swift-ex.com
swift-ex.com is a confirmed scam by 165. It has been reported 1 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| SWIFT | swift-ex.com | 1 | 2024/08/15 | 2024/08/21 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| ACENT | acent-ex.com | 2 time(s) during 2023/08/15 and 2023/09/12 |
| Bt-Exchange | bt-exchange.com | 1 time(s) during 2023/06/19 and 2023/06/25 |
| Bt-Exchange | www.bt-exchange3.org | 2 time(s) during 2023/03/01 and 2023/03/07 |
| SwissBorg | swissborgex.com | 3 time(s) during 2023/08/29 and 2023/12/04 |
| SwissBorg | www.swissbgex.cc | 2 time(s) during 2024/06/19 and 2024/07/17 |
| SwissBorg | www.swissborgex.cc | 7 time(s) during 2023/10/25 and 2023/12/18 |
| Ptt Shop | www.prettygift-my.com | 1 time(s) during 2023/08/01 and 2023/08/07 |
| SDAG | sd-ag-ex.com | 3 time(s) during 2022/06/13 and 2022/06/19 |
| FSX | www.fsx-ex.com | 5 time(s) during 2023/06/19 and 2024/03/06 |
| ITK | www.itk-ex.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| SRE | www.sre-ex.com | 4 time(s) during 2023/07/04 and 2023/10/10 |
| WEEX | www.wee-ex.com | 3 time(s) during 2023/09/13 and 2023/10/03 |
| King | www.king-ex.cc | 2 time(s) during 2023/09/27 and 2023/10/24 |
| LSEX | www.lsex-ex.cc | 6 time(s) during 2023/09/06 and 2023/09/12 |
| Bit2C-EX | bit2cex.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| Bitrue | bitrue-ex.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| Kangbo | kangbo-ex.com | 3 time(s) during 2023/05/22 and 2023/05/28 |
| MEXC | www.mexc-ex.com | 2 time(s) during 2023/01/04 and 2023/01/10 |
| Nocks-EX | nocksex.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| SRE | www.srebc-ex.com | 4 time(s) during 2023/08/15 and 2023/09/19 |