Anonymous User from TAYLORSVILLE, UT

June 23, 2021 at 12:00 AM

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.
(631) 862-5910
126 Green Lane Cambridge CB78 9JX ,
Email: [email protected]
www.digitaltradeasset.com/ - [domain information]

Anonymous User from , NY

May 17, 2024 at 5:01 PM

631-862-3264 reported as a Live Voice or Other. Received on May 16, 2024 at 1:14 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Yonkers, New York

April 3, 2024 at 3:43 PM

631-862-4601 reported as a Robocall. Received on April 3, 2024 at 12:04 PM.

Anonymous User from St. James, New York

February 28, 2024 at 10:12 AM

631-862-8496 reported as a Live Voice or Other. Received on February 28, 2024 at 9:33 AM.
Call for Home improvement & cleaning

Anonymous User from Monroe, New York

November 29, 2023 at 1:12 PM

631-862-2636 reported as a Live Voice or Other. Received on November 28, 2023 at 10:00 AM.

Anonymous User from Miller Place, New York

November 3, 2023 at 1:32 PM

631-862-8496 reported as a Live Voice or Other. Received on November 3, 2023 at 1:25 PM.
Call for Home improvement & cleaning

Anonymous User from Miller Place, New York

November 2, 2023 at 1:42 PM

631-862-8496 reported as a Live Voice or Other. Received on November 2, 2023 at 1:03 PM.
Call for Home improvement & cleaning

Anonymous User from St James, NY

August 23, 2023 at 7:20 PM

631-862-8496 reported as a Prerecorded Voice. Received on August 23, 2023 at 12:05 PM.
Unwanted call for Home Improvement Services
Contacted via Internet (VOIP)

Anonymous User from , NY

August 23, 2023 at 2:19 PM

631-862-8143 reported as a Live Voice or Other. Received on August 18, 2023 at 1:06 PM.
Call for Dropped call or no message

Anonymous User from Port Jefferson Station, New York

July 31, 2023 at 7:05 PM

631-862-8496 reported as a Robocall. Received on July 31, 2023 at 11:11 AM.

Anonymous User from West Babylon, New York

November 23, 2022 at 10:16 PM

631-862-5958 reported as a Robocall. Received on November 21, 2022 at 6:04 PM.

Anonymous User from Port Jefferson Station, New York

August 19, 2022 at 5:20 PM

631-862-8496 reported as a Robocall. Received on August 19, 2022 at 1:51 PM.

Anonymous User from St James, NY

August 9, 2022 at 2:57 PM

631-862-8496 reported as a Live Voice. Received on August 9, 2022 at 10:17 AM.
Unwanted call for Home Improvement Services
Contacted via Wired

Anonymous User from St. James, New York

August 9, 2022 at 10:49 AM

631-862-8496 reported as a Robocall. Received on August 9, 2022 at 10:17 AM.
Call for Home improvement & cleaning

Anonymous User from Port Jefferson Station, New York

July 16, 2022 at 8:01 PM

631-862-7264 reported as a Robocall. Received on July 16, 2022 at 1:16 PM.

Anonymous User from St James, NY

January 17, 2022 at 3:39 PM

631-862-8496 reported as a Live Voice. Received on January 17, 2022 at 10:29 AM.
Unwanted call for Home Improvement Services
Contacted via Wired

Anonymous User from Garden City, NY

January 30, 2021 at 2:53 AM

None reported as a Live Voice. Received on January 29, 2021 at 9:42 AM.
Unwanted call for unknown
Caller ID indicated they called from 631-862-8496
Contacted via Wired

Anonymous User from , NY

March 10, 2017 at 10:45 PM

None reported as a Live Voice. Received on March 10, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 631-862-3870
Contacted via Internet (VOIP)