Community report

Lgquantichft — Quant trading app freezing wallet transfers

Filed Jun 10, 2026
Category Cryptocurrency
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This platform was heavily pushed to me as a high-frequency algorithmic arbitrage bot where you connect your crypto wallet or deposit USDT directly into their app to earn daily interest percentages. The dashboard looked amazing and showed my balance compounding every single hour without fail.

The trap springs the second you try to withdraw your crypto out of their smart contract ecosystem. My transaction was instantly flagged for a 'Security Verification Hold'. They are now demanding that I submit copies of my ID along with an upfront fee to clear the wallet queue.

Here is what they do to keep you trapped:

  • The web app lets you see profits growing, but the balance is just arbitrary code text on a screen.
  • They block your extraction requests using fake anti-money laundering (AML) excuses.
  • They delete your comments or instantly kick you out of their Telegram community if you ask why the transaction hash isn't showing up on the blockchain.

This whole platform was just a flashy frontend designed to siphon crypto deposits into private wallets. Do not fall for their high-yield claims.

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