Details of Malaysian INC
Malaysian INC
Support: Support E-MailSupport Form
Not PayingMin Spend: $5
Max Spend: No Limit
Referral: 2-5%
Withdrawal: Instant
Votes 8.3 of 10 (229 votes)
1.62-2.06% daily 15 bizdays
1.81-2.18% daily 30 bizdays
2.63-2.95% 120 bizdays
principal returned


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Added: Feb 10th, 2013
Monitored: 4088 days

This resource is scam

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.
PerfectMoneyEgoPaySolidTrustPay

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Admin country: nl Netherlands
How it looks: Domain details: IP details:
Malaysian INC MALAYSIAN-INC.COM

Created: 2012-09-10
Expires: 2014-09-10

Administrative Contact:
Namecheap.com
Namecheap.com Namecheap.com (support@namecheap.com)
+1.6613102107
Fax: +1.5555555555
8939 S. Sepulveda Blvd. #110 - 732
Westchester, CA 90045
US
More info...
91.235.143.148

Registrar: RIPE Network Coordination Centre
INET Num: 91.235.142.0 - 91.235.143.255
INET Name: vsys-net
OWNER: FOP Smirnov V'yacheslav Valentunovuch

Very Good
Very Good
78 votes
Good
Good
9 votes
Bad
Bad
3 votes
Very Bad
Very Bad
6 votes

Warning: Do not download any files offered in votes. 99% it is virus or trojan. Please report us if you find such posts with page URL.

