bitfionex.shop
bitfionex.shop is a confirmed scam by 165. It has been reported 3 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| BitFinex | bitfionex.shop | 3 | 2025/03/22 | 2025/03/28 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| BitFinex | bitfn-ex.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| BitFinex | twapp.svipbitfinex.cyou | 1 time(s) during 2025/01/08 and 2025/01/14 |
| Bitfinex | bitfinexweb.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| BitFinex | d.bitfinexd.cyou | 3 time(s) during 2025/04/11 and 2025/04/17 |
| BitFinex | bitfinex-web.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| BitFinex | bitfinexclub.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| BitFinex | bitfinexcoin.com | 1 time(s) during 2024/10/15 and 2024/10/21 |
| BitFinex | bitfinexcoin.vip | 1 time(s) during 2024/11/12 and 2024/11/18 |
| BitFinex | www.bitfin.cc | 1 time(s) during 2024/05/08 and 2024/05/14 |
| BitFinex | bitfinexcoins.com | 2 time(s) during 2024/12/04 and 2024/12/24 |
| Bittrex | bitrrex.shop | 1 time(s) during 2024/08/22 and 2024/08/28 |
| BitFinex | bitehtex.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| BitFinex | gg.bitfinexjys.com | 1 time(s) during 2025/02/22 and 2025/02/28 |
| BitFinex | vlp.bitfinexd.cyou | 1 time(s) during 2025/04/18 and 2025/04/24 |
| BitFinex | www.bitfinex77.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| BitFinex | bitfnexxa.vip | 1 time(s) during 2024/02/23 and 2024/02/29 |
| BitFinex | bitfnexxx.vip | 2 time(s) during 2024/09/19 and 2024/09/24 |
| BitFinex | vlp.bitfinexcc.cyou | 2 time(s) during 2025/03/08 and 2025/03/14 |
| Bitfinex | www.bitfinex-vp.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| MOEX | moex.shop | 1 time(s) during 2024/12/25 and 2024/12/31 |