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Merlin Securities - merlin-securities.com

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

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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

investment.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.

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

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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.

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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.

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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.

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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.

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paid.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.

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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.

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paid.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.

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paid.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.

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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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paid.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.

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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.

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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.

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paid.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.

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paid.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.

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paid.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.

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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.

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paid.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.

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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.

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paid.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:
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.

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