hightop-dex.com
hightop-dex.com is a confirmed scam by 165. It has been reported 2 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Hightop | hightop-dex.com | 1 | 2023/08/22 | 2023/08/28 |
| Hightop | hightop-dex.com | 1 | 2023/08/01 | 2023/08/07 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Hightop | highcoin.top | 1 time(s) during 2023/12/19 and 2023/12/25 |
| 方騰資本 | fightonco.com | 15 time(s) during 2022/12/12 and 2023/01/17 |
| 方騰資本 | fightontw.com | 2 time(s) during 2023/04/11 and 2023/04/17 |
| 方騰資本 | fightoninv.com | 2 time(s) during 2023/03/01 and 2023/03/07 |
| LINK | link-dex.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| CBS-dex | cbs-dex.ink | 1 time(s) during 2024/07/25 and 2024/07/31 |
| 方騰資本 | fightontrade.com | 2 time(s) during 2022/10/17 and 2022/10/20 |
| CBS-dex | cbs-dex.info | 3 time(s) during 2024/08/08 and 2024/08/14 |
| 方騰資本 | fightonstocks.com | 2 time(s) during 2023/06/05 and 2023/06/11 |
| CBS-dex | cbs-dexx.top | 2 time(s) during 2024/08/01 and 2024/08/07 |
| EightCap | www.eiightcapfx.com | 2 time(s) during 2023/05/29 and 2023/06/04 |
| Eightcap | www.ieightcapfx.com | 2 time(s) during 2023/08/15 and 2023/08/21 |
| DigiDex | digi-dex.pro | 2 time(s) during 2024/06/19 and 2024/07/03 |
| 微薪夢想兼職 | superstarfhight.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Wide high Limited | m.widehighfx.com | 3 time(s) during 2024/04/10 and 2024/04/23 |
| Orsted | www.orsted-dex.com | 2 time(s) during 2023/08/01 and 2023/08/21 |
| Knight | knightrpge.com | 5 time(s) during 2024/04/10 and 2024/04/30 |
| Wide high Limited | www.widehighfx.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| Knight | Knightmnill.com | 2 time(s) during 2024/03/28 and 2024/04/02 |
| Knight | knightderol.com | 1 time(s) during 2024/05/15 and 2024/05/21 |