Merlin Securities - merlin-securities.com Referral Commission Back Details (Scams group)

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Merlin Securities - merlin-securities.com Referral Commission Back details (Scams group)

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: 2092 days ago

Payout: 122%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info Add insurance Insurance

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

Does this project offer referral commsision from account balance deposit ? NO

Rcb rates

Deposit Between	Ref Bonus	First Investment	Reinvestment
Deposit Between	Ref Bonus	Referral Commission Back	Referral Commission Back
$50 - 79	5%	200% + $4 (member+ $0.02)	100% (member+ $0.7)
$80 - 149	5%	200% + $6 (member+ $0.02)	100% (member+ $1)
$150 - 299	5%	150% + $9 (member+ $0.02)	100% (member+ $2)
$300 - 499	5%	140% + $12 (member+ $0.02)	100% (member+ $3)
$500 - 799	5%	130% + $16 (member+ $0.02)	100% (member+ $5)
$800 - 1199	5%	120% + $22 (member+ $0.02)	100% (member+ $7)
$1200 - 1999	5%	120% + $28 (member+ $0.02)	100% (member+ $8)
$2000 - 4999	5%	120% + $38 (member+ $0.02)	100% (member+ $9)
$5000 - 25000	5%	120% + $48 (member+ $0.02)	100% (member+ $10)

Rcb records

Total Referral deposit: $2170, Total RCB: $359.23

RCB count	36	RCB deposits	$2170	Max deposit	$100	Average deposit	$60.28
Referrals	36	RCB paid amount	$359.23	Max RCB	$15	Average daily deposit	$45.21

Request Date	Hyip Username	Deposit / RCB	E-Currency	Status
2020-02-18 06:57:30	Pe***	$90 / $14	1Np***	paid
2020-02-15 00:15:51	Zi***	$50 / $8.91	U54***	paid
2020-02-13 01:47:15	Ox***	$50 / $8.91	U18***	paid
2020-02-12 14:30:24	st***	$50 / $8.91	U25***	paid
2020-02-12 12:47:45	wo***	$50 / $8.91	U55***	paid
2020-02-12 11:10:48	ka***	$50 / $8.91	U33***	paid
2020-02-12 08:35:29	hi***	$50 / $8.91	U38***	paid
2020-02-12 08:33:50	Ke***	$50 / $8.91	U54***	paid
2020-02-12 08:33:36	do***	$50 / $8.91	U21***	paid
2020-02-12 08:32:14	yu***	$50 / $8.91	U34***	paid
2020-02-09 17:41:39	Sh***	$100 / $15	1Ro***	paid
2020-02-09 15:56:31	Yu***	$50 / $8.89	U13***	paid
2020-02-06 16:00:14	in***	$50 / $8.91	U22***	paid
2020-02-06 11:36:36	nu***	$50 / $8.91	U10***	paid
2020-02-06 05:23:11	ch***	$50 / $8.91	U41***	paid
2020-02-06 04:55:46	ba***	$50 / $8.91	U17***	paid
2020-02-04 07:02:47	zu***	$50 / $8.91	0x3***	paid
2020-02-03 03:18:23	no***	$100 / $15	1Np***	paid
2020-02-02 05:17:01	ma***	$60 / $9.91	U19***	paid
2020-01-30 14:19:40	qu***	$50 / $8.91	U16***	paid
2020-01-30 11:06:54	fi***	$100 / $15	U44***	paid
2020-01-26 16:16:15	wo***	$70 / $10.5	P10***	paid
2020-01-18 06:08:22	Ma***	$100 / $14.6	U54***	paid
2020-01-18 05:50:12	sa***	$100 / $14.6	U23***	paid
2020-01-16 12:08:18	ci***	$50 / $8.5	U13***	paid
2020-01-16 08:32:49	ha***	$50 / $8.5	U10***	paid
2020-01-12 04:19:15	mo***	$50 / $8.5	U38***	paid
2020-01-11 08:38:37	da***	$100 / $14.6	3PB***	paid
2020-01-11 07:52:41	Zo***	$50 / $8.48	U99***	paid
2020-01-11 07:14:40	yu***	$50 / $8.5	U16***	paid
2020-01-11 04:53:38	Lu***	$50 / $8.5	U14***	paid
2020-01-11 04:52:00	Lu***	$50 / $8.5	U54***	paid
2020-01-11 04:29:10	su***	$50 / $8.5	U19***	paid
2020-01-11 04:23:39	pa***	$50 / $8.5	U22***	paid
2020-01-11 04:02:25	ua***	$50 / $8.5	U16***	paid
2020-01-11 04:01:56	sa***	$50 / $8.5	U27***	paid

