Server Time: May 03, 2025 09:23:27 UTC
Merchant Invest SCAM
Our investment: $200
ROI: 117.50%
Don't invest here!
not paying
EV SSL merchant-invest.com monitored for 2974 days
Discussion(0) Got Paid(0) Scam Report(0)
3% daily for 60 days
Min. deposit: $10
Max. deposit: $10,000
Affilate: 10%-2%-1%
Last payout: Apr 05, 2017
Withdrawal: Manual
Since: Mar 12,2017 (2974 days ago)
Processors:
Under the remarkable leadership of Logan Howe (director of Merchant Invest Limited), our company has grown into a leading online investment platform. When you are choosing Merchant Invest Limited first of all you choose a permanent and reliable financial partner, already established for 10 years, with whom you will be able to work in the coming years. We assure about stable earning and high profit with Merchant Invest once you join us. We have DDOS protection in our site & Commodo SSL verified so that your information is absolutely safe with us & hacker proof too. The offered investment terms imply the indefinite financing our company from your side in return for guaranteed long-term income. We are a team of experts in various sectors related to cryptocurrency, traffic arbitrage, affiliate networks, promissory notes & short term loans markets. With the advent of cryptocurrency (Bitcoins & other alt-coins) we were one of the first to acknowledge the potential of cutting-edge digital currencies and thoroughly examined all aspects of its trading. Making money with any sort of commodity investment is simple in theory; buy low, sell high. So the same logic applies in case of advertisements( traffic arbitrage, arbitrage, affiliate networks), promissory notes & short term loans markets. This prompted us to trade sensibly in these markets to generate stable profits. The company's team closely monitors all the changes in the world of cryptocurrencies, traffic arbitrage, affiliate networks, promissory notes & short term loans markets and updates trading strategies as necessary.
 Latest Reviews/Votes
This project hasn't recieved any reviews yet.
Latest Payouts
Apr 5, 2017
05:39:00
from: U1530276
txid: 171640878
+$6.00
Apr 4, 2017
03:46:00
from: U1530276
txid: 171512169
+$6.00
Apr 3, 2017
05:19:00
from: U1530276
txid: 171381585
+$6.00
Apr 2, 2017
06:53:00
from: U1530276
txid: 171282967
+$6.00
Apr 1, 2017
03:08:00
from: U1530276
txid: 170899247
+$6.00
Mar 30, 2017
18:33:00
from: U1530276
txid: 170725273
+$12.00
Mar 29, 2017
00:32:00
from: U1530276
txid: 170503663
+$12.00
Mar 29, 2017
00:04:00
from: U1530276
txid: 170500422
+$102.00
Mar 26, 2017
23:18:00
from: U1530276
txid: 170232539
+$12.00
Mar 24, 2017
22:46:00
from: U1530276
txid: 170012636
+$12.00
Deposits
Mar 13, 2017
05:56:00
txid: 168354494
$201
WhoIs
Domain : merchant-invest.com
IP : 167.114.100.28 Canada
Registrar : ENOM, INC.
Created :2016-11-01
Expires :2026-11-01
Updated :2017-01-17
Nameservers :
ns1.merchant-invest.com (167.114.100.28)
ns2.merchant-invest.com (167.114.100.28)
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May 3, 2025edpr2140
Thanks Admin. Fast Payment. Transaction ID: 2760946 Date of transaction: 03.05.2025 08:12 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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