notblox1 (OP)
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 Offline
Activity: 2058
Merit: 1263
Logo Designer ⛨ BSFL Division1
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June 08, 2020, 04:15:05 PM
Last edit: June 16, 2020, 05:25:20 PM by notblox1 |
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What happened: Scam chinese exchange with fake volume and washtrading, doing exitscam and busted by police. Withdrawals are NOT WORKING. They also LIE that they are located in UK, when it is clear they are in China, Sichuan. Don't use this scam exchange! Website: https://www.qbtc.me/Archive: http://archive.vn/4XAMYOld website: qbtc.ink Old website2: myqbtc.com Old website3: qbtc.com Twitter: https://twitter.com/QBTC_platformhttps://archive.vn/CqK11ANN: Not found      https://weibo.qbtc.me/index/squareListarchive: http://archive.vn/961moUpdate:   https://www.coingecko.com/en/exchanges/qbtc#abouthttp://web.archive.org/web/20200609163220/https://www.coingecko.com/en/exchanges/qbtc  https://nomics.com/exchanges/qbtchttp://web.archive.org/web/20200609163118/https://nomics.com/exchanges/qbtcDomain Name: QBTC.ME
Registry Domain ID: D425500000138020131-AGRS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-04-23T16:45:07Z
Creation Date: 2019-05-30T02:45:19Z
Registry Expiry Date: 2024-05-30T02:45:19Z
Registrar Registration Expiration Date:
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Reseller:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registrant Organization:
Registrant State/Province: Sichuan
Registrant Country: CN
Name Server: NS1.ALIDNS.COM
Name Server: NS2.ALIDNS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/)
Domain Name: myqbtc.com
Registry Domain ID: 2309530602_DOMAIN_COM-VRSN
Registrar WHOIS Server: grs-whois.hichina.com
Registrar URL: http://whois.aliyun.com
Updated Date: 2019-02-02T04:17:08Z
Creation Date: 2018-09-13T14:22:22Z
Registrar Registration Expiration Date:
Registrar: Alibaba Cloud Computing (Beijing) Co., Ltd.
Registrar IANA ID: 420
Reseller:
Domain Status: ok https://icann.org/epp#ok
Registrant City:
Registrant State/Province: Si Chuan
Registrant Country: CN
Registrant Email:https://whois.aliyun.com/whois/whoisForm
Registry Registrant ID: Not Available From Registry
Name Server: NS75.DOMAINCONTROL.COM
Name Server: NS76.DOMAINCONTROL.COM
DNSSEC: unsigned
Registrar Abuse Contact Email: email@service.aliyun.com Domain Name: QBTC.INK
Registry Domain ID: D58223658-CNIC
Registrar WHOIS Server: grs-whois.hichina.com
Registrar URL:
Updated Date: 2019-09-23T09:24:55.0Z
Creation Date: 2017-12-19T06:47:07.0Z
Registry Expiry Date: 2022-12-19T23:59:59.0Z
Registrar: Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)
Registrar IANA ID: 1599
Domain Status: ok https://icann.org/epp#ok
Registrant Organization: Cheng Du Yun Kuai Ke Ji You Xian Gong Si
Registrant State/Province: Si Chuan
Registrant Country: CN
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: DNS25.HICHINA.COM
Name Server: DNS26.HICHINA.COM
DNSSEC: unsigned
Billing Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registrar Abuse Contact Email: email@service.aliyun.com Domain Name: qbtc.com
Registry Domain ID: 13618463_DOMAIN_COM-VRSN
Registrar WHOIS Server: grs-whois.hichina.com
Registrar URL: http://whois.aliyun.com
Updated Date: 2019-05-21T01:30:58Z
Creation Date: 1999-11-21T11:40:08Z
Registrar Registration Expiration Date: 2022-11-21T11:40:08Z
Registrar: Alibaba Cloud Computing (Beijing) Co., Ltd.
