Author

Topic: Cboe-lop.top is A Scam Exchange (Read 72 times)

hero member
Activity: 1414
Merit: 542
July 23, 2024, 03:05:41 AM
#5
I didn't click on the link but it's pretty obvious by the name itself that it is impersonating a well-known site. And then I try to run it against virustotal:



So it has flagged the website already as a possible phishing site, so everyone should stay away from it.
legendary
Activity: 1834
Merit: 1498
July 22, 2024, 05:59:06 PM
#4
Indeed, this is a fake site impersonating the name and reputation of the CBOE platform, whose official website is cboe.com. It is worth noting that even their application, which can be downloaded from their site and is not available on Google Play, contains requested permissions that, once granted by those who downloaded the app, could allow access to important data. Check this [Source].

Additionally, their site does not contain links to social media, and all the information they have published is misleading and false, such as claiming they have +43B in 24-hour trading volume and +30 million registered users, as well as misleading "About Us" information. Therefore, I will now report their domain to have it taken down. Thanks, OP.
legendary
Activity: 3374
Merit: 3095
BTC price road to $80k
July 21, 2024, 05:39:33 PM
#3
It's an obvious scam exchange why? Look at the bottom of the site it said it was "COPYRIGHT © 2017-2024 CBOE. ALL RIGHTS RESERVED." but whois tells you differently.

Code:
Domain:
cboe-lop.top
Registrar:
shanghai meicheng technology information development co ltd
Registered On:
2024-02-17
Expires On:
2025-02-17
Updated On:
2024-02-17
Status:
clientTransferProhibited
Name Servers:
ns-2033.awsdns-62.co.uk
ns-333.awsdns-41.com
ns-1352.awsdns-41.org
ns-901.awsdns-48.net

As you can see the domain just registered this year but the information from their site they started in 2017 which is a lie.
Another thing is how can you trust a weird domain name and extension?

The legit site from Cboe design compared to this fake one is different, domain extension and the service offers are different, and the fake one seems focusing on crypto while the legit one is foreign exchange which is very suspicious they are trying to hijack traffic from the legit one to scam them through crypto.
legendary
Activity: 3416
Merit: 3419
Crypto Swap Exchange
July 21, 2024, 05:36:58 PM
#2
Judging only by the name of exchange, it is obviously a very dubious service. I haven't visited the site, but I certainly wouldn't trust something like that.
However, for scam accusations, a little more precise analysis and more concrete evidence is needed as to why there is a suspicion that it is a scam. Assumptions are not enough for such a thing.
member
Activity: 70
Merit: 11
I report crypto news and write gambling articles
July 21, 2024, 05:12:59 PM
#1
What happened::
This scam exchange is clearly impersonating the Chicago Board Options Exchange (CBOE). Sending your crypto to them is  one-way flow loss,

Scammers Profile Link: https://www.cboe-lop.top

Reference Link:


Amount Scammed: NA

Payment Method: Crypto

Proof of Payment:
NA


Additional Notes: Their claim -
Quote
The world's leading digital asset trading platform
The most popular digital asset trading platform, access to the most powerful and convenient technical analysis and trading tools on the market.
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