Megatraders.net Reports & Reviews

Megatraders.net Reports & Reviews (1)

• Nov 14, 2023

Scammer's phone 1(443) 673-9306
Scammer's website megatraders.net
Scammer's email [email protected]
Victim Location MB R2Y 2B3, CAN
Total money lost $22,000
Type of a scam Investment

the scammer was from facebook his name on facebook was Theo Dendonker. He played as a custom clothing designer in italy. he was on my mother facehool for 1 year before going a head with his scam. he became friends with my mom and then told him he would like to help her make more money how he was. she then invested a small amount into this website called Megatraders.net. i didnt believe in it until i started seeing her investments grow and at a good speed also she was able to deduct some of the amount invested. so i began speaking to Theo and also started investing in November of 2021. I first invested a little but they had these packages and i wanted to be in a higher package because it was claimed you would make more. so by the middle of dec 2021 i had invested around 22000. all from my credit line, from the credit line i would do an EMT to an app that change my real money into crypto, from there i sent to crypto to my wallet on megatraders. the website showed my money had gone up to 46000 i was so happy because i thought i found the way to finally be able to afford a house for my daughter and i and have a better life. i got a little worried having that much out there and tried doing a withdrawal around christmas. to do a withdrawal i had to pay another processeding fee so i did. then the run around started the withdrawal never came and upon speaking to support over and over i got no where. Dec 31st is when the final numbers of the month were supposed to come out. at the point we were promised we could make a big withdrawl. worst day of my life woke up january 1st tried to long into megatraders to find the account banned and the man The Dendonker banned us off facebook. after this i did some digging, my fault for not doing it before i guess. the wedsite has a certificate of incorporation but it appears to be stolen. the address on the website is a house in google maps. now i dug into trying to find the real The Dendonker and i did. his real name is Luca Minori he does in fact own his own custom clothing in Torino italy, i found his entire family and names i found where his child goes to school and i found where his business is located. his website https://sartoria-luca-minori.business.site/, https://www.google.com/url?sa=i&url=https%3A%2F%2Fwww.lucaminorilab.com%2F&a...⇄ his instagram https://www.instagram.com/p/CezIfRKoZJz/. how do i know its him? he used the same photos as on his real profile and i had someone facetime him under theo its the same guy. but i tried reporting it in italy and in uk never heard back from anyone. im lost in debt and ive given up on life since this happened it has ruined me.

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