www.avax-tradeplus.com
www.avax-tradeplus.com is a confirmed scam by 165. It has been reported 4 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| AVAX | www.avax-tradeplus.com | 2 | 2022/12/05 | 2022/12/11 |
| AVAX | www.avax-tradeplus.com | 2 | 2022/11/07 | 2022/11/13 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| AVAX | www.avax-tradepro.com | 2 time(s) during 2022/11/28 and 2022/12/04 |
| AVAX | www.avax-max.com | 6 time(s) during 2022/10/17 and 2022/10/31 |
| AVAX | www.avax-financemax.com | 6 time(s) during 2022/09/26 and 2022/10/16 |
| AVAX | www.avaxiv.com | 6 time(s) during 2023/12/05 and 2023/12/11 |
| AVAX | www.avaxvdv.com | 3 time(s) during 2023/12/26 and 2024/01/07 |
| AvaTrade | www.avauur.com | 4 time(s) during 2022/08/29 and 2022/09/11 |
| Flow Traders | www.flowexchangeplus.ink | 3 time(s) during 2022/11/01 and 2022/11/06 |
| Ueplus Markets | wwwi.uepluss.com | 3 time(s) during 2023/08/15 and 2023/08/21 |
| UNI | www.uni-financeplus.com | 2 time(s) during 2022/12/26 and 2023/01/03 |
| KAVA | www.kavadapprunplus.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| AVABROKER國際 | www.avabrokertrade.com | 4 time(s) during 2023/09/20 and 2023/11/07 |
| 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 |
| U-Trade | www.u-trade2.tw | 18 time(s) during 2022/01/17 and 2022/04/24 |
| U-Trade | u-tradecom.vip | 46 time(s) during 2022/01/03 and 2022/03/06 |
| Ueplus Markets | www.uepluooss.com | 3 time(s) during 2023/06/12 and 2023/06/18 |
| U-Trade | www.u-tradecn.tw | 11 time(s) during 2022/02/07 and 2023/02/21 |
| WEEX | www.week-tradepro.com | 4 time(s) during 2022/10/17 and 2022/10/31 |
| WEEX | www.week-tradepro.xyz | 7 time(s) during 2022/11/01 and 2022/12/18 |
| U-Trade | www.u-trade-fx.co | 21 time(s) during 2021/12/27 and 2022/01/02 |