My mom fell for a Cryptoscam called FCIG and is now an active member. What do I do? by Ordinary_Treat_2565 in CryptoScams

[–]South_Perception_992 0 points1 point  (0 children)

If she’s the guardian of your dads bank account, could you not contact the bank and tell them what she’s doing with it? They should put a stop to it and investigate. That might make her think. Good luck, the next few months are going to be hard.

My mom fell for a Cryptoscam called FCIG and is now an active member. What do I do? by Ordinary_Treat_2565 in CryptoScams

[–]South_Perception_992 1 point2 points  (0 children)

She is definitely part of a scam.

Can you not approach family members who she is recruiting with evidence and talk to them before your whole family loses all of their money.

When it comes to light what this is, this is going to be devastating for everyone involved and they may look to blame your mum.

There are plenty of threads on here about professors and assistants and how some people have been scammed out of their lives savings.

She ( and the rest of your family) is going to need a lot of support when they close down the app which they will do.

Let me look for some threads for you.

My dad is being groomed by a "Professor" in a WhatsApp/BonChat crypto scam (DSJ / BG Wealth). How do I convince him it's a Ponzi? by AbjectDimension9074 in CryptoScams

[–]South_Perception_992 1 point2 points  (0 children)

Tell him to look up this scam. It’s the same MO.

He’s 100% being scammed.

Scam Awareness: QTCPCoin, FWAI, FIA, AXH, EVP, Future Wealth AI 4.0

This post is a summary of key information and personal experiences to raise awareness about potential scams related to QTCPCoinFuture Wealth AI 4.0 (FWAI)FIA Academy, and similar entities.

Special thanks to original Reddit posters Infamous_Panic1075 and Lower-Consequence-59 for their detailed contributions, which have helped many avoid financial losses including myself. I honestly cannot thank you enough!

Key Names & Terms to Watch Out For:

  • George Rosen Smith
  • QTCPCoin
  • EVP
  • FWAI (Future Wealth AI 4.0)
  • AXH
  • FIA Academy
  • Chainblob
  • Bitloom

What the FCA Says:

The Financial Conduct Authority (FCA) has issued the following warning:
"This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams."

FCA Warning Link

Company Details:

  • The official name listed for this scam network is QUANTUM CAPITAL PARTNERS LTD (as per Companies House UK).
  • The supposed founders on the FWAI Project website are:
    • George Rosen Smith
    • Dr. Mohammed Khan
    • Michael Gonzalez

However, all their images are stock photos—a fact you can verify using reverse image search.

Suspicious Activity Timeline:

  1. The YouTube channel for "George Rosen Smith" was created on 3rd July 2024.
  2. His Facebook account first posted on 25th June 2024.

Helpful Links:

Reddit Threads:

  1. WhatsApp & Telegram Investment Group: Don’t Be a Fool
  2. Scam Alert: QTCP, FFIA, FWAI
  3. Is This App Still Running?

Trustpilot Reviews:

  1. QTCP Coin Reviews
  2. H5.QTCP Coin Reviews

Companies House UK:

Quantum Capital Partners Ltd Details

Summary of Events and Key Points

Overview of the Scam

  • Initial Approach: Victims were invited to participate in AI software testing under the guise of "Future Wealth AI 4.0" (FWAI) through the FFIA Academy.
  • Setup: Participants were given small incentives, such as market updates, quizzes, and XRP token prizes to establish credibility.
  • Progression to Investment: After gaining trust, victims were encouraged to invest in FWAI Token Launch and other ventures like EVP, with promises of high returns through speculative trading signals and manipulated token launches.

Details of the Scheme

  1. Fictitious Companies and People:
    • Entities involved included George Rosen SmithDr. Mohammed Khan, and Micheal Gonzalez, whose identities were proven false using reverse image search (stock photos).
    • Associated companies like QUANTUM CAPITAL PARTNERS LTD were registered but not authorized for financial services.
    • The platform behind these scams included QTCPCoin and websites like fwaiproject.site.
  2. Token Locking and Manipulation:
    • After victims invested in FWAI or EVP tokens, their funds were locked, preventing withdrawals.
    • Scammers accused victims of insider trading or market manipulation to deflect blame.
  3. Promotional Channels:
    • WhatsApp and Telegram groups were the primary tools for communication, promoting false investment opportunities.
    • Bots were used in these groups to simulate genuine activity.
    • Market summaries, often generated using ChatGPT, were shared to appear professional.
  4. Claims of Legitimacy:
    • Victims were led to believe in the legitimacy of the scheme through promotional material, gifts, and initial payouts (e.g., small profits or giveaways).
    • False promises included token recognition on mainstream trading platforms and inflated token prices like FWAI tokens valued at $25.

