Arweave Exchang DeFi

近期詐團 使用「Arweave Exchang DeFi」名義行騙。 內政部警政署已收到 1 次民眾檢舉以「Arweave Exchang DeFi」為名的網站， 最近 1 次落在 2023/12/04 那週，請務必小心！

這些網站都自稱「Arweave Exchang DeFi」

以下是內政部警政署 165 的開放資料所公布，使用「Arweave Exchang DeFi」名義的詐騙網站，以及收到回報的次數。

以下是網站名稱或網址與「Arweave Exchang DeFi」相似的詐騙網站紀錄，供您參考。

Name網域Reported
Arweave Exchange DeFibalance.aredefi.com2 time(s) during 2023/11/15 and 2023/11/21
Arweave Exchange DeFibalance.aredefid.com1 time(s) during 2023/12/12 and 2023/12/18
Arweave Exchange DeFibalance.aredefie.com1 time(s) during 2023/10/11 and 2023/10/17
Arweave Exchange DeFiblance.aredefiar.com1 time(s) during 2023/11/08 and 2023/11/14
Arweave Exchange DeFiaradmin.aredefiar.com1 time(s) during 2023/12/05 and 2023/12/11
Arweave Exchange DeFibalance.aredefiar.com1 time(s) during 2023/11/01 and 2023/11/07
Arweave Exchange DeFiacquisition.aredefiar.com2 time(s) during 2023/11/22 and 2023/12/25
TBE Exchangewww.tbeexchange.com1 time(s) during 2024/10/08 and 2024/10/14
Orakuru Exchange DeFirelaunch.okrodefi.com1 time(s) during 2024/06/26 and 2024/07/03
TBE Exchangewww.tbe-exchange.com4 time(s) during 2024/09/19 and 2024/09/24
TBE Exchangewww.tbexce.com4 time(s) during 2024/09/25 and 2024/10/07
BSF Exchangebsfexchange.com17 time(s) during 2024/08/15 and 2024/08/28
EBS Exchangeebsexchange.pro2 time(s) during 2024/05/01 and 2024/05/14
BDS Exchangebdsexchangeq.com6 time(s) during 2024/08/29 and 2024/09/11
EBS Exchangeebsexchange.plus1 time(s) during 2024/07/25 and 2024/07/31
MNX Exchangemnxexchangee.com1 time(s) during 2024/10/01 and 2024/10/07
Tre Exchangewww.treexcui.com1 time(s) during 2023/11/08 and 2023/11/14
Tre Exchangewww.treuie.com5 time(s) during 2023/08/08 and 2023/08/14
Jsun Exchangejsunexchange.com4 time(s) during 2023/01/04 and 2023/11/14
LGX Exchangewww.lgexchang.com1 time(s) during 2024/12/11 and 2024/12/17