kaidexcbdc.top
kaidexcbdc.top is a confirmed scam by 165. It has been reported 4 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Kaidex | kaidexcbdc.top | 4 | 2023/09/06 | 2023/09/12 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Kaidex | kaidexcbd.top | 2 time(s) during 2023/10/11 and 2023/10/17 |
| GMX | gmxcbdc.top | 1 time(s) during 2023/10/25 and 2023/10/31 |
| Kaidex | kaidexifc.top | 6 time(s) during 2023/09/20 and 2023/09/26 |
| Kaidex | kaidexcoin.top | 6 time(s) during 2023/10/18 and 2024/01/28 |
| Kaidex | kaidexbina.top | 12 time(s) during 2023/09/13 and 2023/10/03 |
| ONBOE | onboecbdc.top | 12 time(s) during 2023/09/13 and 2023/11/07 |
| Xenoip | pienoxcbd.top | 19 time(s) during 2023/10/04 and 2023/12/25 |
| TIDEX | tidex.top | 1 time(s) during 2023/07/04 and 2023/07/10 |
| 海崴投資 | m.ertdc.top | 11 time(s) during 2023/05/01 and 2023/07/24 |
| IDEX | www.idexis.top | 1 time(s) during 2024/11/05 and 2024/11/11 |
| TIDEX | tx-dex.top | 1 time(s) during 2024/11/19 and 2024/11/25 |
| Coinone | www.thkdc.top | 2 time(s) during 2024/12/18 and 2024/12/24 |
| TIDEX | tuxcoin.top | 2 time(s) during 2024/12/18 and 2024/12/24 |
| SPA | spaidc.com | 7 time(s) during 2024/07/04 and 2024/07/10 |
| Bitbank | testflight.tfdc.top | 2 time(s) during 2022/03/21 and 2022/03/27 |
| IDEX | idexis.vip | 2 time(s) during 2025/03/08 and 2025/03/14 |
| 盈銓AI智慧 | www.hugbdc.com | 4 time(s) during 2024/10/29 and 2025/01/21 |
| DigiDex | digi-dexchange.pro | 1 time(s) during 2024/07/18 and 2024/07/24 |
| DigiDex | digi-dexchange.xyz | 3 time(s) during 2024/12/18 and 2025/06/11 |
| IDEX | www.idexis.net | 1 time(s) during 2025/01/08 and 2025/01/14 |