date
18 August 2020 Tuesday. 22:46:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Garret Hart
description
The website, tradenetsigna.com requires you to fund your account by means of transferring bitcoin to a wallet they provide. They then initiate to trade on your behalf and after making a profits, you can request an withdrawal from your account. After your request has been submitted, they then ask for payment or bitcoins in order to release your profit. No where on their website do they state this procedure in the terms and conditions.
