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Quant | ScamExpose

Quant | ScamExpose

@quantscamexpose

First automatic marketplace for trading channels with gifts

Bot: @QuantMarketRobot

Channel: @QuantMarketplace

Chat: @QuantMarketChat

Notifications: @quantnotifications
Subscribers
13
Photos
25
Videos
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Links
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Recent Posts 6 shown
Post #57
Quant | ScamExpose pinned «⚠️ @antiscobl — fake Quant staff, view-only wallet He does not work here. He cannot move your GRAM. The wallet video is TonKeeper view-only. Welcome to Quant | ScamExpose, investigation #3. Artem writes you in DM as staff, a coder, anyone with "admin access".…»
Post #47 21
Quant | ScamExpose ⚠️ @antiscobl — fake Quant staff, view-only wallet He does not work here. He cannot move your GRAM. The wallet video is TonKeeper view-only. Welcome to Quant | ScamExpose, investigation #3. Artem writes you in DM as staff, a coder, anyone with "admin access".…
Artem · @antiscobl · TG ID 8832163583 · DC1 Miami
  • ❤ 1
Post #46 24
⚠️ @antiscobl — fake Quant staff, view-only wallet

He does not work here. He cannot move your GRAM.
The wallet video is TonKeeper view-only.


Welcome to Quant | ScamExpose, investigation #3. Artem writes you in DM as staff, a coder, anyone with "admin access". He warms you up for hours. Then he asks for a "manual top-up". In the chat we publish, the user sent him nothing. The blockchain screens he records are a watch-only TonKeeper — it looks like he can operate on-chain. He cannot.

🔖 Who he is
If a handle writes you as Quant staff, check the ID first.
— Display: Artem
— @antiscobl · TG ID 8832163583 (DC1, Miami)
— Now also @lamests · TG ID 1462089615
— Also @vlct20 · TG ID 8987908842
— Do not confuse @lamests with @lanest. @lanest is the real QuantMarketplace owner. One letter. Different person.
— Wallet he shows: mrheisenberg.ton

❗️ How he plays you
1️⃣ Prize bait. You "won" unupgraded statues — just top up 101 GRAM in the bot, ignore scary links. Memes. Hours of chat.
2️⃣ He records TonKeeper on mrheisenberg.ton in view-only mode and sends the clip as if a deposit just landed. Then: "what is your exact Quant balance?"
3️⃣ He plays staff. A deal is "stuck". He is "fixing the bot". He "has access".
4️⃣ "Put it on withdrawal, I'll pull it." He shows you more view-only history so it looks like he already moved funds. He did not. View-only cannot spend.
5️⃣ "Top up 550, I'll debit it, I'll give you the channels."
6️⃣ If you hesitate: "server is down, admin bot can't see the tx — so we do a manual deposit, other bot, memo, new address, like an exchange." He fakes a "Quant Payments" receipt. Quant has no such bot.
7️⃣ If you still resist: "I have access. Weird if I were scamming. I haven't scammed yet. 550 is not even that much."

In the evidence chat the user walked away. Nothing left their wallet. The same script has taken 2,000+ GRAM from other people who did send.

💲 What view-only actually is
TonKeeper lets anyone add an address as watch-only. You see incoming and outgoing. You cannot sign a transfer. He records that screen so you think he sits on the chain or in our admin. He sits on a spectator wallet.

A real Quant deposit is Mini App only: you tap Deposit, type the amount, confirm in your TON wallet. You never paste an address or a memo in chat. Nobody DMs you a second wallet.

✅ This is never us
We never write you in DM to take a deposit by hand. @lanest is the owner. @lamests is not.

❤️ If he already wrote you
— Do not send. Do not "test with a small amount".
— Screenshot the chat before he deletes it.
— Report @antiscobl · @lamests · @vlct20 in Telegram.
— Send the shots to @QuantSup. We read them.

⚠️ @antiscobl — фейковый сотрудник Quant
Расследование #3. Пишет в личку как сотрудник или кодер. Греет часами. Просит «ручное пополнение». Скрины кошелька — TonKeeper в режиме только просмотр: историю видно, тратить нельзя. В этом чате человек ничего не отправил. Схема на других уже сняла 2,000+ GRAM.
Artem · @antiscobl · 8832163583. Сейчас @lamests · 1462089615 — не путать с @lanest (владелец). Также @vlct20 · 8987908842. Кошелёк на записи: mrheisenberg.ton
Схема: фейковый выигрыш → запись view-only «депозит пришёл» → «точный баланс» → «я сотрудник, сделка зависла» → «ставь на вывод» (это опять его запись, не твой перевод) → «пополни 550» → «сервак лёг, ручной депозит, другой бот» → «у меня доступ, я пока не наебываю».
Настоящее пополнение только в Mini App: сумма и подтверждение в своём TON-кошельке. Адрес и memo в чат никто не присылает. Если написал — не отправляй. Скриншоты в @QuantSup.


🤝 Market: @QuantMarketRobot
💸 News: @QuantMarketplace
🫶 Chat: @QuantMarketChat
  • ❤ 1
Post #33 441

Forwarded from Cold MM

Kill yourself you fucking cunt
  • 🥰 3
  • 😢 1
Post #32
Quant | ScamExpose pinned «⚠️ @cold — number rental that turns on the renter Months of clean rent. Then a session-kick mid-cycle. The account — emptied and deleted. The owner — told to "kill yourself". Welcome to Quant | ScamExpose, investigation #2. @cold is one of the "trusted"…»
Post #22 500
Quant | ScamExpose ⚠️ @cold — number rental that turns on the renter Months of clean rent. Then a session-kick mid-cycle. The account — emptied and deleted. The owner — told to "kill yourself". Welcome to Quant | ScamExpose, investigation #2. @cold is one of the "trusted"…
@cold profile · alts @tall @pour @poem · TG ID 4595035 · DC1 Miami
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