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-   -   Merlin-Securities - merlin-securities.com (https://onic.top/showthread.php?t=1283)

naale 11.01.2020 06:47
Merlin-Securities - merlin-securities.com
 
Я не админ!

Старт 2020-01-10

https://merlin-securities.com/images/banner_468.gif

Принимает:BTC,LTC,PerfectMoney,Payeer,ETH

Новый проект: Merlin Securities

Планы nvestment: 5% - 7% - 10% ежедневно в течение 50 рабочих дней (руководитель обратно)

Минимальный вклад $50

Рефские до 3 уровня: 5% - 2% -1%

Вывод типа Мгновенно

SSL зашита от Sectigo Limited

Лицензионный скрипт GoldCoders

DDoS зашита от Ddos-Guard

Перевод с Google:

Цитата:
Добро пожаловать в Merlin Securities
MERLIN Securities, брокер-дилер, активно внедряющий первоклассные брокерские услуги, основанные на технологиях, получил инвестиции в размере 20 млн долларов от ведущей венчурной компании Силиконовой долины Sequoia Capital в рамках расширенного раунда финансирования.

На сегодняшнем рынке вам нужен партнер с репутацией приверженности, долгосрочной поддержки и глубокой и ликвидной финансовой устойчивости. MERLIN - это высокотехнологичная компания по предоставлению первичных брокерских услуг, которая предоставляет хедж-фондам технологические, торговые, депозитарные и операционные решения, которые исторически предлагались только крупнейшим фондам.
Инвестиционные планы:

Цитата:
Планируемая затраченная сумма ($) Ежедневная прибыль (%)
Базовый - 5% в день в течение 50 рабочих дней $50,00 - $ 999,99 5,00
Компас - 7% ежедневно в течение 50 рабочих дней $1000,00 - $ 4999,88 7,00
Резче - 10% в день в течение 50 рабочих дней $5000,00 - $ 10000,00 10,00

+Whois Info:

Цитата:
Registrant WhoisGuard Protected
Registrant Org WhoisGuard, Inc.
Registrant Country pa
Registrar NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status clientTransferProhibited
Dates 6 days old
Created on 2020-01-04
Expires on 2021-01-04
Updated on 0000-12-31

Name Servers NS1.DDOS-GUARD.NET (has 2,862 domains)
NS2.DDOS-GUARD.NET (has 2,862 domains)
NS3.DDOS-GUARD.NET (has 2,862 domains)
NS4.DDOS-GUARD.NET (has 2,862 domains)
NS5.DDOS-GUARD.NET (has 2,862 domains)
NS6.DDOS-GUARD.NET (has 2,862 domains)

Reverse NS
Tech Contact WhoisGuard Protected
WhoisGuard, Inc.
P.O. Box 0823-03411,
Panama, Panama, pa

(p) (f)
IP Address 199.188.200.88 - 832 other sites hosted on this server
IP Location United States Of America - Georgia - Atlanta - Namecheap Inc.
Мой вклад:

Цитата:
The amount of 500 USD has been withdrawn from your account.
Accounts: U1991047->U22477187.
Memo: Shopping Cart Payment. Deposit to merlin-securities.com User naale..
Date: 02:59 11.01.20.
Batch: 297688548.
ОТКАЗ ОТ ОТВЕТСТВЕННОСТИ: Мы рекомендуем вам не инвестировать больше, чем вы можете позволить себе потерять. Мы не несем ответственности за ваши решения. Тема создана для информации и не требует каких-либо действий. Вся ответственность за безопасность ваших денег лежит только на вас!

SQMonitor.com 12.01.2020 01:23
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/вклад.png
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.

naale 12.01.2020 21:28
Re: Merlin-Securities - merlin-securities.com
 
The amount of 22.5 USD has been deposited to your account.
Accounts: U22477187->U1991047.
Memo: API Payment. Withdraw to naale from merlin-securities.com..
Date: 12:20 12.01.20.
Batch: 297889303.

