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Berichtsnummern
2
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
22 Juni 2021 Dienstag. 19:27:16 UTC
Typ
other
Letzte Berichte
Digital Trade Assets
Land
United States
Beschreibung
"Copy trader" Mark Wilson contacted me on Facebook and convinced me to sign up for digitaltradeassets.com which has since been shut down and become digitaltradeasset.com. Once your money goes into their hands, it is impossible to get any of it back. I was just told that I need to deposit $9,000 (0.30 BTC) just to be able to withdraw any of my funds, because that is the only way to make my withdrawal wallet "active." They have access to my "withdrawal wallet" because it has to be set up according to their instructions.
source
bitcoinabuse
Seiten-URL
Datum
26 März 2021 Freitag. 04:06:47 UTC
Typ
other
Letzte Berichte
Digitaltradeassets
Land
United States
Beschreibung
They Advertise as a crypto exchange platform. They are not.
source
bitcoinabuse
Seiten-URL