URL of Scam: H5.qamcoin.com

Amount Lost: Approximately $800

Description: H5.qamcoin.com is a fraudulent cryptocurrency trading platform. It lures users with promises of profitable trading opportunities but provides no legitimate services. One user reported losing $800 through this platform. The operation is unregulated and lacks transparency, making it impossible for victims to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on H5.qamcoin.com

Current Website: H5.qamcoin.com falsely advertises itself as a legitimate crypto trading platform. It exploits individuals seeking high returns, using deceptive practices to siphon off funds.

Domain and Hosting Information

• Domain: qamcoin.com
• Registrar: Gname.com Pte. Ltd.
• Registered On: 2021-06-02
• Expires On: 2025-06-02
• Updated On: 2024-07-17
• Status: clientTransferProhibited

Name Servers:a.share-dns.com

• b.share-dns.net

Reported Issues

• Users are lured with promises of high returns but receive no services or profits.
• Funds are unrecoverable, and there is no communication or accountability from the platform operators.
• The platform operates without transparency, legitimacy, or regulatory compliance.

Key Recommendations for Users

• Avoid Engagement: Do not transfer funds or interact with h5.qamcoin.com or similar unregulated platforms.
• Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as transaction records and communication with the platform.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent trading platforms.

Conclusion

H5.qamcoin.com is a fraudulent operation posing as a crypto trading platform. Immediate investigation and action are needed to trace and shut down this platform. Public education campaigns are critical to help individuals recognize and avoid scams that promise unrealistic financial returns.