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Last update: 2024.03.29
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Last update: 2024.03.29
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Last update: 2024.03.29
Abuses:
39wP4Lz3DetpBh7Z5zmDxnQy5rx4pgp6tH has been reported as fraudulent (1 time)
Bitcoin tumbler
Abuser: Konstos Markets LTD. Konstos Markets LTD with registration number 2039498
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.
Spain, Reported at: 2020-09-15 16:04:34
Full abuse report for Bitcoin address 39wP4Lz3DetpBh7Z5zmDxnQy5rx4pgp6tH