Rating User Host User E-Mail Date
Bad 177.204.163.xxx
br
xxxxx@globo.com Aug 18th, 2013 06:45 PM
MALAYSIAN-INC não esta pagando mais ninguém,não coloque seu dinheiro lá porque você vai ser enganado SCAN são todos ladrões.
Very Bad 5.52.164.xxx
ir
xxxxx@yahoo.com Aug 17th, 2013 03:22 PM
2 pending withdrawals for 5 days
Bad 5.166.164.xxx
ru
xxxxx@mail.ru Aug 15th, 2013 09:39 AM
не платит уже как 2 дня
Very Bad 89.137.133.xxx
ro
xxxxx@gmail.com Aug 15th, 2013 12:11 AM
SCAM very very bad do not invest
Very Bad 36.74.218.xxx
id
xxxxx@yahoo.com Aug 13th, 2013 05:52 PM
i have 2 pending withdrawal.. f***ck there's still my money $100
Bad 36.83.115.xxx
id
xxxxx@gmail.com Aug 13th, 2013 03:06 PM
not paying..i have pending withdraw for over 1 day
Very Bad 177.81.168.xxx
br
xxxxx@gmail.com Aug 13th, 2013 03:49 AM
NOT IS PAY - SCAN!!!
Very Good 75.90.92.xxx
us
xxxxx@gmail.com
show previous votes
Aug 10th, 2013 11:03 AM
Excellence job!
Very Good 178.68.60.xxx
ru
xxxxx@gmail.com
show previous votes
Aug 10th, 2013 02:11 AM
Paying! Withdraw to pitmaster Batch: 30641766
Good 95.153.169.xxx
ru
xxxxx@gmail.com Aug 10th, 2013 01:07 AM
спасибо большое за хорошую работу,Вы лучшие.
Very Good 105.229.131.xxx
za
xxxxx@gmail.com
show previous votes
Aug 6th, 2013 11:47 AM
From: Malaysian-INC support Sent: Tuesday, August 06, 2013 8:24 PM Amount: 35.88 $ E-currency: Solid Trust Pay Transaction ID: 2762XXXXX Description: Withdraw to user XXXXXXXX Processing time: 23 seconds
Very Good 153.18.101.xxx
us
xxxxx@yahoo.com Aug 5th, 2013 04:18 PM
Very good company. I suggest every one around the world should join.
Very Good 41.239.83.xxx
eg
xxxxx@hotmail.com
show previous votes
Aug 5th, 2013 02:42 PM
Payment received! Amount 131 Batch 30106035
Very Good 77.125.241.xxx
il
xxxxx@gmail.com Aug 3rd, 2013 09:38 AM
Payment received after one minute. Best HYIP!
Good 89.224.86.xxx
fr
xxxxx@gmail.com Aug 2nd, 2013 01:45 PM
very good investment program online,i had got 52 instant Withdrawal!i had an another very good program like malaysian,contact me if you want: lks54@outlook.fr
Very Good 187.126.101.xxx
br
xxxxx@gmail.com Aug 1st, 2013 10:42 PM
Em meu teste cumpriu o que prometeu. Pagou em tempo recorde, instantaneamente. Gostei muito.
Very Good 190.115.185.xxx
ht
xxxxx@gmail.com Aug 1st, 2013 03:12 PM
One of the best programs.
Good 188.159.122.xxx
ir
xxxxx@ymail.com Jul 31st, 2013 12:35 PM
very good..payment fast
Very Good 109.188.125.xxx
ru
xxxxx@mirj.ru
show previous votes
Jul 31st, 2013 10:42 AM
17:40 31.07.13 Receive 29455339 U3040840 Malaysian INC +2.64
Very Good 79.16.233.xxx
it
xxxxx@libero.it
show previous votes
Jul 30th, 2013 08:29 PM
very good. muy satisfied
Very Good 201.11.191.xxx
br
xxxxx@gmail.com Jul 29th, 2013 03:55 PM
Fantastic... In a few minutes on this account whitdraw!!! This is the best project! Thanks Admin!
Very Good 188.134.90.xxx
ru
xxxxx@yandex.ru Jul 29th, 2013 12:59 PM
Pay perfetc meny +1.8
Good 46.23.104.xxx
az
xxxxx@gmail.com Jul 27th, 2013 07:33 AM
Amount: 55.78 $ E-currency: Perfect Money Account number: U2529364 Batch: 28986743 Description: Withdraw to user AZE_hyip Processing time: 58 seconds
Very Good 217.118.93.xxx
ru
xxxxx@gmail.com Jul 26th, 2013 10:42 PM
Amount: 955.88 $ E-currency: Perfect Money Account number: U4062021Processing time: 1 minute 27 seconds
Very Good 108.204.36.xxx
us
xxxxx@gmail.com Jul 26th, 2013 01:23 PM
Best hyip on the Internet that I have Found So far, pays within 5 minutes after withdrawal request
Very Good 5.52.26.xxx
ir
xxxxx@gmail.com Jul 26th, 2013 11:44 AM
Perfect Investment Company..Paid instant!
Very Good 89.22.25.xxx
ru
xxxxx@mail.ru
show previous votes
Jul 26th, 2013 02:42 AM
Received Payment 130.76 USD from account U3040840. Memo: API Payment. Withdraw to user Karbon. Payment ID: ID-125867-349195
