valutrade.xyz
valutrade.xyz is a confirmed scam by 165. It has been reported 18 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Valutrade | valutrade.xyz | 18 | 2022/09/19 | 2022/09/25 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Valutrade | valutrade.top | 20 time(s) during 2022/09/05 and 2022/09/18 |
| Valutrade | valutrade168.com | 32 time(s) during 2022/09/26 and 2022/10/16 |
| Urumtrade | aurumtrade.xyz | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Trutrade | trutrade.ink | 2 time(s) during 2023/10/11 and 2023/10/17 |
| Trutrade | trutrade.life | 2 time(s) during 2023/10/25 and 2024/01/14 |
| Trutrade | trutrade.wiki | 2 time(s) during 2023/08/22 and 2023/12/18 |
| Trutrade | trutrade.zone | 1 time(s) during 2023/08/08 and 2023/08/14 |
| Urumtrade | www.aurumtrade.xyz | 2 time(s) during 2024/06/26 and 2024/07/03 |
| Nexus Trade | eqb.nexus-trade.xyz | 6 time(s) during 2025/06/26 and 2025/07/16 |
| Vertextrade | www.vertextrade.xyz | 6 time(s) during 2024/07/18 and 2024/07/24 |
| Trutrade | tru-trade.one | 1 time(s) during 2023/11/01 and 2023/11/07 |
| Gate.io | www.gate-trade.xyz | 2 time(s) during 2023/02/15 and 2023/02/21 |
| NeoTrade | neotrade.xin | 4 time(s) during 2025/04/18 and 2025/06/18 |
| BitTrade | bittradeaiaave.xyz | 2 time(s) during 2024/06/19 and 2024/06/25 |
| Mitrade | tradetw.xyz | 2 time(s) during 2022/02/14 and 2022/02/20 |
| Vexus | h5.xautrade.life | 1 time(s) during 2025/07/10 and 2025/07/16 |
| Vexus | web.xautrade.life | 4 time(s) during 2025/08/07 and 2025/09/17 |
| FxTrading | xautrade.yunzs.live | 1 time(s) during 2025/10/16 and 2025/10/22 |
| T4Trade | t4trade.tw | 1 time(s) during 2025/03/29 and 2025/04/03 |
| 山和證券 | trade.bapartners.xyz | 1 time(s) during 2024/12/25 and 2024/12/31 |