merlin-securities.com Project Details (Scams group)

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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: 2319 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!

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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

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Statistics

Latest Votes

TermixAI 2026-07-03

Project paying Transaction Action Transfer 1.13725010846268298BNB($643.19) Transaction Hash: 0x8c84d522545525ece7a8585331ff2f5414634d608cb15de99906d90458b6d0c5

Winvest 2026-07-03

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Winvest 2026-07-03

User: W15494577; gmail: [email protected]; July 2 , 2026 ; 13:42 PM (Vietnam time GMT+7): I received 9.1 USDT from wininvest.com: Batch is 70af99f27d2015043d9d12d052761637cd80de04ec08481d1b980fde1085cc76

Winvest 2026-07-02

Payment received from Winvest to sqmonitor: b9ba8f273e0c5652fbfa8ada07e1a21a0c27960d959fa974b20e6010499c95e0 2026-07-02 09:48:47 GMT +3 0.00022718 BTC (~$13.92)

Optima 2026-07-02

Pays!!! +0.1115 Ltc 7185259d5d2a53e6b63c5cc46702db406847cb6675cd811d45c3dad142aaaaa0

FROGCOIN 2026-07-02

PAYMENT PROOF 🔥🔥🔥 FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3 HASH: 0x7e45e2c18a45c5506b1bea1791ff4321ba2a20743008d4734d33e16bb8551835 BLOCK: 107604548 TIME: Jul-02-2026 08:26:35 AM +UTC FROM: 0xe763D7F25Cd01e00A11eF7EC6ad0460Bf5b6b381 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Frogcoin THANK YOU FROGCOIN

Goldify 2026-07-02

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.1 HASH: 0x2a748eeaa9faf23b6e38b1065ec18cf2792670f13f8c195e6ac3193e8babba89 BLOCK: 107603883 TIME: Jul-02-2026 08:21:36 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-02

User: W15494577; gmail: [email protected]; July 1 , 2026 ; 13:02 PM (Vietnam time GMT+7): I received 9.1 USDT from wininvest.com: Batch is 86594a57b2a15b5ff9381eda7d729be535a7a43a370f8b41fbd304d095e2fcaf

Winvest 2026-07-01

Payment received from Winvest to sqmonitor: 666ff643badb1f1db957c6817b83ae559c20e11d3d097afe7912fcbc13626425 2026-07-01 09:02:45 GMT +3 0.00022268 BTC (~$13.00) Payment received from Winvest to sqmonitor: 374a489cf7014e171ccd7ed92bc0e4c4950e59710e54424f0fc080e178484550 2026-06-30 09:29:20 GMT +3 0.00020181 BTC (~$12.00)

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Withdrawal $47.80 Jun-30-2026 05:30:17 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is a9cb420ae690b5da4d7277116d5ce8882540a8504cb9dfa5ad126604b03d3319

Winvest 2026-07-01

User: W15494577; gmail: [email protected]; June 30, 2026: 13:30 PM (Vietnam time GMT+7): I received 9 USDT from wininvest.com: Batch is 7debf5d5a321ecb4840be445a207754dc83461231ac3caffd94f2610f69c5c81

Goldify 2026-06-30

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.81 HASH: 0x8fe7d3224a3257729991750d4581d353933b67a0f3782ae2b7d95c205e41b568 BLOCK: 107287672 TIME: Jun-30-2026 04:48:54 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Verdinex 2026-06-30

5 USDT.BEP20 Jun 30, 2026, 11:03 PM withdrawal Category Withdrawal Processing Status Processing

Goldify 2026-06-30

0xddb96ef60f558d3b7842ec5ae606f2cd126429c84822981fe0091d92c3d34573 paying top proyect thanks admin

Winvest 2026-06-30

User: W15494577; gmail: [email protected]; June 29, 2026: 15:28 PM (Vietnam time GMT+7): I received 9 USDT from wininvest.com: Batch is 3de8c5a6ee5f17f64af2a057d7c5f898782abba450d0db99eca2c4598213dc34

FROGCOIN 2026-06-29

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3 HASH: 0x84625764d2fe4b9f6659fdc95d69468cdc979d8557c9c97e3aa7530d0c072d51 BLOCK: 107119842 TIME: Jun-29-2026 07:49:16 PM +UTC FROM: 0xe763D7F25Cd01e00A11eF7EC6ad0460Bf5b6b381 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Frogcoin THANK YOU FROGCOIN

Verdinex 2026-06-29

https://bscscan.com/tx/0x0b8c69200554bb1dec4015fe3a9fea8d2281d1326402b85579bff467768d96a5

FROGCOIN 2026-06-29

paying thanks admin 92fef1e4b5529d8ce5116b76545454d666084aab89541879b8469b917d09741f

Goldify 2026-06-29

0xa3fc44ee4852e47dee1adf5a014e259333356f21fed7f2c50e969236b5b2bb29

Winvest 2026-06-29

Withdrawal $47.80 Jun-27-2026 06:09:30 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 5e521971a57a7e5daf4a20df7c8798b6fc3d20f2d58f09062d7185a17a66ac74

Latest Hyips

2026-06-30

FinnCircuit hyip status

2.5%-3.5% daily for 55 days, 8% daily for 18 days, 150% after 7 days, 3% daily for 65 days, 5% daily for 30 days

Latest Payout

2026-07-03 Goldify $4.98
2026-07-03 Verdinex $5.14
2026-07-03 FROGCOIN $9.00
2026-07-02 Winvest $55.30
2026-07-02 King Hectares $1.20
2026-07-02 ProfitChips $48.31
2026-07-02 TermixAI $3.00
2026-07-02 FROGCOIN $9.00
2026-07-02 Goldify $8.67
2026-07-02 FinnCircuit $5.58
2026-07-02 Elementex $45.00
2026-07-02 Winvest $40.10
2026-07-02 Optima $12.06
2026-07-01 FROGCOIN $9.00
2026-07-01 TermixAI $4.25

Top ROI Programs

1 Elementex 703%
2 Marsses 633%
3 Winvest 399%
4 ETA Stak 204%
5 Goldify 203%
6 ProfitChips 159%
7 King Hectares 119%
8 FROGCOIN 74%
9 Optima 55%
10 Verdinex 40%
11 Arbilife 25%
12 TermixAI 12%
13 FinnCircuit 6%

Top Lifetime Programs

1 Marsses 1573 days
2 King Hectares 603 days
3 ETA Stak 209 days
4 Elementex 116 days
5 Winvest 111 days
6 Optima 96 days
7 Arbilife 65 days
8 Verdinex 51 days
9 ProfitChips 40 days
10 Goldify 39 days
11 FROGCOIN 25 days
12 TermixAI 14 days
13 FinnCircuit 3 days

Latest Scams

2026-07-02 BetterChain
2026-07-02 Laubyss
2026-07-01 GoldPig
2026-06-25 TONDO
2026-06-22 Algorixy
2026-06-16 Smalers Inc
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2026-05-31 Oryzn
2026-05-23 PareFull
2026-05-23 ZANO
2026-05-23 Tolexis
2026-05-23 VIGO
2026-05-23 Money-House
2026-05-22 Kryvest
2026-05-18 AiHorix

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

1 🔥sven84 $150
2 🥇dendisolomid $130
3 🥈diktator $128
4 🥈katarnaak $126
5 🥈yann $121
6 🥈kree $116
7 🥉zavhozz $100
8 🥉zizzoprofit $40
9 🥉melanoblasts $30
10 🥉cyberspace $29
11 🥉blackvi $23
12 🥉herbert $20
13 🥉rucker $20

Top Investors Last Month

1 🔥rucker $6810
2 🥇liusha $1195
3 🥈bruyne $1071
4 🥈tepmoshop $1053
5 🥈sament $735
6 🥈melanoblasts $706
7 🥉ncs $480
8 🥉grek8310 $471
9 🥉cryptocafe $407
10 🥉anto $381
11 🥉chonglaohoa $370
12 🥉herbert $360
13 🥉psv1964 $317
14 🥉alekstester $312
15 🥉serejik25 $302
16 🥉elizabeth1911 $301
17 🥉gride $275
18 🥉trailblazer $275
19 🥉abdullahkorany604 $268
20 🥉anevskiy $267

Top Investors last Week

1 🔥rucker $1638
2 🥇sament $210
3 🥈murlokot $151
4 🥈turshab $150
5 🥈trailblazer $150
6 🥈fuckyou $150
7 🥉sokrololo $150
8 🥉shadjer $147
9 🥉anevskiy $142
10 🥉micedanger $138
11 🥉rbors $125
12 🥉sasha8 $125
13 🥉chonglaohoa $125
14 🥉ppetr $125
15 🥉cyberspace $120
16 🥉yaojljs $111
17 🥉cryptocafe $107
18 🥉felson $107
19 🥉grek8310 $100
20 🥉tim $100

Top Investors This Month

1 🔥sven84 $150
2 🥇diktator $128
3 🥈katarnaak $126
4 🥈yann $121
5 🥈zavhozz $100
6 🥈melanoblasts $30
7 🥉cyberspace $29
8 🥉blackvi $23
9 🥉herbert $20
10 🥉zizzoprofit $20
11 🥉rucker $20

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈rucker $146282
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $108189
11 🥉anevskiy $107089
12 🥉preagony $102718
13 🥉ssava $94350
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $79956
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉sament $66149
27 🥉ttarrass $65758
28 🥉summer $58118
29 🥉herbert $57898
30 🥉gam3rboy $57292
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43772
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $11659
2 🥇sament $4695
3 🥈bruyne $3447
4 🥈tepmoshop $3439
5 🥈herbert $2616
6 🥈cryptocafe $2573
7 🥉fuckyou $2430
8 🥉melanoblasts $2012
9 🥉grek8310 $1922
10 🥉alekstester $1856
11 🥉robka $1572
12 🥉mari76 $1488
13 🥉shadjer $1285
14 🥉ncs $1283
15 🥉ssava $1266
16 🥉psv1964 $1266
17 🥉liusha $1195
18 🥉anto $1181
19 🥉lifeisdifficultmaze $1055
20 🥉yaojljs $950
21 🥉dendisolomid $947
22 🥉elizabeth1911 $919
23 🥉anevskiy $862
24 🥉gam3rboy $858
25 🥉arman411808 $824
26 🥉bodi $739
27 🥉abdullahkorany604 $669
28 🥉baupaid $666
29 🥉nagyso $658
30 🥉grafiti $653
31 🥉diktator $647
32 🥉katarnaak $640
33 🥉zizzoprofit $631
34 🥉max30100 $626
35 🥉greta $597
36 🥉sokrololo $575
37 🥉sven84 $570
38 🥉ttarrass $553
39 🥉danay7674 $546
40 🥉richbitch $545
41 🥉angrybirdie $531
42 🥉micedanger $525
43 🥉serejik25 $508
44 🥉yasy $502
45 🥉gaelkisimba $500
46 🥉njplentyqc $490
47 🥉rossi $476
48 🥉tolan766 $470
49 🥉abdelpplus $460
50 🥉frost $458

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

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