Beware of Quantum Ledger Inc. Crypto Scam by Monarch Capital Institute: A Warning for New Investors

There’s a growing scam in the crypto world involving a fake trading platform called Quantum Ledger Inc. (h5.quantumledger.top), operated by Monarch Capital Institute (monarchcif.com). Here’s how they rope in unsuspecting investors and drain them of their money:

How the Scam Works
Random WhatsApp Group Invites
Monarch Capital suddenly invites people into WhatsApp groups focused on options and crypto trading. No prior contact is needed—they reach out to anyone they can.

Establishing Credibility
Group “leaders” like Harris (Dean) and Jay (Crypto expert) start giving lectures on finance, crypto, and trading strategies to build credibility and gain trust.

Introducing the ‘AI Infinite System’
They claim they have access to an exclusive trading system, the AI Infinite System, supposedly developed at a cost of $63 million, that provides crypto trading signals.

Promoting Fake Cryptocurrencies
These “signals” are for trading unknown coins like SRB, HRW, and ARKX, which they claim are exclusive to Quantum Ledger (QL). In reality, these coins exist only on this fake platform and are used to manipulate outcomes.

Creating a Sense of Exclusivity
An assistant from Monarch will help you set up an account on Quantum Ledger using her referral code. At first, they fund your account with $500 in USDT to make it seem like you’re not risking any money.

Rigged Trades That Show Fake Profits
They send trading signals in the group chat and ask you to follow them exactly (e.g., “Buy SRB at 100x leverage with 5% of funds”). After closing the trade, you’ll see profits because the exchange rates on QL are manipulated to show favorable outcomes.

“Risk-Free” Profits to Build Trust
They promise that you can keep all profits and that Monarch will cover any losses. Once you’ve returned the $500, they even allow you to withdraw the profits to make it feel legitimate.

Pressuring for Higher Investments
After this “successful” trial, they invite you to “premium” investment tiers, where the minimum capital starts at $50,000. The tiers promise returns of 300% to 1000%, depending on your investment level, and entice you with special privileges and signals for higher profits.

‘No Withdrawal’ Contracts
You’re pressured to lock your funds for two months as per a “pact.” Meanwhile, they keep showing increasing profits in your account and encourage you to reinvest half of these gains in their new fake ICOs, like QBT and GVRX.

The Disappearance Act
When the two-month “pact” is up, they shut down the exchange, disband WhatsApp and Telegram groups, and vanish with your entire investment. By then, it’s too late to recover any funds.

Bottom Line: Stay Safe from Crypto Scams
This playbook is not unique. Many crypto scams follow a similar path, from fake trading systems to disappearing with your money. If you’re approached with a “free trial” or promises of extreme returns, take your profit and leave after the initial test withdrawal. Do not invest more, no matter how trustworthy they seem.

Stay informed, trust your instincts, and always do thorough research before committing money to any platform.