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Thread: Malaysian INC - malaysian-inc.com

  1. #1811
    Senior Investor
    Join Date
    Jul 2011
    Posts
    3,330
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    Thanked 2 Times in 2 Posts

    Default

    Amount: 1 $
    E-currency: Perfect Money
    Account number: U1776***
    Batch: 28291835
    Description: Withdraw to user hyipinv1
    Processing time: 28 seconds

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


  2. #1812
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
    Posts
    62,883
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 07/20/2013 21:14
    From/To Account : U3040840
    Amount : 16.86
    Currency : USD
    Batch : 28240097
    Memo : API Payment. Withdraw to user sqmonitor.
    Payment ID : ID-119208-302028

    Date : 07/20/2013 11:06
    From/To Account : U3040840
    Amount : 24.88
    Currency : USD
    Batch : 28190418
    Memo : API Payment. Withdraw to user sqmonitor.
    Payment ID : ID-118461-763272

    Transfer from malaysianinc
    Transaction ID =276114107
    Amount = 22.80
    Comments =
    Date and Time = 20 Jul 2013 @05:06 AM

  3. #1813
    Investor SUNHYIP's Avatar
    Join Date
    Aug 2012
    Location
    US
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    Default

    Paying Date:07/21/2013 20:41 Transaction ID: 28280931 Amount:+ $2.18 From STP Account: malaysianinc Thanks admin
    The Best Monitors Service: SUNHYIP.com
    | Add Programs | Add Banners | RCB 3000% + BONUS!!!|
    We will support your program in 40+ forums.:)

  4. #1814
    Senior Investor RecordsHYIP's Avatar
    Join Date
    Nov 2011
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    Default



    Transfer from malaysianinc [email protected]
    Amount: 5.23 USD
    Transaction ID =276121003
    Comments =
    Date and Time = 21 Jul 2013 @08:12 AM

    Thank admin

  5. #1815
    Senior Investor HyipMonitorItalia's Avatar
    Join Date
    Jan 2012
    Posts
    3,413
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    2
    Thanked 1 Time in 1 Post

    Default

    Instant payment:


  6. #1816
    Senior Investor BetOnHYIP's Avatar
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    May 2013
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    Default

    Next paymEnt receIved as usUal,

    Date: 07/21/2013 10:33
    Batch: 28277678
    From Account: U3040840 (Malaysian INC)
    Amount: $1.50
    Memo:

    Thank you, adMin!

  7. #1817
    Senior Investor ihyips.com's Avatar
    Join Date
    Sep 2009
    Location
    ihyips.com
    Posts
    19,177
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    Thanked 4 Times in 4 Posts

    Default

    I got payment:


    Transfer from
    malaysianinc
    [email protected]
    2.33 USD
    Transaction ID =276119802
    Fees (Charged to Recipient) = 0.58
    Net Amount = 1.75
    Comments =
    Date and Time = 21 Jul 2013 @02:42 AM
    http://www.ihyips.com
    Up to 200% refback
    YM:ihyips

  8. #1818
    Senior Investor CzechHyipMonitor's Avatar
    Join Date
    Jan 2010
    Location
    https://czechhyipmonitor.cz
    Posts
    12,900
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    Default

    Payment on STP: +4.14 USD
    Transaction ID =276103260
    Comments = Malaysian Inc
    Date and Time = 18 Jul 2013 @17:24 PM


    Payment on PM: +3.13 USD
    Accounts: U3040840->U1784557
    Memo: Malaysian Inc
    Date: 22:18 17.07.13. Batch: 27928393


    Payment on STP: +4.47 USD
    Transaction ID =276087786
    Comments = Malaysian Inc
    Date and Time = 17 Jul 2013 @00:05 AM
    CzechHyipMonitor.cz - Advertising and monitoring HYIP since year 2010
    CheckHyipStatus.com - Status all HYIP monitors at one place

  9. #1819
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
    Posts
    62,883
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 07/21/2013 22:57
    From/To Account : U3040840
    Amount : 7.80
    Currency : USD
    Batch : 28327479
    Memo : API Payment. Withdraw to user sqmonitor.
    Payment ID : ID-119990-877377

    Transfer from malaysianinc
    Transaction ID =276123374
    Amount = 1.04
    Comments =
    Date and Time = 21 Jul 2013 @16:59 PM

    Date 2013-07-21 22:44:04
    Reference Number WR98F8-9AP4HZ-WLRG5S
    Received from [email protected]
    Gross $4.21
    Details Withdraw to user sqmonitor

  10. #1820
    Senior Investor onliner76's Avatar
    Join Date
    Jun 2010
    Location
    http://hyipsinfo.com
    Posts
    34,384
    Feedback Score
    0
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    0
    Thanked 227 Times in 158 Posts

    Default

    From STPay username: malaysianinc
    Transaction ID Number: 276122164
    Amount: 0.81
    Date and Time = 21 Jul 2013 @12:17 PM

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