Flag Report for cbotop.com
Our evaluation of cbotop.com reports a 5/100 flag score from users. 1 user gave cbotop.com a low 1/5 rating, highlighting issues. Active for 7 months, cbotop.com is managed by eName Technology Co.,Ltd. with 2 nameservers, expiring 10 February, 2026.
Reported cases for investigation: 8
Successful cases with assets reclaimed: 4
Why Reporting Matters
By flagging concerns on cbotop.com, you contribute to tracking scams, shutting down harmful domains, pursuing justice, and preventing harm to others. Submit your experience now.
Reported Financial Impact
Community reports on Web3Flag indicate 145,212 USD in losses linked to cbotop.com, underscoring the need for caution and further investigation.
This summary is based on user-submitted reports and public information. It does not constitute legal or financial advice. Submit your complaint or evidence on Web3Flag to seek justice.
Highlighted Best Review: "" - swiftranger17 (1 stars)
Highlighted Worst Review: No additional reviews available.
Experienced issues with cbotop.com? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to cbotop.com across 50+ networks, pursue recovery when feasible, and improve community safety.
WHOIS Info
- Domain: cbotop.com
- Created: 2025-02-10 07:49:41
- Expires: 2026-02-10 07:49:41
- Registrar: eName Technology Co.,Ltd.
- Nameservers: ns1.judns.com, ns2.judns.com
- Status: clientdeleteprohibited, clienttransferprohibited
Recent Reviews
swiftranger17
Amount Involved
145,212 USD
No Comment
7:48 AM on September 9, 2025
Raw WHOIS Text
Domain Name: cbotop.com Registry Domain ID: 2957947451_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.ename.com Registrar URL: http://www.ename.net Updated Date: 2025-05-15T07:41:06Z Creation Date: 2025-02-10T07:49:41Z Registrar Registration Expiration Date: 2026-02-10T07:49:41Z Registrar: eName Technology Co.,Ltd. Registrar IANA ID: 1331 Registrar Abuse Contact Email: abuse@ename.com Registrar Abuse Contact Phone: +86.4000044400 Domain Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited Registrant State/Province: GuangDong Registrant Country: CN Registrant Email: https://whois.ename.net/contact/cbotop.com Admin Email: https://whois.ename.net/contact/cbotop.com Tech Email: https://whois.ename.net/contact/cbotop.com Name Server:ns1.judns.com Name Server:ns2.judns.com DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-09-09T20:26:59Z <<< For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en
Common Crypto Scams Explained
Falling victim to a scam can feel overwhelming, but understanding the type of fraud you’ve encountered is the first step toward taking action and protecting yourself in the future. Below are the most common crypto scams and what they mean for investors.
Romance Scam
Romance scams exploit emotions to steal funds, with fraudsters posing as affectionate partners to gain trust before requesting money. Victims believe they are in a genuine romantic relationship, only to be manipulated into sending funds to fraudulent accounts.
Fake Return Scam
Fake returns scams are designed to steal funds by promising high-yield investments. Victims unknowingly transfer money to fraudulent wallets, only to find withdrawals blocked and additional payments demanded.
Rug Pull Scam
Rug pull scams deceive investors by promoting fake projects, only to disappear with the funds once enough money is collected. Victims invest in what appears to be a legitimate opportunity, only to find the developers have vanished, leaving them with worthless assets.
Fake Project Scam
Fake project scams lure victims with the promise of groundbreaking technology or high returns, only to disappear once enough investments are secured. Investors are misled by fabricated whitepapers, fake endorsements, and manipulated market data, leaving them with worthless assets.
What to Do If You've Fallen Victim
- Stop sending any additional money.
- Gather all communication records, wallet addresses, and transaction IDs, the project website, whitepapers, and chats before they disappear.
- Alert other investors online to help prevent further losses.
- File a report immediately.
Featured Domains
Review of m..myethexcange.world
m..myethexcange.world
Review of robotbroker.ltd
robotbroker.ltd
Review of chronnix.com
chronnix.com
Review of fundspremiumunion.com
fundspremiumunion.com
Review of fxtmwebsite.info
fxtmwebsite.info
Review of miningtoken.com
miningtoken.com
Review of doxtongroup.com
doxtongroup.com
Review of kengfan.com
kengfan.com
Review of lstgroup.site
lstgroup.site
Review of uovafmspro.com
uovafmspro.com
Login
