www.avax-tradeplus.com
www.avax-tradeplus.com is a confirmed scam by 165. It has been reported 4 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| AVAX | www.avax-tradeplus.com | 2 | 2022/12/05 | 2022/12/11 |
| AVAX | www.avax-tradeplus.com | 2 | 2022/11/07 | 2022/11/13 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| AVAX | www.avax-tradepro.com | 2 time(s) during 2022/11/28 and 2022/12/04 |
| AVAX | www.avax-max.com | 6 time(s) during 2022/10/17 and 2022/10/31 |
| AVAX | www.avax-financemax.com | 6 time(s) during 2022/09/26 and 2022/10/16 |
| AVAX | www.avaxiv.com | 6 time(s) during 2023/12/05 and 2023/12/11 |
| AVAX | www.avaxvdv.com | 3 time(s) during 2023/12/26 and 2024/01/07 |
| AvaTrade | www.avauur.com | 4 time(s) during 2022/08/29 and 2022/09/11 |
| AvaTrade | m.avatradeex.cc | 1 time(s) during 2025/10/02 and 2025/10/08 |
| AvaTrade | m.avatradeex.net | 1 time(s) during 2025/10/09 and 2025/10/15 |
| Dex-Trade | dextravs.com | 4 time(s) during 2025/04/04 and 2025/04/17 |
| Flow Traders | www.flowexchangeplus.ink | 3 time(s) during 2022/11/01 and 2022/11/06 |
| Funded Trading Plus | ftrading-plus.com | 1 time(s) during 2024/09/25 and 2024/09/30 |
| Dex-Trade | dextradenc.com | 1 time(s) during 2024/12/25 and 2024/12/31 |
| XMEIPRO | www.xmieplus.com | 4 time(s) during 2024/12/11 and 2024/12/17 |
| Dex-Trade | dextrade-tw.com | 3 time(s) during 2025/02/15 and 2025/05/14 |
| Dex-Trade | dextradti.com | 2 time(s) during 2025/01/15 and 2025/01/21 |
| Dex-Trade | dextraduc.com | 3 time(s) during 2025/03/15 and 2025/07/02 |
| Ueplus Markets | wwwi.uepluss.com | 3 time(s) during 2023/08/15 and 2023/08/21 |
| KAVA | www.kavadapprunplus.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| Dex-Trade | dextraxg.com | 2 time(s) during 2025/02/22 and 2025/02/28 |
| UNI | www.uni-financeplus.com | 2 time(s) during 2022/12/26 and 2023/01/03 |