SCAM Malaysian-inc - Malaysian-inc.com

[sakura89]

Date: 5/4/2013 9:03 AM
Batch: 142608378
From Account: U5625173 (Malaysian INC)
Amount: $0.60
Memo: Withdraw to user sakura89

Thank you.

 

[tnlinh09]

Amount: 1.8 $
E-currency: Liberty Reserve
Account number: U1585606
Batch: 142599790
Description: Withdraw to user tnlinh09
Processing time: 1 minute 7 seconds

 

[huy_b1p_1012]

Date: 5/4/2013 11:59 AM
Batch: 142623190
From Account: U5625173 (Malaysian INC)
Amount: $2.23
Memo: Withdraw to user RecordsHYIP.com

Thank admin

 

[hyipdollar]

thanh toán 1s:

Date: 5/3/2013 1:41 AM
Batch: 142442257
From Account: U5625173 (Malaysian INC)
Amount: $3.00
Memo: Withdraw to user HyipDollar

 

[bvdxd11]

PAYING

PAYING

My next payment received instantly :

Date: 5/4/2013 8:29 AM
Batch: 142605514
From Account: U5625173 (Malaysian INC)
Amount: $2.11
Memo: Withdraw to user HyipOnline

Thank you.

 

[HYIPsInfo]

Date: 5/4/2013 11:12 AM
Batch: 142619219
From Account: U5625173 (Malaysian INC)
Amount: $0.78
Memo: Withdraw to user hyipsinfo.com

 

[DannyTuan]

Site còn ngon nhĩ.
Up nào.

 

[locvinhsu]

Thanh toán 1s tiếp theo!
Date: 5/5/2013 1:19 AM
Batch: 142679513
From Account: U5625173 (Malaysian INC)
Amount: $13.08
Memo: Withdraw to user hyipnew.com

Thank you.

 

[mrjack10]

Site này giờ chơi có an toàn không mấy bác, đang tính đầu tư mà thấy nó run cũng lâu rồi.

 

[sakura89]

Site này giờ chơi có an toàn không mấy bác, đang tính đầu tư mà thấy nó run cũng lâu rồi.

đến giờ thanh toán vẫn ổn định cậu ạ :binhsua06:

 

[prosperlong]

em reg 2 acc lấy refback dc k anh ơi

 

[huy_b1p_1012]

Transfer from malaysianinc [email protected]
Amount: 13.62 USD
Transaction ID =275312909
Comments =
Date and Time = 05 May 2013 @05:24 AM

Thank admin

 

[hyipdollar]

thanh toán 1s:

Date: 5/4/2013 1:46 AM
Batch: 142580470
From Account: U5625173 (Malaysian INC)
Amount: $2.68
Memo: Withdraw to user HyipDollar

 

[huy_b1p_1012]

Date: 5/6/2013 2:14 PM
Batch: 142844192
From Account: U5625173 (Malaysian INC)
Amount: $2.00
Memo: Withdraw to user RecordsHYIP.com

Thank admin

 

[HYIPsInfo]

From STPay member email: [email protected]
From STPay username: malaysianinc
Transaction ID Number: 275323232
Amount: 0.62
Date and Time = 06 May 2013 @07:37 AM

 

[prosperlong]

instant :m004:
Dear long,

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

Date: 5/7/2013 4:24 AM
Batch: 142924696
From Account: U5625173 (Malaysian INC)
Amount: $0.16
Memo: Withdraw to user moscariccio

Thank you.

- - - Updated - - -

instant phát nữa
Dear long,

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

Date: 5/7/2013 4:32 AM
Batch: 142925176
From Account: U5625173 (Malaysian INC)
Amount: $0.16
Memo: Withdraw to user prosperlong

Thank you.

 

[KING4S]

----------------------PAYING----------------------
Date: 5/7/2013 4:42 AM
Batch: 142925890
From Account: U5625173 (Malaysian INC)
Amount: $3.59
Memo: Withdraw to user KING45

4.2 USD has been deposited to your Perfect Money account.
Accounts: U3040840->U2******.
Memo: API Payment. Withdraw to user KING4S..
Date: 06:54 07.05.13.
Batch: 22003706.

2.1 USD has been deposited to your Perfect Money account.
Accounts: U3040840->U2******.
Memo: API Payment. Withdraw to user KING4S..
Date: 06:53 07.05.13.
Batch: 22003681.
----------------------PAYING----------------------

 

[tnlinh09]

Date: 5/7/2013 6:13 AM
Amount: 1.84 $
E-currency: Liberty Reserve
Account number: U1585606
Batch: 142933610
Description: Withdraw to user tnlinh09
Processing time: 28 seconds

 

[HYIPsInfo]

Date: 5/7/2013 10:41 AM
Batch: 142965870
From Account: U5625173 (Malaysian INC)
Amount: $0.81
Memo: Withdraw to user hyipsinfo.com

 

[hyipdollar]

thanh toán 1s:

Date: 5/6/2013 3:26 PM
Batch: 142854344
From Account: U5625173 (Malaysian INC)
Amount: $0.20
Memo: Withdraw to user HyipDollar

Date: 5/7/2013 1:29 AM
Batch: 142911703
From Account: U5625173 (Malaysian INC)
Amount: $2.70
Memo: Withdraw to user HyipDollar