www.sotwex.com
www.sotwex.com is a confirmed scam by 165. It has been reported 5 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| 臺灣交易所 | www.sotwex.com | 2 | 2022/12/12 | 2022/12/18 |
| 臺灣交易所 | www.sotwex.com | 3 | 2022/12/05 | 2022/12/11 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| 比特臺灣交易所 | www.bitcgjtwex.com | 2 time(s) during 2024/07/11 and 2024/08/14 |
| 蘇富比拍賣行 | www.sotheby.vip | 1 time(s) during 2023/08/29 and 2023/09/05 |
| WEEX | www.wexxex.com | 2 time(s) during 2023/01/04 and 2023/01/10 |
| FTUK | www.ftukwex.com | 3 time(s) during 2024/08/22 and 2024/08/28 |
| WEEX | dolo.wexxex.com | 3 time(s) during 2023/03/08 and 2023/03/14 |
| Lazada | www.lazadasotw.com | 2 time(s) during 2022/11/14 and 2022/11/20 |
| ENO | enotw.shop | 1 time(s) during 2024/06/19 and 2024/06/25 |
| SparrowEx | www.sparrowmax.com | 2 time(s) during 2024/08/15 and 2024/08/28 |
| NSTW | merica.nstwexchange.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| SparrowEx | www.sparrowexo.com | 1 time(s) during 2024/05/29 and 2024/06/04 |
| SparrowEx | www.sparrowexs.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| NSTW | america.nstwexchange.com | 6 time(s) during 2022/11/28 and 2022/12/25 |
| SparrowEx | www.sparrowexto.com | 2 time(s) during 2024/07/11 and 2024/08/14 |
| SRE | www.sre-ex.com | 4 time(s) during 2023/07/04 and 2023/10/10 |
| SOHO SHOP | www.sohoshopx.com | 4 time(s) during 2024/08/22 and 2024/09/04 |
| ENO | app.enotw.shop | 3 time(s) during 2024/04/10 and 2024/05/28 |
| SRE | www.srebc-ex.com | 4 time(s) during 2023/08/15 and 2023/09/19 |
| SDAG | www.sd-ag-ex.com | 4 time(s) during 2022/06/06 and 2022/08/28 |
| 恆豐 | www.sorfbn.com | 2 time(s) during 2024/08/22 and 2024/08/28 |
| 金鑫 | www.sopwoa.com | 1 time(s) during 2024/02/23 and 2024/02/29 |