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Author Topic: SCAM :: Malino Finance -- Www.malinofinance.com  (Read 19074 times)

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Offline admin

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Re: Malino Finance -- Www.malinofinance.com
« Reply #75 on: June 01, 2008, 04:06:50 AM »
Next payment received :

5/31/2008
   12:39   Payment Received   900028XX   Gold   +0.003158   4982XXX   2.80 USD   886.70
From: Julius
Memo: From Malino Finance
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Re: Malino Finance -- Www.malinofinance.com
« Reply #76 on: June 02, 2008, 01:02:29 PM »
Next payment received :

Hello Naale.

$1.40 has been successfully sent to your e-gold account .


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Re: Malino Finance -- Www.malinofinance.com
« Reply #77 on: June 04, 2008, 09:45:43 AM »
Next payment received :

6/4/2008
   04:45   Payment Received   900448XX   Gold   +0.001590   4999XXX   1.40 USD   880.40
From: Toembak e-gold
Memo: Paid - MF
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Re: Malino Finance -- Www.malinofinance.com
« Reply #78 on: June 08, 2008, 04:57:28 AM »
 Paid to me once again :

6/8/2008
   01:16 Payment Received 90091XXX Gold +0.006204 530XXXX 5.60 USD 902.60
From: DELANOS ACC
Memo: From Malino Finance


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Re: Malino Finance -- Www.malinofinance.com
« Reply #79 on: June 09, 2008, 06:30:47 PM »
One more payment received :

Hello Naale.

$2.80 has been successfully sent to your e-gold account

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Re: Malino Finance -- Www.malinofinance.com
« Reply #80 on: June 10, 2008, 06:18:48 PM »
Paid to me $1.10 referral commission today :

Date: 2008-10-06 18:12:46
Batch: 3415745
From Account: U8597696
Amount: $1.10
Memo: Withdrawal to Invest-Tracing.com from malinofinance.com

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Re: Malino Finance -- Www.malinofinance.com
« Reply #81 on: June 14, 2008, 07:09:12 AM »
Got paid of my referral commission and my profit :

Date: 2008-14-06 06:39:39
Batch: 3486848
From Account: U8597696
Amount: $0.20
Memo: Withdrawal to Invest-Tracing.com from malinofinance.com


« Last Edit: June 14, 2008, 12:29:55 PM by Admin »
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Re: Malino Finance -- Www.malinofinance.com
« Reply #82 on: June 17, 2008, 07:08:42 PM »
One more payment received :

6/17/2008
   15:32   Payment Received   90197XXX   Gold   +0.001579   5023XXX   1.40 USD   886.60
From: Jeremy's e-gold account
Memo: MF



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Re: Malino Finance -- Www.malinofinance.com
« Reply #83 on: June 21, 2008, 08:02:03 PM »
One more payment received :

6/21/2008
   17:22   Payment Received   90242XXX   Gold   +0.006210   4732XXX   5.60 USD   901.70
From: miryala account
Memo: Malino Finance Ltd.


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Re: Malino Finance -- Www.malinofinance.com
« Reply #84 on: June 25, 2008, 07:43:11 AM »
One more payment received :

6/25/2008
   05:15   Payment Received   90280XXX   Gold   +0.005504   4732XXX   4.90 USD   890.20
From: miryala account
Memo: Payment from Malino Finance Ltd.

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Re: Malino Finance -- Www.malinofinance.com
« Reply #85 on: June 26, 2008, 08:54:00 PM »
Paid to me $0.40 referral commission today :

Date: 2008-26-06 20:40:06
Batch: 3719778
From Account: U8597696
Amount: $0.40
Memo: Withdrawal to Invest-Tracing.com from malinofinance.com

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Offline happysky

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Re: Malino Finance -- Www.malinofinance.com
« Reply #86 on: June 27, 2008, 10:02:50 AM »
 rogerclz got paid again! Thanks admin!
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Re: Malino Finance -- Www.malinofinance.com
« Reply #87 on: June 30, 2008, 08:53:12 PM »
Got paid once again :

6/30/2008
   18:50   Payment Received   90340XXX   Gold   +0.006802   4732XXX   6.30 USD   926.20
From: miryala account
Memo: Payment from Malino Finance Ltd.

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