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Thread: Malaysian INC - malaysian-inc.com

  1. #1621
    Senior Investor jook's Avatar
    Join Date
    Oct 2008
    Location
    http://talkgoldhyip.com
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    Default

    Amount: 3.82 $
    E-currency: Solid Trust Pay
    Account number: leeloope
    Transaction ID: 275995996
    Description: Withdraw to user

  2. #1622
    Senior Investor Hyip-Cruiser.com's Avatar
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    Jul 2010
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    Thanked 74 Times in 66 Posts

    Default

    Date : 07/06/2013 11:04 From/To Account : U3040840 Amount : 1.80 Currency : USD Batch : 26824544 Memo : API Payment. Withdraw to user hyip-cruiser.com. Payment ID : ID-101146-800458

  3. #1623
    Senior Investor ihyips.com's Avatar
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    Sep 2009
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    ihyips.com
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    Default

    I got payments:

    Received Payment 0.44 USD from account U3040840. Memo: API Payment. Withdraw to user ihyips.com. Payment ID: ID-100994-994195 Batch: 26813830

    Reference Number 5FN24G-M3AAA5-E6NWLG
    Name/[email protected]
    Transaction Status Completed
    Gross$4.81
    Fees$0.63
    Net$4.18
    Your walletMain - [email protected]
    DetailsWithdraw to user ihyips.com
    http://www.ihyips.com
    Up to 200% refback
    YM:ihyips

  4. #1624
    Senior Investor BetOnHYIP's Avatar
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    May 2013
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    Default

    Next paymEnt receIved as usUal,

    Date: 07/06/2013 17:21
    Batch: 26852660
    From Account: U3040840 (Malaysian INC)
    Amount: $1.50
    Memo:

    Thank you, adMin!

  5. #1625
    Senior Investor CzechHyipMonitor's Avatar
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    Jan 2010
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    https://czechhyipmonitor.cz
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    Payment on PM: +0.28 USD
    Accounts: U3040840->U1784557
    Memo: Malaysian Inc
    Date: 19:22 06.07.13. Batch: 26861049


    Payment on STP: +5.91 USD
    Transaction ID =275990668
    Comments = Malaysian Inc
    Date and Time = 05 Jul 2013 @14:42 PM


    Payment on STP: +3.82 USD
    Transaction ID =275961431
    Comments = Malaysian Inc
    Date and Time = 02 Jul 2013 @15:13 PM
    CzechHyipMonitor.cz - Advertising and monitoring HYIP since year 2010
    CheckHyipStatus.com - Status all HYIP monitors at one place

  6. #1626
    Senior Investor HyipSCOPE's Avatar
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    Mar 2013
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    Default

    The amount of 1.2 USD has been deposited to your Perfect Money account.
    Accounts: U3040840->U1177303.
    Memo: API Payment.
    Withdraw to user HyipSCOPE..
    Date: 01:50 06.07.13.
    Batch: 26802614.

  7. #1627
    Senior Investor
    Join Date
    Oct 2011
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    Default

    Next Instant payment received


    The amount of 4.4 USD has been deposited to your Perfect Money account. Accounts: U3040840->U1620000. Memo: API Payment. Withdraw to user hyiprank.net.. Date: 16:47 06.07.13. Batch: 26849481.

  8. #1628
    Member -Eric-'s Avatar
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    Default

    Instant
    -----------------------------------
    07.07.2013 14:12:11
    E-currency: Perfect Money
    Amount: $0.72
    Batch: 26897958
    -----------------------------------

    Thank you!

  9. #1629
    Senior Investor SQMonitor.com's Avatar
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    Sep 2009
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    Payment received:
    Date : 07/07/2013 08:10
    From/To Account : U3040840
    Amount : 53.10
    Currency : USD
    Batch : 26897728
    Memo : API Payment. Withdraw to user sqmonitor.
    Payment ID : ID-101898-329925

    Date 2013-07-07 07:52:23
    Reference Number 52RQ6B-ZX8TNB-T1J26W
    Received from [email protected]
    Gross $1.78
    Details Withdraw to user sqmonitor

    Transfer from malaysianinc
    Transaction ID =276001407
    Amount = 1.53
    Comments =
    Date and Time = 07 Jul 2013 @02:07 AM

    Date : 07/06/2013 01:10
    From/To Account : U3040840
    Amount : 15.15
    Currency : USD
    Batch : 26801264
    Memo : API Payment. Withdraw to user sqmonitor.
    Payment ID : ID-100724-168037

    Transfer from malaysianinc
    Transaction ID =275992479
    Amount = 1.75
    Comments =
    Date and Time = 05 Jul 2013 @19:07 PM

  10. #1630
    Senior Investor
    Join Date
    Jul 2011
    Posts
    3,330
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    Thanked 2 Times in 2 Posts

    Default

    Amount: 3 $
    E-currency: Perfect Money
    Account number: U1776***
    Batch: 26897606
    Description: Withdraw to user hyipinv1
    Processing time: 22 seconds

    Best regards,
    Malaysian INC Team
    http://malaysian-inc.com/


  11. Sponsored Links
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