ascendexmagic.com
ascendexmagic.com is a confirmed scam by 165. It has been reported 2 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| ETH-Mining | ascendexmagic.com | 2 | 2023/11/15 | 2023/11/21 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| ETH-Mining | ascendex.top | 1 time(s) during 2023/09/27 and 2023/10/03 |
| Amazon | www.amz-magic.com | 4 time(s) during 2022/12/19 and 2022/12/25 |
| ETH-Mining | defiascendex.com | 2 time(s) during 2023/11/01 and 2023/11/07 |
| ETH Mining | ascendexgolf.vip | 2 time(s) during 2023/11/28 and 2023/12/04 |
| ETH-Mining | ascendexgolf.vip | 1 time(s) during 2024/01/01 and 2024/01/07 |
| ETH-Mining | ascendextoken.cc | 2 time(s) during 2023/08/29 and 2023/09/05 |
| ETH-Mining | ascendexdecred.com | 3 time(s) during 2023/06/19 and 2023/06/25 |
| 富誠創投 | m.magicorchard.top | 1 time(s) during 2023/08/01 and 2023/08/07 |
| GIC | www.gic.run | 1 time(s) during 2023/09/20 and 2023/09/26 |
| Mcdex | www.mcdexmax.com | 2 time(s) during 2024/07/04 and 2024/07/24 |
| 群益外匯（Global PayMents） | gic.chaojigic.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| Hegic | www.hegic.us | 1 time(s) during 2023/07/25 and 2023/07/31 |
| GIC | www.gic.dmfk.im | 2 time(s) during 2024/05/15 and 2024/05/21 |
| EXmart | www.exmartpros.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| EXMODEX | exmodex.pro | 1 time(s) during 2024/03/21 and 2024/03/27 |
| Independent Reserve | www.independenthac.com | 3 time(s) during 2024/05/22 and 2024/05/28 |
| EXmart | www.exmartrealtime.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| EXMODEX | exmodex.finance | 6 time(s) during 2024/04/03 and 2024/06/04 |
| BHEX | bhexmax.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| EEX | eexmarket.cc | 2 time(s) during 2022/11/21 and 2022/11/27 |