BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
13UKRHQ1ja7VdtrSCDMEpYVoVVWiwY5eYR
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
Last Known Input
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Repeated Inputs From

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
Carrera Corporation Ltd
https://carreracorporationltd.com/
Dec 30th, 20
Scammers created the website - carreracorpostionltd.com pretending to be an investment platform, using the registration documents referring to the New Zealand based company that does not have a website nor deal with any investments. Payments made to the scammers via coin payments site has been linked to this bitcoin address. The website is now down and we are unable to withdraw funds.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
30 Dec 20
13UKRHQ1ja7VdtrSCDMEpYVoVVWiwY5eYR
13UKRHQ1ja7VdtrSCDMEpYVoVVWiwY5eYR
https://bitcoinwhoswho.com/address/13UKRHQ1ja7VdtrSCDMEpYVoVVWiwY5eYR
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