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Topic
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- URL of Scam: btglora.co
- Cryptocurrency Wallet Address:
- Bitcoin Address:
1JmDCSBTDEmWxUpehyP44ZmUH246frwXg1
Amount Lost: Approximately $1,300
Btglora.co is a fraudulent cryptocurrency trading and investment platform that falsely promises unrealistic returns on investments to lure victims. The platform claims to offer highly profitable crypto trading services, but once users deposit funds, they are unable to withdraw their money. A user reported losing $1,300, with no way to recover their funds. The scam follows a Ponzi-style structure, using fake profit dashboards to encourage further deposits before eventually blocking withdrawals.
Open-Source Intelligence Analysis: Investigative Report on Btglora.co
Btglora.co presents itself as a high-return crypto trading and investment platform, but no real trading activity is verifiable. Users report that once they invest, their accounts show fake profits, but withdrawal attempts are either denied or require additional payments disguised as withdrawal fees.
Domain and Hosting Information
- Domain: btglora.co
- Registered On: 2025-02-12
- Expires On: 2026-02-12
- Updated On: 2025-02-17
- Status:pendingDelete
- redemptionPeriod
- Name Servers:ns1.parkco2.neustar.biz
- ns2.parkco2.neustar.biz
- Registrar Information
- Registrar: Amazon Registrar, Inc.
- IANA ID: 468
Registrant Contact
- Organization: Identity Protection Service
- State: Middlesex
- Country: GB
Reported Issues
- False promises of guaranteed high returns on crypto trading investments.
- Users unable to withdraw funds after making deposits.
- Fake trading activity and profit dashboards used to encourage further investments.
- Requests for additional deposits under the pretense of withdrawal fees.
- No transparency about company ownership or financial legitimacy.
Key Recommendations for Users
- Avoid Investing – Do not deposit funds into Btglora.co or any platform promising fixed high crypto trading returns.
- Report the Scam – File complaints with financial regulators and notify Amazon Registrar,Inc. about fraudulent activity.
- Warn Others – Share this report to prevent further financial losses.
Conclusion
Btglora.co is a fraudulent cryptocurrency trading and investment scam that steals user funds by promising unrealistic returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any trading websites offering guaranteed profits.