Victim Location 57783
Total money lost $202
Type of a scam Debt Collections
On Oct 5th I found a post by a good marketing friend of https://www.quoincoin.com/?ref=tigger04 and went ahead and joined starting out with the minimum of $10 with a return of 125% in 24 hours which I did get $12.45 back. So I thought wow this great, okay well I will try $200 and get 143% back in 2 days. Which brought me to this morning of opening my account to a balance of $42286.00. WHAT, this has got to be an ERROR. So I contacted Support Customer Chat and they advised me that it is not an error for it is a Bonus. And prior to me withdrawing it I would need to pay $1000 Tax Fee. I advised them that I did not have that kind of money so then they lowered it to $500 which I also did not have. So I asks that they remove the Bonus for all I wanted was my earnings of $286. They stated that I would still have to pay the $1000 to get that also. Please find below Screen Shots and Conversation done thru Telegram Chat.
*** ***
7:48 AM (9 hours ago)
to me
Bc5WH4Ung
You (change name)
Good Morning
You (change name)
My balance is at $42286, this is an error for it should only be $286
07:18
You (change name)
image.png
333.29KB png
You (change name)
I am only withdrawal my earnings this morning of $286.
HELLO
You (change name)
Just wanted you to be aware of this error in my balance
THIS IS NOT AN ERROR
YOU HAVE A BONUS ON YOUR ACCOUNT
You (change name)
How could this be
BONUS IS FROM QUOINCOIN
IT BELONGS TO YOUR ACCOUNT
You (change name)
Of $42 Thousand
You (change name)
Dollars
YES
You (change name)
Seriously have I died and gone to Heaven??
You (change name)
is this legit
ABSOLUTELY
You (change name)
And if I withdrawal no one is coming after me for the remains
NO
You (change name)
OH my Lord – Thank You Quoincoin!!!!
PLEASE NOTE THAT YOU WILL HAVE TO PAY FOR IRS FEE AND TAX OF YOUR BITCOIN BONUS.
You (change name)
Yes of course I understand that
You (change name)
I just withdrawal – I am feeling numb all over
TAX ARE PAID BEFORE WITHDRAWAL CAN BE APPROVED.
THIS IS THE NEW POLICY
You (change name)
So how does this work
TAX PAYMENT IS $1000
You (change name)
I can not afford that – so please cancel my bonus so I can only withdrawal my normal bonus
You (change name)
image.png
116.99KB png
ALRIGHT
You (change name)
I don’t have that cash available
THIS WILL BE DONE FOR YOU
You (change name)
i only want to withdrawal my $286.00
You (change name)
Hello are you still there
You (change name)
image.png
118.04KB png
You (change name)
Do I hit the cancel button on the withdrawal amount so I can get my my correct amount out of $286
TELEGRAM CHAT
Ashley bueno Hoved:
Username
And what exactly is your withdrawal issue
*** ***:
ctrykat
I received a bonus of $42000.00
I do not want this, I only want my normal earnings of $286
I am asking why is it taking so long when withdrawals are stated to be immediate
Ashley bueno Hoved:
Why
Withdrawals are instant
*** ***:
Why what?
So if withdrawals are instant why has mine not happened yet?
Ashley bueno Hoved:
Because of your bonus
Why are you rejecting it?
*** ***:
Can the Bonus be removed, I can not afford to pay the $1000 Tax Charge
Greatly appreciated. But can’t pay $1000 now.
Am I being Punished?
Ashley bueno Hoved:
No
You have nothing to worry about
*** ***:
I so what QuoinCoin to be a Awesome Group to be Fair and Legit, please!!!
Ashley bueno Hoved:
Tax fee is very much needed before bonus can be processed to your wallet.
Bonus can’t be removed from your account.
No one has access to it except you.
*** ***:
So now I can’t get my $286 out
Have I now been SCAMMED
Not Fair
I did not asks for this
Ashley bueno Hoved:
Not really.
Pay the tax and you’ll share this with others.
You have my trust
I’ll see what I can do
*** ***:
Seriously I dont have a $1000 to pay for this.
Ashley bueno Hoved:
Since you don’t want the bonus
*** ***:
Just be fair, and remove the bonus and let me enjoy my regular earnings
Please remove BONUS
Or return my $200 original deposit and I will never be Back!!!
Ashley bueno Hoved:
Why
Payment IRS fee $500
Tax fee $500
*** ***:
Because this is only Fair
Remove the Bonuses and refund my $200 Deposit
Please now
Don’t Scam me, I did not asks for this
Ashley bueno Hoved:
Okay. I’ll see what I can do for you.
This is really strange that you’re rejecting this
*** ***:
No it isn’t, I do not have extra cash to pay this ridiculous event that has happened to me.
Seriously
Remove the BONUSES now!!!
Give them to someone else.
I am the Victim here
I have saved pictures of all that is going on with my account
Ashley bueno Hoved:
This will be done
*** ***:
Thank you
Ashley bueno Hoved:
Be patient
Bonus cannot be removed, so your account might have to be deleted
*** ***:
Why steal from me
Why why why
Ashley bueno Hoved:
No
You’re still going to get your payment first before it will be deleted
You don’t have to worry
*** ***:
Please just let me have my Deposit back and I will leave you all along
So if you give me back my earning and delete my account would it be okay to open another account or could this happen again
Ashley bueno Hoved:
You cannot Open another account on the same phone. Your deposit might go missing
*** ***:
No I will wait to open some other day, basically after my withdrawal of my earnings go thru
Its only fair
*** ***:
So my withdrawal requests is going thru of $286?
And then you will delete account when complete?
*** ***:
My account is gone
Why did you guys do this???
Ashley please respond
*** ***:
My account is gone
Why did you guys do this???
Ashley please respond
Grateful for Honest People in this World
What goes around comes around
Ashley bueno Hoved:
Nothing has been done to your account yet
*** ***:
Ashley yes I just rechecked
All is good, thank God
Just waiting patiently for my withdrawal of $286??
Thank you