www.gateiomax-defi.com
www.gateiomax-defi.com is a confirmed scam by 165. It has been reported 3 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Gate.io | www.gateiomax-defi.com | 3 | 2023/01/04 | 2023/01/10 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| LIDO | www.lidopromax-defi.com | 3 time(s) during 2023/04/25 and 2023/11/27 |
| Gate.io | www.gateios.io | 2 time(s) during 2024/08/22 and 2024/08/28 |
| MaiCoin | www.maicoinmax-defi.com | 3 time(s) during 2023/05/08 and 2023/05/14 |
| LIDO | www.lidomax-defipro.com | 3 time(s) during 2023/03/29 and 2023/04/03 |
| Gate.io | www.gateio-coin.com | 2 time(s) during 2024/04/24 and 2024/04/30 |
| Gate.io | www.gateio588apro.xyz | 3 time(s) during 2022/06/13 and 2022/06/19 |
| Wazirx | wazirx-defi.club | 7 time(s) during 2023/11/08 and 2023/11/14 |
| Wazirx | wazirx-defi.app | 3 time(s) during 2023/11/15 and 2023/11/21 |
| Wazirx | wazirx-defi.pro | 8 time(s) during 2023/10/25 and 2023/12/04 |
| Gate.io | gateion.com | 2 time(s) during 2024/08/15 and 2024/08/21 |
| Gate.io | gateioviv.com | 3 time(s) during 2024/05/15 and 2024/05/21 |
| BTC-FI | bt-defi.club | 2 time(s) during 2023/09/27 and 2023/10/03 |
| Gate.io | gateioqbns.com | 1 time(s) during 2024/07/04 and 2024/07/10 |
| Gate.io | gateioxojk.com | 2 time(s) during 2024/09/05 and 2024/09/11 |
| Gate.io | gateioxuix.com | 2 time(s) during 2024/04/17 and 2024/04/23 |
| Gate.io | gateioxxzw.com | 3 time(s) during 2024/03/21 and 2024/03/27 |
| CTC智能合約 | ctc-defi.com | 21 time(s) during 2022/05/09 and 2022/05/22 |
| DAI | www.daietherpromaxdefi.com | 2 time(s) during 2023/02/22 and 2023/02/28 |
| Loboex | www.loboexpromaxdefi.com | 2 time(s) during 2023/02/08 and 2023/02/14 |
| Bitget | by-defi.pro | 1 time(s) during 2024/03/28 and 2024/04/02 |