www.exdgfi.com
www.exdgfi.com is a confirmed scam by 165. It has been reported 2 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Digifinex | www.exdgfi.com | 2 | 2022/08/22 | 2022/08/28 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Digifinex | www.exdgfgo.com | 13 time(s) during 2022/06/06 and 2022/06/26 |
| EXD | www.exdclub.com | 3 time(s) during 2022/12/05 and 2022/12/11 |
| 豐光 | www.srwfi.com | 2 time(s) during 2022/12/19 and 2022/12/25 |
| KENTO | defi.kentodfi.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| KENTO | defi.kentodnfi.com | 1 time(s) during 2024/07/11 and 2024/07/17 |
| WEEX | www.exweex.com | 9 time(s) during 2022/11/07 and 2022/12/04 |
| 連碩 | www.lssefi.com | 4 time(s) during 2024/01/08 and 2024/01/28 |
| EXC | www.excvhuwe.com | 4 time(s) during 2023/04/04 and 2023/04/17 |
| LBANK | www.exlbnk.com | 2 time(s) during 2022/11/21 and 2022/11/27 |
| Bydefi | bydfi.club | 1 time(s) during 2024/01/22 and 2024/01/28 |
| Exnes | www.exnestr.com | 1 time(s) during 2023/08/22 and 2023/08/28 |
| InB | www.inbdefi.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| DGFEK | www.dgfek.wiki | 3 time(s) during 2024/06/19 and 2024/08/14 |
| KENTO | kentodfi.com | 2 time(s) during 2024/09/25 and 2024/09/30 |
| SNX | snxprodefi.com | 2 time(s) during 2023/01/04 and 2023/01/10 |
| 潤盈 | app.guooifi.com | 9 time(s) during 2024/01/08 and 2024/11/25 |
| BTC-FI | btc-fi.club | 1 time(s) during 2023/10/11 and 2023/10/17 |
| Exnes | www.exnesuor.com | 1 time(s) during 2023/09/06 and 2023/09/12 |
| BTC-FI | bt-defi.club | 2 time(s) during 2023/09/27 and 2023/10/03 |
| PAYFI | dapp.payfi.cc | 1 time(s) during 2023/08/29 and 2023/09/05 |