Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   merlin-securities.com

Scam proofs

28.02.2020  NEWHYIPS.info
29.02.2020  HYIPLogs.com
29.02.2020  MMGP
06.03.2020  HYIP.biz
29.02.2020  InvestorsStartPage
28.02.2020  ALLMONITORS.net
28.02.2020  ALLMONITORS24.com


Forums


 

MMGP

   

Scam (there are messages about project scam)

Scam Score

 ? 

100(=)

 scam!
Last data update 29.02.2020 15:16:52
 866  556
Start date 10.01.2020
 Project worked 50 days
 Date added 10.01.2020
Monitoring 2006 days
Status

Scam


Category Fast

Similar site domain


They have a wide spread of investments (to include stocks, Bonds and mutual funds, but can also invest in real estate, food, currency, cruptocurrency, art, or whatever the fund's goals can encompass). We want you to go further and further with support from those closest to you. That's why we reward our investors who bring their friends and family to invest in MERLIN. p>We want you to go further and further with support from those closest to you. That's why we reward our investors who bring their friends and family to invest in MERLIN. This is proof of our integrity and good repute. It is not an easy process to get approved for investment by Sequoia. Numerous documents and meetings are needed to prove sustainability, equity, expert technical staff and growth strategies.

Main info

Project site merlin-securities.com
Support email contact@merlin-securities.com;exclusive@merlin-securities.com
 Project script Unknown(custom)

WhoIs info (domain)

Site domain merlin-securities.com
Registration date 04.01.2020
 Expiration date 04.01.2021
 Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=merlin-securities.com
Creation date 06.01.2020
Expiration date 05.01.2021

Hosting info

Server IP 190.115.21.130 Belize
Server ngjit
Provider Dancom LTD
Region Belize District
City Belize City


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 583759
Alexa rank delta 0
Statuses on monitors  3 - paying  6 - waiting  3 - problems  2 - scam
Deposits sum from monitors $2,470.00
Deposits sum delta +$0.00
Calculated project balance 1,110.77$
Balance delta -46.28$

Remarks

 ?
There is negative information about the project
The monitors have a Problems status
The monitors have a negative status