SCAM Malaysian-inc - Malaysian-inc.com

[lycatminh]

Hàng về hàng về : Thanh toán 5s tiếp theo
Received Payment 26.99 USD from account U3040840 to account U196xxxx. Batch: 29286251. Memo: API Payment. Withdraw to user lycatminh.

 

[valentino]

The amount of 1.8 USD has been deposited to your Perfect Money account. Accounts: U3040840->U5906059. Memo: API Payment. Withdraw to user valentino.. Date: 13:28 30.07.13. Batch: 29302880.

 

[HourlyMonitor]

Your SolidTrust Pay account has been credited with $1.22.
Details are:

Transaction ID: 2761886xx

Member Name: malaysianinc

Email: [email protected]

Message:

If you have any queries, please contact our support team.

[email protected]

 

[huy_b1p_1012]

Transfer from malaysianinc [email protected]
Amount: 16.39 USD
Transaction ID =276187390
Comments =
Date and Time = 30 Jul 2013 @03:02 AM

Thank admin

 

[rong]

The amount of 2.03 USD has been deposited to your Perfect Money account. Accounts: U3040840->U5415447. Memo: API Payment. Withdraw to user heartdragon9x.. Date: 19:59 30.07.13. Batch: 29349948.

 

[hyipdollar]

thanh toán instant tiep theo:

Amount: 2 $
E-currency: Solid Trust Pay
Account number: hyipdollar
Transaction ID: 276191607
Description: Withdraw to user HyipDollar

 

[hieuhieu1502]

Trang này quá khủng @_@, kéo suốt từ thời mình bắt đầu chơi HIYP

 

[lycatminh]

Tiền lại về : Thanh toán 5s
Received Payment 328.62 USD from account U3040840 to account U196xxxx. Batch: 29361693. Memo: API Payment. Withdraw to user lycatminh.

 

[locvinhsu]

Tiền lại về : Thanh toán 5s
Received Payment 328.62 USD from account U3040840 to account U196xxxx. Batch: 29361693. Memo: API Payment. Withdraw to user lycatminh.

Hi hi tiền về thì bán anh ít nào?:binhsua15:

 

[locvinhsu]

Thanh toán 1s tiếp theo!
The amount of 0.84 USD has been deposited to your Perfect Money account. Accounts: U3040840->U2815171. Memo: API Payment. Withdraw to user hyipnew.com.. Date: 01:06 31.07.13. Batch: 29379379.

 

[wmzfees]

$$ lại về :binhsua113:

[TABLE="width: 100%"]
[TR="class: odd"]
[TD]06:46 31.07.13[/TD]
[TD]Receive[/TD]
[TD]29389895[/TD]
[TD]U3040840
Malaysian INC[/TD]
[TD]+7.2[/TD]
[TD][/TD]
[TD]19.62[/TD]
[TD]Received Payment 7.2 USD from account U3040840. Memo: API Payment. Withdraw to user xuxxx. Payment ID: ID-133066-253270
[/TD]
[/TR]
[TR]
[TD="colspan: 8"]

[/TD]
[/TR]
[TR="class: even"]
[TD]06:42 31.07.13[/TD]
[TD]Receive[/TD]
[TD]29389613[/TD]
[TD]U3040840
Malaysian INC[/TD]
[TD]+2.05[/TD]
[TD][/TD]
[TD]12.42[/TD]
[TD]Received Payment 2.05 USD from account U3040840. Memo: API Payment. Withdraw to user wmzfees. Payment ID: ID-133270-485812 [/TD]
[/TR]
[/TABLE]

 

[locvinhsu]

Thanh toán 1s tiếp theo!
Transfer from malaysianinc 92.20 USD 31 Jul 2013
Transaction ID =276194395
Fees (Charged to Recipient) = 1.58
Net Amount = 90.62
Comments =
Date and Time = 31 Jul 2013 @01:24 AM

 

[valentino]

Thanh toán mới nữa
The amount of 2.03 USD has been deposited to your Perfect Money account. Accounts: U3040840->U5906059. Memo: API Payment. Withdraw to user valentino.. Date: 09:21 31.07.13. Batch: 29401121.

 

[lycatminh]

Tiền lại về nào: Thanh toán 5s
Received Payment 28.9 USD from account U3040840 to account U196xxxx. Batch: 29409510. Memo: API Payment. Withdraw to user lycatminh.

 

[vicgiap]

tiền về sau 10 seconds

Your SolidTrust Pay account has been credited with $34.37.
Details are:
Transaction ID: 276195xxx
Member Name: malaysianinc
Email: [email protected]

 

[huy_b1p_1012]

Transfer from malaysianinc [email protected]
Amount: 3.46 USD
Transaction ID =276195848
Comments =
Date and Time = 31 Jul 2013 @06:43 AM

Thank admin

 

[phuonguyen]

Hi chủ thớt,

Mình mới deposit 100 usd vào Malaysian-In qua link của bạn và đã chat với bạn.

• Usernamejamesphuc
• Earned total0.00 $
• Account balance0.00 $
• Total deposited100.00 $
• Active deposits100.00 $
• Withdrew total0.00 $
• Pending withdrawal0.00 $
• Registration date31.07.2013

Vậy bạn rebate 8 usd qua STP của mình là: phuonguyen2302 nhe.

Thanks

Uyen

 

[HYIPsInfo]

From STPay username: malaysianinc
Transaction ID Number: 276198216
Amount: 1.76
Date and Time = 31 Jul 2013 @12:02 PM

 

[thaiha]

Tiền về lần 2

Amount: 1.92 $
E-currency: Ego Pay
Account number: xxx
Reference number: FXKXzz
Description: Withdraw to user hongson
Processing time: 34 seconds

 

[hyipdollar]

thanh toán instant tiep theo:

Amount: 2.13 $
E-currency: Solid Trust Pay
Account number: hyipdollar
Transaction ID: 276199941
Description: Withdraw to user HyipDollar