SCAM Malaysian-inc - Malaysian-inc.com

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huy_b1p_1012

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Date 2013-06-23 14:41:53
Reference Number DQYT5P-YWC5HT-N8LV37
Transaction Type: (api) Received from
Name/Email [email protected]
Transaction Status Completed
Gross $4.17
Your wallet Main - [email protected]
Details Withdraw to user RecordsHYIP.com

Thank admin
 

kellyjiji

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có e :binhsua85::binhsua85::binhsua85::binhsua85::binhsua85::binhsua85::binhsua85::binhsua85::binhsua85::binhsua85::binhsua85::binhsua85::binhsua85::binhsua85:
 

locvinhsu

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Thanh toán 1s tiếp theo!!!
The amount of 49.45 USD has been deposited to your Perfect Money account. Accounts: U3040840->U2815171. Memo: API Payment. Withdraw to user hyipnew.com.. Date: 10:49 24.06.13. Batch: 25534615.

Transfer from malaysianinc 3.58 USD 24 Jun 2013
Transaction ID =275849443
Fees (Charged to Recipient) = 0.25
Net Amount = 3.33
Comments =
Date and Time = 24 Jun 2013 @04:43 AM

- - - Updated - - -

Có ai gặp trường hợp sau 1,2 ngày không lên tiền không nhỉ :binhsua85:.
nó chỉ trả lãi thứ 3 đến thứ 7 nhé bạn.
 
Thanh toán từ ads tháng tiếp theo!
Transfer from malaysianinc 180.00 USD 24 Jun 2013

Transaction ID =275853240
Fees (Charged to Recipient) = 2.90
Net Amount = 177.1
Comments = Transfer: Malaysian INC advertise fee
Date and Time = 24 Jun 2013 @09:51 AM
 
Thanh toán trong vòng 19s tiếp theo!
The amount of 0.75 USD has been deposited to your Perfect Money account. Accounts: U3040840->U2815171. Memo: API Payment. Withdraw to user hyipnew.com.. Date: 05:21 25.06.13. Batch: 25628467.
 

winhyip

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Hello Nguyen Thanh Binh,
your withdrawal request completed successfully!
Amount: 0.32 $
E-currency: Perfect Money
Account number: U498xxxx
Batch: 2566xxxxx
Description: Withdraw to user winhyip
Processing time: 33 seconds
 
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