URL of Scam: qagencywork.top

Type of Scam: Multiple Scams, including Pig Butchering, Fake Job Opportunities, and Impersonation Scams
Amount Lost: $66,505

Victim Description:
The victim experienced multiple scams, with a total financial loss of €106,600 (approximately $66,505 USD). One of the scams, which occurred between March 5th and March 23rd, 2024, was related to the fake “Q Agency” application optimization scheme. The victim was initially asked to deposit money for tasks to optimize an application, but soon after realized that the scam was fraudulent when additional funds were requested. The victim also experienced other scams, including fake job opportunities, crypto scams involving false task completion, and impersonation schemes promising to recover lost funds.

The victim reports that during the course of these scams, they were constantly manipulated by scammers posing as legitimate organizations and individuals. These individuals used various forms of communication, including temporary phone numbers and remote access applications like Iperium, to further deceive the victim into depositing more money and making additional investments.

Cryptocurrency Addresses Used:

• 0x7eb727923c7418500d2452cdc9a6233b3c465dba
• 0xdAC17F958D2ee523a2206206994597C13D831ec7 (USDT address)
• TXfsQtAX9gcgR6ikXX5WpodFJF3z3uiXSZ
• TTVZDPymdtHsqFD254if2NSWoumBFxVHfS
• TMEnkcEApa4zUp1U414SoJ3PsHq4Gwhqfm

Open-Source Intelligence Analysis: Key Details of qagencywork.top Scam

Scam Overview:
The victim fell for a variety of scams, starting with an initial Pig Butchering scheme between December 2023 and January 2024, followed by a Q Agency scam that promised optimization tasks. The victim was instructed to deposit funds to complete tasks and unlock further profits but realized they were being asked to deposit more and more money to “unlock” funds that were never returned. These scams were accompanied by other fraudulent schemes, including app optimization scams and impersonation scams, where scammers posed as employees of well-known recovery firms, like “Capital Recover Pro” and “Europol.”

The scammers continually manipulated the victim through fake promises of significant returns, fake jobs, and even fake recovery of lost funds. The victim was repeatedly tricked into sending additional payments, especially with false claims about withdrawal restrictions, and was eventually made to feel as though they had no other option but to comply.

The victim also encountered scammers who impersonated representatives from Blockchain.com and various recovery agencies, leading to additional losses.

Domain Information:

Domain Name: qagencywork.top
Registrar: Dominet (HK) Limited
Registered On: February 25, 2024
Expires On: February 25, 2025
Updated On: February 25, 2024
Status: OK (still active)
Name Servers:jill.ns.cloudflare.com
brian.ns.cloudflare.com

The domain qagencywork.top is registered relatively recently, showing that the scam is still ongoing and actively targeting victims. The domain is set to expire in 2025, and its registration is managed through Dominet (HK) Limited, a registrar that often serves suspicious sites.

Recommendations:
Report the Scam: The victim should immediately report all of these scams to local authorities and online fraud platforms like the Internet Crime Complaint Center (IC3) and the Financial Conduct Authority (FCA) in the UK, if applicable.

Trace the Cryptocurrency Transactions: The victim should try to trace the cryptocurrency transactions via blockchain explorers to identify the recipients of the stolen funds and potentially recover any assets.

Consult Legal Experts: Since the victim experienced multiple scams, it’s critical they consult a legal expert who specializes in cryptocurrency fraud and online scams for potential recovery strategies.

Stop Communicating with Scammers: The victim should cease all communication with anyone who is still involved in the scam or has been impersonating legitimate organizations.

Secure Remaining Assets: If the victim still has funds in other cryptocurrency wallets or exchanges, they should immediately transfer them to a secure wallet with robust security protocols.

Report the Fraudulent Websites: Victims can help prevent others from falling for these scams by reporting the fraudulent domains to website blacklist organizations like Google Safe Browsing and PhishTank.

Conclusion:
The qagencywork.top scam is part of a series of interconnected frauds, where the victim was manipulated into depositing large sums of money under false pretenses. The scam began with an investment scheme promising high returns and escalated to other scams involving fake job opportunities, app optimization tasks, and impersonation of recovery agencies. The victim lost significant sums due to continuous manipulation and the creation of false “withdrawal fees” and “taxes.”