Apr 20, 2025
Details of Mega Traders
Mega Traders
Not PayingMin Spend: $10
Max Spend: $50,000
Referral: 3%
Withdrawal: Manual
Votes 9.3 of 10 (88 votes)
116-300% in 5 days
155-1000% in 15 days
300-2500% in 30 days
1000-7000% in 60 days

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Added: May 3rd, 2016
Monitored: 3274 days

This resource is scam

PerfectMoneyPayeerBitCoin

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Admin country: nl Netherlands
How it looks: Domain details: IP details:
Mega Traders MEGATRADERS.BIZ

Created: 2016-03-28
Expires: 2017-03-27

Administrative Contact Name: WhoisGuard Protected
Administrative Contact Organization: WhoisGuard, Inc.
Administrative Contact Address1: P.O. Box 0823-03411
Administrative Contact City: Panama
Administrative Contact State/Province: Panama
Administrative Contact Postal Code: 00000
Administrative Contact Country: Panama
Administrative Contact Country Code: PA
Administrative Contact Phone Number: +507.8365503
Administrative Contact Facsimile Number: +51.17057182
More info...		 198.144.121.103

Registrar: American Registry for Internet Numbers (ARIN)
KODDOS

Very Good
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48 votes 		Good
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1 votes 		Bad
Bad
0 votes 		Very Bad
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2 votes

Warning: Do not download any files offered in votes. 99% it is virus or trojan. Please report us if you find such posts with page URL.

