Cryptscam Abuse Explorer

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Wallet address
3Cv5reGPRwzKHLGhRg8xqHoNKnZA4BW3dn
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 March 2021 Thursday. 00:30:51 UTC
type
other
scammer/abuser
Nittrex, Daniel Rhodes, Laurence White
country
Canada
description
Poses as crypto-broker in New York, preys on seniors who want to get into Bitcoin trading (via Yahoo News Ads). Gets clients to use crypto-companies to "transfer money" to Nittrex fake exchange, instead just buys BTC and transfers it to BTC wallets
source
bitcoinabuse
Site url