Bitcoin Forum

Economy => Scam Accusations => Topic started by: $crypto$ on June 17, 2020, 09:25:12 AM



Title: [WARNING] QubitTech Offering Margin trading like a ponzi scheme
Post by: $crypto$ on June 17, 2020, 09:25:12 AM
What happened; QubitTech Offering Margin trading like a ponzi scheme

Promising daily profits by trading margin contracts
1.12% daily
25% monthly


Website; https://www.qubittech.ai/
Archived; http://archive.is/usvD3
Bounty:
Code:
https://docs.google.com/document/d/1uo9Xypabt2C2eXFV5wxVJ-yMQ5Gb7fWliQb4w7Cb5aQ/edit#

This bounty is managed by the telegram group Sofico Bounty Manager
(https://t.me/SoficoBounty)
https://i.gyazo.com/ec8559cdff1a884f33644f7d7ec4b59a.png

Code:
Registrar	Namecheap
IANA ID: —
URL: —
Whois Server: —

(p)
Dates 15 days old
Created on 2020-06-02
Expires on 2022-06-02
Updated on 2020-06-07
https://whois.domaintools.com/qubittech.ai

https://i.gyazo.com/00827c63f507539d30017556b20dcb2d.png

https://i.gyazo.com/8f2f964d230dd605c790d6d307c5af7c.png

https://i.gyazo.com/347e6dc2eaf764e8bcafd5886d314cbd.png


Title: Re: [WARNING] QubitTech Offering Margin trading like a ponzi scheme
Post by: $crypto$ on June 17, 2020, 09:32:24 AM
I think this project is exactly the same as what was captured by noorman0 (https://bitcointalk.org/index.php?action=profile;u=1360301) before it

[Ponzi Scheme] Quantum Hedge Fund (QHF) - Warning!!! (https://bitcointalk.org/index.php?topic=5218559.0)

Team QubitTech

https://i.gyazo.com/649a25613323ff3fd5d56bec274de93e.png

Team Quantum Hedge Dund

https://i.gyazo.com/a7bdca49359ddca5f196cd346f202fc6.png


Title: Re: [WARNING] QubitTech Offering Margin trading like a ponzi scheme
Post by: rohitm on December 22, 2020, 09:54:30 AM
Thank you for reporting this! Commenting so that the thread is bumped and others can also read it.


Title: Re: [WARNING] QubitTech Offering Margin trading like a ponzi scheme
Post by: TheUltraElite on December 22, 2020, 12:54:28 PM
This bounty manager has been previously called out about promoting such shady projects but they don't seem care about the same. While this is not a crime but definitely needs to be stopped from the side of the manager itself. Mistakes happen with everyone but not making amends to them is a sign of public nuisance.

I am sure some brain dead bounty hunters are looking for it bounty thread hoping to get a share, not knowing that the scammers are using them only to scam more users.