zbz-neex.top
zbz-neex.top is a confirmed scam by 165. It has been reported 1 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| ZBZ-CEX | zbz-neex.top | 1 | 2024/08/01 | 2024/08/07 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| ZBZ-CEX | zbz-nex.ink | 1 time(s) during 2024/08/15 and 2024/08/21 |
| EdgeEX | edgeex.top | 2 time(s) during 2024/06/19 and 2024/07/31 |
| ANE | www.aneex.cc | 2 time(s) during 2023/10/25 and 2023/11/27 |
| Pionex | www.ptoponeex.com | 4 time(s) during 2023/12/26 and 2024/04/16 |
| Pionex | www.poitoponeex.com | 16 time(s) during 2024/01/08 and 2024/01/21 |
| TIDEX | tidex.top | 1 time(s) during 2023/07/04 and 2023/07/10 |
| 盈昌 | d.gistex.top | 4 time(s) during 2023/08/29 and 2023/09/05 |
| BTMIN | www.btmineex.com | 6 time(s) during 2023/01/18 and 2023/01/31 |
| Angel | twzenex.top | 2 time(s) during 2024/04/10 and 2024/06/18 |
| 盈昌 | www.gistex.top | 20 time(s) during 2023/08/01 and 2023/09/12 |
| KuCoin | www.kucoineex.com | 4 time(s) during 2022/02/14 and 2022/03/20 |
| LMEX | www.blmex.top | 3 time(s) during 2023/09/27 and 2023/10/03 |
| Terra | terra-ex.top | 2 time(s) during 2024/08/01 and 2024/08/07 |
| UBS | www.ubs-ex.top | 2 time(s) during 2023/03/22 and 2023/03/28 |
| Token | www.tokenex.top | 1 time(s) during 2024/09/05 and 2024/09/11 |
| BitForex | expoex.top | 2 time(s) during 2022/11/14 and 2022/11/20 |
| HKEX | app.cmhkex.top | 1 time(s) during 2024/06/19 and 2024/06/25 |
| KING | www.kingex.top | 1 time(s) during 2023/08/01 and 2023/08/07 |
| Pionex | www.poiviponeex.com | 13 time(s) during 2024/01/22 and 2024/02/04 |
| HKEX | aa2a.cmhkex.top | 1 time(s) during 2024/02/23 and 2024/02/29 |