Latest Scam Records

• zh.storecenter.vip

  Alias:SHEIN

  Last reported: October 22, 2025

• yzejn.xyz

  Alias:LMAX

  Last reported: October 22, 2025

• yswhvip69.cc

  Alias:顏澀文化

  Last reported: October 22, 2025

• yabaogo.shop

  Alias:Yabao

  Last reported: October 22, 2025

• xtrqw.com

  Alias:XT

  Last reported: October 22, 2025

• xrp.jys.webbai28.xyz

  Alias:XRP

  Last reported: October 22, 2025

• xellencex-finanace.com

  Alias:Xellencex

  Last reported: October 22, 2025

• xautrade.yunzs.live

  Alias:FxTrading

  Last reported: October 22, 2025

• www.zqgpetwc.com

  Alias:Tongrui Huida

  Last reported: October 22, 2025

• www.zhxgfin.com

  Alias:ZHXGF

  Last reported: October 22, 2025

• www.zent-x.com

  Alias:ZentraX

  Last reported: October 22, 2025

• www.zbtcexzgf.com

  Alias:ZBTCEX

  Last reported: October 22, 2025

• www.yungx.top

  Alias:BYBIT

  Last reported: October 22, 2025

• www.yookeommf.com

  Alias:YooKeo

  Last reported: October 22, 2025

• www.yinguvz.com

  Alias:YING交易所

  Last reported: October 22, 2025

• www.xwsexbit.com

  Alias:XWSEX

  Last reported: October 22, 2025

• www.xtaid.com

  Alias:Xtaid

  Last reported: October 22, 2025

• www.xmgroup.me

  Alias:XM Group

  Last reported: October 22, 2025

• www.wvfoun3.com

  Alias:康懷基金會

  Last reported: October 22, 2025

• www.weihxbh.com

  Alias:WEIHX

  Last reported: October 22, 2025

• www.walletoiw.com

  Alias:Wallet

  Last reported: October 22, 2025

• www.vtgcfex-tw.com

  Alias:VTEX

  Last reported: October 22, 2025

• www.velvixotrading.com

  Alias:Velvixo

  Last reported: October 22, 2025

• www.veightoqx.com

  Alias:8V

  Last reported: October 22, 2025

• www.twshop-choice.store

  Alias:TW Market

  Last reported: October 22, 2025