www.avax-financemax.com
www.avax-financemax.com is a confirmed scam by 165. It has been reported 6 times.
Name | URL | Count | Start Date | End Date |
---|---|---|---|---|
AVAX | www.avax-financemax.com | 3 | 2022/10/10 | 2022/10/16 |
AVAX | www.avax-financemax.com | 3 | 2022/09/26 | 2022/10/02 |
Similar entries on 165
Name | 網域 | Reported |
---|---|---|
AVAX | www.avax-max.com | 6 time(s) during 2022/10/17 and 2022/10/31 |
Metaverse | www.metaverse-financemax.com | 3 time(s) during 2022/11/07 and 2022/11/13 |
AVAX | www.avax-tradepro.com | 2 time(s) during 2022/11/28 and 2022/12/04 |
AVAX | www.avax-tradeplus.com | 4 time(s) during 2022/11/07 and 2022/12/11 |
協和國際金融(Co-Finance) | e.co-finance.org | 2 time(s) during 2022/02/07 and 2022/02/13 |
M1 Finance | m1financex.cc | 1 time(s) during 2024/07/04 and 2024/07/10 |
Avant Finance | www.avant-vip.online | 2 time(s) during 2022/07/25 and 2022/07/31 |
協和國際金融(Co-Finance) | h5.co-finance.org | 2 time(s) during 2022/02/14 and 2022/02/20 |
協和國際金融(Co-Finance) | mobi.co-finance.org | 2 time(s) during 2022/01/03 and 2022/01/09 |
M1 Finance | m.m1financex.cc | 4 time(s) during 2024/06/19 and 2024/07/03 |
AAVE | www.aavemaxprofinance.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
AVAX | www.avaxiv.com | 6 time(s) during 2023/12/05 and 2023/12/11 |
AVAX | www.avaxvdv.com | 3 time(s) during 2023/12/26 and 2024/01/07 |
Yearn Finance | www.yearn-financed.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
Metaverse | www.metaverse-financepromax.com | 2 time(s) during 2022/11/14 and 2022/11/20 |
M1 Finance | m.m1finance.cc | 1 time(s) during 2024/04/17 and 2024/04/23 |
Hengtuo Finance | www.hengtuomax.cc | 1 time(s) during 2024/01/29 and 2024/02/04 |
Quidax | quidax.finance | 1 time(s) during 2024/01/08 and 2024/01/14 |
M1 Finance | m.m1finance.site | 2 time(s) during 2024/05/22 and 2024/05/28 |
GRA Finance | ub3.gra-fin.co | 8 time(s) during 2022/07/18 and 2022/09/04 |