URL of Scam: Qfs-ledger.com

Cryptocurrency Wallet Address:

• Wallet Address: r4BwfyWeLTa1QHw5veGSLRSqpyXVq5JZdA

Amount Lost: Approximately $2,000

Description: Qfs-ledger.com is a fraudulent investment platform that promises unrealistic returns on investments. The platform lures users with false promises and has been reported as a scam. Victims report losing significant amounts, with one user reporting a loss of $2,000. The operation lacks transparency and regulatory oversight, making fund recovery impossible for victims.

Open-Source Intelligence Analysis: Investigative Report on Qfs-ledger.com

Current Website: Qfs-ledger.com claims to offer high-return investment opportunities but operates as a scam. The platform exploits individuals seeking financial growth through investments and siphons funds under false pretenses.

Domain and Hosting Information:

• Domain: qfs-ledger.com
• Registrar: Internet Domain Service BS Corp
• Registered On: 2024-11-09
• Expires On: 2025-11-09
• Updated On: 2024-11-09

Domain Admin

• Organization: Whois Privacy Corp.
• Street: Ocean Centre, Montagu Foreshore, East Bay Street
• City: Nassau
• State: New Providence
• Postal Code: 00000
• Country: Bahamas (BS)
• Phone: +1.5163872248

Reported Issues:

• Unrealistic promises of high returns lure victims into transferring funds.
• Funds are unrecoverable, with no communication or accountability from the platform.
• The platform operates without transparency, legitimacy, or regulatory compliance.

Key Recommendations for Users:

• Avoid Engagement: Do not transfer funds or interact with qfs-ledger.com or similar unregulated platforms.
• Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Provide all available details, including wallet addresses and transaction records.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent investment platforms.

Qfs-ledger.com Conclusion:

Qfs-ledger.com is a fraudulent operation posing as an investment 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.