There is a new article with updates on Tigloo here. Upon our initial report, the company took action to prevent fraud. We very much appreciate the quick response and actions set by Tigloo. In addition, we have been informed that Tigloo implemented an abuse report email on its contact page, which is also a useful step in the fight against cybercrime and fraud campaigns.
In recent weeks, dozens of fraudulent marketing campaigns have been made around Bitcoins. We will only mention Bitcoin Prime, Bitcoin Profit, Bitcoin Champion, or Bitcoin Circuit. These fraudulent campaigns had the sole purpose of catching victims for scams and illegally operating regulated CySEC brokers. One of the companies through which these fraudulent campaigns have been facilitated is Tigloo (www.tigloo.io) in Ramat Gan, Tel Aviv, Israel. For example, today, the Bitcoin Prime campaign is running through the Kalite Network platform made by Tigloo.
We do have a rather long list of CySEC companies using fraudulent campaigns to chase clients with illegal and fraudulent methods. Anyone who is directed today via an email to the Bitcoin Prime campaign on the unpronounceable website Gmxzxwbp (https://gmxzxwbp.xyz/bitcoin-prime) is then led to a broker scam via the Kalite Network traffic hub (https://platform.kalitenet.com). This platform is operated by the Israeli company Tigloo (www.tigloo.io), specializing in traffic management. In plain language, Tigloo offers traffic hub services to scam operators as well as illegally acting CySEC investment firms and thus facilitates their fraudulent activities.
One of Tigloo partners is PandaTS, the Israeli white-label broker hub operator of Maor Lahav, through which dozens of scams are operated, attacking victims in North America, Asia, and Europe. another one is Leverate, a CySEC-regulated investment firm.
We would like to know more about Tigloo and its activities. If you have any information in this regard, we would be grateful if you could share it with us.