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Glyn MacLean
Investigator
Investigator
Feb 16, 2022
In Scam Watch
more to follow
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Glyn MacLean
Investigator
Investigator
Feb 16, 2022
In Scam Watch
more to follow
1
0
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Glyn MacLean
Investigator
Investigator
Feb 16, 2022
In Scam Watch
AS REVIEWED BY CSR ACADEMY Csracademy.org.uk consists of a small group of investigative journalists who are also Bitcoin enthusiasts. Our team (primarily Alex) specializes in conducting in-depth reviews in relation to Forex and cryptocurrency get-rich-quick schemes with a particular emphasis on fake celebrity endorsements. All of us worked for a corporation at some point of our career, and have experienced first hand how corporate culture and responsibility can be used in both positive as well as a negative ways. Forex and cryptocurrencies have been gaining much attention lately, and with that attention comes responsibility. There are thousands (if not millions) of people out there who wish to get started making money trading Bitcoin as well as other cryptocurrencies, but have no idea where to start. VISIT THE ORIGINAL ARTICLE Quantum AI Review By Elon Musk! Welcome to our Quantum AI Elon Musk review and SCAM investigation. Quantum AI by Elon Musk is advertised as a smart investing system which “makes you £1,320 in 5 hours and helps cure poverty”. The blacklisted Quantum AI Elon Musk SCAM is not a signals app, or trading robot. Customers signing up for this thieving software will not find a trading panel or any type of technical indicators. Fueled by the recent media hype associated with Bitcoin as well as other crypto currencies, the scam artists pulling the strings behind the scenes have went too far this time. Viewers listening to the Quantum AI Elon Musk sales video will not hear him speak about Open AI, Spacex, Tesla, or Quantum Artificial Intelligence. Conversely, viewers will most definitely see and hear him talking about a new online trading software which he developed and trades stocks with an “astounding” 91% success ratio. In reality, the crooks orchestrating this ruse have managed to generate an audio file which promotes the Quantum AI scam, and this sound recording is attributed to Elon Musk who is actually seen speaking at a conference. Do you think these shady characters care about social and corporate responsibility or legitimate business practices? That was a rhetorical question, and the answer is a resounding no! We shall present the proof and evidence required to validate our initial conclusions in our detailed review. Quantum AI Elon Musk Complaints: We received grievances by the dozens! After the first flurry of complaints arrived we started digging in and stumbled onto a hornets nets. The Affiliate Network which is promoting this filthy get-rich-quick scheme specializes in Facebook and fake news advertising. These online promoters are specifically targeting amateur or non-experienced traders looking for a way to make a quick buck. Additionally, these networks have combined forces with offshore Forex and CFD (contract for difference) brokers, and these brokers are scamming you. When we signed up our broker was GFC Investment operating out of Tallinn Estonia, and you don’t need to be a rocket scientist to understand why this platform is blacklisted by the entire online trading community, as well as a few government watchdog websites. So if you were impressed by the Quantum AI Elon Musk scam presentation and despite our severe warning still want to invest and risk your money, we recommend you read our informative Quantum AI Elon Musk review before pulling out your credit card. Official Website, Login Page and Members Area: profittoday(dot)net/ck/quantumai/(spoofed site keeps changing) Proof of SCAM Below is the main sales page for the fraudulent Quantum AI crypto trading app. One can clearly see that they are using excessive and exaggerated sales scripts in order to promote this vile scam. Quantum AI Registration Page And now for the smoking gun. In the sales video we are told that Daniel Powers is the Chief Executive Manager of Quantum AI. In reality, powers is a fiverr actor who goes by the name of bookreviewstew. The same is for Daniel Weber the fake Beta Tester, his fiverr profile uses the name “pdxguy”. Below we attached images of both of these actors so you would have a point of reference. Quantum AI Fake Testimonials And here is the fake CNN news website which is being peddled on Facebook as well as other social networks. If you take a look at the little red arrow, you will see that the link inside redirects users to the Quantum AI scam trading software. Quantum AI CNN Fake News We were also able to spot a new fake news campaign where Alphabet CEO Sundar Pichai is being used by scammers to promote the fraudulent Quantum AI trading software. In the article it is mentioned that Pichai is “stepping back” from Google to “jump on” the new Quantum Computing and Fintech initiative. We have attached an image of this misleading ad campaign for you below as a point of reference. As you can see, UK viewers are being targeted as the campaign is using the Daily Express logo. Quantum AI Sundar Pichai Finally, we can see a wide range of fake Quantum AI reviews. All of these websites are not to be trusted, and promote some of the biggest scams on the internet such as Bitcoin Revolution and Bitcoin Rush. Fake Quantum AI Reviews What Is Quantum AI Elon Musk And How Does It Really Work? Quantum AI Elon Musk is not a signals app or trading robot. Its just a fake website with a fancy sales pitch designed to sell you the idea that you are about to become a millionaire overnight. After you invest the broker takes his cut and the affiliate gets his share as well. This is referred to as a revenue or profit share scheme, and it’s very common in the online gaming and Forex industries. Quantum AI Review Review, Scam Elon Musk Trading Software Steals Money! It seems Elon Musk developed a Forex trading app which has as 91% success rate, and his CEO Daniel Powers in inviting you to beta test it. Oh, and the added benefit is that when you invest you also get to help the poor and “cure poverty”. They also claim the software analyzes data and processes information 100 faster than other computers, and that is the secret behind the success. They also say they hired the best engineers from Apple and Google, and that it took them 3 years to develop the software. But we know that’s a lie and if you invest you can kiss your money goodbye because the scammers are smart and