www.thetrodingpit.com
www.thetrodingpit.com is a confirmed scam by 165. It has been reported 2 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| The Trading Pit | www.thetrodingpit.com | 2 | 2024/09/25 | 2024/09/30 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| The Trading Pit | thetredingpit.com | 7 time(s) during 2024/09/19 and 2024/09/24 |
| The Trading Pit | www.t-tradingpit.com | 2 time(s) during 2024/09/05 and 2024/09/11 |
| The Trading Pit | t-tradingpit.com | 4 time(s) during 2024/09/12 and 2024/09/18 |
| HETRF | www.hetrf.info | 5 time(s) during 2024/04/24 and 2024/05/14 |
| Retro | retroex.co | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Retro | retro-ex.me | 1 time(s) during 2024/08/08 and 2024/08/14 |
| Retro | retro-pro.org | 2 time(s) during 2024/07/25 and 2024/07/31 |
| Retro | www.retroex.org | 1 time(s) during 2024/06/19 and 2024/06/25 |
| EuroDex | coinnbit.com | 10 time(s) during 2024/09/05 and 2024/09/30 |
| Aitop | aitopit.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| 泓博資產投資管理 | www.theasset.pw | 1 time(s) during 2023/09/27 and 2023/10/03 |
| Sophie capital | www.sophietrading.com | 3 time(s) during 2022/09/26 and 2022/10/02 |
| theShopeeapp | www.theoverlords.top | 1 time(s) during 2024/09/05 and 2024/09/11 |
| 通達信證券 | thetdxzq.com | 2 time(s) during 2022/02/14 and 2022/02/20 |
| Coinmetro | www.coin-exmetro.com | 2 time(s) during 2023/04/04 and 2023/04/10 |
| Trendingcut | trendingcut.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Tether | www.tethermwt.com | 3 time(s) during 2024/01/01 and 2024/06/18 |
| 奧丁 | www.odin68.com | 3 time(s) during 2022/02/14 and 2022/02/20 |
| theShopeeapp | www.theoverlordsgroup.shop | 2 time(s) during 2024/08/22 and 2024/08/28 |
| 奧丁 | www.odintw588.com | 3 time(s) during 2021/12/27 and 2022/01/02 |