If you’ve landed on this blog, you’re probably doing your homework before getting involved with QuantumFi Global. Good. Because after extensive correspondence with one of its loudest promoters, Eletisé Mincey, I’ve confirmed without a shadow of a doubt that this is yet another shady, overhyped, commission-based scam disguised as a fintech revolution.

Eletisé Mincey used to be known as someone who exposed scams. But now, he’s pushing the very thing he once stood against. Over several exchanges, he tried to justify QuantumFi Global with vague statements, unverifiable claims, and contradictions that only raise more red flags.

This blog breaks it all down so others don’t get caught in the same trap.

The Email Chain: Deflections, Delusions, and Zero Proof

Here’s a snapshot of what Eletisé said — and exactly how I responded. Let the record speak for itself.

Eletisé: “You’re coming after me for promoting a banking system that combines fiat and crypto? Wow. It’s not an investment platform. It’s your own money being used.”

Me: Who are the banking partners? Where is QuantumFi licensed? Who issues the IBANs? What jurisdiction oversees their card program? These are the questions any responsible person should ask — and you’ve answered none of them.

Eletisé: “If you knew who the liquidity partners were, you wouldn’t be embarrassing yourself. The banks asked not to be named.”

Me: Real fintech companies don’t hide their banking partners. They list them with pride. Visa and Mastercard require BIN sponsors and regulatory compliance. If QuantumFi really has those relationships, why is everything so secretive?

Eletisé: “One-level rewards were paid, but even that’s being phased out.”

Me: So, it was MLM — and now you’re pretending it’s clean? If people were financially incentivized to recruit others, it doesn’t matter if it was one level or ten — it’s MLM behavior.

Eletisé: “You’re not licensed to sell Shopify stores.”

Me: I’m a certified Shopify Partner. I’ve gone through their training and vetting. You’re trying to equate a real, transparent business model with a fintech ghost operation that sells $1,000 ‘banking packages’ and won’t even disclose a single license.

Eletisé: “Just talk to the executive team. They’ve met with billionaires.”

Me: Billionaires? Really? Where are their LinkedIn profiles? Their bios? Regulatory registrations? Financial interviews? These supposed executives only exist on your website — nowhere else.

Then came his latest message, and it deserves to be shared publicly:

Eletisé: “You have lost your touch and clearly don’t know anything. You’re literally piggybacking off of Shopify… That’s not an MLM like you want to say… You’ve lost your way my friend.”

Me: Strong words for someone defending a platform that won’t even name its banking partners or publish its licenses. You say it’s not illegal because there are “real banks” involved — but refuse to name a single one. You say it’s not MLM because the referral commissions are one-time — but that’s still recruitment-based incentive. You compare me selling real Shopify stores with full transparency to a platform selling tiered “banking packages” with zero public oversight. You’re right about one thing though: I have lost my tolerance — for unlicensed operators pushing vague, risky systems to unsuspecting users.

This is the mentality we’re dealing with: deflection, projection, and zero transparency. Now let’s talk about who’s actually behind this mess.

Meet the Alleged Leadership Team

QuantumFi claims to be run by the following individuals:

Johnny Boles – CEO
Anthony Velazquez – President
Patrick Couchman – Vice President
Gale Gajardo – COO
Chris “Coach” Clark – CMO
Cecelia Aiken – Director of Training & Development

These names appear on Zoom calls and promotional decks, but none of them appear to have credible or verifiable experience in financial services. No one can produce any evidence that these individuals have operated licensed fintechs, managed regulated platforms, or worked in compliance. There’s no record of them outside of this scheme. If any of them want to provide documentation proving otherwise, I’ll gladly review it — but I won’t hold my breath.

The Fake Banking Theatre

QuantumFi Global markets itself as a revolutionary financial service provider. The website promises direct U.S. and international bank accounts, multi-currency IBANs, a crypto trading platform, and metal Visa/Mastercard cards with $100,000 daily limits. But behind the flashy visuals and buzzwords lies an alarming truth: there is no legal infrastructure backing any of it.

