zonetradeamm.xyz
zonetradeamm.xyz is a confirmed scam by 165. It has been reported 3 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Grayscale | zonetradeamm.xyz | 1 | 2024/09/05 | 2024/09/11 |
| Grayscale | zonetradeamm.xyz | 1 | 2024/07/04 | 2024/07/10 |
| Grayscale | zonetradeamm.xyz | 1 | 2024/06/19 | 2024/06/25 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| GRAYSCALE | dftraderamm.xyz | 1 time(s) during 2024/05/01 and 2024/05/07 |
| AMM | trustamm.xyz | 2 time(s) during 2024/05/08 and 2024/05/14 |
| AMM | trust-amm.xyz | 4 time(s) during 2024/05/01 and 2024/05/07 |
| One-TradE | onetradek.com | 4 time(s) during 2024/08/01 and 2024/08/14 |
| One-TradE | onetradez.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| BitTrade | bittradeaiaave.xyz | 2 time(s) during 2024/06/19 and 2024/06/25 |
| TOneTrade | www.tonemkt.com | 25 time(s) during 2022/10/24 and 2022/11/13 |
| Trutrade | trutrade.zone | 1 time(s) during 2023/08/08 and 2023/08/14 |
| Mitrade | tradetw.xyz | 2 time(s) during 2022/02/14 and 2022/02/20 |
| Grayscale | dftraderamm.pro | 2 time(s) during 2024/04/17 and 2024/04/23 |
| Bittree | bit852mm.xyz | 2 time(s) during 2023/09/20 and 2023/11/21 |
| Bitruetrade | bitruetrade.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| AMM | confidecointrade-pro.xyz | 4 time(s) during 2024/03/07 and 2024/04/30 |
| Valutrade | valutrade.xyz | 18 time(s) during 2022/09/19 and 2022/09/25 |
| Freetrade | www.freetrade1.com | 4 time(s) during 2024/07/25 and 2024/08/28 |
| ETRADE | eightcap.etrades.info | 2 time(s) during 2023/05/01 and 2023/05/07 |
| Etrade | taiwan1.etrade200.com | 2 time(s) during 2022/01/10 and 2022/01/16 |
| Urumtrade | aurumtrade.xyz | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Urumtrade | www.aurumtrade.xyz | 2 time(s) during 2024/06/26 and 2024/07/03 |
| Freetrade | www.freetraade1.com | 2 time(s) during 2024/08/15 and 2024/08/21 |