merlin-securities.com Project Details (Scams group)

ISP Rank :0 HE Index :0

Share on

Merlin Securities
Our Investment: $500
Minimal Spend: $50
Referral: 3 Levels: 5% - 2%－1%

Status: Problem
Online: 2020-01-10 (49 D)
Monitored: 48 Days
Last Paid: 1534 days ago

Payout: 122%

Our Rating:
Withdrawal: Manual
Info: |

merlin-securities.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 5% - 7% - 10% Daily for 50 Business Days (Principal Back)

Merlin Securities Program Description

In today's market, you need a partner with a reputation of commitment, long-term support, and deep and liquid financial strength. MERLIN is a technology intensive prime brokerage services company that provides hedge funds with technology, trading, custody, and operational solutions that are historically only offered to the largest of funds.

We have agency and outsourced trading desks, and our platform for hedge funds offers a highly profitable investment opportunity for all people around the world who want to increase their equity.

MERLIN Securities, a broker-dealer itembuttonising in technology-driven prime brokerage services, has received a $20M investment from leading Silicon Valley venture capital firm Sequoia Capital in an expansion round of financing.

MERLIN's founders believe everyone should have access to hedge funds, not just multimillion-dollar people.
There is only one company on the market that allows this: MERLIN!

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

<a href="https://invest-tracing.com/detail-MerlinSecurities.html" target="_blank"><img src="https://invest-tracing.com/button-12257.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Merlin Securities

Please Log in into our site to vote.

