ctc-defi.com
ctc-defi.com is a confirmed scam by 165. It has been reported 21 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| CTC智能合約 | ctc-defi.com | 12 | 2022/05/16 | 2022/05/22 |
| CTC智能合約 | ctc-defi.com | 9 | 2022/05/09 | 2022/05/15 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| BTC-FI | bt-defi.club | 2 time(s) during 2023/09/27 and 2023/10/03 |
| Wazirx | wazirx-defi.club | 7 time(s) during 2023/11/08 and 2023/11/14 |
| Bitget | by-defi.pro | 1 time(s) during 2024/03/28 and 2024/04/02 |
| ETH-Mining | dydx-vip-defi.com | 5 time(s) during 2022/06/06 and 2022/06/12 |
| LIDO | www.lidopromax-defi.com | 3 time(s) during 2023/04/25 and 2023/11/27 |
| Bydefi | bydfi.club | 1 time(s) during 2024/01/22 and 2024/01/28 |
| Wazirx | wazirx-defi.app | 3 time(s) during 2023/11/15 and 2023/11/21 |
| Wazirx | wazirx-defi.pro | 8 time(s) during 2023/10/25 and 2023/12/04 |
| Gate.io | www.gateiomax-defi.com | 3 time(s) during 2023/01/04 and 2023/01/10 |
| Tokocrypto | tokocrypto-defi.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| SNX | snxprodefi.com | 2 time(s) during 2023/01/04 and 2023/01/10 |
| MaiCoin | www.maicoinmax-defi.com | 3 time(s) during 2023/05/08 and 2023/05/14 |
| XMDEFI | xmdefi.top | 1 time(s) during 2024/02/23 and 2024/02/29 |
| KENTO | defi.kentodfi.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| InB | www.inbdefi.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| BTC-FI | btc-fi.club | 1 time(s) during 2023/10/11 and 2023/10/17 |
| KENTO | defi.kentodnfi.com | 1 time(s) during 2024/07/11 and 2024/07/17 |
| NeoBot | neobotdefi.com | 2 time(s) during 2024/07/18 and 2024/07/24 |
| WEEX | www.weekdefi.com | 5 time(s) during 2022/10/03 and 2022/10/16 |
| NBC-DEX | nbc-dex222.com | 2 time(s) during 2024/07/11 and 2024/07/17 |