www.finextexc.com
www.finextexc.com is a confirmed scam by 165. It has been reported 2 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Chainalysis | www.finextexc.com | 1 | 2023/12/05 | 2023/12/11 |
| Chainalysis | www.finextexc.com | 1 | 2023/11/01 | 2023/11/07 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Chainalysis | www.finextexa.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Chainalysis | www.finextexb.com | 2 time(s) during 2024/03/07 and 2024/03/13 |
| Bnext | m.bnextex.cc | 1 time(s) during 2023/10/04 and 2023/10/10 |
| Bnext | m.bnextex.net | 1 time(s) during 2023/08/22 and 2023/08/28 |
| Bnext | m.bnextex.org | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Bnext | m.bnextex.info | 5 time(s) during 2023/10/18 and 2023/10/24 |
| BCH | bchcoinexc.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| NUTEX | nutexc.cc | 3 time(s) during 2023/03/01 and 2023/03/07 |
| Bnext | download.bnextex.net | 1 time(s) during 2023/09/13 and 2023/09/19 |
| ZENEX | zenexc.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| NUTEX | www.nutexc.cc | 3 time(s) during 2023/05/29 and 2023/06/04 |
| XTN | xtnexc.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| FineBox | finexbox.finance | 1 time(s) during 2024/01/08 and 2024/01/14 |
| FinecTW | www.finechk.com | 2 time(s) during 2022/01/17 and 2022/01/23 |
| BitFinex | bitfinexclub.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| BigONE | m.bigonexc.co | 2 time(s) during 2023/03/08 and 2023/03/14 |
| BitEx | bitex01.bitextech.com | 6 time(s) during 2023/03/15 and 2023/03/28 |
| BitFinex | bitehtex.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| MEXC | mexc.club | 1 time(s) during 2024/04/24 and 2024/04/30 |
| FinexBox | finexbox.xyz | 1 time(s) during 2023/12/12 and 2023/12/18 |