Post by user hienluu very good [email protected] Feb 28, 2020 03:56 scam, scam pending wd over 48h
very bad [email protected] Feb 27, 2020 16:46 Withdrawal was pending for 2 days and still no response and their support was not working, it was not a good process and they are not willing to pay
very bad [email protected] Feb 27, 2020 07:57 Not paying scam
very bad [email protected] Feb 27, 2020 04:40 Pending withdrawal since yesterday. They are paying those who request withdrawal of $5 to $10. From $50 up they pend payment. It's not really a good system to invest.
very bad [email protected] Feb 26, 2020 19:45 That’s my withdrawal still pending for over 10 hours now but they are paying small amount to other investors $110.00 Pending Withdrawal
very bad [email protected] Feb 26, 2020 19:33 This is very bad have not receive my over 10 hours now but them pay only small amount I was trying to withdraw $100 it has be pending for over 10 hours
Post by user mayvis very good [email protected] Feb 26, 2020 14:02 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: Shopping Cart Payment. Withdraw to sale12 from merlin-securities.com.. Date: 12:31 26.02.20. Batch: 304450236.
Post by user wythe very good [email protected] Feb 26, 2020 13:17 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U5***. Memo: Shopping Cart Payment. Withdraw to M*** from merlin-securities.com.. Date: 12:35 26.02.20. Batch: 304450850.
very good [email protected] Feb 25, 2020 16:24 Very fast payment The amount of 6 USD has been deposited to your account. Accounts: U22477187->U4776431. Memo: API Payment. Withdraw to xanira from merlin-securities.com.. Date: 10:42 25.02.20. Batch: 304641432.
very good [email protected] Feb 25, 2020 16:22 The amount of 22 USD has been deposited to your account. Accounts: U22477187->U2858616. Memo: API Payment. Withdraw to danyi from merlin-securities.com.. Date: 09:53 25.02.20. Batch: 303717437.
very good [email protected] Feb 25, 2020 16:20 The amount of 10 USD has been deposited to your account. Accounts: U22477187->U1652590. Memo: API Payment. Withdraw to yuani from merlin-securities.com.. Date: 12:47 25.02.20. Batch: 303179021.
very good [email protected] Feb 25, 2020 11:13 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2111584. Memo: Shopping Cart Payment. Withdraw to doing from merlin-securities.com.. Date: 10:33 25.02.20. Batch: 304288864.
very good [email protected] Feb 25, 2020 11:03 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2385300. Memo: Shopping Cart Payment. Withdraw to saina83 from merlin-securities.com.. Date: 10:23 25.02.20. Batch: 304287501.
Post by user mayvis very good [email protected] Feb 25, 2020 11:02 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: Shopping Cart Payment. Withdraw to sale12 from merlin-securities.com.. Date: 10:21 25.02.20. Batch: 304287229.
very good [email protected] Feb 24, 2020 20:33 Paying I got my payment very fast today
Post by user hyip777 very good [email protected] Feb 24, 2020 00:48 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U. Memo: Shopping Cart Payment. Withdraw from merlin-securities.com.. Date: 22:26 23.02.20. Batch: 3041
very good [email protected] Feb 23, 2020 14:03 Super Excellent..!! good site good earning, Great service and quick response,Highly recommended.
very good [email protected] Feb 23, 2020 13:47 Always got paid! Date:2020/02/23 10:35 Batch:303923895 From Account:U22477187 Amount:7.50 Memo:Shopping Cart Payment. Withdraw from merlin-securities.com. Thanks admin!
very good [email protected] Feb 22, 2020 14:36 $70.71 has been successfully sent to your Bitcoin account 3FgSgAiYfTHE7rMbqJsnnmo3pypfCKSHyg. Transaction batch is ec1d422e03b115c5e21825f3a12d6796b9d1fc2637612f1724a0a036df89384a. Very happy with this project
very good [email protected] Feb 22, 2020 14:19 https://merlin-securities.com/index.php?a=withdraw&say=processed&batch=303912485
very bad [email protected] Feb 21, 2020 19:13 They are only paying investors with small amount of money. If you withdraw $100 you we not receive it. My friend place a withdrawal of $100 since 14 hours ago not yet paid. But I place a withdrawal of $5 just now I got it instantly. Why my friend $100 is still pending. Don't invest they waiting for the right time to scam. I we never invest in any platform again am done.
bad [email protected] Feb 21, 2020 15:46 They delaying payment there is something wrong
very good [email protected] Feb 20, 2020 16:34 Nice payment received today The amount of 7 USD has been deposited to your account. Accounts: U22477187->U4454071. Memo: API Payment. Withdraw to tara from merlin-securities.com.. Date: 7:46 20.02.20. Batch: 304788651.
very good [email protected] Feb 20, 2020 16:33 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2708126. Memo: API Payment. Withdraw to fawa from merlin-securities.com.. Date: 12:49 20.02.20. Batch: 303853617.
very good [email protected] Feb 20, 2020 16:31 The amount of 14 USD has been deposited to your account. Accounts: U22477187->U1740592. Memo: API Payment. Withdraw to malai from merlin-securities.com.. Date: 1:40 20.02.20. Batch: 303777411.
very bad [email protected] Feb 20, 2020 11:38 Not paying, they only pay small amount of withdrawal. Scam
