valutrade.xyz
valutrade.xyz is a confirmed scam by 165. It has been reported 18 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Valutrade | valutrade.xyz | 18 | 2022/09/19 | 2022/09/25 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Valutrade | valutrade.top | 20 time(s) during 2022/09/05 and 2022/09/18 |
| Valutrade | valutrade168.com | 32 time(s) during 2022/09/26 and 2022/10/16 |
| Urumtrade | aurumtrade.xyz | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Trutrade | trutrade.ink | 2 time(s) during 2023/10/11 and 2023/10/17 |
| Trutrade | trutrade.life | 2 time(s) during 2023/10/25 and 2024/01/14 |
| Trutrade | trutrade.wiki | 2 time(s) during 2023/08/22 and 2023/12/18 |
| Trutrade | trutrade.zone | 1 time(s) during 2023/08/08 and 2023/08/14 |
| Urumtrade | www.aurumtrade.xyz | 2 time(s) during 2024/06/26 and 2024/07/03 |
| Vertextrade | www.vertextrade.xyz | 6 time(s) during 2024/07/18 and 2024/07/24 |
| Trutrade | tru-trade.one | 1 time(s) during 2023/11/01 and 2023/11/07 |
| Gate.io | www.gate-trade.xyz | 2 time(s) during 2023/02/15 and 2023/02/21 |
| BitTrade | bittradeaiaave.xyz | 2 time(s) during 2024/06/19 and 2024/06/25 |
| Mitrade | tradetw.xyz | 2 time(s) during 2022/02/14 and 2022/02/20 |
| TODU | taiwan1.todutrade.com | 2 time(s) during 2023/01/18 and 2023/01/31 |
| Xtrade | www.xtrade.tw | 2 time(s) during 2022/04/11 and 2022/04/17 |
| Xtrade | www.xtrade.com | 2 time(s) during 2022/02/21 and 2022/02/27 |
| Centrade | centradeb.centrade.tw | 1 time(s) during 2023/09/06 and 2023/09/12 |
| Centrade | centradec.centrade.tw | 3 time(s) during 2023/09/13 and 2023/12/18 |
| U-Trade | www.u-trade.com | 7 time(s) during 2022/05/30 and 2023/09/26 |
| U-Trade | www.u-trade.vip | 2 time(s) during 2022/04/11 and 2022/04/17 |