Cryptscam Abuse Explorer

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1
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
13 février 2021 samedi. 21:46:00 UTC
type
other
Escroc / abuseur
https://nittrex.co which used to be https://nittrex.io (defunct now)
pays
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.
Datenquelle
bitcoinabuse
URL du site