Need to hurry up to hack the account.i really dont have any friends or contact who can hack to seek for help. I lost 3kusd as deposit. It huge amount of money for me. In the scam trade i make to 47k usd using her signal. I know the chances of getting it back is low. But i want the scammer to get feel the loss too.hope somebody can hack it till their wallet drain
Please be patient and relaxed. I am really happy that someone with knowledge might be able to help. Until now without any payment upfront and sounding for real. But that is something that needs to be planned and organized. And the one needs the time he needs. If anything comes back i would be grateful. But never stressy. So please do not tend to rush.
Letās all pray
Hi guys I think I got scammed too, I deposit around 1.5k and when I told the trader about the probably scam of the website and she sop
Trade with me, I want to try to withdraw the money but itās asking to approve sending my passport picture etc is it worth a try? Anyone tried to withdraw money?
I was able to withdraw money 5 times. You should have withdrawn the money before mentioning the site as a scam. Try to withdraw $1000 and see what happens. If unsuccessful go back and see if you can persuade her to help you trade and when she tries to get you to put more money in you tell her you have to make sure you can withdraw first.
You donāt need verification go withdraw less than $1000. Try to withdraw $1000 and see what happens
So sad to hear but good that this forum works to avoid at least someone not to put more money into it. Even if they probably just rename it to reopen the page. I would not do the KYC as long as you do not have a fake ID since they can use your id for other criminal stuff or sell it to the black market. If the guy stopped talking to you i am pretty sure your withdrawals will not be approved. Since probably the guy who is talking to you controls the part of qt coin you are accessing and also manages if you are able to withdrawal or not. Next time guys if you read this just withdrawal as a test and tell that to them once the try to force you adding more money. Then you probably will be able to withdraw everythingā¦ and then tell them f**k off you scammer.
I was also scammed. Lost everything (~850K USDT) and still depressed. Iām offering half to whoever can recover my money. Can someone make a list of the places you all reported to?
Hey guys,
Iāve contacted Ciphertrace (a Mastercard company which gives out certifications for other companies tracing crypto transactions) and they suggested to use one of the following companies to recover stolen crypto assets:
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BlockTrace (https://www.blocktrace.com)
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CipherBlade (https://cipherblade.com)
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Coinstructive (https://coinstructive.com)
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C&C Intel (https://cncintel.com)
It is important to understand that those companies directly will NOT recover your money and do NOT guarantee any success. The way it works is that they do the research and trace the transactions and simultaneously you will have to file a complaint with the police. Once those companies have traced the crypto assets, they will submit you a report which you can hand in to the police. With that report, police can seize the assets from the exchanges, if theyāre there. So itās both those companies and the police you have to work with. Only the authorities have the power to seize and request funds from the exchanges.
Ciphertrace directly does also do investigations but they require a minimum loss of $500,000 whereas the other above-mentioned companies will investigate losses of typically $50,000.
Also do not trust those scammy people on Instagram and Twitter that suggest you to use a āhackerā. Those are not legitimate and scam you even more.
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Unfortunately, As I can see they have about 84 website involving scams such as liquidify.io.They are operating in hong kong and support has a intel windows machine it seems like.
The admin is page is using layuiadmin which seems to update about 4 years ago but I donāt think them have any thing on the site.
They are maybe using moyudun which seems to a china company and have or are using google cloud previously.
The support person is gullible and if someone has some good social hacking skills might be able to find more.
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Dear users, Hello:
The QTCoin exchange has entered the IPO listing verification and confirmation stage. The listing time of QTCoin is June 6 (GMT-5) at 12:00 pm. After the listing, the link of the platform will be replaced with the latest one, and the old link cannot enter the platform. According to (AML) Anti-money laundering policy) and SEC, CFTC, FINRA, OCC regulatory mechanism requirements, please use the latest deposit address to make a 10% asset deposit of your total assets as the platform proof, and save the screenshot and send it to Telegram customer service: https://t. me/QTCoin666 confirmation, proving your funds source and transaction security. Please complete the submission within 1-3 working days of receiving the notice. After submitting, please contact Telegram customer service to provide a new platform link. You can log in to your account and transfer all your assets. If you have not completed the above time period If you recharge the deposit, the platform will regard your account as malicious arbitrage, and your assets will be closed. For details, please contact Telegram customer service.
QTCoin team, thank you for your support
June 5, 2022
I just got this from them
I think itās the end for us, new story that when we not pay 10% of our Amount then they will close our account.
This is a rally hardcore fucking scam ever!!!
Please donāt pay 10% only a person who can try when the amount is 1000$.
I hope some day this couples DIE because of carma!
yeah everyone in my group received the same messageā¦ please do not fall for that trap. i was able to dive a little deeper into their systemā¦ this is prooven to be a solo scam website. actually with 21 active agents and about 3000 victims from all arround the world. quiet a lot. they made millions. please never pay these extra feesā¦ they will just raise the sum of scammed money and they will never pay us back by themselves 
gets more and more frustrating the deeper i dive in. the company is based in hong kong, as far as i can trace back their ip addresses.
I just got it on the official channel.
They donāt tell us the listing place.
I need to ask more questions to the channel.
They say have to deposit 10% of the total assets. What should I do?
Should I trust them?
Karma is real. I have no doubt about it. It is a matter of time. It doesnāt mean we will get our money back through
No way would I trust them and give more money after seeing who they are
Donāt ever trust them, donāt deposit any more money. It is 100% a total scam and you will just lose it!
If anyone lost any significant amount, you may be helped there:
Same thing here - I was messaged by a Japanese girl living in Geneva. She helped me with some trades. I was able to withdraw 1-2 times many weeks ago. In May, I added more funds in order to make more money.
Made some money and on May-28, decided to withdraw my money. I was told by tech support via Telegram, that they have a migration and will be completed on June-7 or so.
Today, June-5, we all got the same message. We are asked to pay 10% more to release our funds.
I called the FBI, and I was directed to file a complained with IC3. They work with the FBI.
I reported this to the IC3 - I advise everyone to do the same.
https://complaint.ic3.gov
Provide them with your chat conversation, the USDT Wallet address you sent your funds to, etc.
I tried to find the IP address for the website nor the whois to get the registrar but no luck - They pulled the plug already.
So guys, lets everyone go and report the QTcoin scam to the IC3, provide them with the QTcoin Twiiter and Telegram accounts as well as the wallet you sent your funds to and hopefully something can be done.
Goodluck.
Looks like the sister site was also taken offline, https://m.coincoke.org.
Glad I moved the money out of that site a few weeks ago.