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stellar-expert / public-directory

Curated list of well-known Stellar accounts and blocked domains
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Add [QLumen Airdrops qlumen.com] #airdrop GDH2CO…DB65DZ #454

Closed stellar-expert-deploy closed 1 year ago

stellar-expert-deploy commented 1 year ago

Address: GDH2COWZJHZ7VF3IMCAMUWS2CSKMDAHTTN5SBBUCSGLP4OXNWHDB65DZ
Tags: airdrop
Title: QLumen Airdrops Domain: qlumen.com
Requested by @pauljardin

CryptoHobbyist commented 1 year ago

Hello @pauljardin,

This account would not be a airdrop wallet, scam or not. It is being used to distribute the promised 200% "profits".

The QLumen minter claims it's over 200% profits are generated by "by a professional scalping-trader Bkolobara. The program backed up by Forex and Cryptocurrency markets trading" but in reality money goes out "for investment" to: wallet GDT7ARDYZRBXXYOCSQ3MUMISTITSSRWZI6KR2A5L5Q3KB4QIZHGYMTIH memo 11155361 and distributing the promised unrealistic "profits". The only money coming to the system is from the buyers of the tokens.

The description, and "profit sharing" of over 200% and lack of income other than sales points to only a Ponzi scheme or money laundering.

Sorry to report this bad news. Rob

CryptoHobbyist commented 1 year ago

Hello @pauljardin ,

Please feel free to reopen this issue with new/more information if needed.

Looking towards the future with you, Rob