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Someone I know is currently getting processed by this group, I can’t go into specfics for a multitude of reasons and have sent reports to some authorities related to frauds and scams already yesterday as a means to slow down any more people from becoming victims to them.
The group has a “platform” called NMECon that is linked to a app with the same name. The only means from accessing their “platform” is by getting an “access” code from this “Madison” person. They have a currency of sorts called QBI which is obviously their name but shortened.
Obviously, their app has been removed from some app stores as I have tried to see if I could download it. I know they haven’t uploaded a new version nor shutdown their services after getting it removed since their intention is to ensnare those who remain in the app.
The group is attempting to do an event that may cause problems for those involved. I would like some help in making sure the damage they do is reduced as much as possible.
Appreciate it, I’m surprised no one has made a follow-up update on them and their platform. I also sent a report on them too. While I would like to explain the situation I’m facing, I can’t for safety concerns on the someone I know being affected by them.
Let’s just hope their stuff is stopped soon, they’ve already claimed a few victims. Their apps have been banned on the app stores for both Apple and Android, but their service hasn’t been stopped.
(I have tried to convince the person affected that they’re getting scammed with proof, and not only do they not want to believe me, they have brushed off my concerns due to the fact that they’re “winning” money.)
(And I’ve told them that I will not give them any money in this crypto exchange in the slightest. Obviously, I’m not happy that they’re fully convinced and are willingly wanting to believe that this group will give them money.)
I exposed them on this thread before, and yet I took a couple of their domains down (Thankfully these scammers cannot register here due to manual verification- Yes I know youre watching dummyhead scammers)
Although I once joined this group only to be found out after they “Searched” their name up across the net, which tells me that theyre paranoid as hell.
They also did an FBI threat and reverse extortion attempt, which has failed miserably.
Currently, they’re attempting to speed things up by doing an IPO of sorts on their QBI cryptocurrency this week which means they’re attempting to siphon as much money before they scram or so later down the line.
I am in the process of doing an Abuse Complaint on their websites via “Provide digital currency online trading services to implement fraud activities” section. I’m having trouble providing proper evidence. I have hit a road bump as they want me to provide supplementary evidence such as anything in regards of phishing and in relation to buying and/or selling or so.
Can’t do that since I’m not part of the group and platform, so I have sent a ticket in regards of that road bump or so.
The person being affected by them thinks I was or am lying about them to the point they used OpenAI to check in their group is real or not regardless of the proof provided to them. At this point, I’ve made a report to the locals just in case too.
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