SCAM Malaysian-inc - Malaysian-inc.com

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huy_b1p_1012

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Date: 17:30 19.07.13.
Batch: 28119689.
The amount of 3.13 USD has been deposited to your Perfect Money account.
Accounts: U3040840->U2774470. Memo: API Payment. Withdraw to user RecordsHYIP..

Thank admin
 

HYIPsInfo

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The amount of 0.68 USD has been deposited to your Perfect Money account. Accounts: U3040840->U1136717. Memo: API Payment. Withdraw to user hyipsinfo.com.. Date: 19:55 19.07.13. Batch: 28134783.

From STPay username: malaysianinc
Transaction ID Number: 276109861
Amount: 0.96
Date and Time = 19 Jul 2013 @13:56 PM
 

locvinhsu

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Thanh toán 1s tiếp theo!
The amount of 1.76 USD has been deposited to your Perfect Money account. Accounts: U3040840->U2815171. Memo: API Payment. Withdraw to user hyipnew.com.. Date: 12:16 20.07.13. Batch: 28195389.

Transfer from malaysianinc 4.40 USD 20 Jul 2013
Transaction ID =276114448
Fees (Charged to Recipient) = 0.27
Net Amount = 4.13
Comments =
Date and Time = 20 Jul 2013 @06:17 A
 
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Còn có cả topcapitalist nữa cậu.
 

wmzfees

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Hàng lại về :D

[TABLE="width: 100%"]
[TR="class: odd"]
[TD]02:47 21.07.13[/TD]
[TD]Receive[/TD]
[TD]28260191[/TD]
[TD]U3040840
Malaysian INC[/TD]
[TD]+7.04[/TD]
[TD][/TD]
[TD]7.3[/TD]
[TD]Received Payment 7.04 USD from account U3040840. Memo: API Payment. Withdraw to user wmzfees. Payment ID: ID-119378-285796
[/TD]
[/TR]
[/TABLE]
 
Thanh toán 1s tiếp theo!
Transfer from malaysianinc 3.52 USD 21 Jul 2013
Transaction ID =276120445
Fees (Charged to Recipient) = 0.25
Net Amount = 3.27
Comments =
Date and Time = 21 Jul 2013 @05:46 AM

The amount of 3.22 USD has been deposited to your Perfect Money account. Accounts: U3040840->U2815171. Memo: API Payment. Withdraw to user hyipnew.com.. Date: 11:45 21.07.13. Batch: 28281922.
 

joshep

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2013-07-21 22:02:07 vnred*** $100/$8 PM-U4274*** Waiting For Check...
RCB giúp mình nhe bạn, tks
 
Thanh toán 1s tiếp theo!
The amount of 3 USD has been deposited to your Perfect Money account. Accounts: U3040840->U2815171. Memo: API Payment. Withdraw to user hyipnew.com.. Date: 05:18 22.07.13. Batch: 28344636.
 
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