Latest Scam Records

• zh.sellercenter.cc

  Alias:SHEIN

  Last reported: November 19, 2025

• yt.ytfbbot1.shop

  Alias:Facebook

  Last reported: November 19, 2025

• xmustw.com

  Alias:USAXM

  Last reported: November 19, 2025

• xingbutkongue.top

  Alias:星空

  Last reported: November 19, 2025

• x.v-destinydater.com

  Aliases:CME, KSH

  Last reported: November 19, 2025

• www.zonemax.top

  Alias:ZON

  Last reported: November 19, 2025

• www.zkxgft.com

  Alias:ZKXGF

  Last reported: November 19, 2025

• www.zent-exc.com

  Alias:ZentraX

  Last reported: November 19, 2025

• www.yqeydfhr.cc

  Alias:Crimsons Club

  Last reported: November 19, 2025

• www.yookeooqj.com

  Alias:YooKeo

  Last reported: November 19, 2025

• www.yinguvz.com

  Alias:YING交易所

  Last reported: November 19, 2025

• www.xweisxcoin.com

  Alias:XWEISX

  Last reported: November 19, 2025

• www.xrvronaebc.com

  Alias:Xrvronae

  Last reported: November 19, 2025

• www.xrvronae.com

  Alias:ObscuraX

  Last reported: November 19, 2025

• www.xhuei.com

  Alias:AliExpress

  Last reported: November 19, 2025

• www.winsartapp.com

  Alias:WinStar

  Last reported: November 19, 2025

• www.warelyshop-stock.store

  Alias:WARELY Shop

  Last reported: November 19, 2025

• www.vvipstoreonline.cc

  Alias:TM SHOP

  Last reported: November 19, 2025

• www.vvipcmgip.com

  Alias:CME Group

  Last reported: November 19, 2025

• www.vtgcfex-tw.com

  Alias:VTEX

  Last reported: November 19, 2025

• www.twxauxjninex.com

  Alias:Pan Gold

  Last reported: November 19, 2025

• www.twshop-mode.store

  Alias:TW Market

  Last reported: November 19, 2025

• www.traxci.com

  Alias:TRAX

  Last reported: November 19, 2025

• www.traidiumtj.com

  Alias:Traidium

  Last reported: November 19, 2025

• www.tmvipdonwnapp.cc

  Alias:TEMU

  Last reported: November 19, 2025