Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
1
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 septiembre 2020 martes. 15:04:34 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Konstos Markets LTD. Konstos Markets LTD with registration number 2039498
País
Spain
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL