We can create a Telegram group called “QTcoin-SCAM-Alert” - and start adding members to it.
I already submitted a complain to IC3 and the reportfraud.ftc.gov.
Please, everyone do the same.
no they did not completly pull the plug… the backends are still online. they are using vpns and also cloudflare to hide there ip. but please guys… do not add any more funds… we keep on digging. this site is made for scamming. we have found out how the system works. but i am not sharing it until our goal is reached. so please stay calm and just report it to fbi, report fraught and so on… as i did already months ago… but since they are doing nothing so far i am trying to figure out things myselve and with some help. new members with very very good computer skills are always welcome to help.
Does anyone know where they’re listed?
Is it a lie?
Thanks Joey. I wish I could help in anyway. For now. I reported them to CI3 and hope someone cares about us.
CipherBlade wont help me since my loses are small.
I will keep my hope alive and keep coming back here for updates.
I doubt Twitter or Telegram will do anything.
As painful as it might be, life moves on. We learn from our mistakes and we get better at preventing this from happens to us again.
GG
they are not listed anywhere. all of their agents are using vpn to hide their ips. all of the traffic is routed through cloudflare to an unknown location. and all of the names the got in their disclaimers are actors or fantasy names… and like a said stop thinking that there will be any chance of funds retrival through them… they are 100% scam. the whole system is just for scamming. you do not own crypto with sending it to them. they own your crypto. the funds shown on qt coin are 100% virtual fantasy numbers and your real money is long gone. you can enter any sum on their admin interface. and every trade is fake by the way as well. that is why you have such a guaranteed chance of winning. we figured that out months ago. because we where wondering why it is always the same pattern. so we opened up an unlinked account and traded simultaneously on qt coin with three accounts. two of them not linked to them… and… the results where totally different. the one connected to the “trading expert” won the trades while the others lost and opposit. so please DO NOT EVEN THINK ABOUT PUTTING ANY MORE MONEY INTO THESE SCAMMERS HANDS !!! I hope that was clear enough. Not even 1 $ it does not matter what they are promising.
I reached out to CNC Intel - They charge $875 to start the investigation, tracing down the wallet (A lot of times the scammers will transfer it to 20 different wallets or even have anti-trace software).
Since CNC is an Israeli company, they have good relationship with many countries intelligent agencies and they also have people on the ground.
I was told that they have a good track record to put handcuffs on these scammers especially in West Africa (Nigeria, Ghana) as well as HK/China.
If we can gather several dozen people, CNC has a group service.
If the combined loss is more than 5K, they will charge 1500-3500 (depends on the amount lost).
If we can get like 50 people together who got scammed by QTcoin, it might be worth while.
Not too much to get our money back, but just to make sure these scammers get caught.
Something to think about.
GG
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i definetly would not trust those companies from israel. have been in contact with globalpayback as well… and i am pretty convinced they scam you again. that is also what i could read of the internet… for figuring out where the money went you actually do not need forensiks. you just need etherscan.io. that is the beauty of crypto. my last trace attemps lead to this wallet on ftx.
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
but what is it worth if you do not have the authority or willingness of ftx to reveal their identity or even bring back your money. i am not sure if they will.
I wrote with a admin from FTX
When somebody was by police he can report here
Email to [email protected] all the details
and show documents about the scam.
Then maybe we have a chance!
especially if you need to pay them upfront… why… they all seem to be 100% convinced that they can recover your funds… just by paying a little fee upfront. if they are so sure… an offer of taking like a 10% charge of the recovered money would be much more trustworthy. but no one is willing to take that risk. if they are really interested in gaining a lot of trust they would definetly do it like that. so please do not invest in those companies… i bet you will not get a penny back except loosing that money as well. so rude how those companies scam the scammed again.
What does FTX Exchange has anything to do with QTcoin?
They send all our money there on a wallet. FTX can freez the account
Hello we are group of people who have been impacted by QT coin scam
Thanks for including in the group, our story almost matches the same we have been taken for a ride by an Asian lady from Japan who had set this up made to make form a group and fed with trading signals almost on a daily basis with 99% accuracy promising to settle account by 5th June, but now the whole platform is down and she is also absconding.
Almost we are in the same boat in a way we should come together and fight for recovering our money, kindly suggest best approach.
That is great news. Hopefully they will be willing to do the right thing.
Welcome, many peoples got scammed there.
Now they shut down the website.
Joe found out that the main wallet from the scammers by FTX Exchange is.
Maybe FTX is a bis scam company or the scammers send there for selling.
We all together can write FTX exchange
Here [email protected]
And tell them about the scam with screenshots and wallet adress.
Joe must show us the way from start our deposit to the FX exchange wallet.
When many peoples do this, I think they will freeze this account. And after we have a chance to get our money back.
MAYBE
I’m in on this as well cos I got scammed by thesame lady on telagram
Can you show us the exact way? Where the money was start to the end?
That we can show them that this wallet is from a big scam?
nothing at all… but that is a good crypto exchange. somehow they need to get their money of the cryptoverse. i guess that is one way
sad to hear banks i am excited how many users we find here… on qt coin have been arround 3000 listed 
so this is really some big crap.
please do not write the names here… like i said it is always better to keep it secret since it is totally unimportant what names your trading agent has… they can only identify you here with that and maybe directly disable your account.