Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 September 2020 Tuesday. 15:04:34 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Konstos Markets LTD. Konstos Markets LTD with registration number 2039498
country
Spain
description
From the web https://stocklux.co/, the authors deceived the participants of an investment when acquiring bitcoin with the excuse of investing in international financial markets. the money was never invested, it was liquidated in various wallets and the supposed benefits of the invested capital were blocked. At the time of unlocking that amount, an additional 25% was also required to return the money.
source
bitcoinabuse
Site url