SCAM Malaysian-inc - Malaysian-inc.com

Status
Not open for further replies.
Cứ giờ này là hàng về :binhsua113:

02:51 01.08.13Receive29499570U3040840
Malaysian INC
+2.1210.27Received Payment 2.12 USD from account U3040840. Memo: API Payment. Withdraw to user wmzfees. Payment ID: ID-134929-926890
red.gif
01:53 01.08.13Receive29497402U3040840
Malaysian INC
+8.128.15Received Payment 8.12 USD from account U3040840. Memo: API Payment. Withdraw to user xuxxx. Payment ID: ID-134889-729300
 
Giờ mới có proof :)

Received Payment 51.25 USD from account U3040840. Memo: API Payment. Withdraw to user vantam2427. Payment ID: ID-134968-707852
 
Thanh toán 1s tiếp theo!
The amount of 3.34 USD has been deposited to your Perfect Money account. Accounts: U3040840->U2815171. Memo: API Payment. Withdraw to user hyipnew.com.. Date: 05:00 01.08.13. Batch: 29504638.
 
Tiền về tiếp theo nữa :)
The amount of 2.1 USD has been deposited to your Perfect Money account. Accounts: U3040840->U5906059. Memo: API Payment. Withdraw to user valentino.. Date: 09:17 01.08.13. Batch: 29527826.
 
Thanh toán 1s tiếp theo!
Transfer from malaysianinc 7.06 USD 01 Aug 2013
Transaction ID =276202987
Fees (Charged to Recipient) = 0.31
Net Amount = 6.75
Comments =
Date and Time = 01 Aug 2013 @04:36 AM
 
spay.png


Date: 12:55 01.08.13.
Batch: 29547855.
The amount of 2.84 USD has been deposited to your Perfect Money account.
Accounts: U3040840->U2774470. Memo: API Payment. Withdraw to user RecordsHYIP..

Thank admin
 
Amount: 29.65 $
E-currency: Perfect Money
Account number: U196xxxx
Batch: 29534765
Description: Withdraw to user lycatminh
Processing time: 5 seconds
 
sao vào không được nhỉ :-s ..........Hú hồn mới pm support tụi nó bảo bị ddOS
 
Last edited by a moderator:
thanh toán instant tiep theo:

Amount: 2 $
E-currency: Solid Trust Pay
Account number: hyipdollar
Transaction ID: 276205438
Description: Withdraw to user HyipDollar
 
Hàng lại về nữa rồi :binhsua113:

03:07 02.08.13Receive29698432U3040840
Malaysian INC
+2.0820.75Received Payment 2.08 USD from account U3040840. Memo: API Payment. Withdraw to user wmzfees. Payment ID: ID-136874-411249
red.gif
02:36 02.08.13Receive29697035U3040840
Malaysian INC
+8.418.67Received Payment 8.4 USD from account U3040840. Memo: API Payment. Withdraw to user xuxxx. Payment ID: ID-136852-738888
 
Hàng về nóng hổi đây :binhsua57:
The amount of 2.06 USD has been deposited to your Perfect Money account.
Accounts: U3040840->U5906059.
Memo: API Payment. Withdraw to user valentino.
Date: 09:18 02.08.13. Batch: 29718202.
 
Amount: 29.27 $
E-currency: Perfect Money
Account number: U196xxxx
Batch: 29725242
Description: Withdraw to user lycatminh
Processing time: 40 seconds
 
Thanh toán 1s tiếp theo!
The amount of 6.2 USD has been deposited to your Perfect Money account. Accounts: U3040840->U2815171. Memo: API Payment. Withdraw to user hyipnew.com.. Date: 04:47 02.08.13. Batch: 29702226.
 
proof thứ 3

Amount: 1.74 $
E-currency: Ego Pay
Account number: xxx
Reference number: J1zzzz-zzzz8-BUJTC6
Description: Withdraw to user hongson
Processing time: 49 seconds
 
spay.png


Transfer from malaysianinc [email protected]
Amount: 10.48 USD
Transaction ID =276211099
Comments =
Date and Time = 02 Aug 2013 @09:50 AM

Thank admin
 
Paid instantly as usual

From STPay username: malaysianinc
Transaction ID Number: 276211940
Amount: 1.96
Date and Time = 02 Aug 2013 @12:07 PM
 
Hàng về cuối tuần :D :binhsua113:

02:50 03.08.13Receive29811502U3040840
Malaysian INC
+1.7910.08Received Payment 1.79 USD from account U3040840. Memo: API Payment. Withdraw to user wmzfees. Payment ID: ID-138833-617617
red.gif
02:15 03.08.13Receive29810683U3040840
Malaysian INC
+8.248.29Received Payment 8.24 USD from account U3040840. Memo: API Payment. Withdraw to user xuxxx. Payment ID: ID-138800-508616
 
62 03.08.2013 00:47:05 3.46 $ Withdraw to Perfect Money e-currency. Batch: 29776458
61 03.08.2013 00:03:02 1.55 $ Earnings of deposit Basic-3 (1.57 %)
60 02.08.2013 23:59:02 1.91 $ Earnings of deposit Basic-2 (1.93 %)
59 02.08.2013 22:13:09 2.06 $ Withdraw to Perfect Money e-currency. Batch: 29759223
58 02.08.2013 22:01:01 2.06 $ Earnings of deposit Regular-1 (2.06 %)
57 02.08.2013 19:47:03 0.97 $ Withdraw to Perfect Money e-currency. Batch: 29743459
56 02.08.2013 16:50:01 0.97 $ Earnings of deposit Basic-4 (1.93 %)
55 02.08.2013 00:29:12 1.91 $ Withdraw to Perfect Money e-currency. Batch: 29644263
54 02.08.2013 00:03:02 1.91 $ Earnings of deposit Basic-3 (1.93 %)
53 02.08.2013 00:01:05 1.95 $ Withdraw to Perfect Money e-currency. Batch: 29612410
 
thanh toán instant tiep theo:

Amount: 1.83 $
E-currency: Solid Trust Pay
Account number: hyipdollar
Transaction ID: 276215269
Description: Withdraw to user HyipDollar
 
Thanh toán cuối tuần :)

The amount of 1.77 USD has been deposited to your Perfect Money account. Accounts: U3040840->U5906059. Memo: API Payment. Withdraw to user valentino.. Date: 10:10 03.08.13. Batch: 29832991.

:binhsua57::binhsua57::binhsua57:
 
Status
Not open for further replies.

Announcements

Forum statistics

Threads
419,337
Messages
7,084,132
Members
171,390
Latest member
quangdang0809
Back
Top Bottom