www.amz-magic.com
www.amz-magic.com is a confirmed scam by 165. It has been reported 4 times.
Name | URL | Count | Start Date | End Date |
---|---|---|---|---|
Amazon | www.amz-magic.com | 4 | 2022/12/19 | 2022/12/25 |
Similar entries on 165
Name | 網域 | Reported |
---|---|---|
ETH-Mining | ascendexmagic.com | 2 time(s) during 2023/11/15 and 2023/11/21 |
Amazon | www.amz-1.com | 4 time(s) during 2022/11/01 and 2022/11/06 |
Amazon | www.amz-5.com | 3 time(s) during 2022/11/07 and 2022/11/13 |
富誠創投 | m.magicorchard.top | 1 time(s) during 2023/08/01 and 2023/08/07 |
GIC | www.gic.run | 1 time(s) during 2023/09/20 and 2023/09/26 |
群益外匯(Global PayMents) | gic.chaojigic.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
Hegic | www.hegic.us | 1 time(s) during 2023/07/25 and 2023/07/31 |
GIC | www.gic.dmfk.im | 2 time(s) during 2024/05/15 and 2024/05/21 |
Amazon | www.amzsan.com | 3 time(s) during 2022/10/03 and 2022/10/09 |
Amazon | www.amzbuy.store | 6 time(s) during 2022/10/17 and 2022/10/31 |
Amazon | www.amzshop.homes | 5 time(s) during 2022/12/05 and 2022/12/11 |
Amazon | www.amzbizunis.com | 3 time(s) during 2022/12/26 and 2023/01/03 |
XTB | xtbvic.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
MCSD | mcsdic.com | 4 time(s) during 2023/11/22 and 2023/12/04 |
XTB | www.xtbvic.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
Magalu | magalu.one | 1 time(s) during 2023/12/05 and 2023/12/11 |
MCSD | www.mcsdic.com | 2 time(s) during 2023/11/15 and 2023/11/21 |
Deribit | deribic.com | 21 time(s) during 2024/06/12 and 2024/06/25 |
聯發 | yux.lianfaic.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
AME | www.amcvvc.vip | 1 time(s) during 2023/07/25 and 2023/07/31 |