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报告数量
2
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
22 June 2021 Tuesday. 19:27:16 UTC
家伙
other
虐待者
Digital Trade Assets
国家
United States
文本
"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
网站地址
日期
26 March 2021 Friday. 04:06:47 UTC
家伙
other
虐待者
Digitaltradeassets
国家
United States
文本
They Advertise as a crypto exchange platform. They are not.
source
bitcoinabuse
网站地址