Rating User Host User E-Mail Date
Very Bad 37.237.112.xxx
iq		 xxxxx@gmail.com Jul 18th, 2016 02:48 PM
scam i lost 100 usd
Very Good 217.172.177.xxx
de		 xxxxx@gmail.com Jul 17th, 2016 11:25 PM
Hello +--+. $1122.30 has been successfully sent to your Perfectmoney account U***U. Transaction batch is 140065110.
Very Good 82.98.129.xxx
es		 xxxxx@gmail.com Jul 17th, 2016 10:28 PM
EXCELLENT as always! Date : 07/18/2016 01:50 From/To Account : U11143835 Amount : 8455.00 Currency : USD Batch : 140066190 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 85.195.89.xxx
de		 xxxxx@gmail.com Jul 17th, 2016 09:31 PM
Many THANKS Admin for the very Decent job!! The amount of 6300.12 USD has been deposited to your Perfect Money account. Accounts: U11143835-U----. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.. Date: 01:18 18.07.16. Batch: 1400
Very Good 104.250.182.xxx
jm		 xxxxx@gmail.com
show previous votes 		Jul 17th, 2016 01:32 AM
It always pay to all members. Date : 07/17/2016 03:57 From/To Account : U11143835 Amount : 3300.00 Currency : USD Batch : 139996401 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 172.111.144.xxx
it		 xxxxx@gmail.com
show previous votes 		Jul 17th, 2016 12:42 AM
The amount of 2060 USD has been deposited to your Perfect Money account. Accounts: U11143835->U+--+. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.. Date: 03:48 17.07.16. Batch: 139996192.
Very Good 188.72.102.xxx
ie		 xxxxx@gmail.com
show previous votes 		Jul 17th, 2016 12:08 AM
Incredible Stable Payouts 07.17.16 03:28 Account Receive +6500.00 Received Payment 6500.00 USD from account U11143835 to account U..... Batch: 139995642. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 118.44.244.xxx
kr		 xxxxx@gmail.com
show previous votes 		Jul 16th, 2016 01:36 AM
The amount of 12600 USD has been deposited to your Perfect Money account. Accounts: U11143835->U****U. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.. Date: 05:37 16.07.16. Batch: 139916671.
Very Good 223.135.122.xxx
jp		 xxxxx@gmail.com
show previous votes 		Jul 16th, 2016 01:14 AM
Top hyip! Date : 07/16/2016 05:32 From/To Account : U11143835 Amount : 5608.27 Currency : USD Batch : 139916497 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 59.147.188.xxx
jp		 xxxxx@gmail.com
show previous votes 		Jul 16th, 2016 12:56 AM
Really thank u very much!! :) Date : 07/16/2016 05:12 From/To Account : U11143835 Amount : 3756.00 Currency : USD Batch : 139915677 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 46.22.223.xxx
ee		 xxxxx@monumentmail.com Jul 15th, 2016 01:29 AM
Very trustful company with the best interest return. Date : 2016-07-15 01:28 From/To Account : U11143835 Amount : 2100.00 Currency : USD Batch : 139801981 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 109.202.157.xxx
dk		 xxxxx@reallymymail.com Jul 15th, 2016 01:14 AM
The amount of 1030 USD has been deposited to your Perfect Money account. Accounts: U11143835->Uxxxx. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.. Date: 00:39 15.07.16. Batch: 139800745.
Very Good 91.223.208.xxx
cy		 xxxxx@divismail.ru Jul 15th, 2016 12:57 AM
I am very thankful for your outstanding work. Date : 07/15/2016 00:02 From/To Account : U11143835 Amount : 9270.00 Currency : USD Batch : 139799611 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 45.74.2.xxx
cr		 xxxxx@gmail.com Jul 14th, 2016 02:26 AM
HUGE success! Date : 2016-07-14 05:45 From/To Account : U11143835 Amount : 5120.00 Currency : USD Batch : 139698776 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 45.74.25.xxx
ky		 xxxxx@gmail.com Jul 14th, 2016 02:07 AM
The amount of 3750 USD has been deposited to your Perfect Money account. Accounts: U11143835->U*****. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.. Date: 00:37 14.07.16. Batch: 139689238.
Very Good 45.74.25.xxx
cv		 xxxxx@gmail.com Jul 14th, 2016 01:33 AM
This is the best program for me Date : 07/14/2016 05:40 From/To Account : U11143835 Amount : 17400.00 Currency : USD Batch : 139698527 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 195.211.155.xxx
ua		 xxxxx@divismail.ru Jul 12th, 2016 12:59 AM
Date : 07/12/2016 01:33 From/To Account : U11143835 Amount : +2060.00 Currency : USD Batch : 139471327 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit. Thanks admin!
Very Good 153.122.0.xxx
jp		 xxxxx@gmail.com Jul 11th, 2016 11:08 PM
##Payment received$$ Date : 07/12/2016 01:12 From/To Account : U11143835 Amount : 11450.00 Currency : USD Batch : 139470849 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 45.32.42.xxx
jp		 xxxxx@gmail.com Jul 11th, 2016 10:18 PM
Next payment received again The amount of 5150 USD has been deposited to your Perfect Money account. Accounts: U11143835-U---U. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.. Date: 02:27 12.07.16. Batch: 139472696.
Very Good 176.222.33.xxx
hr		 xxxxx@streetwisemail.com Jul 9th, 2016 12:12 PM
The amount of 8955 USD has been deposited to your Perfect Money account. Accounts: U11143835->U*****. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.. Date: 16:21 09.07.16. Batch: 139255033.
Very Good 94.46.206.xxx
tr		 xxxxx@thraml.com Jul 9th, 2016 12:04 PM
This guys is the best, He always pay what promised and better. Date : 07/09/2016 16:05 From/To Account : U11143835 Amount : 2650.00 Currency : USD Batch : 139254025 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 190.124.251.xxx
cr		 xxxxx@extremail.ru Jul 9th, 2016 11:50 AM
Thank you so much!! It s such a pleasure to work with you! Date : 07/09/2016 15:48 From/To Account : U11143835 Amount : 3500.00 Currency : USD Batch : 139252981 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 37.35.107.xxx
ch		 xxxxx@gmail.com
show previous votes 		Jul 8th, 2016 03:01 PM
Really happy when I receive new fresh payment from you. 16:41 08.07.16 Receive 139165855 U11143835 Mega Traders +15390.00 Received Payment 15390.00 USD from account U11143835. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 198.27.105.xxx
ca		 xxxxx@gmail.com
show previous votes 		Jul 8th, 2016 02:49 PM
Excellent work!!! You rock! 07.08.16 14:21 Account Receive +11694.20 Received Payment 11694.20 USD from account U11143835 to account U/=/=/. Batch: 139152252. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 192.71.249.xxx
be		 xxxxx@gmail.com
show previous votes 		Jul 8th, 2016 02:35 PM
You are the GREATEST!!! Date : 2016-07-08 14:19 From/To Account : U11143835 Amount : 5097.06 Currency : USD Batch : 139152039 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 128.127.107.xxx
se		 xxxxx@thraml.com Jul 7th, 2016 02:44 PM
