SCAM Malaysian-inc - Malaysian-inc.com

[iamdnh]

05/21/2013 16:02	144768348		U5625173 (Malaysian INC)	+ $3.58
Merchant Reference: 60148	Memo: Withdraw to user aidayvn

 

[bvdxd11]

PAYING

PAYING

My next payment received instantly :

Date: 5/21/2013 9:22 AM
Batch: 144715004
From Account: U5625173 (Malaysian INC)
Amount: $2.77
Memo: Withdraw to user HyipOnline

Thank you.

 

[HYIPsInfo]

Date: 5/21/2013 1:31 PM
Batch: 144746638
From Account: U5625173 (Malaysian INC)
Amount: $1.03
Memo: Withdraw to user hyipsinfo.com

 

[lycatminh]

Amount: 20.76 $
E-currency: Liberty Reserve
Account number: U191xxxx
Batch: 144819801
Description: Withdraw to user lycatminh
Processing time: 36 seconds

 

[locvinhsu]

Thanh toán 1s tiếp theo!
Date: 5/22/2013 9:41 AM
Batch: 144857340
From Account: U5625173 (Malaysian INC)
Amount: $38.69
Memo: Withdraw to user hyipnew.com

Thank you.

 

[tnlinh09]

Amount: 2.22 $
E-currency: Liberty Reserve
Account number: U1585606
Batch: 144838615
Description: Withdraw to user tnlinh09
Processing time: 52 seconds

 

[huy_b1p_1012]

Transfer from malaysianinc [email protected]
Amount: 150.00 USD
Transaction ID =275462790
Comments =
Date and Time = 21 May 2013 @07:20 AM

Thank admin

 

[hyipdollar]

thanh toán 1s tiep theo:

Date: 5/22/2013 2:09 AM
Batch: 144817489
From Account: U5625173 (Malaysian INC)
Amount: $3.27
Memo: Withdraw to user HyipDollar

 

[bvdxd11]

PAYING

PAYING

My next payment received instantly :

Date: 5/22/2013 1:46 PM
Batch: 144888538
From Account: U5625173 (Malaysian INC)
Amount: $2.62
Memo: Withdraw to user HyipOnline

Thank you.

 

[prosperlong]

instantly :m004:

Dear long,

You have received a payment to your account U0534761 (moscariccio):

Date: 5/23/2013 12:50 AM
Batch: 144950745
From Account: U5625173 (Malaysian INC)
Amount: $0.21
Memo: Withdraw to user prosperlong

Thank you.

 

[locvinhsu]

Thanh toán 1s tiếp theo!
Date: 5/23/2013 1:57 AM
Batch: 144955034
From Account: U5625173 (Malaysian INC)
Amount: $4.46
Memo: Withdraw to user hyipnew.com

Thank you.

 

[lycatminh]

Amount: 21.78 $
E-currency: Liberty Reserve
Account number: U191xxxx
Batch: 144957701
Description: Withdraw to user lycatminh
Processing time: 17 seconds

 

[iamdnh]

your withdrawal request completed successfully!


Amount: 4.08 $
E-currency: Liberty Reserve
Account number: U6596948
Batch: 144982159
Description: Withdraw to user aidayvn
Processing time: 26 seconds

 

[lycatminh]

Amount: 21.78 $
E-currency: Liberty Reserve
Account number: U191xxxx
Batch: 144986772
Description: Withdraw to user lycatminh
Processing time: 29 seconds

 

[prosperlong]

Dear long,

You have received a payment to your account U0534761 (moscariccio):

Date: 5/23/2013 9:53 AM
Batch: 144998281
From Account: U5625173 (Malaysian INC)
Amount: $0.21
Memo: Withdraw to user prosperlong

Thank you.

 

[hyipdollar]

thanh toán 1s:

Date: 5/23/2013 2:14 AM
Batch: 144956073
From Account: U5625173 (Malaysian INC)
Amount: $3.27
Memo: Withdraw to user HyipDollar

 

[tnlinh09]

Date: 5/24/2013 1:48 PM
Batch: 144973253
From Account: U5625173 (Malaysian INC)
Amount: $2.22
Memo: Withdraw to user tnlinh09

 

[KING4S]

********************************
PAYING :.
3.61 USD has been deposited to your Perfect Money account.
Accounts: U3040840->U2******.
Memo: API Payment. Withdraw to user KING4S..
Date: 10:47 23.05.13.
Batch: 22818802.
********************************

 

[huy_b1p_1012]

Transfer from malaysianinc [email protected]
Amount: 9.50 USD
Transaction ID =275486172
Comments =
Date and Time = 23 May 2013 @07:40 AM

Thank admin

 

[locvinhsu]

Thanh toán 1s tiếp theo!!!
Date: 5/24/2013 2:10 AM
Batch: 145101933
From Account: U5625173 (Malaysian INC)
Amount: $4.10
Memo: Withdraw to user hyipnew.com

Thank you.