Author

Topic: [Ponzi Scheme] Quantum Hedge Fund (QHF) - Warning!!! (Read 353 times)

legendary
Activity: 1722
Merit: 5937
Hello Guys. I participated in several hedge funds and everyone paid me. This is a very risky type of making money. Why, if you are viewing a hedge fund, you immediately write a negative review. It seems to me that our community has become too skeptical. I always hold the position: check, and then do feedback.

This has nothing to do with hedge funds. You tell me that serious hedge funds have profit calculators like this, promising this kind of  profit in 12 monthson the main page?



This ponzi will go on until there is influx of new investors, as this profit is not sustainable.



Perhaps this fund is scam, but as I understand it, no one has yet proven it. Time to take the first step.

If it looks like a duck and quacks like a duck, then it probably is a duck. I don't have to invest and loose money in this to see an obvious ponzi. And i hope that others will stay away from this, both potential investors and bounty hunters.
sr. member
Activity: 880
Merit: 251
Think differently
Hello Guys. I participated in several hedge funds and everyone paid me. This is a very risky type of making money. Why, if you are viewing a hedge fund, you immediately write a negative review. It seems to me that our community has become too skeptical. I always hold the position: check, and then do feedback.

Perhaps this fund is scam, but as I understand it, no one has yet proven it. Time to take the first step.
legendary
Activity: 1722
Merit: 5937
Thank you OP, i recently planned to participate in their bounty campaign, but had doubts about legitimacy of this project, now i will surely stay away from this.

Good decision, but unfortunately so many bounty hunters decided to participate and spread this ponzi scheme.
Question is, do they realise that they are actively supporting ponzi scheme that will end up with people loosing real money? Or maybe they do but just don't care? Just looking for profit, switching off brain.

I see that they also have referral campaign bounty, and we all know that referral links are what makes ponzies keep going.
copper member
Activity: 591
Merit: 55
Thank you OP, i recently planned to participate in their bounty campaign, but had doubts about legitimacy of this project, now i will surely stay away from this.
You're welcome, glad to warn everyone.  Wink

Recently i took part in their bounty Shocked. Is it really a scam one?
As long as it's a ponzi scheme, then it's clearly a scam.
Say QHF, actually they don't have trading analysis skills. They only rely on new investors' money to pay the profits of previous investors. They won't be involved in trading on any exchange.
By the way, they also launched a referral bounty program. Be careful, you can be a victim as well as a cheater for your referrals.

I have already stopped promoting this project as they are not willing to response this warning. I have confusion about their project from the first time they posted their bounty. Now we can say this project is SCAM until they solve this warning post.
This only confirms that they do not care about their community and the future of the project, but they only care about the chance of the quick profit on part of investors money and further exit scam.
full member
Activity: 1099
Merit: 116
Thank you OP, i recently planned to participate in their bounty campaign, but had doubts about legitimacy of this project, now i will surely stay away from this.
You're welcome, glad to warn everyone.  Wink

Recently i took part in their bounty Shocked. Is it really a scam one?
As long as it's a ponzi scheme, then it's clearly a scam.
Say QHF, actually they don't have trading analysis skills. They only rely on new investors' money to pay the profits of previous investors. They won't be involved in trading on any exchange.
By the way, they also launched a referral bounty program. Be careful, you can be a victim as well as a cheater for your referrals.

I have already stopped promoting this project as they are not willing to response this warning. I have confusion about their project from the first time they posted their bounty. Now we can say this project is SCAM until they solve this warning post.
hero member
Activity: 1764
Merit: 694
[Nope]No hype delivers more than hope
Thank you OP, i recently planned to participate in their bounty campaign, but had doubts about legitimacy of this project, now i will surely stay away from this.
You're welcome, glad to warn everyone.  Wink

Recently i took part in their bounty Shocked. Is it really a scam one?
As long as it's a ponzi scheme, then it's clearly a scam.
Say QHF, actually they don't have trading analysis skills. They only rely on new investors' money to pay the profits of previous investors. They won't be involved in trading on any exchange.
By the way, they also launched a referral bounty program. Be careful, you can be a victim as well as a cheater for your referrals.
newbie
Activity: 37
Merit: 0
Recently i took part in their bounty Shocked. Is it really a scam one?
copper member
Activity: 591
Merit: 55
Thank you OP, i recently planned to participate in their bounty campaign, but had doubts about legitimacy of this project, now i will surely stay away from this.
legendary
Activity: 2212
Merit: 7064
Cashback 15%
I archived Bounty Topic and added website domain information:
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5215204.0

Looks like they are based in HongKong
Quote
903 Dannies House, 20 Luard Road, Wan Chai, Hong Kong

Quote
Domain Name: quantumfund.ai
Registry Domain ID: 615231_nic_ai
Registry WHOIS Server:: whois.nic.ai
Updated Date: 2019-09-12T20:59:20.867Z
Creation Date: 2018-09-05T11:48:05.641Z
Registry Expiry Date: 2024-09-05T11:48:05.727Z
Registrar Registration Expiration Date: 2024-09-05T11:48:05.727Z
Registrar: Namecheap
legendary
Activity: 2982
Merit: 7986
Looks pretty scummy to me.

