BTC-FI
近期詐團 使用「BTC-FI」名義行騙。 內政部警政署已收到 4 次民眾檢舉以「BTC-FI」為名的網站， 最近 1 次落在 2024/07/10 那週，請務必小心！
這些網站都自稱「BTC-FI」
以下是內政部警政署 165 的開放資料所公布，使用「BTC-FI」名義的詐騙網站，以及收到回報的次數。
以下是網站名稱或網址與「BTC-FI」相似的詐騙網站紀錄，供您參考。
| Name | 網域 | Reported |
|---|---|---|
| BTC | btc-sxs.club | 1 time(s) during 2023/08/15 and 2023/08/21 |
| Web3.0 | web3-btc-defi.vip | 1 time(s) during 2024/09/19 and 2024/09/24 |
| TC-MAX | www.maxtc-ex.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| Omix-Fix | www.omix-fix.com | 2 time(s) during 2024/08/15 and 2024/09/18 |
| Omix-Fix | www.omix-fix.top | 2 time(s) during 2024/08/29 and 2024/09/04 |
| Quant-Fin | www.quant-fin.com | 40 time(s) during 2022/01/10 and 2022/01/23 |
| BTCKZ | btckz.app | 1 time(s) during 2024/08/29 and 2024/09/04 |
| TC-PRO | tcpro.com.cn | 1 time(s) during 2024/09/12 and 2024/09/18 |
| XM | m.xm-fin.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| GBTC | app.gbtc.win | 2 time(s) during 2022/09/26 and 2022/10/02 |
| CTC智能合約 | ctc-defi.com | 21 time(s) during 2022/05/09 and 2022/05/22 |
| BBTC | api.bbtc.gold | 5 time(s) during 2022/01/10 and 2022/01/16 |
| HitBTC | hitbtc.work | 2 time(s) during 2024/01/08 and 2024/01/14 |
| MBTC | h5.mbtcet.com | 6 time(s) during 2022/10/10 and 2022/10/16 |
| MBTC | h5.mbtcvv.com | 2 time(s) during 2022/11/14 and 2022/11/20 |
| BTCH | d.btchdwl.xyz | 2 time(s) during 2022/03/21 and 2022/03/27 |
| MBTC | app.mbtcet.com | 3 time(s) during 2022/10/03 and 2022/10/09 |
| 協和國際金融（Co-Finance） | e.co-finance.org | 2 time(s) during 2022/02/07 and 2022/02/13 |
| FXR | w.fxr-fin.com | 2 time(s) during 2022/01/10 and 2022/01/16 |
| BTC | ymbi.hitbtcm.com | 1 time(s) during 2023/07/25 and 2023/07/31 |