Latest Scam Records

• zh.storecenter.shop

  Alias:SHEIN

  Last reported: October 8, 2025

• zetgnboa.com

  Alias:OANDA

  Last reported: October 8, 2025

• yliuq.cc

  Alias:Yliuq

  Last reported: October 8, 2025

• xzks.shop

  Alias:KSWAP

  Last reported: October 8, 2025

• xzboxx-dex.today

  Alias:xzboxx-dee

  Last reported: October 8, 2025

• xellencexfinanace.com

  Alias:Xellencex

  Last reported: October 8, 2025

• www.zuxcyin.com

  Alias:ZUXCY

  Last reported: October 8, 2025

• www.zbtcexlfi.com

  Alias:ZBTCEX

  Last reported: October 8, 2025

• www.zapcoinov.top

  Alias:Zapcoinova

  Last reported: October 8, 2025

• www.yshengtrust.com

  Alias:永陞信託

  Last reported: October 8, 2025

• www.yookeoppl.com

  Alias:YooKeo

  Last reported: October 8, 2025

• www.yingzoc.com

  Alias:YING交易所

  Last reported: October 8, 2025

• www.yearnme.org

  Alias:Yearn

  Last reported: October 8, 2025

• www.xwsexcoin.com

  Alias:XWSEX

  Last reported: October 8, 2025

• www.xbkdff.com

  Alias:超揚行動VIP

  Last reported: October 8, 2025

• www.wgalu.com

  Alias:Cutes

  Last reported: October 8, 2025

• www.weurxjk.com

  Alias:WEURX

  Last reported: October 8, 2025

• www.wealthsuperlend.com

  Alias:SuperLend

  Last reported: October 8, 2025

• www.wallatrbd.com

  Alias:Wallet

  Last reported: October 8, 2025

• www.veightmpx.com

  Alias:8V

  Last reported: October 8, 2025

• www.utubedp.vip

  Alias:Uswap Tube

  Last reported: October 8, 2025

• www.twxauxthrd.com

  Alias:Pan Gold

  Last reported: October 8, 2025

• www.twshop-choice.store

  Alias:TW Market

  Last reported: October 8, 2025

• www.twoavevn.com

  Alias:AAVEM

  Last reported: October 8, 2025

• www.tcfh.club

  Alias:臺船環海

  Last reported: October 8, 2025