Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2021 Monday. 03:37:18 UTC
type
other
scammer/abuser
CHARLES GAINES & NICOLE ALVINO [NITTREX]
country
Canada
description
NITTREX is a non regulated cryptocurrency broker who scams people with their hard earned money, even I became their latest victim. I have their Bitcoin address in which they used to transfer the funds. Please save more people to get trapped in NITTREX.
source
bitcoinabuse
Site url