very bad [email protected] Feb 19, 2020 16:33 Pending Withdrawals and they are not paying any more dont invest and loss your money, they are not worth for anything and any more
Post by user hienluu bad [email protected] Feb 19, 2020 06:20 pending withdraw since yesterday
Post by user daewoohh very good [email protected] Feb 18, 2020 09:06 Always got paid from [b]U2247718[/b] by schedule : Date:2020/02/17 11:15 Batch:303212442 From Account:U22477187 Amount:2.50 Memo:Shopping Cart Payment. Withdrawfrom merlin-securities.com. Thanks admin!
very good [email protected] Feb 17, 2020 16:13 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U1787527. Memo: Shopping Cart Payment. Withdraw to babsoo from merlin-securities.com.. Date: 15:15 17.02.20. Batch: 303246247.
very good [email protected] Feb 17, 2020 09:46 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=303194518
very good [email protected] Feb 17, 2020 05:57 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=303169637
Post by user mayvis very good [email protected] Feb 17, 2020 05:16 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 04:38 17.02.20. Batch: 303166981.
Post by user wythe very good [email protected] Feb 17, 2020 04:56 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=303165782
Post by user hac999 very good [email protected] Feb 14, 2020 09:22 https://merlin-securities.com/index.php?a=withdraw&say=processed&batch=302800
Post by user wythe very good [email protected] Feb 14, 2020 06:11 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=302781676
Post by user wythe very good [email protected] Feb 12, 2020 04:54 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=302490990
very good [email protected] Feb 10, 2020 15:42 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=302284312
very good [email protected] Feb 10, 2020 12:34 The amount of 15 USD has been deposited to your account. Accounts: U22477187->U3050562. Memo: API Payment. Withdraw to cloi from merlin-securities.com.. Date: 10:45 10.02.20. Batch: 303971251.
very good [email protected] Feb 10, 2020 12:32 The amount of 7 USD has been deposited to your account. Accounts: U22477187->U2958566. Memo: API Payment. Withdraw to yagui from merlin-securities.com.. Date: 3:43 10.02.20. Batch: 303173612.
very good [email protected] Feb 10, 2020 12:31 Nice payment received The amount of 18 USD has been deposited to your account. Accounts: U22477187->U3854031. Memo: API Payment. Withdraw to teraqa from merlin-securities.com.. Date: 03:46 10.02.20. Batch: 304081311.
very good [email protected] Feb 10, 2020 06:59 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2385300. Memo: API Payment. Withdraw to saina83 from merlin-securities.com.. Date: 06:22 10.02.20. Batch: 302217109.
Post by user wythe very good [email protected] Feb 10, 2020 06:26 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=302213787
Post by user mayvis very good [email protected] Feb 10, 2020 05:24 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 04:47 10.02.20. Batch: 302208915.
Post by user losive very good [email protected] Feb 07, 2020 14:18 API Payment. Withdraw to from merlin-securities.com.. Date: 13:33 07.02.20. Batch: 301881343.
Post by user hac999 very good [email protected] Feb 07, 2020 10:48 https://merlin-securities.com/index.php?a=withdraw&say=processed&batch=301854
Post by user qingshuizhuyu very good [email protected] Feb 07, 2020 06:21 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=301824560
Post by user wythe very good [email protected] Feb 06, 2020 06:15 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=301684962
very good [email protected] Feb 04, 2020 08:26 Nice payment received instantly The amount of 25 USD has been deposited to your account. Accounts: U22477187->U1664021. Memo: API Payment. Withdraw to okipa from merlin-securities.com.. Date: 03:37 4.02.20. Batch: 305101941.
very good [email protected] Feb 04, 2020 08:23 The amount of 14 USD has been deposited to your account. Accounts: U22477187->U3768506. Memo: API Payment. Withdraw to talaqi from merlin-securities.com.. Date: 4:50 4.02.20. Batch: 305473719.
very good [email protected] Feb 04, 2020 08:21 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U3750764. Memo: API Payment. Withdraw to fagi from merlin-securities.com.. Date: 1:41 4.02.20. Batch: 302901652.
Post by user wythe very good [email protected] Feb 04, 2020 06:10 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=301388923
Post by user wythe very good [email protected] Feb 03, 2020 10:59 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U5****. Memo: API Payment. Withdraw to M*** from merlin-securities.com.. Date: 05:43 03.02.20. Batch: 301245263.
very good [email protected] Feb 03, 2020 06:21 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2385300. Memo: API Payment. Withdraw to saina83 from merlin-securities.com.. Date: 05:44 03.02.20. Batch: 301245320.
Post by user mayvis very good [email protected] Feb 03, 2020 04:53 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 03:34 03.02.20. Batch: 301237358.
very good [email protected] Jan 31, 2020 10:20 The amount of 10 USD has been deposited to your account. Accounts: U22477187->U2250180. Memo: API Payment. Withdraw to daliu from merlin-securities.com.. Date: 12:41 31.01.20. Batch: 300461032.
