www.etxcapitaldi.com
www.etxcapitaldi.com is a confirmed scam by 165. It has been reported 6 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| ETX Capital | www.etxcapitaldi.com | 6 | 2023/12/26 | 2023/12/31 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| ETX Capital | www.etxcapitalhuji.com | 9 time(s) during 2024/01/22 and 2024/01/28 |
| ETX Capital | www.etxcapitalibr.com | 10 time(s) during 2024/01/01 and 2024/01/07 |
| ETX Capital | www.etxcapitalhuvs.com | 16 time(s) during 2024/01/15 and 2024/02/29 |
| ETX Capital | etxcapitalhuji.com | 2 time(s) during 2024/02/05 and 2024/02/15 |
| ETX Capital | etxcapitalhncs.com | 15 time(s) during 2024/01/08 and 2024/02/04 |
| ETX Capital | etxcapitalhuvs.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| ZDQ capital | zdqcapital.com | 3 time(s) during 2024/06/05 and 2024/06/18 |
| WEB3 | m.unicapitalde.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| ZOQ capital | zdqcapitale.com | 7 time(s) during 2024/06/05 and 2024/07/17 |
| Capital | h5.capitalproxp.com | 2 time(s) during 2024/03/01 and 2024/03/06 |
| FXE capital | fxecapitaa.com | 4 time(s) during 2024/06/26 and 2024/07/03 |
| FXE capital | fxecapitan.com | 6 time(s) during 2024/07/04 and 2024/07/10 |
| FXE capital | fxecapitar.com | 2 time(s) during 2024/06/19 and 2024/06/25 |
| Sich Capital | sichcapitalpf.com | 2 time(s) during 2021/12/27 and 2022/01/02 |
| Sich Capital | sichcapitalua.com | 2 time(s) during 2022/02/07 and 2022/02/13 |
| ZOQ capital | www.zdqcapitalf.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| ZOQ capital | www.zdqcapitalo.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| EllandRoad | www.ellandroadcapital.capital | 1 time(s) during 2023/07/11 and 2023/07/17 |
| FXE capital | fxecapitans.com | 8 time(s) during 2024/07/11 and 2024/07/17 |
| ZOQ capital | zdqcapitapl.com | 1 time(s) during 2024/06/26 and 2024/07/03 |