terra-ex.top
terra-ex.top is a confirmed scam by 165. It has been reported 2 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Terra | terra-ex.top | 2 | 2024/08/01 | 2024/08/07 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Terra | terra-ex.vip | 1 time(s) during 2024/06/05 and 2024/06/11 |
| Terra | tearra.net | 1 time(s) during 2024/05/22 and 2024/05/28 |
| Terra | tearra.vip | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Terra | te-rra.cyou | 1 time(s) during 2024/03/14 and 2024/03/20 |
| Rafter | www.raca-ex.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| UBS | www.ubs-ex.top | 2 time(s) during 2023/03/22 and 2023/03/28 |
| Sierra | sierratr.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Kraken | www.kra-exken.com | 7 time(s) during 2023/07/04 and 2023/07/17 |
| OpenEx | www.open-ex.top | 1 time(s) during 2024/07/25 and 2024/07/31 |
| Coinverse | coinverse-ex.top | 3 time(s) during 2023/11/15 and 2023/12/18 |
| TIDEX | tidex.top | 1 time(s) during 2023/07/04 and 2023/07/10 |
| 盈昌 | d.gistex.top | 4 time(s) during 2023/08/29 and 2023/09/05 |
| Coinberry | coinberry-ex.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| Angel | twzenex.top | 2 time(s) during 2024/04/10 and 2024/06/18 |
| EdgeEX | edgeex.top | 2 time(s) during 2024/06/19 and 2024/07/31 |
| 盈昌 | www.gistex.top | 20 time(s) during 2023/08/01 and 2023/09/12 |
| LMEX | www.blmex.top | 3 time(s) during 2023/09/27 and 2023/10/03 |
| Token | www.tokenex.top | 1 time(s) during 2024/09/05 and 2024/09/11 |
| BitForex | expoex.top | 2 time(s) during 2022/11/14 and 2022/11/20 |
| HKEX | app.cmhkex.top | 1 time(s) during 2024/06/19 and 2024/06/25 |