data
15 settembre 2020 martedì. 15:04:34 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Konstos Markets LTD. Konstos Markets LTD with registration number 2039498
testo
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.
fonte dei dati
bitcoinabuse
