Type of Scam: Investment Scam with Identity Fraud
URL of Scam: quantum-ai.in
Cryptocurrency Addresses:

36enZTcZEMv3muaNaTJPhXGUDG9Yy4EBPy
384br6VqCKHgen3gn1n8MrmpdeYmDSn5Sa
35RUjVJ9pfV8qMQhKBivn7R4jbJyQzvTJT
374xBhTBeThfLR7tZ5G5Vt3SiVCHNWMCBg

Amount Lost: $24,435

Description: The victim was enticed by an online ad to join Quantum AI, where they were persuaded by someone claiming to be “John Dexter,” a stock analyst/broker, to invest substantial sums for stock portfolio management. Despite multiple red flags from banks and a credit union about potential fraud, the victim transferred additional funds for purported investment opportunities. The scam involved requests for excessive fees for transactions and withdrawals, and manipulative tactics like using the Federal Exchange Commission’s logo on official-looking documents.

Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at quantum-ai.in

Current Website:
The website quantum-ai.in has been implicated in an advanced investment scam involving identity fraud, false promises of lucrative investment returns, and the misuse of official logos to feign legitimacy.

Domain and Hosting Information:

Registrar: InterNetworX Ltd. & Co. KG
Registered On: 2023-05-02
Expires On: 2026-05-02
Updated On: 2024-10-30
Status: clientTransferProhibited
Nameservers:ns1.hostry.com
ns2.hostry.com
ns3.hostry.com
ns4.hostry.com

Technical Analysis and Legal Action Recommendations:

Domain Registrar: InterNetworX Ltd. & Co. KGAction Recommended: Obtain full registration and ownership details to identify the entities behind the fraudulent operations.
Nameservers: Managed by hostry.comAction Recommended: Secure DNS logs and configurations to trace the domain’s network activities and identify any links to other fraudulent operations.

Critical Observations:
The use of multiple nameservers and the sophisticated nature of the scam suggest a high level of planning and operational complexity. The domain’s registration details and updated status indicate a methodically managed operation likely aimed at luring more victims over an extended period.

Conclusion:
The deceptive practices witnessed through quantum-ai.in highlight a complex scheme to defraud investors under the guise of legitimate financial growth opportunities. Immediate and detailed legal actions, including subpoenas for domain registration details and DNS logs, are vital to dismantle the fraudulent infrastructure and potentially aid in the recovery of the victim’s funds. Additionally, public awareness campaigns are crucial to educate potential investors about the dangers of investment scams and the importance of verifying the legitimacy of investment offers.

Scam Details: The victim was lured into a trading scam operated through Quantum-AI.in. The scam promised high returns on Bitcoin investments, and the victim transferred 0.43291 BTC, resulting in a total loss of $24,435. After transferring the funds to the provided cryptocurrency addresses, the victim was unable to withdraw or recover their investment, indicating the fraudulent nature of the platform.

Domain Information Analysis:

Domain: quantum-ai.in
Registrar: InterNetworX Ltd. & Co. KG
Nameservers: Moniker Online Services LLC
Registration Details: Registered on May 2, 2023; set to expire on May 2, 2026.
Status: Active
Registrant Contact: KZ (Kazakhstan)
The domain registration through InterNetworX and the use of Moniker Online Services LLC suggests that the platform may be operating with the intent to obscure the identity of the operators. The domain’s relatively recent registration also indicates that it may be a temporary or short-term scam setup.

Receiving Cryptocurrency Addresses:

BTC: 36enZTcZEMv3muaNaTJPhXGUDG9Yy4EBPy , 384br6VqCKHgen3gn1n8MrmpdeYmDSn5Sa,,35RUjVJ9pfV8qMQhKBivn7R4jbJyQzvTJT, 374xBhTBeThfLR7tZ5G5Vt3SiVCHNWMCBg

Recommended Actions:

Report to Cryptocurrency Exchanges: Notify cryptocurrency exchanges where the BTC was transferred to help track or block any movement of the funds. They may also assist in identifying the scam’s operators.
Contact Law Enforcement: File a report with local law enforcement or a cybercrime unit. Provide them with detailed information, including the cryptocurrency addresses, transaction IDs, and any communication with the scam platform.
Consult Legal Experts: Consult with a lawyer who specializes in cryptocurrency fraud. They can provide advice on potential legal options for recovering the funds and navigating international scams.
Secure Remaining Digital Assets: Ensure that any remaining cryptocurrency or digital assets are stored in a secure wallet. If you suspect any vulnerability, move assets to a new wallet.
Fraud Alerts and Monitoring: Set up alerts using blockchain monitoring services to track any further activity linked to the provided cryptocurrency addresses.
Public Awareness: Share your experience on social media, cryptocurrency forums, and scam reporting platforms to alert others about the fraud. Raising awareness helps others avoid similar scams.

Conclusion: The victim’s interaction with Quantum-AI led to a financial loss of $24,435 due to a deceptive trading platform. Immediate actions such as reporting to exchanges, law enforcement, and consulting with legal experts are crucial to minimize further damage. Public awareness is key to preventing others from falling victim to this type of scam.