Category: Cryptocurrency Mining and Investment Scam

quarden.com purports to be a legitimate cryptocurrency mining and investment platform, enticing users with promises of fixed returns on investments. However, reports indicate that this platform operates fraudulently, leading to significant financial losses for its users. A user has reported a loss of approximately $2,600 through cryptocurrency transactions associated with this site.

Victim Report

Reported Loss: Approximately $2,600

• Ethereum Address Involved: 0x2D90c46644c67CFB4C97f5Af0aA7F6e777D8E737

Domain Details

• Domain Name: quarden.com
• Registration Date: October 13, 2024
• Expiration Date: October 13, 2025
• Last Updated: December 5, 2024
• Status: Client Hold, Client Transfer Prohibited
• Name Servers: seabs17.hostwindsdns.com, seabs18.hostwindsdns.com
• Registrar: NameCheap, Inc.
• Registrar IANA ID: 1068
• Registrar Contact Phone: +1.6613102107

Analysis

Despite presenting itself as a credible platform, quarden.com exhibits several red flags indicative of fraudulent activity:

• Unrealistic Investment Returns: The platform promises fixed returns on investments, a common tactic used by scams to lure unsuspecting investors.
• Recent Domain Registration: The domain was registered recently, which can be a red flag, especially if the platform claims to have extensive experience in the industry.
• Negative Trust Indicators: Independent reviews have highlighted concerns about the platform’s legitimacy. For instance, ScamAdviser provides tools to assess website trustworthiness, which can be utilized to evaluate quarden.com.

Conclusion

quarden.com appears to be a fraudulent platform designed to deceive investors and misappropriate funds. Investors are strongly advised to exercise caution and avoid engaging with this website. Always ensure that you are dealing with regulated and reputable financial institutions when considering investments.