punditnv.com
punditnv.com is a confirmed scam by 165. It has been reported 1 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| PUNDI | punditnv.com | 1 | 2024/02/23 | 2024/02/29 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| PUNDI | www.pundibgd.com | 2 time(s) during 2023/10/18 and 2023/11/14 |
| PUNDI | www.pundibrm.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| PUNDI | www.pundiuik.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| TRADONDIT | www.tradonditxrb.com | 5 time(s) during 2024/07/25 and 2024/08/14 |
| TRADONDIT | www.tradonditxrm.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| TRAWONDIT | www.tradonditxri.com | 5 time(s) during 2024/08/01 and 2024/08/28 |
| Ment Funding | mentfundinge.com | 4 time(s) during 2024/09/05 and 2024/09/11 |
| Ment Funding | www.mentfundingw.com | 8 time(s) during 2024/08/22 and 2024/09/04 |
| Bitexen | bitnrv.com | 10 time(s) during 2023/09/13 and 2023/10/10 |
| OTNVC | www.otnvca.com | 3 time(s) during 2024/07/25 and 2024/08/14 |
| 雲頂國際 | yunding202.xyz | 1 time(s) during 2024/04/17 and 2024/04/23 |
| 雲頂國際 | yunding404.club | 2 time(s) during 2023/12/19 and 2023/12/31 |
| 偉民證券 | ramoninv.com | 2 time(s) during 2023/05/01 and 2023/05/07 |
| Amundi | pn3.sechcn.com | 4 time(s) during 2022/02/07 and 2022/02/27 |
| HKSCC | hksccrnv.com | 5 time(s) during 2023/12/05 and 2023/12/25 |
| TSD | www.tsdenv.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| 方騰資本 | fightoninv.com | 2 time(s) during 2023/03/01 and 2023/03/07 |
| 智禾 | app.hongtenv.com | 19 time(s) during 2023/09/13 and 2023/10/31 |
| 鑫泰國際 | h5.xintinv.com | 2 time(s) during 2022/12/19 and 2022/12/25 |
| Amundi | www.adidowns.com | 2 time(s) during 2023/12/12 and 2024/02/15 |