btcminingnetwork; asking me payments after payments in order to withdraw my profits of $25022.69

Schette

Recruit
Messages
7
around September 2019, I met a certain Vincents Perkins on FB, who introduce me to a company he works for btcminingnetwork.com, saying they are bitcoin miners, I have been hesitating but around 05 october 2019 I decided to invest.

I invested $350, claiming that after 48hr I will be able to withdraw $5480. I was given login detail only to the dashboard and I could see my earnings, after the end of mining period and when I wanted to withdraw they told me I need to pay 20% withdraw commission before I withdraw. I told them that is not fair because you did not informed me that, in the beginning before I invested, because I would not have invested with you if that is the case.
then we have been negotiating back and forth, because I told them I don't have the required 20%.
we came to an agreement that I can pay 10% and pay the remaining 10% after I receive the profits, but after I pay the 10% which was %548, they told me No you withdrawal cant be completed because you only paid 10%, pay the remaining to complete the 20%.and then I paid, but after I paid $1080 they were supposed to transfer money to my BTC wallet, but they say there is some complications they can not transfer to my btc wallet but I should give them bank account details.

After I gave them, they emailed me a supposed proof of fund transferred of $25022 with EFG bank Monaco, but I need to pay again $1600 for final documentation and activation's of my withdraw. I told them you broken your promises, because first, you promised that if I pay the 10% I will get my withdraw, which did not happen, you then promised that if I pay the remaining 10% am surely going to get the money, but it did not happen, they again promised and apologized for what the did in the past, but assured me that this will be the last payment, we have been arguing back and forth until out of desperation on convinced that this would be the last payments, I paid $1600.
After that, I received an email with attachment were my supposed documents and references is, but the pdf attachment was password protected and they are saying I should again pay to get the pass-code .

Am now worried that I keep paying and paying maybe, even if I pay to get the pass-code I would find something else in the documents that say I should pay again.

I tried go contact EFG bank to confirm if the btcminingnetwork company really deposited money in their bank but the bank could not assist someone who does not bank with them

If they are a legit business they should take the blame and pay for the pass-code fee, because they told me that the $1600 is for all documentations and include future withdrawals. Or they must refund me all my money I spent in their company total of $3000.00.

I have been communicating with the supposed account manager who is Vincent Perkins on whatsapp and with Admin, on email: admin@btcminingnetwork.com
they have been ignoring my whatsapp and emails since yesterday the 6/03/2020

what can we do to recover my money..
 

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4evermaat

2nd Lieutenant
Messages
1,912
The goal of the con artist is not to convince the skeptic, but instead to allow the fool to continue believing in what they want to believe in.

Anyway, I don't recommend that you send them any more money. Those wire transfer statements are likely fake. There is no $25k waiting for you. It was just an elaborate way to convince you to send them [more] free money.

----
Next steps:


--> Can you login to the trading platform from desktop and submit the full account history statement? Use this tutorial: https://www.forexpeacearmy.com/comm...ccount-trade-history-statements-part-1.63543/

Also get all screenshots / video evidence of your account that you can (bandicam / thundersoft screen recorders).

This would possibly include any relevant live chat/email conversation. Or your broker account backoffice (cabinet/client account management panel).

--> If you have any credit cards on file with the alleged scammer (or any payment method that may be compromised), you may consider at least placing a temporary block on the card (or changing the payment pin/ID. This may prevent any further losses.

--> Have you written a review of the company? https://www.forexpeacearmy.com/forex-reviews/17440/btcminingnetwork.com

--> familiarize yourself with FPA's Traders court rules: https://www.forexpeacearmy.com/community/threads/new-traders-court.58022/

--> after 96 hours, you may formally invite the company here: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/

--> Do NOT abandon this thread. Every week, check back to report any updates from the company and/or respond to any unanswered inquiries.

------

Please complete these steps as soon as possible.
 

Schette

Recruit
Messages
7
my account dashboard is difference from MT4/5 mine looks like this attachments
and can i also upload whatsapp and email convos? and how
 

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4evermaat

2nd Lieutenant
Messages
1,912
try to use .png and .jpg/.jpeg file formats when possible. use pdf only if no other image format works.

also, regardless of the image format, can you label the files a bit more productively?? like "account statement", "email to support [date]", "response from support [date]" etc. Keep everything well-organized. If the file names are all identical, how can forum users tell which file is for which scam?

