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QNet

  • Investigation status
  • Ongoing

We are investigating QNet for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

  • Company
  • QNet

  • Phone
  • +6015 4600 0328

  • City
  • Hong Kong

  • Country
  • Hong Kong

  • Allegations
  • Pyramid Scheme

QNet - Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam
Fake DMCA notices
  • https://lumendatabase.org/notices/48540138
  • January 29, 2025
  • Cory Perlson
  • https://behindmlm.com/companies/qnet/487-qnet-ponzi-scammers-arrested-in-ghana/
  • https://sokalinfo.com/05-91012-09.html

Evidence Box and Screenshots

3 Alerts on QNet

QNet, a global direct selling company founded in 1998, has long been at the center of allegations and controversies. Despite its claims of operating as a legitimate e-commerce-based business, investigations and reports from multiple countries paint a more troubling picture.

The Business Model: A Thinly Veiled Pyramid Scheme

QNet operates on a multi-level marketing (MLM) model, which has drawn significant scrutiny. Critics argue that the company’s structure resembles a pyramid scheme, where earnings are derived primarily from recruiting new members rather than the sale of actual products. This emphasis on recruitment over genuine product sales has led to legal challenges across multiple jurisdictions and fueled ongoing concerns about the sustainability and legality of the business model.

Global Legal Challenges and Bans

QNet’s operations have faced legal hurdles around the world. In India, the company and its local franchise faced investigations for alleged fraudulent activities, with courts describing the operations as deceitful and refusing to quash charges against its directors. Internationally, QNet has been banned in countries such as Saudi Arabia, Guinea, Côte d’Ivoire, and Burkina Faso, with authorities citing concerns about pyramid-like operations and fraudulent practices.

Product Quality and Pricing Concerns

Critics have raised issues about the quality and pricing of QNet’s products. Allegations suggest that the company sells overpriced items of questionable value, with customer complaints highlighting dissatisfaction and financial losses. These concerns are compounded by the company’s apparent prioritization of recruitment over product sales, reinforcing the perception that the business model is designed more for financial gain than for delivering legitimate products or services.

Efforts to Suppress Negative Information

QNet has a history of attempting to control its public image and suppress unfavorable content. Negative reviews, investigative reports, and customer complaints often face removal or censorship, while the company floods search results with positive promotional material. Such practices suggest a deliberate strategy to prevent potential participants and the public from accessing critical information. Legal threats and coordinated online campaigns have reportedly been used to silence critics, a tactic that raises serious ethical concerns and further undermines confidence in the company.

Allegations of Exploitation and Fraud

The company’s reputation is further tarnished by allegations of financial exploitation. Individuals recruited into QNet are often encouraged to make substantial upfront investments in order to participate in the scheme, with the promise of high returns that are rarely realized. In many cases, participants have reported losing money and being pressured into recruiting others, perpetuating a system that benefits the few at the top while harming those at the bottom.

Regulatory and Investor Risks

QNet’s persistent legal troubles and ongoing complaints present a significant risk to investors and participants. The company’s MLM structure, coupled with its history of legal challenges, allegations of fraud, and efforts to censor critical information, makes it a high-risk entity. Regulatory authorities in multiple countries have already taken action against the company, and the likelihood of further scrutiny or enforcement actions remains high.

Conclusion

QNet’s global operations are marked by a pattern of questionable business practices. The company’s reliance on recruitment over product sales, allegations of exploitation, overpriced and potentially low-quality products, and attempts to suppress negative information collectively raise serious red flags. Potential investors and participants should exercise extreme caution and conduct thorough due diligence before engaging with QNet. Authorities worldwide must continue to monitor and investigate the company to protect consumers from potential exploitation and fraudulent activities.

How Was This Done?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

What Happens Next?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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User Reviews

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Daniel Knapp

I watched as QNet sued journalists and media outlets, trying to bury the truth, while my $25,000 investment disappeared into a legal nightmare I couldn’t escape.

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Eliana Kline

I put my trust in QNet, only to find out it was all a fraud my $15,000 investment vanished into their web of deception, leaving me with nothing but regret.

12
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Jack Martin

Bans in multiple countries, including Kazakhstan and the Philippines, are a loud wake up call. Investors should stay far away from QNet if they want to protect their money and reputation.

12
12
Grace Moore

The company’s reputation management efforts are all smoke and mirrors. Legal threats and PR stunts won’t cover up the fact that QNet operates like a pyramid scheme.

12
12
Mason Clark

They claim to help you recover lost funds but end up taking more money from you.

12
12
Ethan Cooper

Got tricked into this scheme few years back, still regret trusting them. They just ask you to bring more people without selling any real product.

12
12
Amelia Adams

They got banned in Kazakhstan, license revoked in Philippines, but still fooling people in other countries... Global scam factory!

12
12
Sophia Miller

I can't believe I fell for Resolve Money Ltd's tactics. They seemed legitimate at first, but after paying their fees, they stopped responding to my calls and emails. I feel so foolish for trusting them.

12
12
Mia Lewis

QNet always playing victim card while looting people's hard-earned money across so many countries.

12
12
Logan Morris

My cousin joined QNet, they promised big profits but all he got was pressure to recruit others. He ended up losing all his savings.

12
12
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