Top Insurance Programs

1 Insurance 🔥Mega-Ai $500
2 Insurance 🥇KeyMine $500
3 Insurance 🥈GAME OVER $250
4 Insurance 🥈Selwix Crypto $200
5 Insurance 🥈RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Steel Global $2579
2🥇 Ninefold $2296
3🥈 Qubex.Network $2002
4🥈 Goldenprice $1642
5🥈 Selwix Crypto $828
6🥈 ENOME $742
7🥉 Mega-Ai $599
8🥉 Loanledger $500
9🥉 GAME OVER $450
10🥉 KeyMine $439
11🥉 SMP7 $275
12🥉 Fincentre Limited $250
13🥉 Fin Era $210
14🥉 Marsses $186
15🥉 ESCOLEX LTD $100
16🥉 Wfg1 $80
17🥉 RealTrading.org $50

Statistics

Latest Votes

Qubex.Network 2025-11-17

✅2025-11-17 06:22:15 (UTC) + 47 TRX transaction/3c646e2ce9c4e7ca5849220c75babd7c7ede0680f5c05c1d202bbc53395ad57e

KeyMine 2025-11-17

✅Instant! Amount 15.30000000 TRX Method TRON Wallet TE82…WdhZ Date 2025-11-17 15:09 Transaction ID 0674b1af5c0a90f54395a0cf6c8b33d97a5161ed2fb5ae69dd519af90d6d6164

SMP7 2025-11-17

Вывод в ожидании.

ENOME 2025-11-17

WITHDRAW Nov 15 13:34 18.0000 TRX 5.26USDT success

Goldenprice 2025-11-17

TRX Deposit Successful Your deposit of 35.142788 TRX is now available in your Binance account. Log in to check your

SMP7 2025-11-16

I think that this website is a good opportunity

RealTrading.org 2025-11-15

INSTANT PAYMENT RealTradingOrg Date: Nov-15-2025 05:07:04 PM UTC From 0x147DEe6a54462ab86371E9356596705904e9BcA1 to *****2d7a6f28C8f5ebF24dC6f23023E91e3c528ee Amount: $3.00 BSC20 TXHASH 0x87313056f361d31c671a6be327bb0de8ae22b5508086aef4e082deeaaafdaec3 Thanks Admin.

KeyMine 2025-11-15

✅Instant! Amount 10.20000000 TRX Method TRON Wallet TE82…WdhZ Date 2025-11-15 13:04 Transaction ID 73b51270f45ab376bedd2862bd50b8cc40df87021222b50e550b1c1f0f55741b

Qubex.Network 2025-11-15

💵✅2025-11-15 05:55:24 (UTC) + 80 TRX transaction/9b8566e9b900a6e8e3f96eff783e9ce63faeb1aaed21fd2c0ca4c33a5e079e65

7DAYS 2025-11-15

ID операции: 2864320 Дата операции: 15.11.2025 04:43 Сумма: 5.1 USD Примечание: withdrawal of funds to the payment system ePayCore 5.1 USD

Qubex.Network 2025-11-15

paid! https://tronscan.org/#/transaction/e3c8bbca013603d3b037a60ee0ced82670e02a27d9add4243bf2a400a7a******

Goldenprice 2025-11-15

10.00 has been successfully sent to your Tron account TGM2ZUEmctzJyDTKUMTHpgy8jqyra3y8Y3. Transaction batch is 066a0985f120db091b50017f98df9fba42a4fa98a101ac0be347457fd1b8c515.

Goldenprice 2025-11-14

TRX Deposit Successful Your deposit of 35.298548 TRX is now available in your Binance account. Log in to check y

Selwix Crypto 2025-11-14

Fast Payment! Thanks Admin. Transaction ID: 2864293 Date of transaction: 14.11.2025 11:57 Payment system: ePayCore E055792 Amount: 3 USD Note: Invoice #1118860, edpr2140

Loanledger 2025-11-14

https://bscscan.com/tx/0x018060871bc064b0fb7b6f150e9723ad1ce3c85a5a5da98f86962c3c479e0213

Loanledger 2025-11-14

0x55daf50a563540a7a4147c553519746bdbb8e69f403c59f437e****

Qubex.Network 2025-11-13

https://tronscan.io/#/transaction/5bb62e24e7f5520a8245278ae69d18cd891d2fe3d953158c6c25f30b89b97a3e