Registrar IANA ID: 420
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant City:
Registrant State/Province: Si Chuan
Registrant Country: CN
Registrant Email:https://whois.aliyun.com/whois/whoisForm
Registry Registrant ID: Not Available From Registry
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM
DNSSEC: unsigned
Registrar Abuse Contact Email: email@service.aliyun.com Other topics connected with QBTC scam: https://bitcointalk.org/index.php?topic=4202425.0https://bitcointalk.org/index.php?topic=5202719.0https://bitcointalk.org/index.php?topic=5101997.0
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"Your bitcoin is secured in a way that is physically impossible for others to access, no matter for what reason, no matter how good the excuse, no matter a majority of miners, no matter what." -- Greg Maxwell
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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Ridwan Fauzi
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June 08, 2020, 05:06:55 PM |
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Do you have another proof?
Seem like there is no reason to call that this exchange is scam since there is no an authentic proof here. I mean the exchange does not carry out illegal actions such as deceiving users and etc.
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aioc
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June 08, 2020, 05:29:38 PM |
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I'm glad that it is posted here, I almost traded my IDENA here but I read a lot of negative things about this exchange, it's better that this exchange is exposed and reported this early, they really do wash trading, this is a big warning for every traders and developers.
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TalkStar
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June 08, 2020, 06:26:25 PM |
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What happened: Scam chinese exchange with fake volume and washtrading, doing exitscam and busted by police.
They have already mentioned that police locked their computers and currently the case is going on. I don’t think police took the action without having a valid accusation against them. In a situation like this i think some of their recent users are passing hard time and its all about their deposited fund. I hope police will investigate properly and they will take necessary steps to return the traders fund before closing the exchange by their law. I always suggest people to avoid exchanges which have bad records or negative reviews because if you are not careful about their past then obviously you are taking unnecessary risks with your fund. Note: "OP" you can make your topic slightly shorter by deleting some information from the domain details area which will help thread visitors to read your topic quickly. |
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notblox1 (OP)
Legendary
Offline
Activity: 2058
Merit: 1263
Logo Designer ⛨ BSFL Division1
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June 09, 2020, 04:26:45 PM |
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Updated and added more information. They LIE they are located in United Kingdom, when it is clear they are from China, Sichuan. Note: "OP" you can make your topic slightly shorter by deleting some information from the domain details area which will help thread visitors to read your topic quickly.
I left all data with location on purpose with all their old domains they used, but I moved it to from 'quote' to 'code' |
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Harlot
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June 09, 2020, 07:20:33 PM |
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What happened: Scam chinese exchange with fake volume and washtrading, doing exitscam and busted by police.
Withdrawals are NOT WORKING. They also LIE that they are located in UK, when it is clear they are in China, Sichuan.
Don't use this scam exchange!
If they are already busted by the police then why is there website still up and running? Can you give us a link about any official statement from the authorities about this QBTC exchange with any of their official statements about it because it seems like I cannot find anything about it. Reading screenshots of the supposedly QBTC exchange's telegram account wouldn't be enough to say that the police have indeed catch them for all we know this Telegram account isn't even real. The threads you also have provided from the forum doesn't really justify the exchange being a scam and it only spread doubt rather than a clear answer of it being a scam. |
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notblox1 (OP)
Legendary
Offline
Activity: 2058
Merit: 1263
Logo Designer ⛨ BSFL Division1
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June 09, 2020, 07:26:21 PM
Last edit: June 09, 2020, 09:08:20 PM by notblox1 |
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If they are already busted by the police then why is there website still up and running? Can you give us a link about any official statement from the authorities about this QBTC exchange with any of their official statements about it because it seems like I cannot find anything about it. Reading screenshots of the supposedly QBTC exchange's telegram account wouldn't be enough to say that the police have indeed catch them for all we know this Telegram account isn't even real. The threads you also have provided from the forum doesn't really justify the exchange being a scam and it only spread doubt rather than a clear answer of it being a scam.
Are you blind or what? No need to write crap question just to fill your signature campaign. You use brain and your eyes to look posted images and information, or look in their official Telegram: https://t.me/QBTCexchangeEN/2286https://t.me/QBTCexchangeCNTelegram account IS real and OFFICIAL, and youu can try send them Bitcoin and then try to withdraw for test  I can only assume you are maybe somehow connected with this scam! |
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notblox1 (OP)
Legendary
Offline
Activity: 2058
Merit: 1263
Logo Designer ⛨ BSFL Division1
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June 12, 2020, 09:39:33 PM
Last edit: June 13, 2020, 12:22:38 AM by notblox1 |
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! Update about QBTC scam !- Website is down and not working anymore! https://downforeveryoneorjustme.com/qbtc.me- Nothing in official qbtc telegram, and people complain with no reply from admins: https://t.me/QBTCexchangeENI warned everyone on time several days ago...   