You may also want to consider screen recording. Bandicam or Thundersoft screen recordings. upload mp4 here. If the file is too big, use dropbox/google drive/etc.
 
Last edited:

Schette

Recruit
Messages
7
Whatsapp convesaton with btc account manager; Vincent

[14:58, 2/25/2020] TheOnlySchette: Just pay what is due to me please
[15:43, 2/25/2020] Vincent: Well people may seem to bring distraction from you. But I’m here giving you my words that everything is okay here. All you need is the documentation to obtain your profits sent to you. Your profits have been released. But they must be a signature from the company and the bank To verify the profits sent to you. That’s why you’re paying the money for all documents to obtain your profits
[15:45, 2/25/2020] Vincent: Forward sometimes it could be like this but trust me it will pull true.this is your first time that’s why you feel this way. Don’t get yourself so worried up ok. Once this fee has been paid. Everything will surely be okay and your profits will be comfirm in your bank account
[23:30, 2/26/2020] Vincent: Hello
[09:18, 2/27/2020] TheOnlySchette: Vincent am not going to pay any money anymore....
Just release what is mine...if interpol come to me, that's will be my own problem
[09:19, 2/27/2020] TheOnlySchette: I just don't understand why I must keep paying and paying money I already don't have
[19:43, 2/27/2020] Vincent: Your profits is already been sent to you. And you need those documentation to verify and claim the amount in your bank when the money finally drop in your account.
[19:44, 2/27/2020] Vincent: This is your last fee. Once you pay there is no more payment
[20:19, 2/27/2020] TheOnlySchette: There is no enough proof that the money is deposited
[20:27, 2/27/2020] TheOnlySchette: I asked you to pay for me then I refund you when I get it.
You refused or don't trust me because you know I will never receive anything.
If you are sure I will get the money why don't you pay for me and I refund you.
Trust me so that I can trust you,
Me so far I have spent $1350 in your company already and I did not get anything not sure I will ever get anything....

