Digital Trade Assets Reports & Reviews

Digital Trade Assets Reports & Reviews (8)

Making investments with calculated risk has always been my Forte but back in November i got swindled & lost $430,500 to an investment firm called Earnsure Holdings. Until recently in March i got started with (Digitaltradeassets.com) and in 6months i already got paid out close to 3BTC in total. This was just another lifeline i needed cause i was close to losing it after that loss

Useful

Saw some people saying they got scammed but I think they did not follow the instructions properly cos I went through the blue wallet process too and I got all my funds and profit too. Thanks to my analysis Jason

Useful

Unless you show proof of your alleged earnings with them, you're probably a scammer as well just trying to validate a ghost company tha the only thing they do is scam our hard earned money

Useful

You put .17 bit coin in your blue wallet account to be able to withdraw you amout?

Useful

Samething for me after 2k invest in a ''Portfolio'' they said its lock for 3 month and now its at 43k in that account but they want us to add 7k worth of bitcoin in bluewallet they are scammer, Jordan Hagan refer me to a girl because I wanted proof its working and she said yes its all good etc etc so i did a image search and find her instagram account and ask her there and she replies that she has never talk to me on facebook and to be cautious its most likely a scam samething for Jordan do a google search that guy is a forex trader and a soccer player with a other name. JUST PURE SCAM.

Useful

Its the same problem for my but the traders named jordan hagen me ive put the amont required for blue wallet and the take all my amount and now they said that i need to pass by coinbase to withdraw i i need to send 3000$ to an external wallet adress to be able to transfer my whole amount to coinbase

Useful

- Salt Lake City, UT, USA

Scammer's phone (631) 862-5910
Scammer's website www.digitaltradeasset.com
Scammer's address 126 Green Lane Cambridge CB78 9JX
Scammer's email [email protected]
Country United States
Victim Location UT 84118, USA
Total money lost $1,600
Type of a scam CryptoCurrency

In February 2021 I was contacted on Facebook by a person named Mark Wilson who convinced me to sign up for digitaltradeasset.com, formerly digitaltradeassets.com. Against my better judgement, I proceeded to send about $1,700 worth of BTC, ETH, and LTC to my "portfolio" which was supposedly copy-trading Mark Wilson's professional trades. Mark kept in contact with me via WhatsApp after his Facebook profile was allegedly hacked (more likely that he was banned for scamming), and he would keep asking if I had deposited more funds into my portfolio yet or if I had any referrals. I grew very suspicious when I wasn't able to withdraw any funds and the Digital Trade Assets ("DTA") support team were unresponsive to my email inquiries. Mark assured me that I had agreed to a 3 month trading session contract when I signed up and I would be able to withdraw after the contract was terminated. After 3 months had passed and I requested that my contract be terminated, DTA Support said that I would have to withdraw my funds to Blue Wallet, where I had to use my 12 word mnemonic entered into a "Mnemonic Code Converter" and generate a BIP32 Root Key to be the withdrawal address entered into digitaltradeasset.com. When my request to withdraw repeatedly failed, I contacted DTA Support again who then told me that I would have to deposit 0.30BTC into my BlueWallet for it to be activated. I don't have $9,000 to buy 0.30BTC and even if I did, I highly suspect that once I deposited it into my BlueWallet, they would use the "BIP32 Root Key" to determine my 12 word mnemonic and steal that money from me too.

Useful