d.gistex.top
d.gistex.top is a confirmed scam by 165. It has been reported 4 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| 盈昌 | d.gistex.top | 4 | 2023/08/29 | 2023/09/05 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| 盈昌 | www.gistex.top | 20 time(s) during 2023/08/01 and 2023/09/12 |
| Truistex | truistex.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| 鼎成投資 | d.gietj.top | 9 time(s) during 2023/05/15 and 2023/10/10 |
| TIDEX | tidex.top | 1 time(s) during 2023/07/04 and 2023/07/10 |
| Angel | twzenex.top | 2 time(s) during 2024/04/10 and 2024/06/18 |
| EdgeEX | edgeex.top | 2 time(s) during 2024/06/19 and 2024/07/31 |
| LMEX | www.blmex.top | 3 time(s) during 2023/09/27 and 2023/10/03 |
| Terra | terra-ex.top | 2 time(s) during 2024/08/01 and 2024/08/07 |
| UBS | www.ubs-ex.top | 2 time(s) during 2023/03/22 and 2023/03/28 |
| Token | www.tokenex.top | 1 time(s) during 2024/09/05 and 2024/09/11 |
| BitForex | expoex.top | 2 time(s) during 2022/11/14 and 2022/11/20 |
| HKEX | app.cmhkex.top | 1 time(s) during 2024/06/19 and 2024/06/25 |
| KING | www.kingex.top | 1 time(s) during 2023/08/01 and 2023/08/07 |
| HKEX | aa2a.cmhkex.top | 1 time(s) during 2024/02/23 and 2024/02/29 |
| ZBZ-CEX | zbz-neex.top | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Angel | www.twzenex.top | 1 time(s) during 2024/05/01 and 2024/05/07 |
| BitMEX | www.bitmex.top | 2 time(s) during 2023/12/12 and 2023/12/18 |
| Tribedex | tribedex.top | 1 time(s) during 2024/07/18 and 2024/07/24 |
| Fastex | fastexdvd.com | 3 time(s) during 2024/01/22 and 2024/01/28 |
| Fastex | fastexvji.com | 6 time(s) during 2024/02/23 and 2024/04/30 |