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Full Version: SCAM - Meraki Trader - merakitrader.com
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Description:
Online since 17th march 2017
Meraki Trader Ltd (Company Number 10655303) is a trading company that invest and trade forex instruments. Our mission is to provide the investors a great opportunity to gain a high rate of return with a safe and prudent manner. We are a group of professional traders who have made been trading and investing for Banks and Investment Firms.

Investment plans:
1% - 5% daily forever

Accepted e-wallets:
Bitcoin, Payeer and PerfectMoney

Type of withdrawals: instant

Referral system: 3 levels - 5%, 2%, 1%
 
Active investment:
The amount of 250$ USD  - see attachment


[Image: leaderboard.gif]
Clear link: https://merakitrader.com

Join now: https://merakitrader.com/ref/flammer27
RECEIVED
March 23 @ 05:06 PM
From:
3AMzXYK4GEYeuyYXaaU9qaSCve97iCznE3
To:
My Bitcoin Wallet
Meraki Trader
0.0101912 BTC

https://blockchain.info/tx/1ca9c42e402a8...2d3eedcec3