Cryptomegaltrades Reports & Reviews

Cryptomegaltrades Reports & Reviews (7)

File a complaint

• Dec 18, 2023

Type of a scam CryptoCurrency

I want it cleaned out

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Expertmegaltrade

Messaged me on Facebook claiming to be a vice president at biticon and Convinced me to give then 3k in biticon showing me charts showing my account at $8900 still calling me today saying my account at 4o k just send them 1k more ,This is awful my wife wants a divorce and took My 4 year old daughter because I used our Christmas money doing this I'm an hvac tech heard about biticon and had no clue of scams yet I feel so foolish these people are heartless I told them I had no money to give still Said to barrow it from friends and sell my gun collection

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Scammer's phone 19292481156
Scammer's website Cryptomegaltrades.com
Country United States
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)

They hacked a friends account on instagram and told me if I would like to invest in bitcoin. So this person got me to go thru different transactions totaling $1900 of bitcoin. She had me sent it to a wallets. Then I had to make an account on cryptomegaltrade.com so I did and on the platform I do see the amount of $1900 with an invest earnings of $43000 but they I guess I have to upgrade my account in order to be able to withdraw. So that’s when I started informing myself and found that this might be a scam.

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I was asked to send $300 of Bitcoin to an account through cashapp. I was told I would receive $10,000 in profit from investing but that I would need to upgrade my account with $1,200 in order to receive the funds. I have not receive anything.Its Fake! Fake website, fake numbers, all a scam!.

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Did you received your money ?

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Scammer's phone +1 (929) 284-1156
Scammer's website Cryptomegaltrades.com
Country United States
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)

I was asked to send $600 of Bitcoin to an account through cashapp. I was told I would receive $13,000 in profit from investing but that I would need to upgrade my account with $1,200 in order to receive the funds. I have yet to receive anything.

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- Port Saint Lucie, FL, USA

Scammer's phone 2798883592
Scammer's address 20 Cooper Square New York NY 10003
Scammer's email [email protected]
Country United States
Victim Location FL 34953, USA
Type of a scam Investment

They claim to "invest" your initial payment in Forex for a return in profits. Once paid, they have you register on their website showing you the earnings. However, when requesting to make a withdrawal, they claim you must pay to "upgrade" your account in order to request for a withdraw. Once you pay for the "upgrade", they then claim that a "withdrawal pin" fee must be paid in order to receive said profits. Once you pay the "withdrawal pin" fee, they still do not release your funds claiming that you must pay another fee in order to make the withdraw and have the funds transferred to your desired form of payment. My initial payment was $300 to get back $6000, once inside and registered, they claimed for me to pay $700 to upgrade the account, once upgraded they then stated for me to pay an additional $750 to get a withdraw pin, now in order for me to complete and get the profits showing I need to pay another $500. All transactions are conducted in the form of bitcoin. You must purchase said amounts in bitcoin then send them to an account they designate which is known as the company's wallet. They do not tell you the overall costs of investment until you've completed the previous cost with the promise of receiving the profits in your amount showing. What started out as a $300 investment to receive $6000, has now became a $1,750 investment with no profits being released. When asked for refund, they claim your money is invested and cannot be refunded. So in order to receive said profits, you must continue paying the fees or lose your "investment". When told that they will be reported to the ScamPulse.com as a scam or fraud, they threaten to delete your account. I have screenshots of conversations and website account. In my opinion, they will continue to have reasons not to transfer your funds by claiming that there is a "fee" of some sort to be paid using bitcoin as a form of payment.

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