swift-ex.com
swift-ex.com is a confirmed scam by 165. It has been reported 1 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| SWIFT | swift-ex.com | 1 | 2024/08/15 | 2024/08/21 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| ACENT | acent-ex.com | 2 time(s) during 2023/08/15 and 2023/09/12 |
| ZentraX | www.zent-ex.com | 3 time(s) during 2025/12/11 and 2025/12/17 |
| ZenithTrade | swifttrade-zenith.com | 1 time(s) during 2025/08/14 and 2025/08/20 |
| Bitget | web.bitgat-ex.com | 1 time(s) during 2025/11/06 and 2025/11/12 |
| TW Market | www.twshop-swiftbuy.store | 4 time(s) during 2025/08/14 and 2025/08/20 |
| Ozybit | ozybit-ex.top | 1 time(s) during 2024/12/25 and 2024/12/31 |
| CoreBit Exchange | corebit-ex.com | 1 time(s) during 2025/09/11 and 2025/09/17 |
| Bt-Exchange | bt-exchange.com | 1 time(s) during 2023/06/19 and 2023/06/25 |
| SwissBorg | swissborgex.com | 3 time(s) during 2023/08/29 and 2023/12/04 |
| SwissBorg | www.swissbgex.cc | 2 time(s) during 2024/06/19 and 2024/07/17 |
| JOYBIT | www.joybit-ex.site | 6 time(s) during 2024/11/26 and 2025/05/21 |
| Crypto | www.royalbit-ex.vip | 2 time(s) during 2025/06/26 and 2025/07/09 |
| SwissBorg | www.swissborgex.cc | 7 time(s) during 2023/10/25 and 2023/12/18 |
| Bt-Exchange | www.bt-exchange3.org | 2 time(s) during 2023/03/01 and 2023/03/07 |
| KEN-EX | www.ken-ex.com | 1 time(s) during 2025/03/29 and 2025/04/03 |
| JOYBIT | www.joybit-ex.online | 2 time(s) during 2024/11/12 and 2024/11/18 |
| SDAG | sd-ag-ex.com | 3 time(s) during 2022/06/13 and 2022/06/19 |
| FSX | www.fsx-ex.com | 5 time(s) during 2023/06/19 and 2024/03/06 |
| ITK | www.itk-ex.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| SRE | www.sre-ex.com | 4 time(s) during 2023/07/04 and 2023/10/10 |