Dec 26, 2024
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: 3159 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

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

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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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