Very Good 85.247.245.xxx
pt
xxxxx@gmail.com Jul 25th, 2013 10:40 AM
Very good investment company. Instant payouts?
Very Good 120.168.1.xxx
id
xxxxx@gmail.com Jul 25th, 2013 07:30 AM
Amount: 0.3 $ E-currency: Perfect Money Account number: Uxxxxxx Batch: 28764895 Description: Withdraw to user sakti0109
Very Good 27.111.50.xxx
id
xxxxx@gmail.com Jul 25th, 2013 07:02 AM
stabil n profit hyip website
Very Good 87.18.35.xxx
it
xxxxx@alice.it Jul 24th, 2013 02:55 AM
A new GREAT payment. Thanks MALAYSIAN!
Very Good 173.243.125.xxx
us
xxxxx@burzhui.net Jul 18th, 2013 05:59 AM
Payment received via EgoPay: Date: 2013-07-16 13:58:03 Reference number: HV45TR-7HCYRV-8AF2UP Transaction Type: (api) Received from Name/Email: admin@malaysian-inc . com Gross: $1.62 and reinvest my deposit again.
Very Good 223.255.225.xxx
id
xxxxx@gmail.com Jul 17th, 2013 08:51 AM
Amount: 0.29 $ E-currency: Perfect Money Account number: U5745023 Batch: 27879257 Description: Withdraw to user sakti0109 Processing time: 48 seconds
Very Good 79.182.150.xxx
il
xxxxx@gmail.com Jul 16th, 2013 09:48 AM
Malaysian - нужный всем,он надёжный и выплаты моментальные и начисления и всё работает на высшем уровне!!!
Very Good 168.167.165.xxx
bw
xxxxx@gmail.com
show previous votes
Jul 16th, 2013 09:15 AM
Recivede Payment, Date: 16-Jul-2013, Amount: 53.67 $ E-currency: Ego Pay Account number: xxxxxxxxxxxx@gmail.com Reference number: NH8NJW-Z89PKJ-KRHXLT Description: Withdraw to user ll00xxx Processing time: 43 seconds
Very Good 183.171.168.xxx
my
xxxxx@gmail.com Jul 14th, 2013 02:31 AM
PAYING VERY FAST IN 48 SECONDS ONLY ..POWERFULL PROGRAM , NEVER EVER PROGRAM LIKE THIS
Very Good 114.79.2.xxx
id
xxxxx@ymail.com Jul 9th, 2013 07:39 PM
Very fast and very good
Very Good 203.217.176.xxx
my
xxxxx@yahoo.com Jul 9th, 2013 06:52 PM
Instant Amount: 9.1 $ E-currency: Perfect Money Account Batch: 27092857 Description: Withdraw Processing time: 1 minute 1 second
Very Good 203.144.90.xxx
kh
xxxxx@gmail.com Jul 6th, 2013 12:47 AM
Very fast payment on 06/07/2013 Amount:USD6.
Good 37.212.16.xxx
by
xxxxx@yahoo.com Jul 5th, 2013 08:43 AM
paying! the best HYIP
Very Good 37.1.139.xxx
ru
xxxxx@gmail.com Jul 1st, 2013 10:18 PM
07.01.13 15:56 Account Receive +0.74 Received Payment 0.74 USD from account U3040840 to account U2745412. Batch: 26306554. Memo: API Payment. Withdraw to user No-plant.
Very Good 168.167.165.xxx
bw
xxxxx@gmail.com
show previous votes
Jul 1st, 2013 08:57 PM
Recieved Payment, Date 02-Jun-2013, Amount: 48.15 $ E-currency: Ego Pay Account number: xxxxxx@gmail.com Reference number: KTUPLL-8SCKXH-GPG1QT Description: Withdraw to user Ku0510xxxxx Processing time: 17 seconds
Very Good 128.69.156.xxx
ru
xxxxx@gmail.com Jul 1st, 2013 12:41 PM
Super Admin! Super project! INSTANT payments!
Very Good 220.255.2.xxx
sg
xxxxx@gmail.com Jun 28th, 2013 06:58 AM
Very fast payment so far
Very Good 174.130.216.xxx
us
xxxxx@gmail.com Jun 26th, 2013 10:49 PM
Amount: 40 $ E-currency: Solid Trust Pay Transaction ID: 275902164 Processing time: 18 seconds
Very Good 188.134.41.xxx
ru
xxxxx@gmail.com Jun 20th, 2013 02:46 PM
Платит! Очень быстро!
Very Good 178.219.218.xxx
ru
xxxxx@yandex.ru
show previous votes
Jun 18th, 2013 04:00 AM
185 $ Batch: 23442144
Very Good 62.169.86.xxx
pt
xxxxx@hotmail.com Jun 13th, 2013 06:43 AM
Very good programa is The Best!!
Good 80.83.239.xxx
ru
xxxxx@gmail.com Jun 12th, 2013 08:44 PM
Very Good! Thank you for Honesty! We trust you and hope for long cooperation.
Good 190.115.177.xxx
ht
xxxxx@yahoo.fr Jun 12th, 2013 10:19 AM
Payment received thanks good company
Very Good 114.79.1.xxx
id
xxxxx@gmail.com Jun 11th, 2013 07:30 PM
very good instant payment $0.18 ( 35 second ) batch :24378392, thanks admin
Very Good 74.110.76.xxx
us
xxxxx@gmail.com Jun 11th, 2013 06:26 PM
