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3 reportsIllustrative example

Reports about QuantumYield Trading Platform (Example Entity)

https://quantumyield-trading.example.test/

3 reports — unverified, submitted by users

Investment / crypto scam

Reported by a user • 18 days ago

Illustrative example
Investment / crypto scam

Reporting a corroborating account: joined the same platform through a Telegram investment group with roughly 200 members, most posting profit screenshots. Deposited ₹50,000 in crypto via a wallet address the group admin provided. The dashboard balance grew steadily over two weeks, but the 'withdraw' button consistently returned an error requiring a support ticket, and support responses stopped entirely once I asked for a full withdrawal rather than a partial one.

Amount reportedContact used reported

Reported by a user • 29 days ago

Illustrative example
Investment / crypto scam

Separately introduced to the same platform via an unsolicited WhatsApp message from an unknown number claiming to be a financial advisor. Invested ₹75,000 in stages over three weeks based on screenshots of a rising dashboard balance shown by the advisor. Withdrawal requests were repeatedly delayed with reasons ranging from 'server maintenance' to a demanded 'liquidity unlock fee' of ₹25,000, which I declined to pay after cross-checking the platform's registration status online.

Amount reportedContact used reported

Reported by a user • 2 months ago

Illustrative example
Investment / crypto scam

Was added to a group chat by someone I matched with on a dating app; after a few weeks of friendly conversation, they introduced 'QuantumYield Trading Platform' as a crypto arbitrage tool they claimed to use personally. Started with a small test deposit of ₹5,000 that showed a quick 12% 'gain' on the dashboard within days, which encouraged a larger deposit of ₹1,20,000 over the following month. When I tried to withdraw, the platform required a further 'tax clearance' payment of ₹40,000 before releasing funds, which is when I stopped and researched the platform.

Amount reportedContact used reported