www.372shjy.com
www.372shjy.com is a confirmed scam by 165. It has been reported 3 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| 上海期貨交易所 | www.372shjy.com | 3 | 2024/11/12 | 2024/11/18 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| 上海期貨交易所 | www.376qhjy.com | 3 time(s) during 2024/11/19 and 2024/11/25 |
| CGHZV | www.cghjy.com | 1 time(s) during 2025/04/04 and 2025/04/10 |
| 3737虛寶交易網 | www.3737.tw | 1 time(s) during 2025/05/15 and 2025/05/21 |
| 上海期貨交易所 | shjys86.com | 10 time(s) during 2023/07/18 and 2023/08/07 |
| 上海期貨交易所 | shjy7963.xyz | 1 time(s) during 2024/08/01 and 2024/08/07 |
| 上海期貨交易所 | vip.shjys86.com | 2 time(s) during 2023/08/15 and 2023/11/14 |
| 上海期貨交易所 | www.shjy2889.com | 4 time(s) during 2024/11/26 and 2024/12/03 |
| 上海期貨交易所 | www.shjy8237.com | 10 time(s) during 2024/10/15 and 2024/11/04 |
| BMD | www.bmdyjy.com | 7 time(s) during 2024/02/05 and 2024/02/15 |
| HKSCC | hkscctjy.com | 1 time(s) during 2024/02/05 and 2024/02/15 |
| 竣達金融 | www.hjkyjy.com | 3 time(s) during 2025/05/15 and 2025/05/28 |
| Opyn | www.opynzjy.com | 1 time(s) during 2025/10/09 and 2025/10/15 |
| 竣達金融 | www.hjkyijy.com | 1 time(s) during 2025/06/12 and 2025/06/18 |
| Gate.io | gateio.zghmjy.com | 3 time(s) during 2025/06/19 and 2025/07/23 |
| BitFinex | mnp.twtchxwjy.com | 2 time(s) during 2022/05/23 and 2022/05/29 |
| Gleneagle | gleneaglevjy.com | 14 time(s) during 2024/01/29 and 2024/02/22 |
| SUPER RICH | superrichnjy.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Gleneagle | www.gleneaglevjy.com | 2 time(s) during 2024/03/01 and 2024/03/06 |
| SUPER RICH | www.superrichnjy.com | 4 time(s) during 2024/04/17 and 2024/04/23 |
| 威士忌 | www.39749.cn | 6 time(s) during 2025/10/30 and 2025/11/12 |