Worst experience of my life
[22:48, 2/27/2020] Vincent: Okay. I understand how you feel about everything but let me tell you. Things are okay here and you are surely be able to receive your profits. I just need your trust in this okay and believe me you’re not going to ever regret this
[22:49, 2/27/2020] Vincent: We’ve gone far in this. Let me things work and we share the good news
[17:22, 2/28/2020] Vincent: Hello
[19:27, 2/28/2020] TheOnlySchette: Give a bank account number or PayPal account where I can pay...
Incase if something happened then I can follow up or lodge a dispute
[22:45, 2/28/2020] Vincent: Nothing will happen to your funds. And you’re not loosing your money here. Once the fee is paid. You’re going to receive the documents and clarification of your funds. Then you can make withdrawal immediately
[22:46, 2/28/2020] Vincent: And payment fee have to be paid via bitcoin. That’s the option we have for depositing funds
[23:34, 2/28/2020] TheOnlySchette: Why is there no option for PayPal if other companies are using PayPals or credit card....
With bitcoin if you lose money u just lost money, u cant trace it... that's why its getting difficult to trust you after what happened
[23:40, 2/28/2020] TheOnlySchette: Firstly, the first day I invested you never told me there would be a 20% fees before withdrawal, u only told me after I already invested. Then you assured me that I can just pay 10% and the rest when I receive. I struggled to get the other remaining 10% after you assured me that everything is will be OK, after I pay that then you come up with this one again.
Sorry guys, am not falling for that one again
[23:41, 2/28/2020] TheOnlySchette: You yourself don't want to trust me by paying for me and I pay you back when I receive
[06:04, 2/29/2020] Vincent: It’s not difficult for you to trust me. You’re making it difficult for yourself cause everything you want is on the other side and things are okay here and I guarantee you that once this documentation fee is paid. You’re surely going to receive your profits. There’s no more fee
[06:04, 2/29/2020] Vincent: You just have to believe my words
[06:08, 2/29/2020] Vincent: I never goes out of my words. I’m very transparent in what am doing here. Have been doing this and I understand how you feel about paying for the documentations. But the fact you have to believe me that we’ve been doing this and we have came far in this business. It’s time for you to archive what you have been struggling for. And I’m telling you you’re not going to regret trusting me cause I have never take this for guaranteed
[06:50, 2/29/2020] TheOnlySchette: Atleast show me the company registration certificate and regulations authority then
[20:39, 3/1/2020] TheOnlySchette: I see you can't even produce me simple things
[08:23, 3/2/2020] Vincent: Hello
[08:23, 3/2/2020] Vincent: Sorry, I wasn’t available yesterday
[12:56, 3/2/2020] TheOnlySchette: Ok, I was asking for company registration certificates and regulations authority
[18:55, 3/2/2020] Vincent: Sorry, it can’t be given. The company doesn’t allow that
[19:15, 3/2/2020] TheOnlySchette: I need proof that it's a legitimate, registered company.. that's why am finding it difficult to trust you
[19:40, 3/2/2020] Vincent: It’s not difficult in trusting me cause we can do it and everything is going to be successful
[19:41, 3/2/2020] Vincent: I can help you out to pay some fee of the percentage you’re ask to pay. So you complete it and get the documentations to withdraw your profits from your bank account
[19:50, 3/2/2020] TheOnlySchette: That sounds better.
Am saying trust me, so that I can trust you too.
[20:10, 3/2/2020] Vincent: Yeah, I do trust you that’s why I am assisting you out to pay some part of the amount you’re ask to pay to receive the documents for you to make withdrawal from your bank account
[20:17, 3/2/2020] TheOnlySchette: They are asking $1600
[20:41, 3/2/2020] Vincent: Yeah. I’ll be helping you out to pay $600
[20:41, 3/2/2020] Vincent: The company will make you about my payment now. So you’ve to pay yours immediately for the documentations to be sent to you immediately
[20:56, 3/2/2020] TheOnlySchette: Ok
[23:09, 3/2/2020] Vincent: Hello
[23:10, 3/2/2020] Vincent: I just sent the amount of $622 to the company. You’ll receive a notification from the company concerning my payment now.
[23:12, 3/2/2020] Vincent: So it your turn. Cause your documents are processing already. and payment have to be completed before you can receive the documents from the company
[09:13, 3/3/2020] Vincent: Hello
[10:32, 3/3/2020] TheOnlySchette: Ok, I will check but my internet connection is not good now
[10:32, 3/3/2020] TheOnlySchette: I cant open my email
[10:33, 3/3/2020] Vincent: Okay.
[11:31, 3/3/2020] TheOnlySchette: How will they know that the money you paid is for account without giving them an reference or something
[11:32, 3/3/2020] Vincent: I don’t understand what you mean.
[11:33, 3/3/2020] Vincent: I sent them $600. I told the company that I’m paying part of your fee so you complete the balance then your documentations will be sent to you immediately
[12:36, 3/3/2020] TheOnlySchette: Ok, what is the address that you paid to?
[12:37, 3/3/2020] TheOnlySchette: If I pay, they will send me the documents how long will it take to send the money
[13:06, 3/3/2020] Vincent: I’ll send it to you now
[13:06, 3/3/2020] Vincent: Your documents are already been processed. So once you paid. Your documents will be sent to you immediately.
