www.ptpglobalex.com
www.ptpglobalex.com is a confirmed scam by 165. It has been reported 11 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| P2P | www.ptpglobalex.com | 6 | 2024/12/25 | 2024/12/31 |
| P2P | www.ptpglobalex.com | 5 | 2024/12/18 | 2024/12/24 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Pionex | www.pglobalex.com | 6 time(s) during 2024/02/05 and 2024/02/15 |
| AppGlobalEasy | appglobaleasy.com | 2 time(s) during 2023/05/22 and 2023/05/28 |
| UEEx | www.ueglobalex.com | 1 time(s) during 2024/03/28 and 2024/04/02 |
| GlobalE | www.globalexkc.com | 1 time(s) during 2025/07/10 and 2025/07/16 |
| GlobalE | www.globalexkf.com | 1 time(s) during 2025/07/03 and 2025/07/09 |
| GlobalE | www.globalexkl.com | 2 time(s) during 2025/07/24 and 2025/09/10 |
| GlobalE | www.globalexko.com | 1 time(s) during 2025/08/21 and 2025/08/27 |
| GlobalE | www.globalexkp.com | 1 time(s) during 2025/08/14 and 2025/08/20 |
| GlobalE | www.globalexkq.com | 1 time(s) during 2025/10/30 and 2025/11/05 |
| GlobalE | globaleabd.com | 2 time(s) during 2025/10/09 and 2025/12/03 |
| GlobalE | globalelmn.com | 1 time(s) during 2025/09/11 and 2025/09/17 |
| GlobalE | globalepqr.com | 2 time(s) during 2025/08/28 and 2025/09/03 |
| GlobalE | globale-mall.vip | 2 time(s) during 2025/03/15 and 2025/03/21 |
| P2P | www.ptpappex.com | 4 time(s) during 2025/01/08 and 2025/01/14 |
| Global | comex.globalhub.cc | 3 time(s) during 2023/05/01 and 2023/05/07 |
| Global PayMents（Thunder Soft、RB Global） | www.fxcapitalex.com | 2 time(s) during 2022/04/24 and 2022/05/01 |
| Global PayMents（RB Global） | www.globalpaymentsex.com | 6 time(s) during 2022/03/14 and 2022/03/27 |
| TikTok | tiktshopglobal.com | 25 time(s) during 2025/01/08 and 2025/01/21 |
| VTEX | www.globalvtex.com | 1 time(s) during 2025/10/23 and 2025/10/29 |
| BingX | www.bingvipglobal.com | 10 time(s) during 2024/04/24 and 2024/04/30 |