Reported As Possible Scam
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Search Results
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- URL of Scam: qalqs.top
- Cryptocurrency Wallet Address:
- Ethereum Address:
0x8e9e928ae7965b217cc641a2cb25b18b4ac3f3c3
Amount Lost: Approximately $900
Qalqs.top is a fraudulent trading and investment platform that deceives users by promising high returns on cryptocurrency investments. The platform presents itself as a legitimate trading service, but in reality, no actual trading takes place. Users are tricked into depositing funds with the expectation of earning guaranteed profits. However, once funds are sent, no withdrawals are processed, and users are either ignored or asked to deposit more money under false claims such as “unlocking” or “security clearance.”
Open-Source Intelligence Analysis: Investigative Report on Qalqs.top
Qalqs.top claims to offer crypto trading services, with attractive offers like daily or fixed return plans. It features fake dashboards to simulate trading activity and mislead users into believing their funds are growing. Once users attempt to withdraw, their requests are rejected or delayed indefinitely.
Domain and Hosting Information
- Domain: qalqs.top
- Registered On: 2024-08-28
- Expires On: 2025-08-28
- Updated On: 2024-08-29
- Status: client transfer prohibited
- Name Servers:bruce.ns.cloudflare.com
- keyla.ns.cloudflare.com
- Registrar: Gname.com Pte. Ltd.
- IANA ID: 1923
- Abuse Phone: +65.31989391
Reported Issues
- False promises of profitable crypto trading and investment plans
- Users unable to withdraw funds after depositing
- Fake dashboards showing manipulated profits
- Repeated requests for additional payments disguised as service fees
- No regulatory oversight or proof of trading legitimacy
Conclusion
Qalqs.top is a fraudulent crypto trading and investment scam that tricks users with guaranteed return promises and fake profit dashboards. Victims report blocked withdrawals and increasing demands for more payments, confirming it as a high-risk scam operation. Investors should avoid this platform entirely and only use regulated, verified financial services.
- URL of Scam: qalqs.top
- Cryptocurrency Wallet Address:
- Ethereum Address:
0x8e9e928ae7965b217cc641a2cb25b18b4ac3f3c3
- Amount Lost: Approximately $1,300
Qalqs.top is a fraudulent cryptocurrency investment platform that promises unrealistic returns to lure investors. The website claims to offer high-yield crypto investments with guaranteed profits, but in reality, no legitimate trading or investment activity takes place. Victims see fake profit dashboards, but when they attempt to withdraw funds, they are either denied access or asked to pay additional fees. A user reported losing $1,300, with no way to recover their money.
Open-Source Intelligence Analysis: Investigative Report on Qalqs.top
Qalqs.top markets itself as a cryptocurrency investment platform, but investigations show that:
- No verifiable trading or investment activities exist.
- Users see fake earnings on their dashboards but cannot withdraw funds.
- Withdrawal requests require additional deposits, which are never refunded.
- Eventually, accounts are disabled, and victims lose all their funds.
Domain and Hosting Information
- Domain: qalqs.top
- Registered On: 2024-08-28
- Expires On: 2025-08-28
- Updated On: 2024-08-29
- Status: client transfer prohibited
- Name Servers:bruce.ns.cloudflare.com
- keyla.ns.cloudflare.com
- Registrar: Gname.com Pte. Ltd.
- IANA ID: 1923
- Abuse Phone: +65.31989391
- Registrant Contact
- State: Sadas
- Country: KH (Cambodia)
Reported Issues
- False promises of fixed high returns on crypto investments.
- Fake dashboards displaying non-existent profits to lure more deposits.
- Users unable to withdraw funds after making deposits.
- Demands for additional deposits under the pretense of withdrawal fees.
- No transparency regarding company ownership or financial legitimacy.
Conclusion
Qalqs.top is a fraudulent cryptocurrency investment scam that steals user funds by falsely advertising fixed returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any crypto websites offering guaranteed profits.