The amount of 1030 USD has been deposited to your Perfect Money account. Accounts: U11143835->U^︵^. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.. Date: 15:50 07.07.16. Batch: 139060428.
Very Good 79.172.242.xxx
hu		 xxxxx@streetwisemail.com Jul 7th, 2016 02:29 PM
Excellent work - always highly recommended. Date : 07/07/2016 15:29 From/To Account : U11143835 Amount : 4062.00 Currency : USD Batch : 139058527 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 217.170.199.xxx
no		 xxxxx@divismail.ru Jul 7th, 2016 02:15 PM
Thoroughly amazing experience Date : 07/07/2016 15:06 From/To Account : U11143835 Amount : 11000.00 Currency : USD Batch : 139056416 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 113.21.225.xxx
nz		 xxxxx@gmail.com
show previous votes 		Jul 6th, 2016 10:31 AM
Another Smooth Transaction The amount of 17214.56 USD has been deposited to your Perfect Money account. Accounts: U11143835->Uiiiiiiiiiiiiiiii. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.. Date: 09:54 06.07.16. Batch: 13893
Very Good 27.50.80.xxx
au		 xxxxx@gmail.com
show previous votes 		Jul 6th, 2016 09:55 AM
The gorgeous project that so honest and always pay to everyone The amount of 10500 USD has been deposited to your Perfect Money account. Accounts: U11143835->U******. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.. Date: 09:4
Very Good 37.235.52.xxx
cl		 xxxxx@gmail.com
show previous votes 		Jul 6th, 2016 09:19 AM
Payment was lightning fast + 8025.78 $ Date: 06.07.2016 11:34:55 ID: 206606491 Details: P35658858 → P‡‡‡‡‡ Amount: 8025.78 $ Comment: Withdraw to from Mega Traders - Stay Always In Profit
Very Good 91.223.208.xxx
cy		 xxxxx@kismail.ru Jul 5th, 2016 02:46 AM
They were so great! Very clear, fast results. + 14250.36 $ Date: 05.07.2016 03:26:44 ID: 206158153 Details: P35658858 → PxxxP Amount: 14250.36 $ Comment: Withdraw to from Mega Traders - Stay Always In Profit
Very Good 190.124.251.xxx
cr		 xxxxx@reconmail.com Jul 5th, 2016 02:22 AM
Paid as promised Date : 07/05/2016 03:06 From/To Account : U11143835 Amount : 8862.00 Currency : USD Batch : 138806338 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 5.134.113.xxx
es		 xxxxx@extremail.ru Jul 5th, 2016 02:05 AM
Awesome!!! putting you in my favorites. 03:23 05.07.16 Receive 138806860 U11143835 Mega Traders Online LTD +20292.95 Received Payment 20292.95 USD from account U11143835. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 37.35.107.xxx
ch		 xxxxx@gmail.com
show previous votes 		Jul 3rd, 2016 11:37 PM
Timely and efficient. Strongly recommended. 04.07.16 02:43 Received Payment 3050.00 USD from account U11143835 to account U-.- -.- -.-. Batch: 138701779. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 92.125.17.xxx
ru		 xxxxx@gmail.com Jul 3rd, 2016 04:14 AM
Отлично !! Я полагаю, проект сработает еще не
Good 186.83.73.xxx
co		 xxxxx@gmail.com Jun 29th, 2016 11:31 AM
Received Payment 3.00 USD from account U10095999 to account U11377897. Batch: 138067207. Memo: API Payment. Withdraw from Mygoldmoney Inc.
Very Good 195.88.75.xxx
bg		 xxxxx@streetwisemail.com Jun 8th, 2016 02:11 PM
Thanks! You are the best. 06.08.16 10:56 Account Receive +4634.84 Received Payment 4634.84 USD from account U11143835 to account U******. Batch: 136062002. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 178.239.58.xxx
nl		 xxxxx@thraml.com Jun 8th, 2016 02:00 PM
The result was even better than we expected!!! thank you!!! Date: 2016-06-08 11:53:00 Batch: 136067118 From Account: U11143835 Amount: $10514.85 Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 104.167.236.xxx
ba		 xxxxx@extremail.ru Jun 8th, 2016 01:47 PM
Incredibly amazing! Date : 2016-06-08 12:11 From/To Account : U11143835 Amount : 7754.25 Currency : USD Batch : 136068728 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 199.38.234.xxx
jp		 xxxxx@streetwisemail.com Jun 7th, 2016 03:04 PM
The amount of 2060 USD has been deposited to your Perfect Money account. Accounts: U11143835->>>>. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.. Date: 17:59 07.06.16. Batch: 136001280.
Very Good 95.213.173.xxx
ru		 xxxxx@reallymymail.com Jun 7th, 2016 02:50 PM
Great job, as always no surprise! Date : 06/07/2016 17:36 From/To Account : U11143835 Amount : 10300.00 Currency : USD Batch : 135999032 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 82.212.85.xxx
jo		 xxxxx@thraml.com Jun 7th, 2016 02:33 PM
Thank you very much for an outstanding experience Date : 06/07/2016 17:22 From/To Account : U11143835 Amount : 23988.00 Currency : USD Batch : 135997701 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 49.228.246.xxx
th		 xxxxx@yopmail.net Jun 5th, 2016 08:44 PM
Awesome! Date : 2016-06-06 00:02 From/To Account : U11143835 Amount : 5799.00 Currency : USD Batch : 135830078 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 185.17.185.xxx
nl		 xxxxx@gmail.com
show previous votes 		Jun 4th, 2016 02:17 PM
The amount of 10300 USD has been deposited to your Perfect Money account. Accounts: U11143835->U*****. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.. Date: 19:06 04.06.16. Batch: 135739740.
Very Good 217.115.113.xxx
ie		 xxxxx@gmail.com
show previous votes 		Jun 4th, 2016 02:02 PM
04.06.16 18:57 Received Payment 5150.00 USD from account U11143835 to account U^___^. Batch: 135738651. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 46.165.236.xxx
de		 xxxxx@gmail.com Jun 2nd, 2016 11:20 AM
Wow! You won't be disappointed. I surely was not! Wow! Date : 06/02/2016 16:02 From/To Account : U11143835 Amount : 9690.00 Currency : USD Batch : 135550019 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 217.78.0.xxx
ie		 xxxxx@streetwisemail.com May 29th, 2016 12:58 PM
Perfect !! I think this will work nicely Date: 2016-05-29 14:26 Batch: 134944373 From Account: U11143835 Amount: $10165.00 Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 188.172.220.xxx
at		 xxxxx@reconmail.com May 29th, 2016 12:45 PM
Absolutely Fabulous! Thank you. Date : 05/29/2016 10:36 From/To Account : U11143835 Amount : 5200.00 Currency : USD Batch : 134927748 Memo : API Payment. Withdraw to from Mega Traders - Stay Always In Profit.
Very Good 193.107.85.xxx
is		 xxxxx@monumentmail.com May 29th, 2016 12:25 PM
I highly recommend Megatraders.biz. It is EXCELLENT! 09:29 29.05.16 Receive 134922735 U11143835 Mega Traders Online LTD +12540.00 Received Payment 12540.00 USD from account U11143835. Memo: API Payment. Withdraw to from Mega Traders - Stay Always In Profi
Very Bad 93.91.49.xxx
cz		 xxxxx@gmail.com May 26th, 2016 06:33 PM
SCAM - lost 200 USD

