www.gate-trade.xyz
www.gate-trade.xyz is a confirmed scam by 165. It has been reported 2 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Gate.io | www.gate-trade.xyz | 2 | 2023/02/15 | 2023/02/21 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Valutrade | valutrade.xyz | 18 time(s) during 2022/09/19 and 2022/09/25 |
| Urumtrade | aurumtrade.xyz | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Urumtrade | www.aurumtrade.xyz | 2 time(s) during 2024/06/26 and 2024/07/03 |
| 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 |
| Vertextrade | www.vertextrade.xyz | 6 time(s) during 2024/07/18 and 2024/07/24 |
| Gate.io | www.gateio588apro.xyz | 3 time(s) during 2022/06/13 and 2022/06/19 |
| One-TradE | onetradek.com | 4 time(s) during 2024/08/01 and 2024/08/14 |
| One-TradE | onetradez.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Trutrade | tru-trade.one | 1 time(s) during 2023/11/01 and 2023/11/07 |
| Gate.io | www.gateks.cc | 14 time(s) during 2023/05/01 and 2023/06/04 |
| BitTrade | bittradeaiaave.xyz | 2 time(s) during 2024/06/19 and 2024/06/25 |
| GATESG | www.gatewas.com | 3 time(s) during 2022/11/01 and 2022/11/06 |
| Gate.io | www.gateios.io | 2 time(s) during 2024/08/22 and 2024/08/28 |
| Gate.io | www.gatesz.com | 3 time(s) during 2022/09/12 and 2022/09/18 |
| Opentrade | open-trade.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| BCL | bcl-trade.net | 2 time(s) during 2022/10/24 and 2022/10/31 |
| Urumtrade | urn-trade.world | 1 time(s) during 2024/08/15 and 2024/08/21 |
| Gate.io | www.gate168.com | 2 time(s) during 2023/01/11 and 2023/01/17 |
| Gate.io | www.gatee24.com | 1 time(s) during 2023/12/19 and 2023/12/25 |