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Topic
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- URL of Scam: qalqs.top
- Cryptocurrency Wallet Address:
- Ethereum Address:
0x8e9e928ae7965b217cc641a2cb25b18b4ac3f3c3
Amount Lost: Approximately $900
Qalqs.top is a fraudulent trading and investment platform that deceives users by promising high returns on cryptocurrency investments. The platform presents itself as a legitimate trading service, but in reality, no actual trading takes place. Users are tricked into depositing funds with the expectation of earning guaranteed profits. However, once funds are sent, no withdrawals are processed, and users are either ignored or asked to deposit more money under false claims such as “unlocking” or “security clearance.”
Open-Source Intelligence Analysis: Investigative Report on Qalqs.top
Qalqs.top claims to offer crypto trading services, with attractive offers like daily or fixed return plans. It features fake dashboards to simulate trading activity and mislead users into believing their funds are growing. Once users attempt to withdraw, their requests are rejected or delayed indefinitely.
Domain and Hosting Information
- Domain: qalqs.top
- Registered On: 2024-08-28
- Expires On: 2025-08-28
- Updated On: 2024-08-29
- Status: client transfer prohibited
- Name Servers:bruce.ns.cloudflare.com
- keyla.ns.cloudflare.com
- Registrar: Gname.com Pte. Ltd.
- IANA ID: 1923
- Abuse Phone: +65.31989391
Reported Issues
- False promises of profitable crypto trading and investment plans
- Users unable to withdraw funds after depositing
- Fake dashboards showing manipulated profits
- Repeated requests for additional payments disguised as service fees
- No regulatory oversight or proof of trading legitimacy
Conclusion
Qalqs.top is a fraudulent crypto trading and investment scam that tricks users with guaranteed return promises and fake profit dashboards. Victims report blocked withdrawals and increasing demands for more payments, confirming it as a high-risk scam operation. Investors should avoid this platform entirely and only use regulated, verified financial services.