you will never be able to get a refund. Is The Quantum Ai Scam Free To Join? No, nothing in this disastrous scheme is free. Get ready to part with at least $/£/€250, and sometimes even twice as much just to access this bogus app. That money will be deducted from your credit card by the broker which has been assigned to you. Our Checklist (Updated Constantly) When we evaluate a new trading app we usually take a look at factors such as anonymity versus transparency, patenting, regulatory or legal aspects, privacy, security and safety, PCI compliance, and customer support. Quantum AI fails miserably across all parameters, but despite everything it keeps resurfacing and is constantly being promoted by affiliate networks. This simply means that Quantum AI is extremely deceptive since it is able to get victims to believe it is a genuine trading app, and in that way get them to invest and lose their money. Mixing Up Legitimate CFD Trading and Dirty Crypto Software The scammers behind Quantum AI Elon Musk understand how to use half-truths and lies to their advantage. They know that there is money to be made using legitimate Crypto CFD trading, but instead of providing a genuine system they are taking a shortcut and scamming people. Real Crypto CFDs are purchased and sold at competitive market rates with or without margins depending on the contract terms and how the broker operates. But in the sales presentation this is not discussed, and neither is the risk which is associated with all forms of online trading. Still Trust Quantum AI Elon Musk? If you are still convinced this get-rich-quick scheme works, then maybe online trading is not for you. When it comes to finance and investing emotions can’t play a decisive role, but we are all humans. So if you decide to risk it despite a rational explanation as to why you should AVOID the Quantum AI Elon Musk scam, you should know that you are the only one responsible for your actions and ultimately you will pay the ultimate price of getting scammed. A Few Profitable Apps That Deliver (Consistently) Right about now you are probably asking yourself what DOES work, and what’s next? If you are deliberating and considering your options then its about time you check out our recommended systems. We test every app and make sure it performs over time. If performance starts to slip then the system is rotated out immediately. Quantum AI Review Elon Musk Summary, Conclusions, and Tips Quantum AI scam by Elon Musk is a blacklisted trading platform. Most of our members were baited via fake ads on Facebook, so that is how they target new victims. We also received multiple complaints about phone calls by sleazy sales reps posing as legitimate brokers. These calls are persistent and are being made during late-night hours without any consideration. In light of the overwhelming amount of evidence we were able to compile, we are advising all our members and viewers to avoid the Quantum AI Elon Musk scam and seek alternative investing channels. Should you have any additional questions or queries, please make sure to reach out and leave a message via our contact page or social media. DISCLAIMER FROM CSR ACADEMY
Quantum AI content media
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Glyn MacLean
Investigator
Investigator
Jan 19, 2022
In Scam Watch
CRYTO CRIME | LOSS RECOVERY by The Dark Night Online (AGENCY) DIMEEX aka DIEM | CLAIM PROCESS | Watch the video (1 min 46 sec) TIMING: We have expanded the period we are working on the DIMEEX case from 17th January to 17th February. FOCUS: We are currently conducting the paralegal administrative work to validate and then present claims against Dimeex and DIEM to law enforcement for claims processing against proceeds of crime. METHOD: Administrative work aims to ensure that the presented claims are valid. Auditing and editing case documentation - to meet the legal standard for evidence of asset ownership. - meet the legally prosecutable threshold for burden of proof that a fraud or crime has occurred in each instance. OUTCOME Presenting case documentation to law enforcement with sufficient evidence to legitimise each claim, in favour of recovery of the plaintiff funds from the proceeds of the defendant (DIMEEX) crime pool. #dimeex #diem #bitcoin #ethereum #cryptocurrency #cryptocrime #forex #trading #scam #scams #fraud #crime #cybercrime #cybersecurity #fintech #fintechnews #crypto TO MAKE A CLAIM https://bit.ly/dimeexclaim
DIMEEX aka DIEM content media
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Glyn MacLean
Investigator
Investigator
Jun 20, 2021
In Scam Watch
Details: MetaMask (real one) has advised they have no official support on Telegram. A fake MetaMask Support on Telegram has phished more than USD$100m from MetaMask users via Telegram. The owner of Telegram has been warned via Linkedin but has ignored the warning and not acted or responded. The owner of MetaMask (Consensys) have been contacted and criminal evidence sent to the legal team of Consensys. There has been no action reported or evidentially, taken by Consensys. The fake support group continues to siphon off MetaMask user funds. More to follow. The scam was first identified by us two months ago at which time consumer losses reported by our victims were over USD$100m. NB: Details reported here are as the facts as they have been presented by the victims of organised crime and are backed by factual evidence. If the brands being mentioned here have an issue with reputation management, we suggest to take this up with your users, many who have become victims because you have not acted responsibly or reasonably in a timely manner to protect them according to AML, CTF and KYC compliance.
MetaMask Support Scam
Fraudsters posing as MetaMask Support on TELEGRAM are siphoning of over $100m of Cryptocurrency funds.  content media
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Glyn MacLean
Investigator
Investigator
Jun 20, 2021
In Scam Watch
Details to follow.
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Glyn MacLean
Investigator
Investigator
Jun 20, 2021
In Scam Watch
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Glyn MacLean
Investigator
Investigator
Jun 20, 2021
In Scam Watch
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Glyn MacLean
Investigator
Investigator
Jun 20, 2021
In Scam Watch
We want everyone to get the most out of this community, so we ask that you please read and follow these guidelines: Respect each other Keep posts relevant to the forum topic No spamming
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Glyn MacLean
Admin
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