avaetmaxbtc.com
avaetmaxbtc.com is a confirmed scam by 165. It has been reported 2 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| AvaTrade | avaetmaxbtc.com | 2 | 2024/03/07 | 2024/03/13 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| AvaTrade | avaetfbobtc.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| BitmaxPot | bitmaxpotbtc.com | 10 time(s) during 2024/08/01 and 2024/08/21 |
| BitMax Pot | bitmaxpotbtc.com | 2 time(s) during 2024/10/08 and 2024/10/14 |
| AvaTrade | avaetorec.com | 3 time(s) during 2024/03/21 and 2024/03/27 |
| AvaTrade | avaetbcrec.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| AvaTrade | avatdbtc.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| GMX | gmxbtc.top | 4 time(s) during 2023/09/06 and 2023/09/12 |
| AvaTrade | avatamebtc.com | 2 time(s) during 2024/04/10 and 2024/04/16 |
| NewEx Global | wz.newexbtc.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| CryptoTops | bstmarbbtc.com | 2 time(s) during 2024/04/03 and 2024/04/09 |
| Btcmax | btmaxpro.com | 1 time(s) during 2023/10/25 and 2023/10/31 |
| 100Ex | app.100exbtc.top | 4 time(s) during 2023/12/12 and 2024/07/17 |
| Aavae | www.aavae1.xyz | 2 time(s) during 2022/02/28 and 2022/03/06 |
| MBN | mbnbtc.com | 2 time(s) during 2023/07/18 and 2023/07/31 |
| SPA | spabtc.com | 4 time(s) during 2024/06/05 and 2024/06/11 |
| 100Ex | download.100exbtc.top | 3 time(s) during 2023/09/20 and 2023/12/25 |
| FLOW | flow-btc.com | 10 time(s) during 2024/03/28 and 2024/06/04 |
| BitMax Pot | bitmaxpotaic.com | 2 time(s) during 2024/09/25 and 2024/10/07 |
| Aavae | aava5defi.xyz | 3 time(s) during 2022/04/04 and 2022/04/10 |
| KITCO金拓 | kitbtc.cyou | 1 time(s) during 2024/07/25 and 2024/07/31 |