www.synthetixfin.com
www.synthetixfin.com is a confirmed scam by 165. It has been reported 2 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Synthetix | www.synthetixfin.com | 2 | 2025/07/03 | 2025/07/09 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Synthetix | www.synthetixfly.com | 1 time(s) during 2025/08/07 and 2025/08/13 |
| Synthetix | www.synthetixerc.com | 3 time(s) during 2025/07/17 and 2025/10/08 |
| Synthetix | www.finsynthetix.com | 1 time(s) during 2025/06/12 and 2025/06/18 |
| Synthetix | www.walletsynthetix.com | 5 time(s) during 2025/07/24 and 2025/07/30 |
| H交易所 | synetixa.com | 1 time(s) during 2025/08/21 and 2025/08/27 |
| H交易所 | synetixqp.com | 2 time(s) during 2025/09/04 and 2025/09/10 |
| H交易所 | synetixqu.com | 1 time(s) during 2025/08/07 and 2025/08/13 |
| S交易所 | synetixqy.com | 4 time(s) during 2025/07/31 and 2025/08/06 |
| SMARDEX | www.smardexfin.com | 2 time(s) during 2025/10/16 and 2025/10/22 |
| Smartsyntax | smartsyntax.org | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Smartsyntax | smartsyntax.xyz | 5 time(s) during 2024/05/22 and 2024/06/04 |
| Smartsyntax | smartsyntax.plus | 3 time(s) during 2024/06/26 and 2024/07/10 |
| Synquotes | www.synquotescrm.com | 2 time(s) during 2023/08/08 and 2023/08/14 |
| Xtheta | h5.xtheta-eth.com | 11 time(s) during 2025/03/08 and 2025/04/30 |
| Xtheta | h5.xtheta-xau.com | 3 time(s) during 2025/03/22 and 2025/05/21 |
| Xtheta | h5.xtheta-xau.xyz | 2 time(s) during 2025/05/01 and 2025/05/07 |
| Synquotes | www.synquotescrma.com | 4 time(s) during 2023/02/22 and 2023/03/21 |
| Synergy | www.synergyseven.online | 2 time(s) during 2025/02/01 and 2025/02/07 |
| Synergy | phx.synergyii.online | 1 time(s) during 2025/01/22 and 2025/01/31 |
| 通達信證券 | thetdxzq.com | 2 time(s) during 2022/02/14 and 2022/02/20 |