- This topic has 6 replies, 3 voices, and was last updated 1 week, 5 days ago by .
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Topic
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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.
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Replies
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Does anyone here know qamcoins’s address or phone number?
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H5.qamcoin.com does not provide any verifiable contact details, which is a major red flag. However, the domain is registered with Gname.com Pte. Ltd. If you need to report this scam, you can contact their abuse department at complaint@gname.com or +65.65189986. Additionally, we recommend filing a report with your local authorities and crypto fraud monitoring services. Stay cautious and avoid further interactions with this platform.
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PAtrick,
Be lucky you only lost $800.. My girlfriend and I started with ECAM / Qamcoin doing a trail Beta plan with great returns and that led into joining one of their VIP plans (one month long) that required more Capital, so we deposited $20k to start, that generated approx $200k and now we had to pay the 12% commission which after some trouble we were able to pay that with the net profit. We then went to withdrawl the remaining $175k to find out the account was frozen and they stated that we had to pay Qamcoin a Platform fee of 15% which is not disclosed in any documents or the VIP contract and this fee had to pay out of pocket to be able to withdrawl our funds… We made a stupid decision to pay $26K through my Coinbase as soon as they received that everything went dark !!! Whats App blocked accounts deleted and unable to reach anyone through customer service or Elise Robert or Ridel Bosso Castillo.-
Hi Chris,
Thank you for sharing your story—what you’ve described is unfortunately a common pattern with scams like H5.qamcoin.com. The unexpected fees, blocked accounts, and sudden disappearance of communication are major red flags.
If you haven’t already, I recommend gathering all transaction records and communications to file a report with your local authorities. You can also report the scam to financial fraud organizations and explore potential options to trace your funds through our Trace My Crypto service. Your details, including the names and tactics used, are invaluable for raising awareness and aiding investigations.
Let us know if you need further assistance or guidance.
Best regards,
Adam
ScamCrypto.net Team
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Stole $8000. Elise is the guide person. Once you pay your “deposit” to withdraw your funds, they stop all communication.
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Hi Patrick,
Thank you for sharing your experience. I’m sorry to hear about your loss through H5.qamcoin.com. Your details, including the mention of “Elise” and the withdrawal deposit scam, are valuable for our investigation.
We recommend reporting this incident to your local authorities and any relevant financial fraud monitoring organizations. If you’d like, you can also submit more details through our Trace My Crypto service for a deeper investigation into the platform and potential tracing of your funds.
Stay cautious, and let us know if we can assist further.
Best regards,
Adam
ScamCrypto.net Team
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