Cryptscam Abuse Explorer

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2
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
22 juin 2021 mardi. 19:27:16 UTC
type
other
Escroc / abuseur
Digital Trade Assets
pays
United States
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.
Datenquelle
bitcoinabuse
URL du site
date
26 mars 2021 vendredi. 04:06:47 UTC
type
other
Escroc / abuseur
Digitaltradeassets
pays
United States
description
They Advertise as a crypto exchange platform. They are not.
Datenquelle
bitcoinabuse
URL du site