www.amz-magic.com
www.amz-magic.com is a confirmed scam by 165. It has been reported 4 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Amazon | www.amz-magic.com | 4 | 2022/12/19 | 2022/12/25 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| ETH-Mining | ascendexmagic.com | 2 time(s) during 2023/11/15 and 2023/11/21 |
| Amazon | www.amz-1.com | 4 time(s) during 2022/11/01 and 2022/11/06 |
| Amazon | www.amz-5.com | 3 time(s) during 2022/11/07 and 2022/11/13 |
| 富誠創投 | m.magicorchard.top | 1 time(s) during 2023/08/01 and 2023/08/07 |
| GIC | www.gic.run | 1 time(s) during 2023/09/20 and 2023/09/26 |
| 群益外匯（Global PayMents） | gic.chaojigic.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| Hegic | www.hegic.us | 1 time(s) during 2023/07/25 and 2023/07/31 |
| GIC | www.gic.dmfk.im | 2 time(s) during 2024/05/15 and 2024/05/21 |
| Amazon | www.amzsan.com | 3 time(s) during 2022/10/03 and 2022/10/09 |
| Amazon | www.amzbuy.store | 6 time(s) during 2022/10/17 and 2022/10/31 |
| Amazon | www.amzshop.homes | 5 time(s) during 2022/12/05 and 2022/12/11 |
| Amazon | www.amzbizunis.com | 3 time(s) during 2022/12/26 and 2023/01/03 |
| XTB | xtbvic.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
| MCSD | mcsdic.com | 4 time(s) during 2023/11/22 and 2023/12/04 |
| XTB | www.xtbvic.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| Magalu | magalu.one | 1 time(s) during 2023/12/05 and 2023/12/11 |
| MCSD | www.mcsdic.com | 2 time(s) during 2023/11/15 and 2023/11/21 |
| Deribit | deribic.com | 21 time(s) during 2024/06/12 and 2024/06/25 |
| 聯發 | yux.lianfaic.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| PCF | www.crypacific.com | 2 time(s) during 2024/03/01 and 2024/03/06 |