Cryptscam Abuse Explorer

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1
Solde du wallet
 BTC → 
Total reçu
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Numéros de transaction
date
15 septembre 2020 mardi. 15:04:34 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Konstos Markets LTD. Konstos Markets LTD with registration number 2039498
pays
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.
Datenquelle
bitcoinabuse
URL du site