Loanledger 2025-11-13

САЙТ РАЬОТАЕT! новый домен htps://loanledger.net

Qubex.Network 2025-11-13

https://tronscan.io/?utm_source=tokenpocket#/transaction/55a621b114be2eb525261d612741cb06b6573f28654fd4***

7DAYS 2025-11-13

Transaction ID: 2864165 Date of transaction: 13.11.2025 03:24 Amount: 5.4 USD Note: withdrawal of funds to the payment system ePayCore 5.4 USD

Latest Hyips

2025-11-17

Mega-Ai

106.5% - 144% after 1 Day ; 125.2% - 268% after 3 Days; 198% - 750% after 7 Days

2025-11-14

Fin Era

0.8% - 4.0% daily for 28 days | 42% - 105% after 7 - 21 days (Principal Return)

2025-11-10

SMP7

1% - 2.7% daily for 7 Days (Principal Return At the End )

Latest Payout

2025-11-18 KeyMine $17.50
2025-11-18 KeyMine $15.00
2025-11-18 ENOME $49.99
2025-11-18 Goldenprice $1.00
2025-11-18 Loanledger $10.08
2025-11-18 ENOME $41.60
2025-11-17 Fin Era $3.90
2025-11-17 Ninefold $20.18
2025-11-17 Qubex.Network $1.00
2025-11-17 Steel Global $14.50
2025-11-17 RealTrading.org $10.00
2025-11-17 Ninefold $15.50
2025-11-17 Selwix Crypto $18.02
2025-11-17 Marsses $16.60
2025-11-17 Wfg1 $0.81

Top ROI Programs

1 Selwix Crypto 810%
2 Qubex.Network 664%
3 Ninefold 593%
4 ENOME 341%
5 WEXON 312%
6 Marsses 302%
7 Goldenprice 260%
8 KeyMine 134%
9 Steel Global 130%
10 Fincentre Limited 119%
11 Amazing Empire 111%
12 King Hectares 99%
13 Jager Hunter 96%
14 ESCOLEX LTD 87%
15 Loanledger 61%
16 Wfg1 59%
17 RealTrading.org 55%
18 BadPlatform 32%
19 Alpha-Income 22%
20 GAME OVER 16%

Top Lifetime Programs

1 Marsses 1346 days
2 Goldenprice 689 days
3 Wfg1 547 days
4 Selwix Crypto 517 days
5 Fincentre Limited 467 days
6 Amazing Empire 379 days
7 King Hectares 376 days
8 Jager Hunter 195 days
9 ESCOLEX LTD 172 days
10 WEXON 138 days
11 Ninefold 108 days
12 Qubex.Network 98 days
13 RealTrading.org 54 days
14 GAME OVER 53 days
15 ENOME 53 days
16 Steel Global 51 days
17 Loanledger 33 days
18 Alpha-Income 31 days
19 Fin Era 31 days
20 KeyMine 27 days

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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 🔥tepmoshop $4139
2 🥇sament $2748
3 🥈anevskiy $881
4 🥈rucker $747
5 🥈richbitch $700
6 🥈herbert $580
7 🥉gam3rboy $485
8 🥉preagony $480
9 🥉sai $412
10 🥉ssava $410
11 🥉grek8310 $325
12 🥉ttarrass $300
13 🥉robka $300
14 🥉alekstester $257
15 🥉melanoblasts $214
16 🥉mohgue $200
17 🥉katarnaak $200
18 🥉ncs $200
19 🥉michel $188
20 🥉anto $175

Top Investors Last Month

1 🔥sament $6134
2 🥇tepmoshop $4050
3 🥈rucker $1849
4 🥈preagony $1426
5 🥈chau $1382
6 🥈herbert $1262
7 🥉anevskiy $1236
8 🥉gam3rboy $1185
9 🥉nikz $1032
10 🥉lifeisdifficultmaze $866
11 🥉harry786 $849
12 🥉mmuert $810
13 🥉grek8310 $659
14 🥉mikee $650
15 🥉sai $613
16 🥉richbitch $600
17 🥉zippoo $600
18 🥉ssava $460
19 🥉cryptocafe $405
20 🥉bruyne $395

