www.btminja.com
www.btminja.com is a confirmed scam by 165. It has been reported 5 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| BTMIN | www.btminja.com | 5 | 2023/01/11 | 2023/01/17 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| BTMIN | www.btminka.com | 2 time(s) during 2022/12/12 and 2022/12/18 |
| BTMIN | www.btminza.com | 2 time(s) during 2022/11/21 and 2022/11/27 |
| BTMIN | www.btminlu.com | 5 time(s) during 2022/12/26 and 2023/01/03 |
| BTMIN | www.btmineex.com | 6 time(s) during 2023/01/18 and 2023/01/31 |
| BTMIN | www.btminepx.com | 11 time(s) during 2023/01/04 and 2023/01/10 |
| Dcoin | www.dcoinja.com | 3 time(s) during 2024/10/15 and 2024/10/21 |
| COINJAR | coinjar1.com | 3 time(s) during 2023/11/15 and 2023/12/11 |
| Coinjar | coinjar6.com | 4 time(s) during 2024/01/29 and 2024/03/06 |
| Coinjar | coinjar8.com | 4 time(s) during 2023/12/26 and 2024/01/28 |
| Coinjar | coinjar1.vip | 3 time(s) during 2023/10/11 and 2023/10/24 |
| BTMcoin | www.btmlnap.vip | 1 time(s) during 2024/08/15 and 2024/08/21 |
| BTMcoin | www.btmlnas.vip | 2 time(s) during 2024/08/08 and 2024/11/25 |
| BTMcoin | www.btmcoltn.vip | 6 time(s) during 2024/04/03 and 2024/10/21 |
| BTMcoin | www.btmcolnxs.vip | 2 time(s) during 2024/06/12 and 2025/02/14 |
| Artmintedsea | artminted-sea.com | 1 time(s) during 2025/10/09 and 2025/10/15 |
| NInja TRader | ninjadotipng.com | 1 time(s) during 2025/12/04 and 2025/12/10 |
| 領先貨幣交易所 | brk.ninja | 5 time(s) during 2022/11/14 and 2022/11/20 |
| TMIOI | www.tmioia.com | 1 time(s) during 2025/11/27 and 2025/12/03 |
| NinjaTrader | fxmovg.com | 1 time(s) during 2025/11/06 and 2025/11/12 |
| MOOMOO | www.bfnjjqejja.com | 4 time(s) during 2023/03/15 and 2023/03/21 |