file.bchexchanges.com
file.bchexchanges.com is a confirmed scam by 165. It has been reported 5 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| BCH | file.bchexchanges.com/procoin/BCH.apk | 5 | 2022/02/07 | 2022/02/13 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| BCH | www.bchexchanges.com | 2 time(s) during 2022/01/17 and 2022/01/23 |
| FtExchange | www.bestftexchanges.com | 3 time(s) during 2023/12/19 and 2023/12/25 |
| FtExchange | www.siteftexchanges.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| StarExchange | www.starexchanges.com | 4 time(s) during 2023/06/19 and 2024/01/28 |
| SBG Exchange | sbgexchangeswr.com | 1 time(s) during 2024/08/08 and 2024/08/14 |
| SHB Exchange | sbgexchangeswi.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| SHB Exchange | sbgexchangeswk.com | 1 time(s) during 2024/08/08 and 2024/08/14 |
| Helioj EXchange | www.heliojexchangges.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| SBG Exchange | www.sbgexchangeswn.com | 3 time(s) during 2024/07/25 and 2024/08/28 |
| SBG Exchange | www.sbgexchangeswr.com | 9 time(s) during 2024/07/11 and 2024/08/21 |
| Wallet Exchange | walletexchange.buzz | 1 time(s) during 2023/07/18 and 2023/07/24 |
| BlockChain | beta.exchanges.life | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Bt-Exchange | bt-exchange.com | 1 time(s) during 2023/06/19 and 2023/06/25 |
| LB-Exchange | lb-exchange.xyz | 1 time(s) during 2024/05/15 and 2024/05/21 |
| KuCoin | kucoin.kucoinexchanges.com | 3 time(s) during 2023/04/18 and 2023/04/24 |
| BSF Exchange | bsfexchange.com | 17 time(s) during 2024/08/15 and 2024/08/28 |
| EBS Exchange | ebsexchange.pro | 2 time(s) during 2024/05/01 and 2024/05/14 |
| ProExchange | proexchangeu.xyz | 2 time(s) during 2022/02/07 and 2022/02/13 |
| BDS Exchange | bdsexchangeq.com | 6 time(s) during 2024/08/29 and 2024/09/11 |
| EBS Exchange | ebsexchange.plus | 1 time(s) during 2024/07/25 and 2024/07/31 |