Cryptscam Abuse Explorer

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Wallet address
3AY2UQcWJcB8fDV5vFdyYdC7r2jzgbHkM5
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 February 2021 Saturday. 21:46:00 UTC
type
other
scammer/abuser
https://nittrex.co which used to be https://nittrex.io (defunct now)
country
Canada
description
Scammers call people and make them register to the website. Then buy crypto using credit card or transfer to the BTC address: 3AY2UQcWJcB8fDV5vFdyYdC7r2jzgbHkM5 Once transfer is complete people are not able to withdraw their funds. Dozens of people have been scammed so far.
source
bitcoinabuse
Site url