Top Investors last Week

1 🔥tepmoshop $1561
2 🥇sament $1075
3 🥈sai $412
4 🥈ssava $410
5 🥈richbitch $400
6 🥈rucker $352
7 🥉ttarrass $300
8 🥉saphira21 $151
9 🥉preagony $125
10 🥉dendisolomid $117
11 🥉alice $115
12 🥉abdullahkorany604 $100
13 🥉kirusha $100
14 🥉anevskiy $100
15 🥉greta $100
16 🥉love_ $100
17 🥉alekstester $100
18 🥉bruyne $92
19 🥉michel $88
20 🥉herbert $80

Top Investors This Month

1 🔥tepmoshop $3789
2 🥇sament $2598
3 🥈anevskiy $781
4 🥈richbitch $700
5 🥈rucker $597
6 🥈herbert $500
7 🥉preagony $480
8 🥉sai $412
9 🥉ssava $410
10 🥉gam3rboy $379
11 🥉grek8310 $325
12 🥉robka $300
13 🥉ttarrass $300
14 🥉alekstester $257
15 🥉mohgue $200
16 🥉katarnaak $200
17 🥉ncs $200
18 🥉michel $188
19 🥉anto $175
20 🥉melanoblasts $164
21 🥉saphira21 $151
22 🥉mohamed244 $150
23 🥉cryptocafe $150
24 🥉amrkhaled321 $144
25 🥉epoint $130
26 🥉diktator $120
27 🥉mari76 $120
28 🥉stolz $119
29 🥉dendisolomid $117
30 🥉alice $115
31 🥉drobnitsa1960 $114
32 🥉bruyne $102
33 🥉dmitroguk $100
34 🥉lifeisdifficultmaze $100
35 🥉love_ $100
36 🥉abdullahkorany604 $100
37 🥉kirusha $100
38 🥉elizabeth1911 $100
39 🥉greta $100
40 🥉yaojljs $90
41 🥉olsa $90
42 🥉yasy $80
43 🥉daewoohh $75
44 🥉danay7674 $70
45 🥉nata22a $67
46 🥉vera $60
47 🥉helen $60
48 🥉giovanniinf315 $50
49 🥉scenn $50
50 🥉traktorist78 $40

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rucker $158498
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $105312
13 🥉daewoohh $102796
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $79909
18 🥉grek8310 $75394
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉preagony $68129
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $61507
26 🥉ttarrass $60896
27 🥉murlokot $54906
28 🥉sament $54229
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42189
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉bruyne $36685
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉robka $33140
44 🥉irina22 $32909
45 🥉freedomdaide $32367
46 🥉gam3rboy $31691
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $34269
2 🥇sament $32506
3 🥈tepmoshop $18270
4 🥈grek8310 $10629
5 🥈herbert $8655
6 🥈moneymaker $8322
7 🥉ncs $7365
8 🥉richbitch $6399
9 🥉anevskiy $6114
10 🥉sai $5446
11 🥉lifeisdifficultmaze $4854
12 🥉gam3rboy $4702
13 🥉cryptocafe $4362
14 🥉ttarrass $4132
15 🥉preagony $3893
16 🥉baupaid $3882
17 🥉robka $3282
18 🥉ssava $3211
19 🥉teresa $3200
20 🥉alekstester $3176
21 🥉bruyne $2965
22 🥉zavhozz $2800
23 🥉chau $2496
24 🥉mmuert $2260
25 🥉cometa $2115
26 🥉anto $2101
27 🥉shadjer $1961
28 🥉kuzya $1919
29 🥉mohgue $1888
30 🥉nagyso $1886
31 🥉nikz $1809
32 🥉arman411808 $1757
33 🥉immune $1750
34 🥉rusalka $1738
35 🥉vera $1735
36 🥉daewoohh $1715
37 🥉traktorist78 $1692
38 🥉bodi $1663
39 🥉dfs17 $1630
40 🥉danay7674 $1478
41 🥉greta $1389
42 🥉kingked $1373
43 🥉galyte $1367
44 🥉melanoblasts $1364
45 🥉mikee $1350
46 🥉olsa $1250
47 🥉mohamed244 $1210
48 🥉gaelkisimba $1206
49 🥉grafiti $1186
50 🥉ftlivingston $1165

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

DISCLAIMER: All banners and links here are advertisements only. We do not endorse or vouch for any advertisers. Some programs may be illegal depending on your country's laws. Paying status and others status is just for our monitor. We don't give practice, all investments decisions are up to you.

Please bear in mind that all HYIPs and Autosurfs investments presuppose high risks.You've been warned about the hazards .We don't incur a liability for the money you may lose on any site listing here. We don't recommend you spend what you cannot afford to lose.