Amount: 56.01 $ E-currency: Solid Trust Pay *received withdrawal today in 46 seconds. Excellent! Thanks Admin!
Very Good 178.187.186.xxx
ru
xxxxx@allhyipmon.ru Jun 11th, 2013 01:23 AM
Date : 06/11/2013 03:46 From/To Account : U3040840 Amount : 7.46 Currency : USD Batch : 24284317 Memo : API Payment. Withdraw Payment ID : ID-77359-811639
Very Good 217.75.218.xxx
cz
xxxxx@centrum.cz May 31st, 2013 11:25 AM
thanks for instant payment today
Very Bad 109.49.159.xxx
pt
xxxxx@sapo.pt May 29th, 2013 09:29 AM
not paying..i have pending withdraw for over 1 day
Very Good 199.48.147.xxx
us
xxxxx@workmail.com
show previous votes
May 25th, 2013 02:25 AM
Instant refund my percent in EgoPay Date: 2013-05-25 11:23:55 Reference Number: 9HVR4H-DA1T8E-UVGMSM Gross $6.25
Very Good 109.93.50.xxx
rs
xxxxx@gmail.com May 24th, 2013 02:25 PM
PERFECT COMPANY, PERFECT PROGRAM, INSTANT PAYMENT. THANK YOU:))
Very Good 178.32.212.xxx
fr
xxxxx@gmail.com
show previous votes
May 24th, 2013 02:12 AM
05/24/2013 09:28 instant, Amount: + $4.10 Batch: 145141021 Memo: Withdraw to user ***, Thank admin!
Very Good 120.210.177.xxx
cn
xxxxx@yahoo.com May 24th, 2013 01:10 AM
Your SolidTrust Pay account has been credited with $8.46. Details are: Transaction ID: 275494696
Very Good 80.237.226.xxx
de
xxxxx@ymail.com
show previous votes
May 23rd, 2013 01:03 PM
05/23/2013 20:20 Amount: + $5.45 Batch: 145079766 Account: U5625173 (Malaysian INC) Thank you very much Malaysian, instant payment
Very Good 109.163.233.xxx
ro
xxxxx@computer4u.com
show previous votes
May 23rd, 2013 08:22 AM
Instant payment 05/23/2013 15:39 Amount $4.84 Batch: 145047067 Processing time: 36 seconds, Thank you!
Very Good 46.166.163.xxx
lt
xxxxx@discofan.com
show previous votes
May 23rd, 2013 07:56 AM
05/23/2013 15:07 instant, Amount: + $4.36 Batch: 145042241 Memo: Withdraw to user ***, Thank admin!
Very Good 95.211.60.xxx
nl
xxxxx@gmail.com
show previous votes
May 22nd, 2013 01:26 PM
05/22/2013 20:43 Amount: + $5.45 Batch: 144936516 Account: U5625173 (Malaysian INC) Thank you very much Malaysian, instant payment
Very Good 128.6.224.xxx
us
xxxxx@activist.com
show previous votes
May 22nd, 2013 01:01 PM
Instant refund my percent in EgoPay Date: 2013-05-22 22:05:08 Reference Number: 8W4PAN-NAK3JP-5J6SSY Gross $6.65
Very Good 96.47.226.xxx
us
xxxxx@gmail.com
show previous votes
May 22nd, 2013 07:25 AM
Instant payment 05/22/2013 14:42 Amount $4.84 Batch: 144897095 Processing time: 44 seconds, Thank you!
Very Good 31.172.30.xxx
de
xxxxx@gmail.com
show previous votes
May 21st, 2013 12:36 PM
05/21/2013 19:52 Amount: + $5.45 Batch: 144794897 Account: U5625173 (Malaysian INC) Thank you very much Malaysian, instant payment
Very Good 91.214.18.xxx
ua
xxxxx@bigmir.net May 21st, 2013 06:19 AM
instant paying!!
Very Good 96.47.226.xxx
us
xxxxx@gmail.com
show previous votes
May 20th, 2013 01:55 AM
05/20/2013 09:08 Amount: + $4.43 Batch: 144570813 Account: U5625173 (Malaysian INC) Thank you very much Malaysian, instant payment
Very Good 77.109.138.xxx
ch
xxxxx@financier.com
show previous votes
May 18th, 2013 11:10 PM
Instant refund of deposit in EgoPay Date: 2013-05-19 08:01:10 Reference Number: K3ANGE-HCSACE-8MJTA4 Gross $310.40
Very Good 168.167.164.xxx
bw
xxxxx@gmail.com May 18th, 2013 02:47 AM
Recieved Payment!!!, Date: 18-May-2013, time 11:24 AM, Amount: 205.00 $ E-currency: Liberty Reserve Account number: U126xxxx Batch: 144377627 Description: Withdraw to user Leb00xxx Processing time: 54 seconds
Very Good 176.31.181.xxx
fr
xxxxx@gmail.com
show previous votes
May 18th, 2013 02:04 AM
05/18/2013 09:21 instant, Amount: + $3.54 Batch: 144377373 Memo: Withdraw to user ***, Thank admin!
Very Good 96.44.189.xxx
us
xxxxx@mail.com
show previous votes
May 17th, 2013 11:30 AM
Instant payment 05/17/2013 18:46 Amount $3.93 Batch: 144328845 Processing time: 19 seconds, Thank you!
