This is a bogus Crypto[removed by editor] support group. Frequent misspellings, Quick Support is misspelled as Qiuck Support - yet it has 7000 members.
This is a bogus Crypto[removed by editor] support group. Frequent misspellings, Quick Support is misspelled as Qiuck Support - yet it has 7000 members.
Quopi.ai is a scam.
They are linked to a series of embezzlements on the block chain which I have tracked and submitted to the FBI. This is not a solicitation for business or your money. I have completed a have completed an investigation on this platform
They are linked to a series of embezzlements on the block chain which I have tracked and submitted to the FBI. This is not a solicitation for business or your money. I have completed a have completed an investigation on this platform, and just want to warn people so that they stop stealing from others. <br />
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I’m sick and tired of seeing how many people get fooled by these pieces of garbage who pretend to offer service. They have no moral compass and if you ask questions or ask for help, they block you and kick you out of the room so that you can’t sway the other people in the room. <br />
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They conduct their business on Telegram and on a bulletin board service called steemit[removed by editor]. <br />
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They are not registered. Their “license” in the UK can be purchased from anyone from anywhere in the world for a tiny sum, including India, and Nigeria, just for the record. <br />
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They write these huge wildly inventive stories about all sorts of problems and attacks, they post about these huge refunds they’ve given people but not one single transaction ID has ever been posted; so that any refund could be verified. They will not let people speak to the individuals that did successfully receive a refund. It has so many red flags. It is alarming. <br />
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Please do not fall into this scam. Please make sure when you’re reviewing trading platforms that you immediately look and see if they are registered under a regulatory agency if they are not, run in the opposite direction.
This is a site run by what is clearly a bunch of teenagers, or people who have the mentality of teenagers. They tell wild dramatic stories about why they cannot refund people, but here’s the bottom line. They have scammed at least six people that have contacted me so far they have not had any stability with the platform. They’re trying to perpetuate the scam so it’s ongoing. It’s not working. Now they’re asking people to do KYC undoubtedly so they can steal their identities as well. They are not a registered trading platform. They write their updates on a public bulletin board site. <br />
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Stay away from this they are all scammers. <br />
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As a sidenote, I traced their transactions with the client. I have through Maltego and discovered that they had divested the funds through multiple wallets virtually the day that it was invested. This was never a trading platform at all.
Scammers took investment, and are not allowing withdrawals. Reporting to law enforcement. Funds are currently on Binance, filing claim with them as well.
This site follows the basic scan protocol, inflates unrealistic profits, speaks with the user, lets them draw small amounts, then closes the account and vanishes with all the investments. I'm investigating this company for a client, it's a complete scam. Reporting it to law enforcement.