www.flash2deal.world
www.flash2deal.world is a confirmed scam by 165. It has been reported 2 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Flash2Deal | www.flash2deal.world | 1 | 2024/02/05 | 2024/02/15 |
| Flash2Deal | www.flash2deal.world | 1 | 2023/12/12 | 2023/12/18 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Flash2Deal | www.flash2deal.site | 2 time(s) during 2023/11/15 and 2023/11/21 |
| Flash2Deal | flash2deal.xyz | 16 time(s) during 2023/10/18 and 2023/11/27 |
| Flashcoin | flashcoin.cc | 2 time(s) during 2022/09/12 and 2022/09/18 |
| World | www.worldzers.com | 2 time(s) during 2023/11/01 and 2023/11/07 |
| World | www.worldibers.com | 2 time(s) during 2023/11/28 and 2023/12/11 |
| World | www.worldzaers.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| 太陽城（Sun City） | m.domall.world | 1 time(s) during 2023/09/27 and 2023/10/03 |
| World | www.worldibytau.com | 2 time(s) during 2023/12/12 and 2024/01/14 |
| Tradewheel | www.tradewheel.world | 1 time(s) during 2023/11/08 and 2023/11/14 |
| Trading Market | newideas.world | 1 time(s) during 2023/08/08 and 2023/08/14 |
| CITEX | citex8.world | 1 time(s) during 2024/05/15 and 2024/05/21 |
| DIG | digchain.world | 1 time(s) during 2023/11/08 and 2023/11/14 |
| LME | down.lme.world | 2 time(s) during 2024/12/25 and 2025/07/23 |
| 和鴻投資 | hehongc.world | 1 time(s) during 2024/06/12 and 2024/06/18 |
| WorldPay | www.worldpayxtradom.com | 4 time(s) during 2025/06/26 and 2025/07/02 |
| ABCC | www.abcc.world | 1 time(s) during 2024/05/15 and 2024/05/21 |
| AGYD | www.acvd.world | 1 time(s) during 2024/06/19 and 2024/06/25 |
| 海華納 | www.worldnav.cn | 3 time(s) during 2024/03/21 and 2024/04/02 |
| WorldPay | www.worldpayxtradiin.com | 5 time(s) during 2025/06/05 and 2025/06/11 |
| WorldPay | www.worldpayxtradinn.com | 10 time(s) during 2025/05/22 and 2025/09/17 |