[13:08, 3/3/2020] Vincent: Here’s is the wallet address
[13:08, 3/3/2020] Vincent: 1Hk7BGj4zTEvSWpo1atnPkctnk6roD4nii
[13:50, 3/3/2020] TheOnlySchette: Am done
[13:56, 3/3/2020] Vincent: Send me a screenshot of the amount you sent ?
[13:57, 3/3/2020] TheOnlySchette: 985 its because of the charges the amount reduced
[13:58, 3/3/2020] Vincent: You’ve to send the remaining balance
[13:58, 3/3/2020] Vincent: Send extra $60 to cover all fee
[13:59, 3/3/2020] TheOnlySchette: But if you add your 622+985 = 1607 which is more than the required amount
[14:00, 3/3/2020] Vincent: The $22 is for charges
[14:00, 3/3/2020] Vincent: So totally I paid was $600
[14:00, 3/3/2020] Vincent: So you have to send extra $60 to cover all fee
[14:58, 3/3/2020] TheOnlySchette: How long does it take for documents to be sent
[15:57, 3/3/2020] Vincent: You’ll receive soon. The documentations are processing already
[16:17, 3/3/2020] TheOnlySchette: Is it something that I need to sign
[20:14, 3/3/2020] TheOnlySchette: How long does it usually documents to processed
[21:16, 3/3/2020] Vincent: You’re going to receive less in 10 minutes now
[21:21, 3/3/2020] TheOnlySchette: This attachment I receive have a password protected
[21:27, 3/3/2020] Vincent: Okay, the company will tell you what’s next to do
[21:28, 3/3/2020] TheOnlySchette: I hope they are not saying I must pay again
[08:21, 3/4/2020] TheOnlySchette: Just like what I thought, I have to pay again..
After I was promised that this would be the last payments...
I really don't know anymore, why are you doing this to me?
[15:36, 3/4/2020] TheOnlySchette: Any feedback yet?
[19:35, 3/4/2020] Vincent: Hello
[19:36, 3/4/2020] Vincent: You know I always want the best for you. and everything is okay
[19:37, 3/4/2020] Vincent: You just have to trust what we’re doing here so everything can be done successfully
[19:37, 3/4/2020] TheOnlySchette: But I have to pay for password again
[19:38, 3/4/2020] TheOnlySchette: Where do I find money again
[19:39, 3/4/2020] TheOnlySchette: You know I struggled to get 1600 until you add for me, but now I dont have anything anymore
[19:39, 3/4/2020] Vincent: Okay, have you ask the company how much for the password?
[19:40, 3/4/2020] TheOnlySchette: Am still waiting for the email
[19:40, 3/4/2020] Vincent: You’ve to ask how much then you try get the money
[19:42, 3/4/2020] TheOnlySchette: I have 0.00 now, I even ask people to borrow me so when I get mine I will give them back
[19:42, 3/4/2020] Vincent: Okay
[19:42, 3/4/2020] Vincent: Okay
[19:43, 3/4/2020] TheOnlySchette: Now, no one will believe me anymore
[19:43, 3/4/2020] Vincent: You’ve to tell them everything will be fine. So pay then get the passcode for the documentations. Then you can make your withdrawal from your bank account
[19:46, 3/4/2020] TheOnlySchette: You always tell me that
[19:47, 3/4/2020] TheOnlySchette: But, if that's the case then it's ok Perkins. Let's just leave everything
[19:47, 3/4/2020] Vincent: You should know already that’s this is the last fee for you to access your documentation sent to you
[19:47, 3/4/2020] TheOnlySchette: It's what you said last time
[19:48, 3/4/2020] Vincent: You should always trust my words cause I never lied to you. I have a great reputation to keep in this
[19:49, 3/4/2020] TheOnlySchette: Let's just end it here,
The company must just refund what I spent up to this time
[19:50, 3/4/2020] TheOnlySchette: How many time must I trust you Vincent?
Everyday is just this is lst payments
After I pay, then there is another thing again
[19:51, 3/4/2020] TheOnlySchette: But even if I trust you, I just dont have any money
[19:59, 3/4/2020] Vincent: I’m your representative here. You’ve to believe everything I said. Cause I always want the best for you. So we keep the good news
[20:01, 3/4/2020] Vincent: There’s no other payment, you only need the passcode to obtain your documents. Then you can cash out your earnings from your bank
[20:01, 3/4/2020] Vincent: You’ve to try get money to pay for the fee
[20:03, 3/4/2020] TheOnlySchette: No! You told me that more than 3 times already
[20:04, 3/4/2020] TheOnlySchette: I don't have the money and there is nowhere I can get money
[20:06, 3/4/2020] TheOnlySchette: If that's the case, then its OK I lost my money in your company, but all I want is just refund of what I pay already
[20:41, 3/4/2020] TheOnlySchette: Every time I try to withdraw there is this problem, since last year.
Am sorry Vincent, not anymore! All the went into your company
[22:27, 3/4/2020] Vincent: Okay
[22:28, 3/4/2020] Vincent: This is your first time in making withdrawal and I under how you feel about this Victor. But I’m telling you that the passcode is the last fee needed to pay for you to cash out your profits from your bank account.
[22:29, 3/4/2020] Vincent: Everything has been done successfully. You need the passcode to obtain your documents then you make withdrawal immediately from your bank tomorrow or today if you pay the fee of the passcode
[22:33, 3/4/2020] TheOnlySchette: Noo! Am not paying anymore anything. Infact I don't have the money.
Just pay from the $1600
[22:35, 3/4/2020] TheOnlySchette: You have been telling me that since last year. If you pay this, everything would be fine, I cant be a fool forever.
[22:36, 3/4/2020] TheOnlySchette: Luckily I do not have anymore money, maybe If I had, I would have given to your company already.
[00:41, 3/5/2020] TheOnlySchette: Last year around Oct you introduced me to this exciting site!

