directedgeep.com
directedgeep.com is a confirmed scam by 165. It has been reported 2 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| DirectEdge | directedgeep.com/h5 | 2 | 2022/03/30 | 2022/04/03 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Direct | diecthoip.com | 3 time(s) during 2024/09/05 and 2024/09/11 |
| Direct | diectfund.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| EdgeEX | edgeex.top | 2 time(s) during 2024/06/19 and 2024/07/31 |
| WAVES | vsw.waves.directory | 3 time(s) during 2022/12/26 and 2023/01/03 |
| EdgeEX | fhukajmw.top | 2 time(s) during 2024/08/08 and 2024/08/14 |
| EdgeEX | hsfzdozb.buzz | 2 time(s) during 2024/08/29 and 2024/09/04 |
| EDGEVANA | edgevanae.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| EDGEVANA | edgevanali.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| EDGEVANA | edgevanaoc.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| Ledgerx | ledgerx-epx.top | 1 time(s) during 2024/06/12 and 2024/06/18 |
| CSDI | csdirer.com | 2 time(s) during 2023/08/08 and 2023/11/07 |
| CoinMax | coidirek.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| TradingCoinEdge | www.trading-coin-edge.icu | 7 time(s) during 2024/06/12 and 2024/06/25 |
| TradingCoinEdge | www.trading-coin-edge.cyou | 4 time(s) during 2024/05/29 and 2024/06/04 |
| TradingCoinEdge | www.trading-coin-edge.store | 2 time(s) during 2024/06/26 and 2024/07/03 |
| TradingCoinEdge | www.trading-coin-edge.world | 4 time(s) during 2024/05/15 and 2024/07/10 |
| MSG Master Selected Group | msgtrader.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| Huigu limited | huigulimitedir.com | 3 time(s) during 2023/12/19 and 2023/12/25 |
| CME | www.edgecrypto-v.com | 2 time(s) during 2023/03/22 and 2023/03/28 |
| Geek Squad | m.geekshop.cloud | 2 time(s) during 2022/04/18 and 2022/04/24 |