Liechtenstein: Education Feo Ltd. (‘€10K Crypto Investment Fraud’)

    Application for the appointment of a Commissioner to collect evidence from “online payment platform” Stripe regarding an “account held by “Education Feo Ltd.” and connected to a German bank account ending in -0801” – pursuant to a request for judicial assistance from Liechtenstein – for a criminal investigation into an alleged fraud perpetrated after the victim “provided his contact information to an online cryptocurrency investment platform”


  • 10
    January 29, 2024
    Stripe, Inc.
    USA
    Xx Xx Xx
    Fraud