| Malaysian INC Malaysian INC today operates under several areas. Our business lines in our core markets of Malaysia, Indonesia, Singapore and Thailand are organised primarily across the following areas as short-term lending market, trading on a stock exchange, equity trade, dividends reinvestment and note brokerage. Our company is the leading financial services provider catering to the needs of consumers, investors, entrepreneurs, commerce organisations and corporations. We focus on capturing growth opportunities while taking a proactive and conservative approach to capital management. |
08-02-2013, 08:29 PM
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#471
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Senior Member
Join Date: Dec 2012
Posts: 1,158
Likes: 0
Liked 0 times in 0 posts
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Malaysian Inc.
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RC received instantly:
The amount of 19.8 USD has been deposited to your Perfect Money account. Accounts: U3040840->U319***. Memo: API Payment. Withdraw to user Dimofey.. Date: 17:51 02.08.13. Batch: 29769949.
Thanks.
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08-04-2013, 05:21 AM
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#472
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Junior Member
Join Date: Aug 2013
Posts: 11
Likes: 0
Liked 0 times in 0 posts
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The amount of 1.12 USD has been deposited to your Perfect Money account.
Accounts: U3040840->U5528128.
Memo: API Payment
Withdraw to user Scorpiohyip
Date: 13:50 03.08.13
Batch: 29851220
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08-06-2013, 10:44 AM
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#473
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Senior Member
Join Date: Dec 2012
Posts: 1,158
Likes: 0
Liked 0 times in 0 posts
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Malaysian Inc.
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Paid fast:
The amount of 1.62 USD has been deposited to your Perfect Money account. Accounts: U3040840->U319***. Memo: API Payment. Withdraw to user Dimofey.. Date: 13:22 06.08.13. Batch: 30168149.
Quote:
Batch: 30168149
Processing time: 18 seconds
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Thanks.
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08-06-2013, 11:09 AM
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#474
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Senior Member
Join Date: Nov 2010
Location: https://czechhyipmonitor.cz
Posts: 4,937
Likes: 1
Liked 38 times in 37 posts
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Payment on STP: +3.78 USD
06 Aug 2013
Transaction ID =276234879
Comments = Malaysian Inc
Payment on PM: +19.2 USD
Accounts: U3040840->U1784557
Memo: Malaysian Inc
Date: 16:24 05.08.13. Batch: 30066883
Payment on PM: +0.26 USD
Accounts: U3040840->U1784557
Memo: Malaysian Inc
Date: 15:52 03.08.13. Batch: 29861635
Payment on STP: +4.16 USD
03 Aug 2013
Transaction ID =276217361
Comments = Malaysian Inc
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08-07-2013, 02:11 AM
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#475
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Senior Member
Join Date: Dec 2012
Posts: 1,158
Likes: 0
Liked 0 times in 0 posts
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EmpFinance.com
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Payment received instantly:
The amount of 2.19 USD has been deposited to your Perfect Money account. Accounts: U3040840->U319***. Memo: API Payment. Withdraw to user Dimofey.. Date: 07:57 07.08.13. Batch: 30263935.
Quote:
Amount: 2.19 $
E-currency: Perfect Money
Account number: U319***
Batch: 30263935
Description: Withdraw to user Dimofey
Processing time: 29 seconds
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Thanks.
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08-07-2013, 11:14 AM
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#476
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Senior Member
Join Date: Dec 2012
Posts: 1,158
Likes: 0
Liked 0 times in 0 posts
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Malaysian Inc.
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Pays instantly:
The amount of 2.46 USD has been deposited to your Perfect Money account. Accounts: U3040840->U319***. Memo: API Payment. Withdraw to user Dimofey.. Date: 14:47 07.08.13. Batch: 30304490.
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Thanks.
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08-10-2013, 10:14 PM
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#477
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Senior Member
Join Date: Dec 2012
Posts: 1,158
Likes: 0
Liked 0 times in 0 posts
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Malaysian Inc.
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Payment received instantly:
The amount of 1.89 USD has been deposited to your Perfect Money account. Accounts: U3040840->U319***. Memo: API Payment. Withdraw to user Dimofey.. Date: 07:06 11.08.13. Batch: 30728883.
Quote:
Amount: 1.89 $
E-currency: Perfect Money
Account number: U319***
Batch: 30728883
Description: Withdraw to user Dimofey
Processing time: 47 seconds
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Thanks.
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08-13-2013, 09:10 AM
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#478
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Senior Member
Join Date: Nov 2010
Location: https://czechhyipmonitor.cz
Posts: 4,937
Likes: 1
Liked 38 times in 37 posts
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Payment on STP: +1.77 USD
13 Aug 2013
Transaction ID =276279744
Comments = Malaysian Inc
Payment on PM: +0.17 USD
Accounts: U3040840->U1784557
Memo: Malaysian Inc
Date: 18:51 12.08.13. Batch: 30909006
Payment on STP: +3.81 USD
10 Aug 2013
Transaction ID =276261750
Comments = Malaysian Inc
Payment on STP: +4.15 USD
08 Aug 2013
Transaction ID =276250206
Comments = Malaysian Inc
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08-14-2013, 11:31 AM
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#479
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Senior Member
Join Date: Nov 2010
Location: https://czechhyipmonitor.cz
Posts: 4,937
Likes: 1
Liked 38 times in 37 posts
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Payment on STP: +43.54 USD
14 Aug 2013
Transaction ID =276289422
Comments = Malaysian Inc
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08-14-2013, 07:53 PM
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#480
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Junior Member
Join Date: Jun 2013
Posts: 8
Likes: 0
Liked 0 times in 0 posts
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Malaysian-INC is 100% scam. we need proof from users not from HYIP MONITORS.
To Be Honest ( czechmonitor ) what you think they really paid you ? NO !!!!
when ever any HYIP do scam they keep paying to HYIP MONITORS. just to show the users that this company is still paying. so that more people will invest. and will be trapped into scams.
THE QUESTION HERE IS.
we need a proof of any NORMAL INVESTMENT USER got paid. not hyip monitors.
i am a normal investment user. my payment is pending since more than 2 days. and i have invested more than 17K USD. so what you think Malaysian-INC is not a scam ?
they are surely 100% scam. they are not replying emails.on there main page what payments are showing paid off. if you look into it carefully it is keep repeating the several names again and again. if they are really paying why my payment is pending ? and so many other people whom i know personally,there payments are also pending.
Malaysian-INC did a very bad job. may they will be rotten in fire on judgment day.
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