5 Scam Reports

Other: The coinmegatrade is legit

1

I got my profit on coinmegatrade after I invested my $300 in a week I received $3100. Its obvious fake managers are using the coinmegatrade company for their own selfish gain. The company is 100% legit. I got proof of my profit also if you ever doubt

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1
Reported Address
Reported Address
Bitcoin logo
1GyuDApGPQE6voBmyeMfJvF5EmF5vkAwee

Other: investment scam

1

Watt Love Adrian is using someone else’s photo and is using a fake mobile app to attract people to invest in his company name Coin Mega Trade. After putting in investment he will ask for commission fee and other fess to the point that you almost have no profit. In the end, you cannot get your profit by any means.

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1
Reported Address
Reported Address
Bitcoin logo
1GyuDApGPQE6voBmyeMfJvF5EmF5vkAwee

Ransomware

1

I am currently trading with them, I am in touch with Juliet Eduart her FB name and she just told me that before I can withdraw my profit I have to deposit 20% separately which I think doesnt make sense. Now I dont know how to get atleast the money I invested.

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1
Reported Address
Reported Address
Bitcoin logo
1GyuDApGPQE6voBmyeMfJvF5EmF5vkAwee

Other: binary trading

1

This company is operated by Watt Love Adrian and is using photo of another person. Asked me to deposit investment, pay commission fee and online tax fee. No means to take the profit as he keep on asking money for additional charges

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1
Reported Address
Reported Address
Bitcoin logo
1GyuDApGPQE6voBmyeMfJvF5EmF5vkAwee

Other: SCAM

1

Their using this address to scam or fraud through offering investment on binary options trading..they have Facebook account profile..

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1
Reported Address
Reported Address
Bitcoin logo
1GyuDApGPQE6voBmyeMfJvF5EmF5vkAwee

Reports by Category

Backed By
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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo