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QuantumAI Scam Warning

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Cybertrace Team

June 6, 2023 · 6 min read

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After reviewing all aspects of the QuantumAI (quantum-ai.io) scam, Cybertrace investigators are issuing an urgent cyber fraud alert. Operating from quantum-ai.io and other domains, the scammers run a sophisticated affiliate marketing network of fake news and fake trading sites (list below). While these websites may look fancy and professional, they are simply tools to steal your hard-earned money. Additionally, once you give these fraudsters your phone number, they will call and harass you to “invest” with them unceasingly. Importantly, do not believe any of their claims or give them any more of your hard-earned money. Instead, contact Cybertrace’s experienced investigators today to find out how we can help you. But first, let’s look at the wily four-step process the QuantumAI scammers use to defraud potential victims.

QuantumAI-scam-alert-Cybertrace-investigation, QuantumAI-scam-warning-investigation-Cybertrace, QuantumAI, quantum-ai.io

Four-Step Scam Process

While trading-bot investment scammers are ubiquitous today, the QuantumAI scam artists put extra effort into luring victims onto their platform hosted at quantum-ai.io. That is because dodgy offshore investment brokers pay them an affiliate marketing fee to deliver new victims. In doing so, they follow a four-step process designed to lend external credibility to plain and simple scams. Essentially a sales funnel, it primes victims and sends them to where scammers can most readily steal their money. Let’s look at each of these four steps in turn:

1.    Social Media Ads

The QuantumAI scam artists know their marketing 101. Using social media ads on Facebook, Instagram, and Twitter is a cheap and effective way of reaching lots of people. In addition, targeted ads that promise easy money to people who are struggling financially offer a high chance of conversion. As cost-of-living pressures start to bite, more and more people are looking for a chance to escape their financial constraints. To enhance their effectiveness, the ads weave in the next level of deceit: fake news articles. Rather than simply advertising the QuantumAI scam directly, fake news articles entice targets by pretending that celebrities are endorsing it.

QuantumAI-scam-warning-Cybertrace, QuantumAI-scam-warning-investigation-Cybertrace, QuantumAI, quantum-ai.io, fake news

2. Fake News Articles

Those perpetrating the QuantumAI scam appreciate the power of celebrity endorsements in an uncritical follower culture. Additionally, the scammers try to trade off the credibility of established news media organisations, such as CNN, BBC, or 7News. Scarily, the results are realistic-looking fake articles on fake news sites that pretend to reveal a celebrity’s get-rich-quick secret. In Australia, they imitated 7News with a spoof site and fake article that pretends to reveal a faux pas by long-time breakfast TV host David “Kochie” Koch in which he inadvertently revealed his investment secret: (yes, you guessed it!) QuantumAI. By making the information appear exclusive and secretive, the fraudsters appeal to victims’ fear of missing out. After priming their targets in this way, the scammers are now ready to send them to the linked QuantumAI (quantum-ai.io) site.

[google_adsense_shortcode]

3. QuantumAI Website

The third step in the scammers’ sales funnel is the QuantumAI website, hosted at various domains, including quantum-ai.io. Its function is to harvest victims’ contact details and then send them to one of dozens of scam trading websites. In this way, the QuantumAI scam serves as an affiliate marketing device. Importantly, Cybertrace investigators have identified at least 75 linked scam domains (see scam alert list below).

cyber-fraud-warning-Cybertrace-investigation, fake news

4. Scam Trading Websites

The final step along the scammers’ sales funnel sees the victim ending up on one of dozens of scam trading websites including Mobatrade, PolarBTC, and Libre Holdings among others. Offering what seems like a trading account, these sites are simply vehicles for fraudsters to fleece victims. Everything you see is fake and designed to get you to plough in more and more of your hard-earned money. Furthermore, the QuantumAI scam artists will call and hassle you frequently and pressure you to “invest” more. Ultimately, all of that money is simply going into the scammers’ pockets.

[google_adsense_shortcode]

But How Do You Know QuantumAI is a Scam?

While Cybertrace investigators have many tools at their disposal, there are general tell-tale signs that everyone can look out for. Firstly, QuantumAI is not registered or licensed to operate in many countries, including Australia. In fact, its website provides no information whatsoever about which country the QuantumAI scam is operating from. Secondly, regulators in New Zealand and Australia have warned against dealing with QuantumAI and other celebrity-endorsed crypto scams. Furthermore, independent review sites, such as Trustpilot, contain hundreds of scam victims’ accounts of how QuantumAI (quantum-ai.io) defrauded them. Finally, if your computer’s anti-virus software tells you to stay away from the QuantumAI scam, it might be worth listening.

QuantumAI-scam-warning-investigation, fake news

So … What Should I Do?

If you are doing your due diligence first and haven’t given any money to the QuantumAI scam yet, well done! Make sure you keep it that way and stay away from this and similar get-rich-quick scams. If the scammers have already defrauded you, don’t feel embarrassed or ashamed. They are a professional criminal scam outfit who put all their energy into deceiving innocent victims. Instead of getting mad, get even. Professional licensed and accredited cyber fraud investigators such as Cybertrace can help you turn the tables on these crooks. Our experienced investigators can trace cryptocurrency payments, forensically analyse websites, and uncover the inner workings of scams. By identifying the offenders who operate the scam site that has stolen your funds, we can help you get justice. Contact our experienced investigators today to discuss how we can help you.