SQMonitor.com 13.01.2020 21:27
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/платит.png
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.

naale 15.01.2020 13:40
Re: Merlin-Securities - merlin-securities.com
 

Withdrawal processed. Batch id: 298276718

The amount of 25 USD has been deposited to your account.
Accounts: U22477187->U1991047.
Memo: API Payment. Withdraw to naale from merlin-securities.com..
Date: 08:24 15.01.20.
Batch: 298276718.

SQMonitor.com 15.01.2020 22:21
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/платит.png
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.

SQMonitor.com 17.01.2020 22:12
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/платит.png
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.

naale 18.01.2020 09:37
Re: Merlin-Securities - merlin-securities.com
 

Withdrawal processed. Batch id: 298676069

The amount of 35 USD has been deposited to your account.
Accounts: U22477187->U1991047.
Memo: API Payment. Withdraw to naale from merlin-securities.com..
Date: 05:04 18.01.20.
Batch: 298676069.

naale 21.01.2020 15:36
Re: Merlin-Securities - merlin-securities.com
 

Withdrawal processed. Batch id: 299128052

The amount of 20 USD has been deposited to your account.
Accounts: U22477187->U1991047.
Memo: API Payment. Withdraw to naale from merlin-securities.com..
Date: 09:54 21.01.20.
Batch: 299128052.[COLOR="Silver"]

SQMonitor.com 21.01.2020 20:50
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/платит.png
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.

SQMonitor.com 24.01.2020 00:54
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/платит.png
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.

---------- Сообщение добавлено через 34 мин. ----------

https://www.sqmonitor.com/images/платит.png
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.

naale 24.01.2020 12:58
Re: Merlin-Securities - merlin-securities.com
 


Withdrawal processed. Batch id: 299559346

The amount of 25 USD has been deposited to your account.
Accounts: U22477187->U1991047.
Memo: API Payment. Withdraw to naale from merlin-securities.com..
Date: 08:34 24.01.20.
Batch: 299559346.

naale 27.01.2020 14:15
Re: Merlin-Securities - merlin-securities.com
 

Withdrawal processed. Batch id: 299956611

The amount of 25 USD has been deposited to your account.
Accounts: U22477187->U1991047.
Memo: API Payment. Withdraw to naale from merlin-securities.com..
Date: 08:05 27.01.20.
Batch: 299956611.

SQMonitor.com 27.01.2020 23:05
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/платит.png
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.

SQMonitor.com 28.01.2020 22:21
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/платит.png
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.

SQMonitor.com 29.01.2020 22:32
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/платит.png
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.

naale 30.01.2020 15:51
Re: Merlin-Securities - merlin-securities.com
 

Withdrawal processed. Batch id: 300341116

The amount of 35 USD has been deposited to your account.
Accounts: U22477187->U1991047.
Memo: API Payment. Withdraw to naale from merlin-securities.com..
Date: 10:06 30.01.20.
Batch: 300341116.

SQMonitor.com 31.01.2020 21:33
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/платит.png
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.

naale 02.02.2020 12:27
Re: Merlin-Securities - merlin-securities.com
 

Withdrawal processed. Batch id: 301124454

The amount of 36.5 USD has been deposited to your account.
Accounts: U22477187->U1991047.
Memo: API Payment. Withdraw to naale from merlin-securities.com..
Date: 07:52 02.02.20.
Batch: 301124454.

SQMonitor.com 04.02.2020 00:52
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/платит.png
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.

naale 05.02.2020 14:18
Re: Merlin-Securities - merlin-securities.com
 

Withdrawal processed. Batch id: 301551186

The amount of 45 USD has been deposited to your account.
Accounts: U22477187->U1991047.
Memo: API Payment. Withdraw to naale from merlin-securities.com..
Date: 07:40 05.02.20.
Batch: 301551186.

