URL of Scam: [quantumwins.com]
Cryptocurrency Wallet Addresses:

• Ethereum: 0x7a887d4f8a3221e1aafa2f4435b774d51429a3e1
• Bitcoin: 1CHVovHupAWimKizTvh4mmgit11fHm5kuq
  Amount Lost: Approximately $900

Description

The website quantumwins.com has been identified as a fraudulent trading and crypto mining platform, designed to deceive users with false promises of high and guaranteed returns. A recent report from a victim reveals a loss of $900, after being enticed by claims of profitable investments and automated crypto mining profits.

Quantumwins.com promotes itself as a sophisticated platform combining crypto mining and trading services, offering “guaranteed” daily profits and minimal risk. Users are lured into making deposits with promises of advanced algorithms and automated strategies that supposedly deliver exceptional returns.

Once funds are deposited into either Bitcoin or Ethereum wallets, users are shown manipulated dashboards displaying fake profits. However, when they attempt to withdraw their funds, they encounter repeated delays, demands for additional payments, or complete inaccessibility. These are classic signs of an elaborate scam operation engineered to drain investor funds while maintaining a façade of legitimacy.

Open-Source Intelligence Analysis

Domain and Hosting Information

• Domain: quantumwins.com
• Registered On: May 27, 2024
• Expires On: May 27, 2025
• Updated On: May 27, 2024
• Status: client transfer prohibited
• Name Servers:
  • elias.ns.cloudflare.com
  • mona.ns.cloudflare.com

Registrar Information

• Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
• IANA ID: 303
• Abuse Phone: +1.2013775952

Registrant Contact

• Name: Domain Admin
• Street: 10 Corporate Drive, Burlington, MA 01803, US
• Phone: +1.8022274003

Red Flags Identified

• Promises of unrealistic profits from crypto trading and mining
• Fake profit dashboards with no genuine trading or mining activity
• Delayed withdrawals and requests for additional payments
• Anonymous operators hiding behind domain privacy
• No regulatory licenses or transparency about business operations

Conclusion

quantumwins.com is a well-disguised scam targeting cryptocurrency investors with the false allure of high returns through trading and mining. The platform’s deceptive tactics, including fake dashboards and withdrawal blocks, serve only to enrich the scammers while draining victims of their funds. Investors should exercise extreme caution, avoid platforms offering guaranteed profits, and report suspicious schemes to help protect others from financial loss.