bitfn-ex.com
bitfn-ex.com is a confirmed scam by 165. It has been reported 1 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| BitFinex | bitfn-ex.com | 1 | 2023/08/29 | 2023/09/05 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| BitFinex | bitfnex-exa.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| BitFinex | www.btf-ex.cc | 3 time(s) during 2024/06/19 and 2024/09/11 |
| BitFinex | bitfneett.cc | 1 time(s) during 2024/08/08 and 2024/08/14 |
| BitFinex | bitfnexxa.vip | 1 time(s) during 2024/02/23 and 2024/02/29 |
| BitFinex | bitfnex-axe.com | 2 time(s) during 2023/08/15 and 2023/09/26 |
| Bitfinex | bitfnex-bxe.com | 1 time(s) during 2023/10/18 and 2023/10/24 |
| Kraken | www.kraken-ex.com | 4 time(s) during 2023/06/05 and 2023/06/11 |
| BitFinex | bitehtex.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| KEN-EX | ken-exit.com | 3 time(s) during 2024/08/08 and 2024/08/14 |
| Bit2C-EX | bit2cex.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| Bitrue | bitrue-ex.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| KEN-EX | www.ken-exs.com | 4 time(s) during 2024/07/04 and 2024/07/10 |
| KEN-EX | www.ken-exig.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| KEN-EX | www.ken-expro.com | 5 time(s) during 2024/04/10 and 2024/06/04 |
| BitKu-EX | www.bitkuex.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| OpenEx | www.open-ex.pro | 1 time(s) during 2024/08/22 and 2024/08/28 |
| OpenEx | www.open-ex.top | 1 time(s) during 2024/07/25 and 2024/07/31 |
| BitForex | expoex.top | 2 time(s) during 2022/11/14 and 2022/11/20 |
| SDAG | sd-ag-ex.com | 3 time(s) during 2022/06/13 and 2022/06/19 |
| ACENT | acent-ex.com | 2 time(s) during 2023/08/15 and 2023/09/12 |