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Invest-Tracing.com Money Maker Forum
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Scam / Closed HYIP Programs
(Moderator:
soulmarket
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SCAM :: Malino Finance -- Www.malinofinance.com
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Topic: SCAM :: Malino Finance -- Www.malinofinance.com (Read 19074 times)
0 Members and 1 Guest are viewing this topic.
admin
Administrator
Posts: 3,006
Karma: +30/-0
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
Logged
admin
Administrator
Posts: 3,006
Karma: +30/-0
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 .
thumbup. laugh.
Logged
admin
Administrator
Posts: 3,006
Karma: +30/-0
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
Logged
admin
Administrator
Posts: 3,006
Karma: +30/-0
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
Logged
admin
Administrator
Posts: 3,006
Karma: +30/-0
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
Logged
admin
Administrator
Posts: 3,006
Karma: +30/-0
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
thumbup.
Logged
admin
Administrator
Posts: 3,006
Karma: +30/-0
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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admin
Administrator
Posts: 3,006
Karma: +30/-0
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
Logged
admin
Administrator
Posts: 3,006
Karma: +30/-0
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.
Logged
admin
Administrator
Posts: 3,006
Karma: +30/-0
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.
Logged
admin
Administrator
Posts: 3,006
Karma: +30/-0
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
Logged
happysky
Newbie
Posts: 8
Karma: +0/-0
Re: Malino Finance -- Www.malinofinance.com
«
Reply #86 on:
June 27, 2008, 10:02:50 AM »
rogerclz got paid again! Thanks admin!
Logged
admin
Administrator
Posts: 3,006
Karma: +30/-0
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.
Logged
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« previous
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Invest-Tracing.com Money Maker Forum
»
High Yield Investment Programs
»
Current HYIP Programs
»
Scam / Closed HYIP Programs
(Moderator:
soulmarket
) »
SCAM :: Malino Finance -- Www.malinofinance.com