trade8.ziintek.com
trade8.ziintek.com is a confirmed scam by 165. It has been reported 4 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Waytec | trade8.ziintek.com | 4 | 2022/12/26 | 2023/01/03 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Waytec | n.ziintek.com | 6 time(s) during 2022/12/19 and 2022/12/25 |
| Zintek | n.ziinitieks.com | 4 time(s) during 2023/01/11 and 2023/02/28 |
| Zintek | rm1388.ziieatieks.com | 5 time(s) during 2023/01/18 and 2023/01/31 |
| S&P Trade | sptradek.com | 4 time(s) during 2024/06/05 and 2024/06/25 |
| APEC | trade8.apecinx.com | 3 time(s) during 2024/05/08 and 2024/05/14 |
| One-TradE | onetradek.com | 4 time(s) during 2024/08/01 and 2024/08/14 |
| Maxway | trade8.maxwayco.com | 5 time(s) during 2022/09/19 and 2022/09/25 |
| ARBUTUS | trade8.arbutuse.com | 1 time(s) during 2024/02/23 and 2024/02/29 |
| Nwalden | Trade8.nwalouxy.com | 6 time(s) during 2023/12/19 and 2023/12/25 |
| ARMADA | trade8.armadaoter.com | 13 time(s) during 2023/07/11 and 2023/08/28 |
| TIFFIN | trade8.tiffinsute.com | 2 time(s) during 2024/01/15 and 2024/01/21 |
| TIFFIN | trade8.tiffijniise.com | 3 time(s) during 2024/02/16 and 2024/02/22 |
| TIFFIN | trade8.tiffijnsute.com | 1 time(s) during 2024/01/22 and 2024/01/28 |
| Merryland | trade8.merrylans.com | 2 time(s) during 2023/09/13 and 2023/09/19 |
| Flying | rm1388.ziiearyes.com | 7 time(s) during 2023/02/22 and 2023/02/28 |
| FORTRESS | trade8.fortressnest.com | 2 time(s) during 2024/05/01 and 2024/05/07 |
| Merryland | trade8.meryalaryts.com | 4 time(s) during 2023/10/11 and 2023/10/17 |
| Flying | rm1388.ziiearaties.com | 7 time(s) during 2023/02/15 and 2023/02/21 |
| Kinvest Capital | trade8.kinvestcap.com | 5 time(s) during 2023/08/22 and 2023/08/28 |
| Live volatility | trade8.exchange10.online | 2 time(s) during 2024/08/29 and 2024/09/04 |