Quantum Capital Inc. (QTCI)

[Maniana]

GM all. Most recent Due Diligence on LTSN for those new to this ticker.


On 11/21/17 it was reported on company's website www.ltsnuraceuticals.com that LTSN has been acquired by Mr. Kok Seng Yeap.


On 04/30/18 OTC it was reported that profile for LTSN has been updated with https://quantreum.com website.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=140409825

LTSN pps day prior to posting https://quantreum.com on LTSN's OTC profile was O/0.0015 H/0.0015 L/0.0015 C/0.0015.
After posting O/0.0015 H/0.0047 L/0.0015 C/0.0037.

On about 05/19/18 https://quantreum.com has been removed from LTSN's OTC profile. Mr. Kok Seng Yeap remains listed as company director.


So who is Mr. Kok Seng Yeap? All assuming the new CEO is indeed Dato Eddy Kok Seng Yeap. Also known as Kog Yeap Seng or Kok Seng Yeap. All the same guy. So who is this guy?

Dato' Seng Yeap Kok, also known as Eddy, has been the Chief Executive Officer of Gold Billion Group Holdings Limited since March 2017.
Dato' Kok serves as the President and Chief Financial Officer of Gold Billion Group Holdings Limited. Dato' Kok serves as Managing Director of NobleCorp Asset Management Ltd. (NobleCorp).
He has been the Chairman, Chief Executive Officer, President, Chief Financial Officer, Secretary and Treasurer at Toga Capital Limited (alternative name New Dimension Holdings, Inc.) since August 2015.
He is Owner of RichCorp Holdings Ltd. Dato' Kok has been Associate Director of First Asia Holdings Limited since November 2013.
He is venturing into his own business, including eye-wears, wellness and beauty products and agriculture projects.
He spent a total of 15 years in the financial industry for the corporate sector. Benefiting from his vast network connections and business acumen with various financial institutions in Hong Kong, Indonesia, Malaysia and Singapore, he foresees a business opportunity in the banking industry.
He served as the Chief Executive Officer at Gold Billion Group Holdings Limited since November 25, 2014 and served as its President and Chief Financial officer. He has expertise in ATM deployment and know-how of banking chip cards operation.
He has vast marketing experience. He had also taken advisory role for international corporations such as Hengyep International Wealth Management (Hong Kong) and IVP Holding Co. Ltd (Singapore). He served as Vice-Chairman of Domain Extremes Inc. from April 11, 2016 to February 14, 2017. He has been a Director of PMI Construction Group (now known as Kung Fu Dragon Group Limited) since September 15, 2014. He has been a Director at Gold Billion Group Holdings Limited since November 25, 2014. He served as Director of Kingsburg Holdings Limited since 2012. He has also completed the Legal Professional Will Writing Course with Rockwills Sdn Bhd, Malaysia. Dato' Kok is a Life Insurance Practitioner with the qualification obtained from the Malaysia Insurance Institute.

It is fair to say Mr. Kok Seng Yeap has some extensive (previous and current) experience running public companies. Here's the list:

1.) CEO of $IGSC - This is the company that you find when you do the aforementioned search of the companies new address, IGSResource.com.
On that website you will find the following info in the About US that says, "The IGS CAPITAL GROUP, as a holding company registered in Nevada, USA, will always be part of this trend that is full of new opportunities."
With that said, $IGSC trades on the QB and is absolutely trash when you take a look at their Fundamentals. Over the last 2 years the company has less than $10k in liquidity. Yes, $10k in liquidity in over 2 years.
The company has $13 in investments! The company also has ZERO revenues and is currently SEC delinquent.


2.) CEO of $PMIG - a stock on the grey with its stock recently revoked by the SEC. He has also been here for over 4 years and hasn't done a thing.

I ORDER that, pursuant to Section 12(j) of the Securities Exchange Act of 1934, the registrations of each class of registered securities of Kung Fu Dragon Group Limited are REVOKED

https://www.sec.gov/alj/aljdec/2017/id1169bpm.pdf


3.) CEO of $GBGH - trading on QB but has ZERO revs and ZERO cash on hand. Again, he has been there for 4 years and haven't done a damn thing. Tracxk record not looking good with OTC stocks so far.
The stock has ZERO liquidity and no business operations as well.

4.) NobleCorp Asset Management Ltd- The private company has one holding and that is of the Garbage ticker $PMIG that has it's stock revoked since nearly 3 months ago

https://whalewisdom.com/filer/noblecorp-asset-management-ltd


5.) RichCorp Holdings Ltd- This private company only has one holding that I could find and that was of the new CEO's other worthless company, $GBGH

https://www.sec.gov/Archives/edgar/data/1174814/000168316817001355/gbghl_10q-033117.htm

https://relationshipscience.com/richcorp-holdings-ltd-o147847251


6.) CEO of $RMDM - A completely worthless .0001 penny stock with a 10 bil maxed out AS.


