URL of Scam: [bldcgroup.co] & [analystq.com]
Cryptocurrency Wallet Addresses:

• Ethereum: 0x215575541314e15d1d6d57d8e3f5001dc3e89b8a
• Bitcoin: 3Gc4tW9hJtkVfM3cCFSM8A2TJ8co4hnSmd
  Amount Lost: $2,300

Description

The platforms bldcgroup.co and analystq.com have been identified as fraudulent trading and investment websites, scamming users by offering unrealistic returns on cryptocurrency and financial market investments. Victims have reported losses after engaging with these deceptive platforms, which present themselves as advanced and legitimate trading solutions.

Both sites claim to offer professional trading services, automated strategies, and guaranteed profits to attract unsuspecting users. They feature sleek, convincing interfaces and fake dashboards that display fabricated profits to create an illusion of successful investments.

Once victims deposit funds—whether in Bitcoin or Ethereum—they are shown growing profits. However, withdrawal attempts are blocked or delayed, with scammers demanding additional payments disguised as processing fees, taxes, or account verification charges. These typical scam tactics aim to extract even more funds from victims before the operators eventually disappear.

The pairing of bldcgroup.co and analystq.com suggests a coordinated scam network, using multiple sites to capture more victims and prolong the lifespan of the fraudulent scheme.

Open-Source Intelligence Analysis

Domain and Hosting Information

bldcgroup.co

• Registered On: November 2, 2024
• Expires On: November 2, 2025
• Updated On: November 7, 2024
• Status: clientTransferProhibited
• Name Servers:
  • chip.ns.cloudflare.com
  • walk.ns.cloudflare.com

Registrar Information

• Registrar: NameSilo, LLC
• IANA ID: 1479
• Abuse Phone: +1.4805240066
• Registrant Contact: Privacy protected by See PrivacyGuardian.org (AZ, US)

analystq.com

• Registered On: February 8, 2020
• Expires On: February 8, 2026
• Updated On: February 9, 2025
• Status: client transfer prohibited
• Name Servers:
  • dns101.registrar-servers.com
  • dns102.registrar-servers.com

Registrar Information

• Registrar: NameCheap, Inc.
• IANA ID: 1068
• Abuse Phone: +1.6613102107

Red Flags Identified

• Promises of guaranteed high returns on investments
• Fake dashboards displaying fabricated earnings
• Additional payment requests for withdrawal processing
• Anonymous operators using privacy services to conceal identities
• No regulatory licenses or verifiable company information

Conclusion

bldcgroup.co and analystq.com are part of a coordinated network of fraudulent trading platforms, preying on unsuspecting investors with promises of quick and easy profits. Their polished appearances and fake earnings dashboards are designed to deceive, while their real objective is to extract as much money as possible from victims. Investors should exercise extreme caution, avoid platforms promising guaranteed returns, and report suspicious activities to prevent others from falling victim.