very good [email protected] Jan 31, 2020 10:18 The amount of 7 USD has been deposited to your account. Accounts: U22477187->U3158556. Memo: API Payment. Withdraw to kanna from merlin-securities.com.. Date: 03:52 31.01.20. Batch: 300373709.
very good [email protected] Jan 31, 2020 10:14 Nice payment received The amount of 34 USD has been deposited to your account. Accounts: U22477187->U1637063. Memo: API Payment. Withdraw to fada from merlin-securities.com.. Date: 05:49 31.01.20. Batch: 300301640.
Post by user wythe very good [email protected] Jan 31, 2020 06:32 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U5****. Memo: API Payment. Withdraw to M*** from merlin-securities.com.. Date: 05:34 31.01.20. Batch: 300447997.
Post by user hyip777 very good [email protected] Jan 30, 2020 22:44 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=300
very good [email protected] Jan 30, 2020 06:18 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2385300. Memo: API Payment. Withdraw to saina83 from merlin-securities.com.. Date: 05:40 30.01.20. Batch: 300310850.
Post by user mayvis very good [email protected] Jan 30, 2020 06:04 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 05:25 30.01.20. Batch: 300309780.
Post by user wythe very good [email protected] Jan 29, 2020 04:56 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=300169892
very good [email protected] Jan 28, 2020 14:34 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U4150760. Memo: API Payment. Withdraw to tanika from merlin-securities.com.. Date: 10:41 28.01.20. Batch: 300191938.
very good [email protected] Jan 28, 2020 14:32 The amount of 17 USD has been deposited to your account. Accounts: U22477187->U3750566. Memo: API Payment. Withdraw to nana from merlin-securities.com.. Date: 04:32 28.01.20. Batch: 300154976.
very good [email protected] Jan 28, 2020 14:26 The amount of 12 USD has been deposited to your account. Accounts: U22477187->U2957163. Memo: API Payment. Withdraw to yaga from merlin-securities.com.. Date: 03:43 28.01.20. Batch: 300144670.
Post by user hac999 very good [email protected] Jan 25, 2020 08:48 https://merlin-securities.com/index.php?a=withdraw&say=processed&batch=299622
Post by user wythe very good [email protected] Jan 22, 2020 06:12 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=299252277
very good [email protected] Jan 20, 2020 06:49 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2385300. Memo: API Payment. Withdraw to saina83 from merlin-securities.com.. Date: 06:12 20.01.20. Batch: 298952204.
Post by user mayvis very good [email protected] Jan 20, 2020 06:02 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 05:26 20.01.20. Batch: 298947933.
Post by user wythe very good [email protected] Jan 20, 2020 05:12 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=298944592
Post by user hyip777 very good [email protected] Jan 19, 2020 22:43 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=298
Post by user hac999 very good [email protected] Jan 17, 2020 09:55 https://merlin-securities.com/index.php?a=withdraw&say=processed&batch=298560
Post by user wythe very good [email protected] Jan 17, 2020 05:01 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=298532482
very good [email protected] Jan 16, 2020 15:42 I got my payment instantly The amount of 9.6 USD has been deposited to your account. Accounts: U22477187->U4759320. Memo: API Payment. Withdraw to galatm from merlin-securities.com.. Date: 9:27 16.01.20. Batch: 298439851.
very good [email protected] Jan 16, 2020 15:38 The amount of 14 USD has been deposited to your account. Accounts: U22477187->U1065572. Memo: API Payment. Withdraw to galatm from merlin-securities.com.. Date: 9:27 16.01.20. Batch: 298439851.
very good [email protected] Jan 16, 2020 15:24 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U1165302. Memo: API Payment. Withdraw to Anbab from merlin-securities.com.. Date: 12:50 16.01.20. Batch: 298079016.
Post by user wythe very good [email protected] Jan 16, 2020 04:55 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=298397946
very good [email protected] Jan 14, 2020 09:01 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U18035765. Memo: API Payment. Withdraw to taeq from merlin-securities.com.. Date: 2:43 14.01.20. Batch: 298686857.
very good [email protected] Jan 14, 2020 08:59 The amount of 17 USD has been deposited to your account. Accounts: U22477187->U4132505. Memo: API Payment. Withdraw to gang1 from merlin-securities.com.. Date: 4:28 14.01.20. Batch: 298546209.
very good [email protected] Jan 14, 2020 08:57 I got my payment instantly The amount of 9 USD has been deposited to your account. Accounts: U22477187->U370325. Memo: API Payment. Withdraw to faity from merlin-securities.com.. Date: 6:20 14.01.20. Batch: 298315319.
Post by user wythe very good [email protected] Jan 14, 2020 05:18 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=298107847
Post by user mayvis very good [email protected] Jan 13, 2020 07:00 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 06:22 13.01.20. Batch: 297980865.
Post by user wythe very good [email protected] Jan 13, 2020 05:00 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=297971557

