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100 sats \ 1 reply \ @BitcoinPhishing OP 15 Jul 2022 \ parent \ on: CFTC Plays Whack-A-Mole, Adds 34 Unregistered Foreign Entities To RED List bitcoin
What does being on the RED list mean?
Not really much of a damn thing.
For example, on the CFTCs list:
CryptoBO cryptobo.com
It was active over two years ago. Here's a service that has a snapshot of the site from 2021:
https://urlscan.io/result/55989a9f-2b55-4822-85a0-5acfbf45834f/
Registered on GoDaddy.
Pretty much universal agreement that the site is shady / not a legitmate trading site, e.g.,:
https://www.thatsucks.com/review/cryptobo-suck/
Yet the site is still operational yet today.
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0 sats \ 0 replies \ @BitcoinPhishing OP 15 Jul 2022
Here's another example.
In the list from the CFTC:
Pocketoption pocketoption.com
The scammer is already running on another domain, waiting for the day the main one gets taken down:
po.trade
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