Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
2
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 июня 2021 Вторник. 19:27:16 UTC
тип
other
Мошенник / обидчик
Digital Trade Assets
страна
United States
описание
"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
Адрес сайта
Дата
26 марта 2021 Пятница. 04:06:47 UTC
тип
other
Мошенник / обидчик
Digitaltradeassets
страна
United States
описание
They Advertise as a crypto exchange platform. They are not.
source
bitcoinabuse
Адрес сайта