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.