www.ptpglobalex.com
www.ptpglobalex.com is a confirmed scam by 165. It has been reported 11 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| P2P | www.ptpglobalex.com | 6 | 2024/12/25 | 2024/12/31 |
| P2P | www.ptpglobalex.com | 5 | 2024/12/18 | 2024/12/24 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Pionex | www.pglobalex.com | 6 time(s) during 2024/02/05 and 2024/02/15 |
| AppGlobalEasy | appglobaleasy.com | 2 time(s) during 2023/05/22 and 2023/05/28 |
| UEEx | www.ueglobalex.com | 1 time(s) during 2024/03/28 and 2024/04/02 |
| P2P | www.ptpappex.com | 4 time(s) during 2025/01/08 and 2025/01/14 |
| Global | comex.globalhub.cc | 3 time(s) during 2023/05/01 and 2023/05/07 |
| Global PayMents（Thunder Soft、RB Global） | www.fxcapitalex.com | 2 time(s) during 2022/04/24 and 2022/05/01 |
| TikTok | tiktshopglobal.com | 16 time(s) during 2025/01/08 and 2025/01/14 |
| Global PayMents（RB Global） | www.globalpaymentsex.com | 6 time(s) during 2022/03/14 and 2022/03/27 |
| BingX | www.bingvipglobal.com | 10 time(s) during 2024/04/24 and 2024/04/30 |
| PLCG | www.plglobal.co | 2 time(s) during 2022/04/24 and 2022/05/01 |
| GMI | globalmarketforex.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| Global Shopping | globalshopmax.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| KeiBang global | www.keibangglobalecg.com | 23 time(s) during 2024/06/05 and 2024/06/18 |
| KeiBang global | www.keibangglobalech.com | 4 time(s) during 2024/05/29 and 2024/06/04 |
| KeiBang global | www.keibangglobalecl.com | 12 time(s) during 2024/06/19 and 2024/06/25 |
| KeiBang global | www.keibangglobalect.com | 3 time(s) during 2024/05/15 and 2024/05/21 |
| KeiBang global | www.keibangglobalecy.com | 4 time(s) during 2024/05/22 and 2024/05/28 |
| KeiBang global | www.keibangglobaleve.com | 12 time(s) during 2024/07/11 and 2024/08/21 |
| KeiBang global | www.keibangglobalevi.com | 14 time(s) during 2024/06/26 and 2024/09/04 |
| KeiBang global | www.keibangglobalevn.com | 15 time(s) during 2024/07/04 and 2024/08/14 |