Top Insurance Programs

1 Insurance 🔥QUANT GUARD $2000
2 Insurance 🥇MultiCopyTrade.top $1200
3 Insurance 🥈Tevins $1000
4 Insurance 🥈Noweon.net $1000
5 Insurance 🥈SVUEX $1000
6 Insurance 🥈CryptoOI $822
7 Insurance 🥉Bitaveo LTD $500
8 Insurance 🥉Netmi Limited $500
9 Insurance 🥉SafeAssets $500
10 Insurance 🥉RealConstruction $300
11 Insurance 🥉MyFastBoot.net $300
12 Insurance 🥉Nadex Ecosystem $250
13 Insurance 🥉OpenBTC $250
14 Insurance 🥉NewBond $250
15 Insurance 🥉Baozem $250
16 Insurance 🥉Bemarg $250
17 Insurance 🥉Mixli.biz $250
18 Insurance 🥉PlanetaryAsset $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Investment Computer $16140
2🥇 INVESTMENT LAND LTD $15602
3🥈 Baozem $11941
4🥈 ConsPro $4216
5🥈 Nadex Ecosystem $2484
6🥈 Glooon $2100
7🥉 Tevins $2085
8🥉 HorizeX $1913
9🥉 QUANT GUARD $1300
10🥉 MultiCopyTrade.top $1114
11🥉 My Dao $958
12🥉 CFG Liberty $930
13🥉 Noweon.net $799
14🥉 XTwelve $766
15🥉 NewBond $650
16🥉 Goldenprice $410
17🥉 OneDay $410
18🥉 Trust-FX $400
19🥉 RealConstruction $335
20🥉 SVUEX $313

Statistics

Latest Votes

HorizeX 2024-05-08

FAST PAYMENT HorizeX Date: 08.05.2024 Payment system: TRON From: TJBDU2xmoSS6SZnVdmnHfPxDr1AtbCdm8k To: TELGeNyeg1e3B2PnBaPtFpaNvxjov24*** Amount: TRON 165 TXHASH 10fadaff57b5867eb10c56d2cb9038230d4fbeb513a68e93703058d2599489a9. Thanks Admin.

Nutronx.org 2024-05-08

🟢💰 NUTRONX 💰🟢 Paying !! My PROFIT: ROI 135% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Perfetti anche oggi: Hi Maxidvd, $3.00 has been successfully sent to your ePayCore account Transaction batch is 2450546

Wizerpeople Startup Solutions 2024-05-08

08 May 2024 14:56 Withdrawal 0.07896000 LTC d921dc07a04ca394b7fcfe13e3fe43810367c9df16a5158f45b4694a8ba4b38d 0 Edit

Goldenprice 2024-05-08

🟢💰 GOLDENPRICE💰🟢 Paying !! My PROFIT: ROI 159.2% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Perfetti da mesi: Hi Maxidvd, $2.00 has been successfully sent to your epayCore account Transaction batch is 2450499

XULLEX.com 2024-05-08

https://bscscan.com/tx/0xf75f61445f77f537eae9557eb3a6722095d644a3e873db8d00e9f15eff43d8e0

Goldenprice 2024-05-08

Date and time Today at 12:14 Top-up + 3.36 USD Completed Payment system ePayCore E053644 Batch 24500 Comment Withdraw to zizzoprofit from goldenprice

