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Topic
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- URL of Scam: qalqs.top
- Cryptocurrency Wallet Address:
- Ethereum Address:
0x8e9e928ae7965b217cc641a2cb25b18b4ac3f3c3
- Amount Lost: Approximately $1,300
Qalqs.top is a fraudulent cryptocurrency investment platform that promises unrealistic returns to lure investors. The website claims to offer high-yield crypto investments with guaranteed profits, but in reality, no legitimate trading or investment activity takes place. Victims see fake profit dashboards, but when they attempt to withdraw funds, they are either denied access or asked to pay additional fees. A user reported losing $1,300, with no way to recover their money.
Open-Source Intelligence Analysis: Investigative Report on Qalqs.top
Qalqs.top markets itself as a cryptocurrency investment platform, but investigations show that:
- No verifiable trading or investment activities exist.
- Users see fake earnings on their dashboards but cannot withdraw funds.
- Withdrawal requests require additional deposits, which are never refunded.
- Eventually, accounts are disabled, and victims lose all their funds.
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
- Registrant Contact
- State: Sadas
- Country: KH (Cambodia)
Reported Issues
- False promises of fixed high returns on crypto investments.
- Fake dashboards displaying non-existent profits to lure more deposits.
- Users unable to withdraw funds after making deposits.
- Demands for additional deposits under the pretense of withdrawal fees.
- No transparency regarding company ownership or financial legitimacy.
Conclusion
Qalqs.top is a fraudulent cryptocurrency investment scam that steals user funds by falsely advertising fixed returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any crypto websites offering guaranteed profits.