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Harlot
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June 14, 2020, 09:55:28 PM |
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If it is really down then why I am able to visit the website now?  If they are already busted by the police then why is there website still up and running? Can you give us a link about any official statement from the authorities about this QBTC exchange with any of their official statements about it because it seems like I cannot find anything about it. Reading screenshots of the supposedly QBTC exchange's telegram account wouldn't be enough to say that the police have indeed catch them for all we know this Telegram account isn't even real. The threads you also have provided from the forum doesn't really justify the exchange being a scam and it only spread doubt rather than a clear answer of it being a scam.
Are you blind or what? No need to write crap question just to fill your signature campaign. You use brain and your eyes to look posted images and information, or look in their official Telegram: https://t.me/QBTCexchangeEN/2286https://t.me/QBTCexchangeCNTelegram account IS real and OFFICIAL, and youu can try send them Bitcoin and then try to withdraw for test I can only assume you are maybe somehow connected with this scam! Bro if you can't honestly answer replies or questions like this then I don't think you are prepared to create an accusation against them. Obviously if they are really having trouble against the police their websites should be down right now which in fact until now they aren't. I'm not saying that they are clean but what I am really saying is they might just be using the police as an excuse just for their users not to be able to withdraw their funds. And if you are really looking for the truth then why are you still using their Telegram channels to find proof against them? It's like a murderer trying to give you the murder weapon just to bust them. |
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notblox1 (OP)
Legendary
Offline
Activity: 2058
Merit: 1263
Logo Designer ⛨ BSFL Division1
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June 16, 2020, 04:47:02 PM
Last edit: June 16, 2020, 09:40:07 PM by notblox1 |
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If it is really down then why I am able to visit the website now?
Why you waited so much to reply? Is it because you are connected with this scam 诈骗 or you felt a shame? Thank you for monitoring it for us -Are you asking official statements for all scams or just for chinese scams? -How do you call exchange from china that lies to you about location?
-How do you call exchange from china that allows deposits, but not withdrawals?
-How do you call exchange from china that have all washtrading?People call this a SCAMWebsite was not working for days, and as a proof I have this screenshot: Visit their telegram and see people complaining, or try to deposit and withdraw coins if you trust them Until then I will consider you one of their supporter and defender And if you are really looking for the truth then why are you still using their Telegram channels to find proof against them? It's like a murderer trying to give you the murder weapon just to bust them.
I hope you know to use telegram...don't you? I know it's hard for you. No need to join any group to read it... One more lesson for you.   https://t.me/QBTCexchangeCN |
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TalkStar
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June 16, 2020, 05:09:37 PM |
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I left all data with location on purpose with all their old domains they used,
but I moved it to from 'quote' to 'code'
Now it looks good. Based on your provided information its clear that this exchange is running their business from china and tried to hide this from their users. Still their users are waiting for their withdrawals but they announced that local police have taken the control of their office and computers. In a situation like this users who have their pending withdrawals and trading fund on that exchange have no option left but waiting for updates from the exchange authority. After knowing all these information about them i don't think anyone will take the risk of using their exchange. Keep giving updates and wait for the final announcement from their end. If really investigation is going on then hopefully we can expect the report in a few days. |
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hulla
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June 16, 2020, 08:49:37 PM |
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Due to what i have experienced from an exchange site like chaoex which i have some few USDT i purposed want to use it to accumulate BTC when dip cause the exchange price is lower than other exchange in the market. Every exchange site that lied about their location or license will definitely end up scamming their users and i believed that's enough evidence. However, theres chance that the local police took over everything that belong to them after someone might have report the issue. |
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Dice Duels |
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notblox1 (OP)
Legendary
Offline
Activity: 2058
Merit: 1263
Logo Designer ⛨ BSFL Division1
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October 25, 2020, 11:44:19 PM |
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Exchange is officially dead, website is gone and owners are in jail.
RIP QBTC
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