RealConstruction 2024-05-08

https://realconstruction.vip/?a=withdraw&say=processed&batch=2450230

XULLEX.com 2024-05-08

https://tronscan.org/#/transaction/84ac0efe62e2265d6d741f6dd409bc7c6f22377f249757f2b6adf5a58118fdbc

Wizerpeople Startup Solutions 2024-05-08

Payout ⚡ 2024-05-08 07:12 Received: 10.20 USDT | Txid: fae18ac898da4b84e2dcef5b17add4e2e222336b0fcdea7812aea64dcdece53a

INVESTMENT LAND LTD 2024-05-08

Админ заблокировал аккаунт !!! Не вкладывать, СКАМ !!!! Депозит был 20$

OneDay 2024-05-08

ID операции: 2449757 Дата операции: 08.05.2024 04:48 Сумма: 28 USD Примечание: Withdraw to traktorist78 from oneday.investments

Asignat Fund 2024-05-07

5.85 USDT has been successfully received... https://tronscan.org/#/transaction/8df894690ef5d0e1faa3e36ade1d3abd517a727761b6ca5fcba38dbd94e57d59

Bemarg 2024-05-07

3.25 USDT has been successfully received... https://tronscan.org/#/transaction/c8a41430ccf2fc19fac2d019e81f90212345cbec48a24c3aa69aaa52a6b88d5a

CryptoOI 2024-05-07

https://blockchair.com/litecoin/transaction/c123f37788d71fedf918c6973d6f2832a60a1409c5aa0f8b253fd4ebfffca29c

Tevins 2024-05-07

Transaction ID: 2449093 Date of transaction: 07.05.2024 14:27 Amount: 6 USD Note: Payment from the Tevins project

RealConstruction 2024-05-07

https://realconstruction.vip/?a=withdraw&say=processed&batch=2448878

OneDay 2024-05-07

https://oneday.investments/?a=withdraw&say=processed&batch=2448762

Goldenprice 2024-05-07

Date and time Today at 10:33 Top-up + 3.09 USD Completed Payment system ePayCore E053644 Batch 24486 Comment Withdraw to zizzoprofit from goldenprice

OneDay 2024-05-07

https://oneday.investments/?a=withdraw&say=processed&batch=2448756

PlanetaryAsset 2024-05-07

Date of transaction: 06.05.2024 23:37 Amount: 0.9 USD Note: Withdraw from planetaryasset.io

Latest Hyips

2024-05-08

Wezel Holding hyip status

2% - 3% daily for 7 Days (Principal Return)

EarnTEN

10% daily for 15 Calendar days

2024-05-06

QUANT GUARD hyip status

0.35%- 1% Daily for 30 Business Days (Principal Included)

OneDay

4.21% - 4.40 hourly for 24 Hours

Swapstaking hyip status

0.93% - 1.16% - 1.93% Daily Forever (every second accruals)

Tevins

3% - 3.5% daily for 45 Days, close with 15% commission after 5 Days

HorizeX

16.5% daily for 7 days (Mon-Sun), R.O.I. 115.5% (deposit included)

2024-05-05

Vilabit

1.5% daily for 10 Days, 2.5% daily for 15 Days, 3.5% daily for 20 Days (Capital Return)

2024-05-01

CryptoOI

167% ROI in 6 Months

Latest Payout

2024-05-09 ConsPro $45.00
2024-05-09 Baozem $17.18
2024-05-08 OneDay $9.80
2024-05-08 XTwelve $23.28
2024-05-08 HorizeX $20.28
2024-05-08 INVESTMENT LAND LTD $2.74
2024-05-08 CryptoOI $85.63
2024-05-08 Tatbitc $1.50
2024-05-08 Tradetrovezone $1.40
2024-05-08 My Dao $2.70
2024-05-08 Vilabit $4.50
2024-05-08 Nutronx.org $1.00
2024-05-08 Wizerpeople Startup Solutions $7.10
2024-05-08 Goldenprice $1.00
2024-05-08 Renmplay $7.30