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Mar-14-2025 06:03:24 AM

Amazing! Get up to 20% of your first investment bonus from 2025.
Dear investors:
Welcome to 2025, in the new year we bring the first surprise of the new year to all investors! We will bring generous bonuses to investors. From 2025/01/07 to 2025/01/09, we have brought deposit rewards to users. Yes, every investor (including recharge users and potential investors, excluding monitors) will receive our rewards (including cash recharge and balance recharge), all rewards will be issued to the account balance within 48 hours, and users can use the rewards to recharge or recharge and withdraw cash.
Our bonuses will be sent according to the deposit plan selected by the investor:
Join Plan 1: 3% of the deposit amount
Join Plan 2: 5% of the deposit amount
Join Plan 3: 10% of the deposit amount
Join Plan 4: 15% of the deposit amount
Join Plan 5: 20% of the deposit amount
We hope to bring some enthusiasm to investors in the new year through the bonus plan. You can also view all our expenditures: https://newbond.io/?a=paidout . Of course, if you have any questions, you can contact our online support via email or Telegram. Have a great day and all the best!

newbond.io
https://newbond.io/ more
Jan-19-2025 05:46:50 AM

Happy New Year 2025!
Happy New Year! We hope you enjoyed a remarkable holiday season.

At dxMerchant, we have actually been toiling all through the holidays to be able to bring to you some further facade and features inertia. more
Jan-19-2025 05:46:48 AM

Marketing agency and lead generation syndicate
dxMerchant.com is a marketing agency and lead generation syndicate, with a sharp focus on cryptocurrency and credit repair. more
Jan-19-2025 05:46:46 AM

Congratulations! Completed the first cycle of work, 10% deposit discount for all investors!
Dear investors:
We are bringing deposit discounts to all investors from 2025/01/15 to 2025/01/20. During this period, all users (including existing investors, potential investors, excluding monitors) will receive a 10% deposit discount. The discount will be sent to the investor's balance in cash, and users can deposit or withdraw at any time.
All deposit discounts will be sent within 12 hours. If you have any questions, please contact us. Wish you all the best! more
Jan-19-2025 05:46:44 AM

Add new investment plans, And cancel the withdrawal fee!
Dear investor:
Today, we have launched a new investment plan to enrich our products. We will provide a shorter deposit plan. Please check our new investment plan:
1, 0.25% Daily for 22 Business Days (Principal Release)
2, 0.35% Daily for 22 Business Days (Principal Release)
And from today, we will update our withdrawal service, and the withdrawal fee for cryptocurrencies will be canceled, which means that all the bonuses will be sent 100%to the investor wallet without paying any fees!

We aim to establish long -term and safe investment projects. If our investors have doubts, please don't forget to get in touch with our live support and greetings! more
Oct-25-2023 02:30:25 PM

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