Looks like new CEO 'Eddy" has tons of experience with doing a bunch of nothing with OTC stocks.
It appears he is much better in the private sector as an associate director ,or CFO, than being CEO of OTC tickers.

Draw your own conclusions and do your own DD about LTSN's new Director. It is only my opinion.


About https://quantreum.com

As per website description
" Quantreum coin from Quantum Capital Inc is creating another evolution in the transportation industry aka Logistics 2.0.
At Quantum Capital, we aspire to incorporate both Advanced Internet-of-Things (IOT) and Blockchain technology in the Logistics 2.0.
To kick-start the initial building block of the new Supply Chain Management SCM, we will be introducing LorrySewa, a lorry service that delivers goods from point A to B for both the B2C and B2B markets.

Quantreum coin will also be introducing low-energy mining approach and will enable miners to earn the Quantreum coins by the slightest of movement.
We will be offering mining while driving, watching videos and also lifestyle mining which will enable users to mine at the casual lifestyle activities.

For this, the transportation industry will see a new “disruption” through the use of Quantreum."


Things I noticed that are problematic:

1. https://quantreum.com ICO offering states: "27,248,642 / 105 Million Token Sold", ...haven't change in over 2 weeks.

2. Their contributions did not change for over 2 weeks. On 05/24/18 still stuck @ 88 BTC (about$704K) and 2075 ETH (about $1.3Mil). Total raised about $2 Mil.
I recommend singing up https://quantreum.com/uewhdsm/login

3. https://quantreum.com Twitter account https://twitter.com/quantreum has 25 followers and 18 likes.

4. They have raised 2 Million dollars and their most liked Facebook post has 17 (seventeen) likes.
https://www.facebook.com/Quantreum/photos/a.1246764525468493.1073741827.1239135779564701/1274183019393310/?type=3&theater

5. Pictures from their new Hongkong HQ, (no updates have been posted for 40 days)

https://www.facebook.com/Quantreum/photos/a.1253021368176142.1073741829.1239135779564701/1283387741806171/?type=3&theater

https://www.facebook.com/Quantreum/photos/a.1253021368176142.1073741829.1239135779564701/1283387848472827/?type=3&theater

https://www.facebook.com/Quantreum/photos/a.1246764525468493.1073741827.1239135779564701/1284636595014619/?type=3&theater

https://www.facebook.com/Quantreum/photos/a.1253021368176142.1073741829.1239135779564701/1283388011806144/?type=3&theater

https://www.facebook.com/Quantreum/photos/a.1253021368176142.1073741829.1239135779564701/1283387988472813/?type=3&theater

... no updates since April 15.


I also found this complaint about quantreum.com

https://medium.com/@jonasroyseo/quantreum-is-fake-company-or-all-marketing-members-are-fake-and-fraud-2b3b256161d5

Usually people don't randomly post made up stuff like this (libel laws), ...and its dated April 25, ...before quantreum.com was ever, in any way, connected to LTSN.


I also found confusing information about their corporate name. While https://quantreum.com states "Quantreum coin from Quantum Capital Inc"

... yet their own video from Twitter states "Quantreum Capital", not "Quantum Capital"

#investment #Financialgrowth #logistic_supply_chain It can Change your Life, to know how visit website https://t.co/YpOWPJlFKg pic.twitter.com/PJqjQsw3da

— Quantreum (@quantreum) February 20, 2018

... ?


President Jaewoo Lim
"Mr Jaewoo Lim has been active in the financial and crypto environment for more than 10 years and has traveled extensively to assess numerous coins and initial coin offering (ICO).
During the 1990’s he founded KT & T (Korea Telecom and Technology) and brought the revolution of VoIP to South Korea. He executed the visionary plans and later associated with Amway in order to expand their business.
He invested into his first crypto when Bitcoin had just started and after that he completely immersed himself into crypto world and initiated to build his own network for creation of his dream coin called "Quantreum"."

I found no connection to Mr. Jaewoo Lim and Korea Telecom and Technology. He founded the company. Some time in the 1990's.

Guy of fairly impressive resume is hard to find online. Only Jeawoo Lim associated with Korean telecommunication I found is here:
https://pdfs.semanticscholar.org/af28/ee50a92e1141906069a85696785a88287364.pdf (scroll all the way down).

... but that ain't our guy.


This DD is far from complete. I will keep working. If you guys can help, appreciated!

GL