superfinancd.com
superfinancd.com is a confirmed scam by 165. It has been reported 2 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| SuperStar | superfinancd.com | 2 | 2024/02/23 | 2024/02/29 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| SuperStar | superfinancx.com | 2 time(s) during 2024/01/22 and 2024/01/28 |
| SuperStar | www.superfinancs.com | 1 time(s) during 2024/01/29 and 2024/02/04 |
| SuperStar | superfyuio.com | 3 time(s) during 2024/07/04 and 2024/07/10 |
| Superfluid | www.superfluidot.xyz | 2 time(s) during 2025/12/04 and 2025/12/10 |
| Superfluid | www.superfluideyg.xyz | 1 time(s) during 2025/11/13 and 2025/11/19 |
| Superfluid | www.superfluidook.xyz | 2 time(s) during 2025/11/27 and 2025/12/03 |
| Superfluid | www.superfluidvjr.xyz | 2 time(s) during 2025/10/23 and 2025/10/29 |
| 華景證券 | grfinancials.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| Daiethera | www.daietherfinance.com | 2 time(s) during 2022/11/21 and 2022/11/27 |
| SuperStar | supernevd.com | 1 time(s) during 2024/07/18 and 2024/07/24 |
| SuperStar | superstarxd.com | 2 time(s) during 2024/01/01 and 2024/01/21 |
| SUPER | superoge.com | 1 time(s) during 2024/12/25 and 2024/12/31 |
| Super Coin | www.superepd.com | 3 time(s) during 2023/06/12 and 2023/06/25 |
| SuperDelivery | www.super-deiiverf.com | 1 time(s) during 2025/01/22 and 2025/01/31 |
| M1 Finance | m1financex.cc | 1 time(s) during 2024/07/04 and 2024/07/10 |
| Yei Finance | www.yeifinancebfd.com | 3 time(s) during 2025/04/04 and 2025/04/10 |
| SuperLend | www.ercsuperlend.com | 1 time(s) during 2025/09/11 and 2025/09/17 |
| SuperLend | www.ethsuperlend.com | 2 time(s) during 2025/08/21 and 2025/08/27 |
| M1 Finance | m.m1finance.cc | 1 time(s) during 2024/04/17 and 2024/04/23 |
| SuperCi | superciit.com | 1 time(s) during 2023/11/28 and 2023/12/04 |