Quantro Network collapses, withdrawals disabled
The Quantro Network Ponzi scheme has collapsed.
On April 30th, Quantro Network advised investors of “missing bonuses” and “withdrawal visibility” issues. Two weeks later and, under the guise of a backlog, Quantro Network withdrawals remain disabled.
Per Quantro Network’s initial April 30th communication;
Dear Valued Members,
We’re aware of the recent concerns regarding missing bonuses, withdrawal visibility, rewards, and commission balances on the platform. First, thank you for your patience and for bringing this to our attention.
Our technical team has identified the root cause as part of an ongoing backend synchronization process affecting certain account displays. Please be assured that this is a display and reconciliation issue only. All underlying data remains secure and intact.
A fix is currently being deployed. We expect full balance restoration and accurate reflection across all affected areas within the next 48 to 72 hours.
On May 3rd, Quantro Network claimed its fictional “server fixes and enhancements [had] been completed”:

That was quickly followed up later the same day with a new excuse:

And 24 hours after that, Quantro Network confirmed ongoing withdrawal issues:

On May 6th, Quantro Network blamed withdrawals issues on a “backlog”:

Over the next ten days or so Quantro Network continued to stall for time with vague announcements, throughout which withdrawals remained selective.
Earlier today Quantro Network made an announcement to announce a major announcement to be announced “within the next six hours”:

Roughly twelve hours later, Quantro Network announced it had marked all outstanding withdrawals dating back to late April as declined.
Quantro Network tried to appease investors by informing them the money they couldn’t withdraw was safe, because it was being compounded into more money they couldn’t withdraw.

Quantro Network advises investors will be able to put in new withdrawal requests from Sunday, which it will continue to keep not paying out for at least the next 30 days.
Obviously it doesn’t take nearly three weeks to sort out payment problems. As such BehindMLM is calling Quantro Network’s collapse as of late April 2026.
Quantro Network is an MLM crypto trading ruse Ponzi fronted by AI-generated avatars.

One name we can definitively attach to Quantro Network is corporate webinar host, Michael “Mike” Donaldson:

Donaldson is a serial fraudster who has appeared on BehindMLM in connection with multiple MLM crypto Ponzi schemes; Intelligence Prime Capital, Vortic United and Aqua Marine Club.
In his webinars, Donaldson stakes Quantro Network’s legitimacy on a purported Arizona registered shell company:

Needless to say an Arizona shell company is not a substitute for registration of a securities offering with the SEC and filed audited financial reports.
Donaldson is believed to operate from Ohio in the US. Neither Donaldson or Quantro Network are registered with the SEC.

At time of collapse SimilarWeb was tracking ~270,000 monthly Quantro Network visits for April 2026. Across the same period the top source of Quantro Network website traffic was the US (98%).
At time of publication total Quantro Network losses are unknown.


Hat tip to Danny de Hek for the heads up on this one:
youtube.com/watch?v=Bde-LeccDko
OMG, you ferreted out this ponzi in no time. So grateful, relieved & happy you are warning us about the grifters, scammers, thieves & liars.
Why the heck are they so prolific? Why don’t they put their efforts into something with redeeming value? I don’t get it!
This is the dumbest thing ever he hasn’t paid any filing fees and the documents aren’t completed properly but unless you tried to file something against me technically another lawsuit technically another waste of time and my videos back online again.
2024 was a relatively quiet year for MLM investment scams. It was the result of years of heavy enforcement and regulation of criminals targeting the US. With respect to securities fraud and investment related wire fraud, this was primarily crypto criminals – the MLM variety and otherwise.
MLM investment scams still came and went but didn’t really capture much of an audience. I had full confidence in the SEC and CFTC taking action on anything that got out of hand with the FBI, HSI and DOJ not too far behind.
Scammers had realized this so we didn’t really see anything majorly taking off in or targeting the US. I think NovaTech FX was the last major MLM Ponzi to hit the US, and that collapsed in late 2022.
I’m sure you can figure out what changed in 2025. We’re now starting to see the results of winding back enforcement policy.
The SEC and CFTC seem to have landed on enforcement = daily press-releases and speaking gigs. The SEC even has its own podcast now. Maybe I’ll be able to get myself a bottle of SEC-branded bourbon for Christmas?
The FTC has been active but is refusing to punish violators at the civil level. “Give back what you can” with no financial penalty isn’t justice.
The DOJ is now run by Trump’s former personal attorney. It’s a daily onslaught of political point scoring enforcement actions. The odd MLM wire fraud arrest shows up, but these are typically tied to cases filed years ago (not high profile enough to have since been dropped).
As the Adani case recently demonstrated, criminal charges can be dropped if you hire the right legal team and agree to invest $10 billion “into the U.S. economy”.
Whatever you do, don’t follow up on what “into the U.S. economy” means or whose pockets are attached.
But hey, don’t worry about any of that. Pull out your phone, download your favorite unregulated crypto predictive gambling app and get in on the action.
Latest I’m hearing is the current administration further destabilizing state efforts to regulate crypto firm fraud as they did with illegal crypto gambling.
icij.org/investigations/coin-laundry/trump-administration-curbs-state-oversight-of-crypto-industry/
Probably only a matter of time before they go after state-level securities fraud regulators too.
Accepting crime as part of our daily lives is the new norm. We should do better as a society but don’t.
How the F are they CONTINUOUSLY getting away with this with NO consequence? This makes a heart grow bitter and cold and further complicates the trust recession we’re in.
Since everyone is getting away with it and not having any consequences, maybe I’ll start one and find all the suckers that were born today so I can retire? The actual fuck man…UGH!
Quantronetwork was used as a way a friend was going to pay me some money. Instead they stole his money meaning less paid to me. What a crap show Quantronetwork is!
Stealing from people hurting to get rich. LOST TENS OF THOUSANDS!!!