Latest Scam Records

• zh.sellercenter.vip

  Alias:SHEIN

  Last reported: October 15, 2025

• zentraxbe.com

  Alias:ZentraX

  Last reported: October 15, 2025

• xtosf.com

  Alias:XT

  Last reported: October 15, 2025

• xs0ie.xyz

  Alias:LMAX

  Last reported: October 15, 2025

• xellencexfinanace.com

  Alias:Xellencex

  Last reported: October 15, 2025

• www.zuxlfin.com

  Alias:ZUXLF

  Last reported: October 15, 2025

• www.zonemax.cc

  Alias:ZON

  Last reported: October 15, 2025

• www.yingck.com

  Alias:YING交易所

  Last reported: October 15, 2025

• www.xwsexbit.com

  Alias:XWSEX

  Last reported: October 15, 2025

• www.wvfoun3.com

  Alias:康懷基金會

  Last reported: October 15, 2025

• www.wingoldwg.com

  Alias:WG

  Last reported: October 15, 2025

• www.vugvqs.com

  Alias:智投家

  Last reported: October 15, 2025

• www.velvixopro.com

  Alias:Velvixo

  Last reported: October 15, 2025

• www.veightmpx.com

  Alias:8V

  Last reported: October 15, 2025

• www.usportai.com

  Alias:USport.Ai

  Last reported: October 15, 2025

• www.twshop-martplus.store

  Alias:TW Market

  Last reported: October 15, 2025

• www.twkyud.com

  Alias:理財慧投家

  Last reported: October 15, 2025

• www.twkhbd.com

  Alias:東盈證券

  Last reported: October 15, 2025

• www.tcfuzbo.com

  Alias:TCFUZ

  Last reported: October 15, 2025

• www.tatung-pro.com

  Alias:TATUNG

  Last reported: October 15, 2025

• www.sxtage.com

  Alias:SXT

  Last reported: October 15, 2025

• www.spotify-muslclans.com

  Alias:SpotifyMusic

  Last reported: October 15, 2025

• www.skxbux.com

  Alias:SKXB

  Last reported: October 15, 2025

• www.simpleemart.com.tw

  Alias:美廉社

  Last reported: October 15, 2025

• www.signagl.com

  Alias:SIGN

  Last reported: October 15, 2025