sorry have been working on it lately… i just used etherscan.io from the wallet were we paid our money in. just looked for the biggest transactions that went out of their wallets and followed them through many different wallets. and that is the one containing only incoming payments… so i guess that is most of it. but i am pretty sure no one from ftx will care for it. and at least in my homecountry the authorities don’t care for it as well. but they took down qt coin and moved on. they have multiple qt coin like exchanges running at the moment, building up a new one under a new domain right now. i will tell it later since i am pretty sure this forum is the main reason they shutted down qt coin that early. but i am also sure they are reading this as well. so i will not post any progress on this here publically. but we are having some fun with them. they have at least 19 copies of qt coin running at the moment 
so lots of analyzing to do.
I got scammed too. I don’t care about my money that I lost I’m more afraid about the KYC that I did and that my ID was stolen how bad can it be? I’m in Europe so I can’t report anything to FBI but I will report what happened to the police hopefully they can help me
I donot what ID did use but if it has a identification number renew it. Europe also has good law inforcement like the NCA for UK. It doesnot hurt to file a report with the inforcement in your country maybe link this forum to the report and also use social media to get their attention.
we managed to get the new wallet address which they are asking users to deposit 10% in order to activate the accounts, would that help to track their accounts.
please do not send those scammers any more money… and i have saved their addresses as well. but now they have deleted the whole telegram chat on both channels on my group. but do not worry they are not gone and we are close to finishing what we wanted to do. i will keep you updated. but since i am pretty sure some people are reading this, i guess it is better not to spread any details. wish us luck.
Of course, good job.
Hey guys something news?
Those companies I posted above are not a scam. I specifically asked Ciphertrace which belongs to Mastercard which companies they suggest to use and which also have their certificate. I’ve never heard of Globalpayback. According to ScamAdviser it’s a fake website: https://www.scamadviser.com/check-website/theglobalpayback.com. They also only have 1 follower on Twitter lol x.com. If you check Cipherblade, etc, they are followed by official FBI, Europol, etc.
For figuring out where the money went you often need forensics. Real professional scammers use tumblers and mixers to split the amount and send it to 20 different wallets. Yes, you can do it yourself but it’s very complex and difficult to understand and most victims are not in the mood or mental capacity to do that. Btw how do you know which exchange is behind a wallet address? Like how do you know it’s a wallet address belonging to FTX? I always wonder that thing.
you can still report it to the FBI IC3 (https://www.ic3.gov) nevertheless, they do accept reports from foreign persons as well.
Guys …as i said.
Stupid ,greed and moron im…really im.
The money is lost.
I looked carefully now, all the website journal reviews were made by non checked sites that still on.
None of them can be contacted.
Look the reviews that the asian girl told to look after, proving QT coin was legit are probably their part of the scam.
But all these sites are still active:
They may be part of the scammers.
There is a intermediary person who is the one who presented me to the platform.
She ( a woman or a man) names herself Sakurako Kawashima , nickname on whatzup Lisa ,phone number +81 90-4909-8130 claims to be japonese and living in Paris.
She is on Tweeter as Crypto queen ( @chici258)
The exchange is also on Tweeter as @QTcoinvip001.
The QT coin on Telegram is out maybe because i contacted Telegram.
The QT coin adress is :
0x0398578505DF3086915D260E0118835b4aA7D275
Ig in any case, a investigation track the adress and all this websites , maybe could reach the criminals.
I actually maid a complaint on FBI IC3 form.
Also in british action fraud uk and brasilian police.
This a world criminals and all Interpol also should be investigating.
Probably they are doing many other scams in this moment.
Im brasilian and Interpol here is not reachable directly.
hey that helped… i saved the number and lost it… now we finally have at least one of their fake phone numbers… we are slowly but digging deeper into their machinery… it is a whole platform you can probably rent as a service… we already found arround 30 pretty similar looking pages… some of them are out of business others or still active
Any updates on this matter guys?