Cryptscam Abuse Explorer

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Wallet address
3FZts1TVpZnob4b3UPwXMPVkJimd5uGtfu
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2021 Sunday. 06:06:02 UTC
type
other
scammer/abuser
CHARLES GAINES & NICOLE ALVINO [NITTREX]
country
Canada
description
NITTREX is a fraud company who scams people by showing fake profits and then suspend the account and ran away with their money.
source
bitcoinabuse
Site url
date
10 April 2021 Saturday. 05:40:04 UTC
type
other
scammer/abuser
CHARLES GAINES & NICOLE ALVINO
country
Canada
description
I have been scammed by NITTREX agents NICOLE & CHARLES. They ask to invest in bitcoin and they will assure you of higher profits with ARBITRAGE. But once you ask for withdraw they will run away with your money. phone number of Charles is ; 019295027801 and for Nicole ;019299467646 and 019295022910. Here is the link showing how they fool people; https://www.youtube.com/watch?v=BnL9f_zfV8A&t=4s
source
bitcoinabuse
Site url