bitcoincash.xin
bitcoincash.xin is a confirmed scam by 165. It has been reported 6 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| BitcoinCash | bitcoincash.xin | 4 | 2025/03/01 | 2025/03/07 |
| BitcoinCash | bitcoincash.xin | 2 | 2025/02/22 | 2025/02/28 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| BitcoinCash | bitcoincashe.xin | 2 time(s) during 2025/03/29 and 2025/04/10 |
| BitcoinCash | bit-coincash.xyz | 6 time(s) during 2025/06/12 and 2025/06/25 |
| BitCoin | bitcoin-cash.xin | 5 time(s) during 2025/03/22 and 2025/06/18 |
| BitcoinCash | bitcoincash.life | 3 time(s) during 2025/03/08 and 2025/03/14 |
| BitcoinCash | bitcoin-cashe.xin | 1 time(s) during 2025/03/22 and 2025/03/28 |
| BitcoinCash | bit-coin-cash.xyz | 4 time(s) during 2025/05/08 and 2025/05/14 |
| BitcoinCash | bit-coin-cashe.xin | 2 time(s) during 2025/03/15 and 2025/03/21 |
| BitcoinCash | bit-coin-cashes.xin | 7 time(s) during 2025/04/11 and 2025/04/24 |
| BitcoinCash | bit-coin-cash.asia | 4 time(s) during 2025/04/25 and 2025/10/08 |
| BitcoinCash | bit-coins-cash.icu | 8 time(s) during 2025/05/15 and 2025/05/21 |
| BitcoinCash | bit-coin-cash.online | 4 time(s) during 2025/06/05 and 2025/06/11 |
| BitcoinCash | bit-coincashes.online | 2 time(s) during 2025/07/31 and 2025/08/06 |
| BitcoinCash | bit-coinecashes.site | 2 time(s) during 2025/07/10 and 2025/07/16 |
| BitcoinCash | bit-coine-cashes.shop | 3 time(s) during 2025/06/26 and 2025/07/02 |
| BitcoinCash | bit-coin-cashes.online | 12 time(s) during 2025/05/22 and 2025/06/04 |
| BitcoinCash | bit-coinecashes.online | 1 time(s) during 2025/07/24 and 2025/07/30 |
| DMM Bitcoin | dmmbitcoin.co | 3 time(s) during 2022/07/18 and 2022/07/24 |
| DFJ Bitcoin | cryptobch.xyz | 11 time(s) during 2023/06/19 and 2024/03/06 |
| Bitcoin ETN | bitcoinetn.one | 4 time(s) during 2024/11/26 and 2024/12/03 |
| Bitcoin ETN | bitcoinetn.vip | 5 time(s) during 2024/12/04 and 2025/06/11 |