1, I invest $350, when I want to withdraw
2, am told stop✋you must *pay 20% commission
We* negotiate back and forth, I don't have money can I pay 10% and after I get money I pay the remaining? Ok! No problem just pay 10%.

3, I pay 10%, $548 after am told stop✋ your withdraw can't be completed,

4, pay the remaining 10% to complete 20% of $1080, after I pay am told again stop✋ to complete the withdraw

5, you must $1600 for activations and documents. All this time you are told don't worry trust me, everything would be ok if you pay...OK,
after I pay,

6 am told again stop✋ you must pay for the password in the documents you already paid to activate your payments.

Even if it was you, will keep paying and paying? Where will you always find money...
[07:46, 3/5/2020] Vincent: This is your last payment for you to get your profits. The documentation has already been sent to you. All you need is the passcode to access your reference number to claim your profits from the bank. So Once you pay. You surely are withdrawing your profits yourself
[11:12, 3/5/2020] TheOnlySchette: Am not paying Vincent..
Number one am not sure and I don't know what is in those documents it could be another trick again...
[11:12, 3/5/2020] TheOnlySchette: You told me this too many times, I cant be a fool all the time
[11:17, 3/5/2020] Vincent: You never understand everything. You aren’t fooling yourself okay
[11:18, 3/5/2020] Vincent: Everything is already done successfully and you need the documents to obtain your profits
[11:19, 3/5/2020] Vincent: Yeah, the documents are in the pdf. Once you pay for the passcode. You’re surely going to obtain your profits from the bank
[11:27, 3/5/2020] TheOnlySchette: You told me that a 1000 times
[11:27, 3/5/2020] Vincent: No
[11:28, 3/5/2020] TheOnlySchette: Why must I pay for a password if the $1600 includes everything
[11:28, 3/5/2020] Vincent: You can see yourself. Everything is already on place. You just need the passcode to cash out your profits from the bank
[11:28, 3/5/2020] TheOnlySchette: There is no proof of anything
[11:29, 3/5/2020] Vincent: What proof do you want ?
[11:29, 3/5/2020] TheOnlySchette: The mail that I can not open does not say it came from the bank
[11:30, 3/5/2020] TheOnlySchette: That the email and instructions to pay pass fee really come from the bank
[11:30, 3/5/2020] Vincent: And I’m assuring you that once the passcode is paid. You surely going to get the documents from the pdf to make withdrawal of your profits from your bank
[11:31, 3/5/2020] TheOnlySchette: Show me the email that come from the bank that say I must pay this.
[11:32, 3/5/2020] Vincent: That’s private from the company
[11:33, 3/5/2020] TheOnlySchette: And that what makes everything suspicious
[11:33, 3/5/2020] Vincent: No, never
[11:34, 3/5/2020] TheOnlySchette: I have no proof if it's the bank requiring the payment or it's just your company milking more money out of me
[11:41, 3/5/2020] Vincent: Nobody is taking your money and all we’re doing here is for your good benefit. Cause once the passcode is paid. You’re surely going to share your success with your friends and family
[11:53, 3/5/2020] TheOnlySchette: Where will I get all that money
[11:53, 3/5/2020] TheOnlySchette: Just borrow money to put in this deep hole company...
[11:55, 3/5/2020] TheOnlySchette: Noo. Not anymore,
Just pay the pass fee from the $1600. Because you already told me that it was for final documentation and money activations
[12:53, 3/5/2020] TheOnlySchette: Infact you and the company should take the blame and responsibility because you have broken your promises many times.
You said the after $1600 there will be no any fees because the 1600 covers everything including all future withdrawals
[12:55, 3/5/2020] TheOnlySchette: So take the blame and pay for damages because you did not explain to the customer everything before
[12:56, 3/5/2020] TheOnlySchette: This is copied from your admin.

