date
22 June 2021 Tuesday. 19:27:16 UTC
scammer/abuser
Digital Trade Assets
description
"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.
