avinyatx.com
avinyatx.com is a confirmed scam by 165. It has been reported 4 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Alphat | avinyatx.com | 4 | 2025/04/04 | 2025/04/10 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Alphat | avinyate.com | 4 time(s) during 2025/04/25 and 2025/04/30 |
| Alphat | avinyagw.com | 2 time(s) during 2025/04/18 and 2025/04/24 |
| Bitin | m.batx.cc | 1 time(s) during 2024/12/18 and 2024/12/24 |
| NASDAQ | xinyangvip.com | 1 time(s) during 2024/07/04 and 2024/07/10 |
| AIG | www.aigcoinyanm.com | 1 time(s) during 2025/01/15 and 2025/01/21 |
| NYAXEX | www.nyaxex.com | 1 time(s) during 2025/03/29 and 2025/04/03 |
| Xinyi | www.xinycrmfx.com | 3 time(s) during 2024/10/08 and 2024/10/14 |
| DEX | dex-tx.com | 2 time(s) during 2023/08/29 and 2023/09/05 |
| FTX | sebftx.com | 2 time(s) during 2022/07/18 and 2022/07/24 |
| JFD&BROKERS | davinci.jfdboker.com | 5 time(s) during 2022/03/07 and 2022/05/15 |
| Lonyady | www.lonyady.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| BITEX | bitewtx.com | 4 time(s) during 2023/07/04 and 2023/08/28 |
| BTX | cryptobtx.com | 8 time(s) during 2023/02/22 and 2023/08/07 |
| FTX | www.esftx.com | 2 time(s) during 2022/05/09 and 2022/05/15 |
| MBit | www.bcetx.cc | 3 time(s) during 2022/11/07 and 2022/11/13 |
| Yatego | m.yategoo.com | 2 time(s) during 2023/06/19 and 2023/07/10 |
| Yatao | yataofftw.shop | 1 time(s) during 2025/03/08 and 2025/03/14 |
| Spread-Co | davinci.financesnew.xyz | 12 time(s) during 2022/03/07 and 2022/04/03 |
| Spread-Co | davincie.financesnew.xyz | 4 time(s) during 2022/03/21 and 2022/03/27 |
| BSV | www.bsvytx.com | 1 time(s) during 2024/11/19 and 2024/11/25 |