Scam Details: The victim was lured into a trading scam operated through Quantum-AI.in. The scam promised high returns on Bitcoin investments, and the victim transferred 0.43291 BTC, resulting in a total loss of $24,435. After transferring the funds to the provided cryptocurrency addresses, the victim was unable to withdraw or recover their investment, indicating the fraudulent nature of the platform.

Domain Information Analysis:

Domain: quantum-ai.in
Registrar: InterNetworX Ltd. & Co. KG
Nameservers: Moniker Online Services LLC
Registration Details: Registered on May 2, 2023; set to expire on May 2, 2026.
Status: Active
Registrant Contact: KZ (Kazakhstan)
The domain registration through InterNetworX and the use of Moniker Online Services LLC suggests that the platform may be operating with the intent to obscure the identity of the operators. The domain’s relatively recent registration also indicates that it may be a temporary or short-term scam setup.

Receiving Cryptocurrency Addresses:

BTC: 36enZTcZEMv3muaNaTJPhXGUDG9Yy4EBPy, 384br6VqCKHgen3gn1n8MrmpdeYmDSn5Sa,,35RUjVJ9pfV8qMQhKBivn7R4jbJyQzvTJT, 374xBhTBeThfLR7tZ5G5Vt3SiVCHNWMCBg

Recommended Actions:

Report to Cryptocurrency Exchanges: Notify cryptocurrency exchanges where the BTC was transferred to help track or block any movement of the funds. They may also assist in identifying the scam’s operators.
Contact Law Enforcement: File a report with local law enforcement or a cybercrime unit. Provide them with detailed information, including the cryptocurrency addresses, transaction IDs, and any communication with the scam platform.
Consult Legal Experts: Consult with a lawyer who specializes in cryptocurrency fraud. They can provide advice on potential legal options for recovering the funds and navigating international scams.
Secure Remaining Digital Assets: Ensure that any remaining cryptocurrency or digital assets are stored in a secure wallet. If you suspect any vulnerability, move assets to a new wallet.
Fraud Alerts and Monitoring: Set up alerts using blockchain monitoring services to track any further activity linked to the provided cryptocurrency addresses.
Public Awareness: Share your experience on social media, cryptocurrency forums, and scam reporting platforms to alert others about the fraud. Raising awareness helps others avoid similar scams.

Conclusion: The victim’s interaction with Quantum-AI led to a financial loss of $24,435 due to a deceptive trading platform. Immediate actions such as reporting to exchanges, law enforcement, and consulting with legal experts are crucial to minimize further damage. Public awareness is key to preventing others from falling victim to this type of scam.