www.dftxcs.com
www.dftxcs.com is a confirmed scam by 165. It has been reported 5 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| FTX | www.dftxcs.com | 5 | 2022/10/03 | 2022/10/09 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| MEXC | mexcs.cc | 1 time(s) during 2024/08/29 and 2024/09/04 |
| ZENEX | www.zenexcs.com | 1 time(s) during 2024/03/21 and 2024/03/27 |
| Etoro | www.qftxc.com | 5 time(s) during 2023/01/04 and 2023/01/10 |
| 欣誠 | www.dfuidhs.com | 5 time(s) during 2023/07/04 and 2023/07/10 |
| Mexc Global | www.otcvip-mexcs.com | 8 time(s) during 2023/03/01 and 2023/03/07 |
| ETX Capital | etxcapitalhncs.com | 15 time(s) during 2024/01/08 and 2024/02/04 |
| 東益投資 | www.dewmiccs.com | 2 time(s) during 2024/08/29 and 2024/09/04 |
| 兆品 | www.dfgek.com | 19 time(s) during 2024/07/04 and 2024/08/28 |
| 群力 | www.dfjsyh.com | 2 time(s) during 2023/11/08 and 2023/11/14 |
| 同信 | www.dfjisfd.com | 2 time(s) during 2023/08/29 and 2023/09/05 |
| 精誠 | www.dfdxxxx.com | 8 time(s) during 2023/07/04 and 2023/07/10 |
| 東方證券 | www.dfzq992.net | 1 time(s) during 2024/06/26 and 2024/07/03 |
| 籌碼先鋒 | www.dfregdf.xyz | 6 time(s) during 2024/01/29 and 2024/02/04 |
| BIG MIN | www.dfjvng.com | 3 time(s) during 2024/05/15 and 2024/06/04 |
| FTX | sebftx.com | 2 time(s) during 2022/07/18 and 2022/07/24 |
| Dforce | www.dforeceabe.com | 1 time(s) during 2024/03/07 and 2024/03/13 |
| Dforce | www.dforeceabg.com | 1 time(s) during 2024/03/28 and 2024/04/02 |
| Dforce | www.dforecellb.com | 4 time(s) during 2024/04/17 and 2024/04/30 |
| Dforce | www.dforecepka.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| Dforce | www.dforecepre.com | 1 time(s) during 2024/02/16 and 2024/02/22 |