defi-wanet.world
defi-wanet.world is a confirmed scam by 165. It has been reported 1 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| DEFI | defi-wanet.world | 1 | 2024/08/08 | 2024/08/14 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| DEFI | defi-wanet.xyz | 5 time(s) during 2024/09/25 and 2024/11/18 |
| Defi-wallet | www.defi-wallet.cc | 1 time(s) during 2025/01/08 and 2025/01/14 |
| DEFI | www.defi-walxyz.com | 1 time(s) during 2024/11/19 and 2024/11/25 |
| DEFI | www.defi-walent.cyou | 2 time(s) during 2024/08/22 and 2024/08/28 |
| uForce | defiapp.world | 1 time(s) during 2024/01/22 and 2024/01/28 |
| Upbit | azx.upbit.world | 1 time(s) during 2025/02/01 and 2025/02/07 |
| Upbit | jzx.upbit.world | 2 time(s) during 2024/11/12 and 2024/11/18 |
| Upbit | lzx.upbit.world | 2 time(s) during 2024/12/25 and 2025/01/21 |
| ZKTBT | www.zktbt.world | 5 time(s) during 2023/11/28 and 2024/01/07 |
| uForce | defyapp.world | 1 time(s) during 2024/08/15 and 2024/08/21 |
| World | www.worldzers.com | 2 time(s) during 2023/11/01 and 2023/11/07 |
| World | www.worldibers.com | 2 time(s) during 2023/11/28 and 2023/12/11 |
| World | www.worldzaers.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| World | www.worldibytau.com | 2 time(s) during 2023/12/12 and 2024/01/14 |
| CITEX | citex8.world | 1 time(s) during 2024/05/15 and 2024/05/21 |
| DIG | digchain.world | 1 time(s) during 2023/11/08 and 2023/11/14 |
| LME | down.lme.world | 2 time(s) during 2024/12/25 and 2025/07/23 |
| 和鴻投資 | hehongc.world | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Platforms | aner.platforms.world | 23 time(s) during 2022/02/07 and 2022/02/20 |
| WorldPay | www.worldpayxtradom.com | 4 time(s) during 2025/06/26 and 2025/07/02 |