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

BTC Address
13qLqmMyFr2TdMUf459Ltmj1mMhfFCz8n5
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

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Repeated Outputs To

(50 most recent transactions)

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  Scam Alert
Scam Name
URL
Image
Date
Invexeo
https://www.invexeo.io/
Sep 23rd, 21
I was provided this bitcoin wallet address by Invexeo, asking me to pay a Bitcoin tax. Obviously, such a tax does not exist, and a means to cheat customers/investors out of more money. The FCA have a webpage with a scam warning about Invexeo (https://www.fca.org.uk/news/warnings/invexeo).
i have reported Invexeo to the FCA, Action Fraud and AWS as their servers are hosted there.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
23 Sep 21
13qLqmMyFr2TdMUf459Ltmj1mMhfFCz8n5
13qLqmMyFr2TdMUf459Ltmj1mMhfFCz8n5
https://bitcoinwhoswho.com/address/13qLqmMyFr2TdMUf459Ltmj1mMhfFCz8n5
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