BTC Address
17v8Nkej2RcrayaLZukXVYwUPAYLA6T84s
# 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

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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QR Code
Scam Name
URL
Image
Date
Carrera Corporation Ltd
Dec 30th, 20
Scammers created a website (investment platform) using the company name and documentation - Carrera Corporation Ltd. This company is based in New Zealand and has No website, do not deal with investments of any sort. The scammers shut the website down, scamming hundreds if not thousands. We personally know of $100 000 worth of bitcoin paid over to the scammers via Coin-payments site. The bitcoin address mentioned paid out the last withdrawal request to a investor before the website was disabled, therefore tracing the transaction and hoping no one else gets scammed via another site these scammers might create.
Date Found
Description
More Detail
Website URL
URL Country
30 Dec 20
17v8Nkej2RcrayaLZukXVYwUPAYLA6T84s
17v8Nkej2RcrayaLZukXVYwUPAYLA6T84s
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