Top ROI Programs

1 Trust-FX 6128%
2 ConsPro 2844%
3 BitcoBid Limited 1505%
4 Bitcoin Wealth 898%
5 Arbill 789%
6 DividendGrowth.Online 699%
7 SwaiaFx 664%
8 Glooon 630%
9 Wizerpeople Startup Solutions 366%
10 Mixli.biz 278%
11 PlanetaryAsset 264%
12 Netmi Limited 239%
13 SafeAssets 235%
14 CFG Liberty 201%
15 NewBond 175%
16 MultiCopyTrade.top 171%
17 Nutronx.org 165%
18 Axera 147%
19 MyFastBoot.net 138%
20 XTwelve 138%

Top Lifetime Programs

1 Wezel Holding 4412 days
2 Trust-FX 3193 days
3 Asignat Fund 1825 days
4 Bitcoin Wealth 1592 days
5 BitcoBid Limited 1557 days
6 Arbill 1485 days
7 MultiCopyTrade.top 1023 days
8 Crypto Harvest 873 days
9 SafeAssets 800 days
10 SwaiaFx 754 days
11 DividendGrowth.Online 702 days
12 ConsPro 688 days
13 CFG Liberty 513 days
14 Glooon 509 days
15 PlanetaryAsset 488 days
16 Mixli.biz 483 days
17 INVESTMENT LAND LTD 450 days
18 Rich Net Global 281 days
19 Bemarg 269 days
20 Netmi Limited 248 days

Latest Scams

2024-05-08 InvestBox.cc
2024-05-06 LuxIoProfit
2024-05-05 Zenixo.io
2024-05-05 LifeGain
2024-05-04 InstaWallet.Global
2024-05-01 Taplex
2024-04-27 LegalPay.Online
2024-04-27 Rotor Finance
2024-04-26 Valery AI
2024-04-25 RandoLimit
2024-04-24 PAY GENTING LTC
2024-04-23 Arbitain
2024-04-21 EITS
2024-04-21 Vexilify
2024-04-17 ExGoat

Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

Top Investors Last Month

1 🔥tolan766 $6870
2 🥇ssava $5095
3 🥈kacemtrans $4700
4 🥈jekich $4000
5 🥈sament $3950
6 🥈ccil71 $3760
7 🥉grek8310 $3756
8 🥉komissar $3404
9 🥉katrine $3200
10 🥉giovanniinf315 $2610
11 🥉kent $2300
12 🥉murlokot $2300
13 🥉rosemary $2201
14 🥉abidbilal $2092
15 🥉futurebusiness $2050
16 🥉saniter $2000
17 🥉traktorist78 $1932
18 🥉rucker $1796
19 🥉vezdek $1536
20 🥉mifos $1276

Top Investors last Week

1 🔥grek8310 $1799
2 🥇ssava $1350
3 🥈kacemtrans $1300
4 🥈ccil71 $950
5 🥈tolan766 $800
6 🥈moneymaker $750
7 🥉gyergyaiz $735
8 🥉traktorist78 $642
9 🥉katrine $600
10 🥉jekich $600
11 🥉vietpc $505
12 🥉saniter $500
13 🥉sament $500
14 🥉moneyup $400
15 🥉giovanniinf315 $380
16 🥉serkis23 $313
17 🥉nasreen $300
18 🥉mifos $300
19 🥉thuhoang $300
20 🥉rawraw $300

