valutrade168.com
valutrade168.com is a confirmed scam by 165. It has been reported 32 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Valutrade | valutrade168.com | 7 | 2022/10/10 | 2022/10/16 |
| Valutrade | valutrade168.com | 9 | 2022/10/03 | 2022/10/09 |
| Valutrade | valutrade168.com | 16 | 2022/09/26 | 2022/10/02 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Valutrade | valutrade.top | 20 time(s) during 2022/09/05 and 2022/09/18 |
| Valutrade | valutrade.xyz | 18 time(s) during 2022/09/19 and 2022/09/25 |
| Trutrade | trutrade.ink | 2 time(s) during 2023/10/11 and 2023/10/17 |
| BTX | bitcore168.com | 2 time(s) during 2022/09/05 and 2022/09/11 |
| 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 |
| DEX TRADE | dex5168.top | 6 time(s) during 2023/05/22 and 2023/05/28 |
| Trutrade | tru-trade.one | 1 time(s) during 2023/11/01 and 2023/11/07 |
| Gate.io | www.gate168.com | 2 time(s) during 2023/01/11 and 2023/01/17 |
| Freetrade | www.freetrade1.com | 4 time(s) during 2024/07/25 and 2024/08/28 |
| Freetrade | www.freetraade1.com | 2 time(s) during 2024/08/15 and 2024/08/21 |
| 戰群娛樂城 | battle1688.com | 2 time(s) during 2023/09/13 and 2023/10/17 |
| 戰群娛樂城 | battle16888.com | 2 time(s) during 2024/05/01 and 2024/07/03 |
| 九鑫娛樂城 | 9x168.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| ValueReturns | valuereturns.click | 2 time(s) during 2024/04/24 and 2024/06/04 |
| 大華銀行（UOB） | xwde16.com | 2 time(s) during 2022/06/06 and 2022/06/12 |
| SVJ | svjjn168.com | 2 time(s) during 2022/04/11 and 2022/04/17 |
| 金榮中國 | jrjr168.com | 3 time(s) during 2023/05/15 and 2023/05/21 |
| 天貓海外購 | tmao168.com | 1 time(s) during 2023/09/13 and 2023/09/19 |