1 Scam Reports

Other: Scamming

1

Nittrex claim to be a crypto trading and mining company but refuses customers to make withdrawals when they want to. They ask customers to pay 25% tax cash before customers are able to close their account with them. They refuse to make deductions from funds in their control and pay out the net amount to customers.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qh3xru0xfdl25kqel3afg6xgehujwud6eldvgjz

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo