trade.dashdeexe.com
trade.dashdeexe.com is a confirmed scam by 165. It has been reported 2 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| DASH | trade.dashdeexe.com | 1 | 2025/12/04 | 2025/12/10 |
| DASH | trade.dashdeexe.com | 1 | 2025/11/20 | 2025/11/26 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| DASH | trade.dashdeexc.com | 1 time(s) during 2025/11/06 and 2025/11/12 |
| DASH | dch.dashdeexi.com | 1 time(s) during 2025/09/11 and 2025/09/17 |
| DASH | bchdefi.dashdeexj.com | 1 time(s) during 2025/11/27 and 2025/12/03 |
| AvaTrade | m.avatradeex.cc | 1 time(s) during 2025/10/02 and 2025/10/08 |
| AvaTrade | m.avatradeex.net | 1 time(s) during 2025/10/09 and 2025/10/15 |
| Qcmtrade | qcmtrade.com | 1 time(s) during 2024/11/26 and 2024/12/03 |
| Xtrade | www.xtrade.com | 2 time(s) during 2022/02/21 and 2022/02/27 |
| U-Trade | www.u-trade.com | 7 time(s) during 2022/05/30 and 2023/09/26 |
| AirCash | aircashdex.cc | 1 time(s) during 2024/09/25 and 2024/09/30 |
| AirCash | airtrade.top | 1 time(s) during 2025/10/16 and 2025/10/22 |
| Opentrade | open-trade.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| Vtptrade | h5.vtptrade.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| Sogotrade | m.sogotrade.cc | 2 time(s) during 2023/11/15 and 2023/11/21 |
| AirCash | aircashdex.top | 1 time(s) during 2024/09/05 and 2024/09/11 |
| AirCash | aircashtrade.shop | 1 time(s) during 2025/05/15 and 2025/05/21 |
| Vtptrade | www.vtptrade.com | 1 time(s) during 2023/10/25 and 2023/10/31 |
| AirCash | airtrade.bond | 1 time(s) during 2025/04/11 and 2025/04/17 |
| CBEC | dlotrade.com | 1 time(s) during 2025/12/11 and 2025/12/17 |
| NIA | nia-trade.com | 1 time(s) during 2025/09/18 and 2025/09/24 |
| 國興證? | khstrade.com | 2 time(s) during 2023/03/29 and 2023/04/03 |