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Malaysian INC
not paying
Our investment: $500
No SSL malaysian-inc.com monitored for 4744 days
Discussion(487) Got Paid(479) Scam Report(3)
1.6 - 2.95 % daily for 15 / 30 / 60 / 120 b/days
Min. deposit: $5
Max. deposit: $50,000
Affilate: 2-5
Last payout: Aug 11, 2013
Withdrawal: Manual
Since: Feb 10,2013 (4744 days ago)
Processors:
Warning Pending [$1474.30] 1 day 15 hours (user:kensam*)
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.
 Latest Reviews/Votes
This project hasn't recieved any reviews yet.
Latest Payouts
Aug 11, 2013
17:52:00
from: U1530276
txid: 30754344
+$14.45
Aug 11, 2013
13:47:00
from: U1530276
txid: 30734858
+$19.93
Aug 10, 2013
04:07:00
from: U1530276
txid: 30601649
+$26.72
Aug 9, 2013
00:55:00
from: U1530276
txid: 30467243
+$295.39
Aug 8, 2013
04:47:00
from: U1530276
txid: 30367177
+$510.00
Aug 7, 2013
21:45:00
from: U1530276
txid: 30319278
+$45.24
Aug 6, 2013
17:25:00
from: U1530276
txid: 30162466
+$14.85
Aug 5, 2013
04:40:00
from: U1530276
txid: 29991776
+$33.29
Aug 3, 2013
23:29:00
from: U1530276
txid: 29876007
+$16.86
Aug 2, 2013
21:56:00
from: U1530276
txid: 29763845
+$21.32
Deposits
Feb 10, 2013
20:46:45
txid: LR131036573
$500
PREMIUM STICKY
1
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LATEST VOTES
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Thanks Admin. Fast Payment! AAAAA+++++ System: Dogecoin, DOGE (Dogecoin) TXID: 5d97dd98b431d439e7d4c2a0ee94216a1de16139c79666411b512f63577f5c25 Amount: 10 DOGE (Dogecoin) (~ 1.07 USD)
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Feb 1, 2026EZ35
Hello EZ35 👋 Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 1.00 Transaction ID: 0x937db9a54ca83a47c626c3dbb5e05d0a922193a00ef0e781e9722bcc5accb513 Funds have been sent to your specified wallet or payment system. Please allow some time for the transaction to be confirmed. Thank you for choosing LongTradeGroup. 🌐 Website: longtradegroup.com 📢 Telegram Channel: t.me/longtradegroup 💬 Telegram Chat: t.me/longtradegroupchat
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