Top Investors This Month

1 🔥grek8310 $2019
2 🥇ssava $1700
3 🥈tolan766 $1500
4 🥈jekich $1200
5 🥈moneymaker $850
6 🥈ccil71 $850
7 🥉katrine $800
8 🥉komissar $800
9 🥉traktorist78 $780
10 🥉nasreen $763
11 🥉herbert $738
12 🥉jereajali $647
13 🥉baupaid $619
14 🥉qingshuizhuyu $540
15 🥉yesgetpaid $500
16 🥉marco0501 $436
17 🥉giovanniinf315 $430
18 🥉demyk $400
19 🥉mifos $400
20 🥉sament $400
21 🥉kacemtrans $400
22 🥉alekstester $356
23 🥉losive $351
24 🥉richbitch $350
25 🥉bilalchauhdary $300
26 🥉rawraw $300
27 🥉thuhoang $300
28 🥉roberttuyu $300
29 🥉alice $274
30 🥉gam3rboy $270
31 🥉rucker $260
32 🥉mohgue $250
33 🥉oliery $235
34 🥉serz01 $211
35 🥉lambuu $200
36 🥉akwcrypt $200
37 🥉ttarrass $185
38 🥉luiter $150
39 🥉kuzya $143
40 🥉vera $130
41 🥉mojokpyt $125
42 🥉carina1 $123
43 🥉kiraav $123
44 🥉galyte $122
45 🥉arman411808 $121
46 🥉bvi50 $121
47 🥉bumazhka $121
48 🥉melanoblasts $120
49 🥉informan01 $119
50 🥉invshib $111

Top Investors This Quarter

1 🔥losive $181597
2 🥇komissar $161564
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $118928
8 🥉hyip777 $110719
9 🥉01igarx $101200
10 🥉porsche $99960
11 🥉jereajali $96275
12 🥉ssava $87718
13 🥉paulinho $87620
14 🥉rucker $83950
15 🥉adaro25 $83624
16 🥉qingshuizhuyu $81607
17 🥉ansfre $81318
18 🥉anevskiy $79553
19 🥉olexar $79215
20 🥉kuzya $72160
21 🥉hac999 $64913
22 🥉72anton $61952
23 🥉herbert $61646
24 🥉tepmoshop $59517
25 🥉jekich $57404
26 🥉lina386 $53838
27 🥉grek8310 $50757
28 🥉bzwx $50516
29 🥉paadzie $49390
30 🥉polous007 $48517
31 🥉gamer $44552
32 🥉ttarrass $44392
33 🥉rk333 $43304
34 🥉bruyne $41841
35 🥉sament $41206
36 🥉daewoohh $40950
37 🥉heatstreak $40166
38 🥉cheng2005 $39270
39 🥉preagony $38426
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉yring $33237
46 🥉piskolubov $32600
47 🥉ivato99 $31499
48 🥉gg1239 $29199
49 🥉mifos $28143
50 🥉muntian $28115

Top Investors This Year

1 🔥komissar $32183
2 🥇murlokot $31994
3 🥈rawraw $27530
4 🥈sament $27347
5 🥈rucker $22578
6 🥈tolan766 $18470
7 🥉ssava $18320
8 🥉jekich $17000
9 🥉investorsfond $16897
10 🥉grek8310 $16343
11 🥉ccil71 $15658
12 🥉kent $14149
13 🥉katrine $13400
14 🥉moneymaker $12143
15 🥉anevskiy $11098
16 🥉kacemtrans $10970
17 🥉ttarrass $10004
18 🥉jereajali $9772
19 🥉rossi $9635
20 🥉herbert $9010
21 🥉tepmoshop $8315
22 🥉qingshuizhuyu $8211
23 🥉cagatay1999 $8070
24 🥉kuzya $7721
25 🥉giovanniinf315 $7045
26 🥉adambc2018 $6900
27 🥉master $6670
28 🥉abidbilal $6434
29 🥉paadzie $6300
30 🥉preagony $6006
31 🥉werwolf $5961
32 🥉vezdek $5885
33 🥉marco0501 $5687
34 🥉vipinvestor $5156
35 🥉traktorist78 $4852
36 🥉investment $4754
37 🥉futurebusiness $4750
38 🥉bruyne $4438
39 🥉nasreen $4434
40 🥉robka $4233
41 🥉serkis23 $4217
42 🥉livewell $4213
43 🥉losive $4206
44 🥉apache $4144
45 🥉yesgetpaid $4104
46 🥉melanoblasts $3884
47 🥉cherocky $3858
48 🥉amaar $3800
49 🥉cometa $3778
50 🥉pauloacn $3541

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

merlin-securities.com Project Details (Scams group)

Merlin Securities Program Description

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

Add Your Comments For Merlin Securities

Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

Latest Hyips

Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!