file.tfglobaltrade.com
file.tfglobaltrade.com is a confirmed scam by 165. It has been reported 13 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| TF Global | file.tfglobaltrade.com/procoin/TF_Global.apk | 3 | 2022/01/17 | 2022/01/23 |
| TF Global | file.tfglobaltrade.com/procoin/TF_Global.apk | 10 | 2022/01/10 | 2022/01/16 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| TF Global | www.tfglobaltrade.com | 36 time(s) during 2022/01/03 and 2022/01/09 |
| GlobalTrends | globaltrendlc.com | 10 time(s) during 2024/05/08 and 2024/05/14 |
| GlobalTrends | www.globaltren.com | 21 time(s) during 2024/03/28 and 2024/04/09 |
| GlobalTrends | www.globaltrenn.com | 30 time(s) during 2024/04/10 and 2024/04/16 |
| GlobalTrends | www.globaltrond.com | 2 time(s) during 2024/05/22 and 2024/05/28 |
| GlobalTrends | www.globaltrentd.com | 27 time(s) during 2024/04/17 and 2024/07/10 |
| GlobalTrends | www.globaltrendlc.com | 58 time(s) during 2024/04/24 and 2024/06/18 |
| WeCash | dgone.globaltrack.cc | 1 time(s) during 2023/07/25 and 2023/07/31 |
| WeCash | gmt.globaltrack.website | 4 time(s) during 2023/09/13 and 2023/09/19 |
| Xtrade | www.xtrade.tw | 2 time(s) during 2022/04/11 and 2022/04/17 |
| Localtrade | gbp.localtrd.com | 7 time(s) during 2022/09/05 and 2022/10/16 |
| Corp Capital Trade | www.corpcapitaltrade.com | 2 time(s) during 2022/02/21 and 2022/02/27 |
| Localtrade | usa.localtrdds.com | 2 time(s) during 2022/09/19 and 2022/09/25 |
| Localtrade | usa.localtrrds.com | 2 time(s) during 2022/10/17 and 2022/10/20 |
| Localtrade | usa.localtruds.com | 4 time(s) during 2022/10/24 and 2022/10/31 |
| GMI | trader.globalmarkfx.net | 3 time(s) during 2024/07/25 and 2024/08/07 |
| Mexc Global | mobile.mexc889.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Valutrade | valutrade.top | 20 time(s) during 2022/09/05 and 2022/09/18 |
| Centrade | m.stirade.tw | 1 time(s) during 2023/10/25 and 2023/10/31 |
| Centrade | centradeb.centrade.tw | 1 time(s) during 2023/09/06 and 2023/09/12 |