www.ndkis.com
www.ndkis.com is a confirmed scam by 165. It has been reported 13 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| 崇仁交易精靈 | www.ndkis.com | 13 | 2024/01/15 | 2024/01/21 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| 長興 | app.djskis.com | 3 time(s) during 2024/07/04 and 2024/07/10 |
| LBANK | www.lbankis.com | 2 time(s) during 2022/11/14 and 2022/11/20 |
| 天河 | www.ndgrhn.com | 6 time(s) during 2024/08/15 and 2024/08/21 |
| 華隆 | www.ndiuni.com | 7 time(s) during 2023/07/18 and 2023/07/24 |
| ATEX | www.atexkis.vip | 1 time(s) during 2023/07/25 and 2023/07/31 |
| 世鼎 | www.ndfbxsa.xyz | 34 time(s) during 2022/05/02 and 2022/06/12 |
| 天利 | www.ndfgjfgj.com | 2 time(s) during 2023/07/04 and 2023/07/10 |
| Adking | adking.club | 2 time(s) during 2024/01/29 and 2024/03/06 |
| Coinbase | www.ndseex.com | 7 time(s) during 2023/06/12 and 2023/07/17 |
| 天宏證券櫃買中心 | www.ndjskgh.com | 12 time(s) during 2024/07/11 and 2024/08/28 |
| 野村證券 | www.ndnnann1lkdan.com | 5 time(s) during 2023/02/22 and 2023/02/28 |
| 誠實 | www.mkiis.com | 6 time(s) during 2024/01/29 and 2024/02/04 |
| 千興 | www.xoleis.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Kissme | kissmewith.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| 豐陽 | www.jdkirdx.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| DEFI | defiiis.com | 6 time(s) during 2022/09/12 and 2022/10/20 |
| P2B | paitbeis.com | 6 time(s) during 2023/03/29 and 2023/04/17 |
| 暐達 | app.dkielo.com | 5 time(s) during 2024/07/25 and 2024/07/31 |
| 華軔 | www.flokeis.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| 福邦國際 | www.jdkies.xyz | 1 time(s) during 2024/08/08 and 2024/08/14 |