[ALERT]I found ID and location from large ico scam group of many projects[ALERT]

Found identity big scamgroup of icos projects.
I have discovered a new way to quickly retrieve data from a scam group, even though they do everything anonymously. This way I get all info very quickly.

Now I have discovered a group of scammes and which address where they are.
To begin with, the group who is behind the scamprojects.

LQD Markets Ltd. www.lqdmarkets.com
Adres: Samos Center 1st Floor, Spyrou Kyprianou 67, Germasogeia 4043, Cyprus
Phone: +357 25 200900

Recently they have been in the news that the SEC has caught and tried them. Read this article.
https://financefeeds.com/cysec-imposes-fine-eur50000-now-defunct-broker-lqd-markets/

But they do also other thing. Create ico scam projects to rip people of there money and have not stopped yet.

Here a few new and old icos behind this people.

BOONS boonscoin.com
RAYSrays.network
SPOTME spotmecoin.com
OTCEEDotceed.com

I have only mentioned a few where you have to look out for investing, but there are many more scam projects from them.
to be continued...

If someone can forward this to the authorities in cypress, that would be nice. my English is not that good.

It is time to get those scammers into prison

Topic: [ALERT]I found ID and location from large ico scam group of many projects[ALERT] (Read 106 times)