There are no terms of service, no issuer disclosures, no physical address or phone number. Their “contact” process involves a Calendly link that leads to a vague Zoom call with no support line, no compliance desk, and no regulatory documentation. This is not how real banks — or even real fintech companies — operate.

Their entire system is a pay-to-play operation. Want access to their services? That’ll be $200 for the basic tier, $500 for the middle one, or $1,000 for the full “Quantum Elite” package. That’s not financial inclusion — it’s gatekeeping through hype and exclusivity. They’re charging people for access to something they won’t even prove exists.

The QuantumFi Remittance Fantasy

In addition to the vague PDF claims, we’ve now uncovered on-chain data that adds another layer of concern. A deposit address tied to QuantumFi Global was traced on Etherscan and shows activity involving a contract with the label “Create Batch”, which leads directly to the contract: 0xA2A1BF5a83F9dAec2Dc364E1c561E937163CB613.

This contract was created by an entity flagged as “Fake_Phishing391693” — and Etherscan includes a warning stating: “There are reports that this address was used in a phishing scam. Please exercise caution when interacting with it.”

Another related address involved in the flow of funds is also raising concern: https://etherscan.io/address/0x49678aab11e001eb3cb2cbd9aa96b36dc2461a94

If you’re promoting a financial service and your infrastructure is touching phishing-flagged contracts on-chain, that’s not just a red flag — it’s a full-blown emergency.

Whether Eletisé is aware of this or not, it shows that QuantumFi’s backend is not just unlicensed — it’s unsafe.

PDFQuantumFi Global has also published a glossy promotional document titled “QuantumFi Global Remittance,” which claims users can send money to over 100 countries in 70+ currencies — offering bank deposits, mobile wallet transfers, and even cash pickups. On the surface, it sounds like a dream solution for the unbanked.

But once again, the same issues appear:

  • No named remittance partners
  • No MSB registration or licensing
  • No listed correspondent banks, payout locations, or compliance officers
  • No disclosures of the legal entities facilitating cross-border payments

They promise compliance with KYC and AML — but don’t name the jurisdiction, financial regulator, or transmission partner responsible. Even PayPal, Wise, or Western Union disclose this.

What makes it even more concerning is the targeting of developing regions — places where financial literacy is often lower, and promises of fast access to USD, GBP, or crypto-backed cards can lure in desperate users. This is the same pattern seen in HyperVerse, GSPartners, and NovatechFX — dangle borderless payments, hide the infrastructure, and route users through a ghost network.

If you want to see the promotional document yourself, I’ve archived it for transparency. You can download the QuantumFi Global Remittance PDF here.

The Rewards Pool: Another Hidden Ponzi Mechanism?

Each package includes mysterious access to a “Rewards Pool.” There is no explanation of what this pool is, how rewards are generated, what the structure is, or who audits it. There are no whitepapers, no contracts, no financial disclosures. The vagueness here is intentional — and it mirrors the same playbook used by Ponzi-style schemes who dangle the promise of future returns without defining how they’re created.

Whether these pools are backed by tokenomics, user fees, or recycled deposits, the lack of transparency screams fraud. You don’t need a license to smell a setup like this.

One Last Reply to Eletisé

Before I close this chapter, here’s my final reply directly to you, Eletisé — since you’re clearly reading every word:

Eletisé,

You keep saying I’m piggybacking off Shopify, but I’m fully verified, trained, and partnered with a publicly traded company. You’re defending a ghost platform that charges up to $1,000 for so-called ‘banking access’ without showing a single public-facing license. You say your banks are real, but you won’t name them. You say the referral model isn’t MLM, but you’ve admitted it pays people to recruit — even if it’s just “one level.”

