
Malaysian INC[/TD]
[TD]+4.16[/TD]
[TD][/TD]
[TD]23.08[/TD]
[TD]Received Payment 4.16 USD from account U3040840. Memo: API Payment. Withdraw to user wmzfees. Payment ID: ID-114683-392132 [/TD]
[/TR]
[TR]
[TD="colspan: 8"]
red.gif
[/TD]
[/TR]
[TR="class: even"]
[TD]03:28 18.07.13[/TD]
[TD]Receive[/TD]
[TD]27947731[/TD]
[TD]U3040840
Malaysian INC[/TD]
[TD]+8.12[/TD]
[TD][/TD]
[TD]18.92[/TD]
[TD]Received Payment 8.12 USD from account U3040840. Memo: API Payment. Withdraw to user xucbvb. Payment ID: ID-114679-499052
[/TD]
[/TR]
[/TABLE]
 
tiếp tục
The amount of 1.69 USD has been deposited to your Perfect Money account. Accounts: U3040840->U1477349. Memo: API Payment. Withdraw to user thiensongiap.. Date: 08:21 18.07.13. Batch: 27959782.
 

Burzhui

Junior
Joined
May 15, 2013
Messages
134
Reactions
2
MR
0.000
Payment received via EgoPay:
  • Date: 2013-07-16 13:58:03
  • Reference number: HV45TR-7HCYRV-8AF2UP
  • Transaction Type: (api) Received from
  • Name/Email: admin@malaysian-inc . com
  • Transaction Status: Completed
  • Gross: $1.62
  • Fees: $0.28
  • Net: $1.34
  • Details: Withdraw to user burzhui
And reinvest my deposit again:
malaysian-inc-reinvestment2.jpg
 
Status
Not open for further replies.

Announcements

Today's birthdays

Forum statistics

Threads
425,331
Messages
7,155,537
Members
177,879
Latest member
loisongxanh
Back
Top Bottom