List of Suspect Domains Linked to QuantumAI

anonsystem.net

bigmoneyrush.app

bigmoney-rush.io

bigmoney-rush.org

bitcoin-billionaire.net

bitcoincircuit.biz

bitcoin-code.io

bitcoincompass.io

bitcoindecoder.app

bitcoindecoder.org

bitcoindigital.org

bitcoinequaliser.io

bitcoinequaliser.org

bitcoinformula.net

bitcoinfortress.io

bitcoin-fortress.org

bitcoingemini.app

bitcoinlifestyle.live

bitcoinloophole.io

bitcoinmastery.io

bitcoin-mastery.org

bitcoin-power.com

bitcoinprime.io

bitcoinprime.org

bitcoinprimeltd.com

bitcoin-profit.org

bitcoinrejoin.io

bitcoinsociety.io

bitcoinstorm.app

bitcoinsupersplit.com

bitcoinsuperstar.io

bitcoinsupreme.net

bitiqapp.com

bitiqapp.net

bitiqapp.org

bitqh.app

bitqh.io

bitql.io

bitql.org

bitqs.app

bitqt.io

bitqt.org

bitqt.site

bitqz.io

bitqz.org

bit-signal.com

bit-signal.io

britishbitcoinprofit.io

britishtradeplatform.co.uk

britishtradeplatform.com

britishtradeplatform.net

britishtradeplatform.org

cryptoengine.io

expediteinvestltd.com

immediatebitcoin.io

immediateedge.biz

loophole-btc.online

primeadvantage.io

profitsecret.org

quantumai.digital

the-bitcoinbank.com

the-bitcoinchampion.com

the-bitcoindigital.com

the-bitcoinevolution.com

the-bitcoinevolution.net

the-bitcoinevolution.org

the-bitcoinfuture.org

the-bitcoinprime.com

the-bitcoinpro.com

the-bitcoinpros.com

thebitcoinstorm.com

the-bitcoinstorm.com

thebitcoinsystem.io

the-newsspy.io

the-newsspy.org

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14 comments

  • James M Gray 7 months ago

    I am an 84 year old disabled Australian/American. I read the AI information and am now more confused than before. An article about Allison Langdon and her appearances on television channel 9News, A Current Affair, and the Today Show with Karl Stefanovic caught my attention, but I don’t know if it is a scam or something I should look further into. Can you advise me?

    • cybertrace 7 months ago

      Hi James, thanks for reaching out. It’s definately a scam. Don’t pay any money for a fake investment.

    • Simphiwe Peaceful Majola 2 months ago

      I hope you doing well! I need your assisted i been scam my money a registration quantum Ai last year December i can’t withdrawal my money

  • Steve 6 months ago

    Another scam website linked to this Quantum AI I nearly fell for us out-tener-xyz. Please stay away from it, looks so very very very professional, genuine looking article a long video at start to hook you in, tons and tons of really genuine looking reviews, went to Trustpilot simply entered its URL Above and yes it’s Quantum AI Scam, every real review was bad not one good one, they’ve took a lot if pensioners money, innocent folks money, I nearly fell for this, it was Elon Musk basically stating he had invented an AI robot that makes you money without doing a thing in cryptocurrency and whilst I know you can make a fortune you can’t be like me (who it targets). That doesn’t understand how to invest properly. Need to shut Quantum AI scams down now as this was advertised on YouTube

    • Cybertrace Team 6 months ago

      Hi Steve,

      Thank you for sharing this valuable information with us, it is greatly appreciated.

  • Nabaraj Mudwari 5 months ago

    After watching 9News and learning about passive income opportunities from Immediate Bitwave, I decided to invest in a couple of sites. Upon filling out the forms, I was contacted by two firms, AppleTrade and LumineTrade, and I invested AUD380 with each. Initially, I believed in their legitimacy. However, after reading your article, I am worried that I may have fallen victim to a scam. Could you please help me prevent any further unauthorized transactions and protect my money in my account?

  • R K 4 months ago

    Please, help me to make them stop calling me. I received 10 phone calls a day. I don’t know how to unsubscribe.

    • Cybertrace Team 4 months ago

      Hi R K,

      Unfortunately, we are unable to assist with these persistent calls. We recommend reaching out to your phone service provider, or alternatively changing your mobile number.

  • Shara 4 months ago

    I’m wondering about this website as I watched a video about this quantum AI on there website they have stated that they aren’t apart of this whole Elon musk scam so please help

    • Cybertrace Team 4 months ago

      Hi Shara,

      Our team has reached out via email.

      • Simphiwe Peaceful Majola 2 months ago

        I been scam my quantum Ai, i can’t even withdrawal my money kindly help to get justice

  • Francisca Duffy 4 weeks ago

    I have no website can I ask if my money will be back for the Quantum A1 it’s not big but I work hard for it.

    • Cybertrace Team 4 weeks ago

      Hi Francisca,

      Our team has reached out via email.

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