SQMonitor.com 06.02.2020 21:39
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/платит.png
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.

naale 08.02.2020 20:50
Re: Merlin-Securities - merlin-securities.com
 
The amount of 30 USD has been deposited to your account.
Accounts: U22477187->U1991047.
Memo: API Payment. Withdraw to naale from merlin-securities.com..
Date: 11:36 08.02.20.
Batch: 301999332.

SQMonitor.com 09.02.2020 22:43
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/платит.png
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.

naale 10.02.2020 14:30
Re: Merlin-Securities - merlin-securities.com
 

Withdrawal processed. Batch id: 302240389

The amount of 28.5 USD has been deposited to your account.
Accounts: U22477187->U1991047.
Memo: API Payment. Withdraw to naale from merlin-securities.com..
Date: 09:39 10.02.20.
Batch: 302240389.

naale 12.02.2020 21:48
Re: Merlin-Securities - merlin-securities.com
 

Withdrawal processed. Batch id: 302577642

The amount of 26.5 USD has been deposited to your account.
Accounts: U22477187->U1991047.
Memo: API Payment. Withdraw to naale from merlin-securities.com..
Date: 15:50 12.02.20.
Batch: 302577642.

SQMonitor.com 12.02.2020 22:01
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/платит.png
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.

SQMonitor.com 14.02.2020 18:30
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/платит.png
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.

naale 15.02.2020 13:03
Re: Merlin-Securities - merlin-securities.com
 

Withdrawal processed. Batch id: 302927640

The amount of 25 USD has been deposited to your account.
Accounts: U22477187->U1991047.
Memo: API Payment. Withdraw to naale from merlin-securities.com..
Date: 08:24 15.02.20.
Batch: 302927640.

SQMonitor.com 18.02.2020 00:30
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/платит.png
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.

---------- Сообщение добавлено через 33 мин. ----------

https://www.sqmonitor.com/images/платит.png
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.

naale 18.02.2020 18:33
Re: Merlin-Securities - merlin-securities.com
 

Withdrawal processed. Batch id: 61bc546359bad4e79c867e83dbd72846bd34c07e6d28f1aeaa 29c8040981bf8f

https://www.blockchain.com/btc/tx/61...29c8040981bf8f

0.00438677 BTC

2020-02-18 18:57

SQMonitor.com 19.02.2020 23:57
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/платит.png
Perfect Money:
Date : 02/18/2020 22:11
From/To Account : U22477187
Amount : 11.25
Currency : USD
Batch : 303450758
Memo : Shopping Cart Payment. Withdraw to sqmonitor from merlin-securities.com.

naale 20.02.2020 15:13
Re: Merlin-Securities - merlin-securities.com
 
The amount of 25 USD has been deposited to your account.
Accounts: U22477187->U1991047.
Memo: Shopping Cart Payment. Withdraw to naale from merlin-securities.com..
Date: 16:28 19.02.20.
Batch: 303554445.

SQMonitor.com 21.02.2020 15:07
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/платит.png
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:
ffef68a1bca9f501242a9ca2637257227a0e2c0650af310c5b 0bdff1329d8463
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.

naale 23.02.2020 20:53
Re: Merlin-Securities - merlin-securities.com
 
The amount of 130 USD has been deposited to your account.
Accounts: U22477187->U1991047.
Memo: Shopping Cart Payment. Withdraw to naale from merlin-securities.com..
Date: 11:09 23.02.20.
Batch: 304037740.

naale 26.02.2020 18:53
Re: Merlin-Securities - merlin-securities.com
 
The amount of 25 USD has been deposited to your account.
Accounts: U22477187->U1991047.
Memo: Shopping Cart Payment. Withdraw to naale from merlin-securities.com..
Date: 12:25 26.02.20.
Batch: 304449564.

naale 28.02.2020 10:50
Re: Merlin-Securities - merlin-securities.com
 
Проект не платит! Прошу перенести в скамы

SQMonitor.com 06.03.2020 23:48
Re: Merlin-Securities - merlin-securities.com
 
https://www.sqmonitor.com/images/скам.gif


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