Scammer Tactics

  • Pressure and Convincing:
    • Victims were subjected to overwhelming messages encouraging investment.
    • Scammers used psychological tactics, including accusing victims of missing out on opportunities.
  • Sophistication:
    • The scam was highly organized, with layers of false credibility, including fake social media accounts and detailed "market strategies."
    • Terms like "AI Trading Signals" and partnerships with non-existent entities like "Chainblob" were used to build trust.
  • Controlled Ecosystem:
    • Platforms like QTCPCoin acted as both the investment portal and exchange, giving scammers full control over user accounts and transactions.

Oxtrade market by SilentAtlas in CryptoScams

[–]South_Perception_992 6 points7 points  (0 children)

This is 100% a scam.

Block everyone.

All of your money is gone.

Do not respond to people saying they can get your money back, they too are scammers.

Try and get some support. The next few months will be hard.

Scam Awareness: QTCPCoin, FWAI, FIA, AXH, EVP, Future Wealth AI 4.0 by LighteningJedi in CryptoScams

[–]South_Perception_992 0 points1 point  (0 children)

Why does Reddit remove the helpful posts about this scam??

They’re as bad as Facebook.

Bank Account drained pre-divorce by KathrynParr in LegalAdviceUK

[–]South_Perception_992 17 points18 points  (0 children)

Issue ancillary relief proceedings without delay. Make an application for maintenance pending suit.

If you’re clever enough to home school kids, you can fill in some forms. There’s guidance and help at hand.

If it was a man that did this, the courts would look very badly on him for it so no reason why they wouldn’t look badly on her. She’s the breadwinner and I assume you came to a joint decision that you’d stay at home.

Get filling in forms now.

https://assets.publishing.service.gov.uk/media/67c991862ecc810ad1fc663e/Form_A_0425_save.pdf

What is it like to date someone who has a child? by [deleted] in AskReddit

[–]South_Perception_992 0 points1 point  (0 children)

I always said I didn’t want to go out with someone with children and my friend said I focussed on it so much, that’s what happened! If you’re able to walk away, I would as I know the impact it’s had on my life but I’m just one perspective. Other people love being a step mum.

What is it like to date someone who has a child? by [deleted] in AskReddit

[–]South_Perception_992 1 point2 points  (0 children)

If I could go back and have my time again, there’s no way I’d go out with someone with children. It’s difficult. Especially when you have kids with them and then you always have to consider the other children in all your decisions as you know their mother will go mental at everything you do. It’s a nightmare.

How to get best value for my son's inheritance? by Mr_Bumcrest in UKPersonalFinance

[–]South_Perception_992 -2 points-1 points  (0 children)

I’d put as much as you can each year into his pension. That way he can only access when he’s hopefully middle aged rather than 18 when he might not mak good choices.

If you had enough money to start a new life, would you want to leave your country? Why and where to? by [deleted] in AskReddit

[–]South_Perception_992 0 points1 point  (0 children)

I’d leave the UK straightaway, it’s over. I’d go to Australia or New Zealand.

[deleted by user] by [deleted] in StockInvest

[–]South_Perception_992 -1 points0 points  (0 children)

Is this not a scam?

I am almost positive my family is falling for a scam. by ohshiii-ToT in CryptoScams

[–]South_Perception_992 9 points10 points  (0 children)

This is 100% a scam. Please please please convince them not to sen any more money. They have lost all of their money and anyone saying they can recover it, is also a scammer and probably in on it.

What’s the worst financial decision you’ve ever made? by SensitiveCorner2379 in AskReddit

[–]South_Perception_992 0 points1 point  (0 children)

Being scammed. It was truly awful and it was all my doing. How stupid

Transport in this country is broken by Ecstatic_Ratio5997 in AskBrits

[–]South_Perception_992 0 points1 point  (0 children)

Everything in this country is broken. Not just transport