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Wallet address
1Pc3WVBe2UNFrTS2bY9kuVXvh5pmjyMx3H
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 October 2020 Sunday. 14:12:47 UTC
type
other
scammer/abuser
https:/conventusgroup.com
country
Germany
description
https://www.wikifx.com/us_en/dealer/1455421741.html
source
bitcoinabuse
Site url
date
18 October 2020 Sunday. 14:10:51 UTC
type
other
scammer/abuser
https://conventusgroup.com
country
Germany
description
https://conventusgroup.com is a fake cfd broker. The licence numbers stated on the website do not exist. There is no repayment of the money invested by clients.
source
bitcoinabuse
Site url