You claim transparency, but your company hides behind Calendly links, NDA excuses, and flashy sales decks. You want to call me delusional for asking who regulates your so-called ecosystem? That’s not delusion — it’s due diligence.

You want to talk about done-for-you stores failing? Let’s talk about your customers paying money for unverified access to “dedicated IBANs” and then being told the banks were swapped out behind the scenes. That’s not fintech. That’s smoke and mirrors.

You keep telling me I’ve lost my way. No, Eletisé — I’ve just stopped tolerating people who know better, like you, propping up what they must deep down know is a scheme.

You say I won’t get anything done acting like I’m perfect? Watch me. My track record of exposing financial predators speaks for itself — and you’ve just joined the list.

A Quick Note on Eletisé’s Background (with Analysis)

According to Eletisé Mincey’s public LinkedIn profile, he is a U.S. Army veteran who was medically discharged in 2013. After working in the oil field and as a truck driver, he moved to Medellín, Colombia, where he now claims to be a cryptocurrency investor. He states that he “manages an investment group” and helps others “earn passively from home without having to refer anyone.” He also says he teaches crypto to newcomers and keeps them updated on new investment opportunities.

But here’s the contradiction: he’s now actively promoting QuantumFi Global — a platform that charges upfront for access, uses a referral model, and operates with no public licensing or transparency. His profile says “no referrals required,” but the platform he’s pushing clearly has an affiliate commission structure. That inconsistency matters. It’s not just about being wrong — it’s about pretending to offer help while pushing people toward something unproven and potentially dangerous.

Final Word: Eletisé, You Know Better

Eletisé Mincey once claimed to be an anti-scam advocate. But now, he’s become the poster boy for a fintech fantasy wrapped in buzzwords and secrecy. His refusal to provide documentation, his contradictions, and his emotional deflections only expose the truth: he’s promoting something he can’t defend — because it isn’t real.

If you’re reading this, take it as a warning. Don’t hand over your documents, your crypto, or your trust to QuantumFi Global. And if you’re thinking about becoming an affiliate, understand that you could be helping promote something that unravels as an international financial crime.

You’ve been warned.

— Danny de Hek
The Crypto Ponzi Scheme Avenger

Update: Our Attempt to Engage with QuantumFi Global LLC

In the interest of fairness and transparency, I accepted an invitation to meet directly with the executive team behind QuantumFi Global LLC. I followed their instructions, booked a Zoom meeting at 1:00 AM NZT, and prepared a list of questions based on their public claims, terms of service, and referral program structure.

No one from the company showed up.

Following this no-show, I received a series of templated email responses — eerily similar to AI-generated text — offering vague apologies and ultimately stating that the company would no longer respond unless contacted through legal channels. Despite claiming to value transparency, QuantumFi Global has refused to provide basic clarifications about its operations, technical infrastructure, or alleged partnerships.

While the company insists it is not an MLM and touts its Wyoming LLC registration as a mark of credibility, it continues to promote a referral-based compensation model that closely mirrors MLM recruitment mechanics.

As always, I remain open to a formal Right of Reply from QuantumFi Global — but the public deserves to know that, when offered the chance to address serious concerns directly, the company simply did not show up.

About the Author

I’m DANNY DE HEK, a New Zealand–based YouTuber, investigative journalist, and OSINT researcher. I name and shame individuals promoting or marketing fraudulent schemes through my YOUTUBE CHANNEL. Every video I produce exposes the people behind scams, Ponzi schemes, and MLM frauds — holding them accountable in public.

My PODCAST is an extension of that work. It’s distributed across 18 major platforms — including Apple Podcasts, Spotify, Amazon Music, YouTube, and iHeartRadio — so when scammers try to hide, my content follows them everywhere. If you prefer listening to my investigations instead of watching, you’ll find them on every major podcast service.

You can BOOK ME for private consultations or SPEAKING ENGAGEMENTS, where I share first-hand experience from years of exposing large-scale fraud and helping victims recover.

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