Is btc-group.co a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
BTC Group exhibits multiple high-risk, classic pig-butchering red flags: extremely new domain, hosted in a common abuse region, and presenting as a trading platform with funding and withdrawal prompts. No verifiable company information or compliance signals are present.
Similar Sites Detected
This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered ~5 hours ago yet presents as a fully operational trading platform (contradicts legitimate user base/traction).
Hosted with Contabo GmbH in Singapore; Contabo is frequently associated with high-abuse/low-reputation operations.
No company details, licenses, regulatory info, or verifiable contact information visible.
Explicit 'Deposit' and 'Withdraw' flows touted immediately on the login/register screen—a hallmark of scam/fake exchanges.
Use of WhatsApp/social chat widgets for support, commonly used in pig-butchering to conduct off-platform manipulation.
Login and registration form present with no evidence of security, compliance, or KYC requirements—typical of illicit platforms.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-03-28
Hosting Info
Provider:Contabo GmbH
Location:SG
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