Can't find anything about the CEO Jan Janssen (other than he looks like a douche in his YouTube video for QuantumFund). However, a few of his "Fund Advisors" are pretty well-known scam perpetrators.

Bruce Porter - advisor for scam ICO Naked Dollars Coin, has a reputation of being a sleazebag in the crypto community, most recently got caught trying to sell tickets for a free event for $50 a pop.

Reuben Godfrey - advisor for scam ICO Keplertek (among many others) -- he seems to specialize in advising ICO scammers.

Mohamed Shoieb & Thomas Enechi - advisors for the Endo Protocol ICO, which raised $5 million and then vanished off the face of the earth (website is gone).

Looks like with the QuantumFund project they are aiming for a more sophisticated scam, integrating their TradeView account and all, but at the end of the day I think chances are high this is just another Ponzi scheme masking as a legit "trading robot"-based fund.

I would not trust this project to do what it says its going to do based on who the team is comprised of.

Edit:

Yep, definitely a Ponzi. From one of their Facebook promotions:

Quote
Dear clients and partners,

We kindly remind you that you can still participate in Quantum Hedge Fund Bali Summit. Everyone has a chance to become a participant of this great event absolutely for free. We expect to see as many partners and people interested in our foundation as as possible.
Event duration - 5 days

Those who succeed and complete the requirements set for the promotion will have:

-5 days to meet QHF team, clients and partners of the Fund
-enjoy open networking opportunities
-learn more information about QHF development plan
-participate in QHF agency program awards ceremony and gala dinner
-receive your great prizes and more.
To become a participant for free you need yo complete the following requirements in the period from September 1, 2019 to December 1, 2019:

-Attract 6 new active partners in your agent network on the 1st line;
-Receive 60000 QTM from opening new contracts in your agent network on the 1st line;
-Receive 60000 QTMs from opening new contracts in your agent network on lines 2-8
Lets consider in numbers:

-A total investment of attracted partners on the first line should be equal to $ 60,000
-A total investment of partners on lines 2-8 should be equal to at least $ 75,000 (80% of the volume on the 2nd line)
See the picture below. If you have the status of an investor, and you invited 10 people to the first line who signed a contract for 500 USDT for 6 months, then you will receive:

-a direct bonus of 6% or in the amount 300 USDT
-a bonus for a Consultant status achievement 250 USDT
-5000 QTM
Then you invited another 40 people who signed a contract for 500 USDT for 6 months, you receive:

-a direct bonus of 6.5%, which will amount to 1300 USDT
-a bonus for opening a status Head Consultant 1000 USDT
-20,000 QTM
Then you invited 100 people, who signed a 500 USDT contract for 6 months. Then you get:

-a direct bonus of 6.5%, which amounts to 3250 USDT
-a bonus for opening a status Manager 3,000 USDT
-50,000 QTM
While you were dealing with your invitations partners from line 2 also were working and have invited 150 clients who signed a contracts for 6 months in the amount of 500 USDT.

You get :

-a direct bonus from 2 lines of 3% - 2250 USDT
-60,000 QTM
Congratulations you have fulfilled the conditions. Welcome to Bali Smiley
Your total profit will be $ 11,350
The total of QTM will be 135,000 QTM
QTM tokens are awarded for opening investment contracts with a terms of 6,9,12,18 months. Investment contracts with a term of 1, 3 months don’t participate in the promo.
hero member
Activity: 1764
Merit: 694
[Nope]No hype delivers more than hope
What happened: Ponzi scheme
QHF promises a monthly average profit more than 16.15%

Bounty is running in this forum, no ANN thread (ofcourse).

Profile Link: https://bitcointalksearch.org/user/quantum-hedge-fund-2742578
Bounty thread: https://bitcointalksearch.org/topic/bounty-ended-quantum-hedge-fund-300-000-in-60-days-no-kyc-5215204 (Archived)
Website: https://quantumfund.ai/ - (Archived) - domain info


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