Good 37.140.100.xxx
ru
xxxxx@gmail.com May 10th, 2013 01:13 PM
Работают отлично и быстро. Молодцы.+++++
Very Good 41.206.12.xxx
ng
xxxxx@gmail.com May 10th, 2013 08:38 AM
very lovely hyip program. hope it continues to pay for a long time to come
Very Good 39.55.211.xxx
pk
xxxxx@gmail.com May 4th, 2013 07:52 AM
I m very satisfied with ur service, as my withdrawal process completed in less than a minute. Thanks.
Good 168.167.164.xxx
bw
xxxxx@gmail.com May 4th, 2013 02:22 AM
Amount: 200 $ E-currency: Ego Pay Account number: xxxxxx@gmail.com Reference number: BM4JED-1KRDVE-89DEZ7 Description: Withdraw to user ll00xxxx Processing time: 41 seconds
Very Good 176.36.125.xxx
ua
xxxxx@ukr.net May 3rd, 2013 08:55 AM
Very Good program! 05.03.13 Transaction ID: 275298... Member Name STP: malaysianinc to businessmaster Payment received!!! $6.47
Very Good 66.87.2.xxx
us
xxxxx@hotmail.com May 1st, 2013 04:37 AM
second time investing .. paid as they said... thanks malaysain!
Very Good 41.220.68.xxx
ng
xxxxx@gmail.com Apr 29th, 2013 04:49 PM
long-live Malaysian inv.company ;you are trustworthy.More friends will join you!!Your business will grow higher everyday.
Very Good 175.110.27.xxx
pk
xxxxx@hotmail.com Apr 27th, 2013 08:48 PM
Good programe. I invest 10$ and got 1294 after 14 days. Good. Keep it up. I am happy
Very Good 77.232.16.xxx
ru
xxxxx@gmail.com Apr 25th, 2013 04:11 PM
Все выплаты в срок! Спасибо!
Very Good 125.161.64.xxx
id
xxxxx@gmail.com Apr 25th, 2013 07:09 AM
This is Good program HYIP. I receive Amount : 2.83 batch : 141503433
Very Good 168.167.164.xxx
bw
xxxxx@gmail.com Apr 20th, 2013 01:00 AM
Amount: 14.55 $ E-currency: Liberty Reserve Account number: U8390xxxxx Batch: 140891806 Description: Withdraw to user Kuxxxxxxxxxxx pocessing time: 36 seconds
Very Good 180.249.232.xxx
id
xxxxx@gmail.com Apr 18th, 2013 02:34 AM
Paid me Again Batch: 140630170 From Account: U5625173 (Malaysian INC) Amount: $1.00, Thanks Admin
Very Good 193.169.36.xxx
ru
xxxxx@hyipdigest.com Apr 8th, 2013 02:52 PM
I have received a payment $3.03 instantly
Very Bad 196.47.129.xxx
ci
xxxxx@GMAIL.COM Apr 7th, 2013 06:49 AM
No HYIP is safe, I will show you what is reliable. Contact me: allahisson@gmail.com to know more. Aucun HYIP n’est sûr, moi je vous montre ce qui est fiable. contactez-moi pour plus.
Very Good 168.167.164.xxx
bw
xxxxx@gmail.com Apr 6th, 2013 02:14 PM
Always instant thus far, many thanks
Very Good 198.96.155.xxx
ca
xxxxx@yahoo.de
show previous votes
Apr 3rd, 2013 05:08 AM
04/03/2013 12:14 instant, Amount: + $4.16 Batch: 138560199 Account: U5625173 (Malaysian INC) Memo: Withdraw to user ***, Thank admin!
Very Good 188.73.173.xxx
ru
xxxxx@gmail.com Apr 1st, 2013 09:34 AM
вывод за нескольско секунд очень оперативно класс
Very Good 36.74.18.xxx
id
xxxxx@gmail.com Mar 29th, 2013 12:23 AM
payment recevied until now !!
Very Good 84.186.32.xxx
de
xxxxx@safe-mail.net Mar 28th, 2013 05:02 AM
Perfect ! Thank You !
Very Good 188.72.228.xxx
nl
xxxxx@gmail.com Mar 22nd, 2013 12:52 AM
Payment received!!! 03/21/2013 12:24 136681043 U5625173 (Malaysian INC) + $0.61
Very Good 198.144.116.xxx
us
xxxxx@gmail.com Mar 22nd, 2013 12:00 AM
Date: 3/22/2013 5:47 AM Batch: 136787566 From Account: U5625173 (Malaysian INC) Amount: $232.00 Memo: Withdraw to user JamaL
Very Good 188.72.194.xxx
nl
xxxxx@gmail.com Mar 21st, 2013 04:06 AM
Good program! 03.21.13 11:22 Account Receive +3.96 Received Payment 3.96 USD from account U3040840 to account U398****. Batch: 19382867
Very Good 50.117.49.xxx
us
xxxxx@yahoo.com Mar 21st, 2013 01:48 AM
Perfect Investment Company..Paid instant!
Very Good 188.72.228.xxx
nl
xxxxx@rlurl.ru Mar 18th, 2013 03:18 PM
Payment received! Amount : 1.40 Batch : 19253488

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