BitFinex
The name “BitFinex” is used by the following know scam sites.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| BitFinex | www.btf-ex.cc | 1 | 2024/09/05 | 2024/09/11 |
| BitFinex | www.bitfinex77.com | 1 | 2024/08/22 | 2024/08/28 |
| BitFinex | bitfneett.cc | 1 | 2024/08/08 | 2024/08/14 |
| BitFinex | www.btf-ex.cc | 2 | 2024/06/19 | 2024/06/25 |
| BitFinex | www.bitfin.cc | 1 | 2024/05/08 | 2024/05/14 |
| BitFinex | bitfinexclub.com | 1 | 2024/04/17 | 2024/04/23 |
| BitFinex | bitfinex-web.com | 1 | 2024/03/01 | 2024/03/06 |
| BitFinex | bitfnexxa.vip | 1 | 2024/02/23 | 2024/02/29 |
| Bitfinex | bitfinexweb.com | 1 | 2024/01/15 | 2024/01/21 |
| BitFinex | a.linsuxa1.com | 1 | 2023/11/28 | 2023/12/04 |
| Bitfinex | bitfnex-bxe.com | 1 | 2023/10/18 | 2023/10/24 |
| BitFinex | bitfnex-axe.com | 1 | 2023/09/20 | 2023/09/26 |
| BitFinex | bitehtex.com | 1 | 2023/09/13 | 2023/09/19 |
| BitFinex | bitfn-ex.com | 1 | 2023/08/29 | 2023/09/05 |
| BitFinex | bitfnex-axe.com | 1 | 2023/08/15 | 2023/08/21 |
| Bitfinex | www.bitfinex-vp.com | 1 | 2023/08/08 | 2023/08/14 |
| BitFinex | tst.fuxinmixedtrade.top | 1 | 2023/07/18 | 2023/07/24 |
| BitFinex | bitfnex-exa.com | 1 | 2023/07/11 | 2023/07/17 |
| BitFinex | www.bitsnseh.com | 4 | 2023/05/22 | 2023/05/28 |
| Bitfinex | www.bitstre.com | 2 | 2023/04/18 | 2023/04/24 |
| BitFinex | www.bitstret.com | 4 | 2023/04/11 | 2023/04/17 |
| BitFinex | www.bitsther.com | 13 | 2023/03/22 | 2023/03/28 |
| Bitfinex | www.bitsther.com | 7 | 2023/03/15 | 2023/03/21 |
| Bitfinex | www.bitstre.com | 2 | 2023/03/08 | 2023/03/14 |
| Bitfinex | www.euibt.com | 2 | 2022/09/05 | 2022/09/11 |
| Bitfinex | www.bitssd.net | 3 | 2022/07/18 | 2022/07/24 |
| BitFinex | mnp.twtchxwjy.com | 2 | 2022/05/23 | 2022/05/29 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Bitfinabc | bitfinabc.com | 3 time(s) during 2024/08/22 and 2024/09/11 |
| Tivitfinance | www.tivitfinance.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| FinexBox | finexbox.xyz | 1 time(s) during 2023/12/12 and 2023/12/18 |
| BiTex | ntfin.me | 2 time(s) during 2022/01/10 and 2022/01/16 |
| FineBox | finexbox.finance | 1 time(s) during 2024/01/08 and 2024/01/14 |
| BTF | www.bitfortunexxx.com | 6 time(s) during 2022/09/19 and 2022/10/02 |
| BitForex | bitforapp.com | 2 time(s) during 2023/03/22 and 2023/03/28 |
| BTF | www.bitfortunexrxx.com | 4 time(s) during 2022/10/17 and 2022/10/20 |
| BitFlyer | m.bitflyer2.com | 2 time(s) during 2024/04/24 and 2024/05/21 |
| BitFlyer | m.bitfcrypto.com | 1 time(s) during 2024/05/29 and 2024/06/04 |
| CoinEX | coinex.mobi | 1 time(s) during 2023/06/19 and 2023/06/25 |
| Bitfarme | www.bitfarmes.com | 2 time(s) during 2022/11/21 and 2022/11/27 |
| BTF | btfinnetw.top | 1 time(s) during 2023/07/18 and 2023/07/24 |
| Digifinex | www.exdgfi.com | 2 time(s) during 2022/08/22 and 2022/08/28 |
| bitFlerApp | w.bitflerapp.top | 1 time(s) during 2023/10/11 and 2023/10/17 |
| Digifinex | www.dgfexgo.com | 2 time(s) during 2022/06/27 and 2022/07/03 |
| Digifinex | www.dgfexok.com | 4 time(s) during 2022/05/23 and 2022/05/29 |
| Digifinex | www.exdgfgo.com | 13 time(s) during 2022/06/06 and 2022/06/26 |
| CoinEX | m.coinexeu.online | 2 time(s) during 2023/09/20 and 2023/10/10 |
| CoinEX | www.coinex.tv | 2 time(s) during 2023/05/22 and 2023/05/28 |