(There is no additional fee. You are paying for this to obtain all necessary documentation needed and final activation Of your funds transferred in your bank account. This also cover all future withdrawal you will make.
The fee goes to btcminingnetwork, we use these to settle your:-
* Tax payer documents
* Company Transcript
Do not think we’re trying to take advantage of you. We are trying our possible best not only to receive your earnings but to keep you out of trouble in your country. Thank you


Btcminingnetwork)
[10:30, 3/6/2020] TheOnlySchette: Hi Vincent,
My final conclusion is that, I WILL NOT MAKE ANY FURTHER PAYMENTS.

If the is no other way you can help me yo get my withdrawals, than assist me in getting all my deposits back. And if not, than I can conclude that I have been scammed.
The admin has been ignoring my emails since the 4/03/2020..
A clear sign
[16:08, 3/6/2020] TheOnlySchette: Your company decided I must pay another 700 again? Hell NO! I don't have any money and God bless you for scamming me.
Just know that I will make your company known
[18:24, 3/6/2020] Vincent: Hello
[18:25, 3/6/2020] Vincent: Okay, the $700 is for the passcode
[18:25, 3/6/2020] Vincent: And we’re not scamming you. Everything is okay. You just need the passcode to obtain your documents for you to make withdrawal from your bank.
[18:26, 3/6/2020] Vincent: And I’m giving you my words that everything is okay. You just need to understand and know it’s necessary for you to pay for the passcode cause it’s via bank transactions and companies signed before the documentation are sent to you
[18:26, 3/6/2020] Vincent: So you need the passcode before you can access your documents
[18:35, 3/6/2020] TheOnlySchette: Its either you are scams or not, but am not paying anything anymore
[18:38, 3/6/2020] Vincent: I always want the best for you. So I can never scam you out of your hard earned money. You need to know that the passcode is necessary for you to access your profits from your bank account
 

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FxMaster

Lt. Colonel
Messages
9,409
Whatsapp convesaton with btc account manager; Vincent

[14:58, 2/25/2020] TheOnlySchette: Just pay what is due to me please
[15:43, 2/25/2020] Vincent: Well people may seem to bring distraction from you. But I’m here giving you my words that everything is okay here. All you need is the documentation to obtain your profits sent to you. Your profits have been released. But they must be a signature from the company and the bank To verify the profits sent to you. That’s why you’re paying the money for all documents to obtain your profits
[15:45, 2/25/2020] Vincent: Forward sometimes it could be like this but trust me it will pull true.this is your first time that’s why you feel this way. Don’t get yourself so worried up ok. Once this fee has been paid. Everything will surely be okay and your profits will be comfirm in your bank account
[23:30, 2/26/2020] Vincent: Hello
[09:18, 2/27/2020] TheOnlySchette: Vincent am not going to pay any money anymore....
Just release what is mine...if interpol come to me, that's will be my own problem
[09:19, 2/27/2020] TheOnlySchette: I just don't understand why I must keep paying and paying money I already don't have
[19:43, 2/27/2020] Vincent: Your profits is already been sent to you. And you need those documentation to verify and claim the amount in your bank when the money finally drop in your account.
[19:44, 2/27/2020] Vincent: This is your last fee. Once you pay there is no more payment
[20:19, 2/27/2020] TheOnlySchette: There is no enough proof that the money is deposited
[20:27, 2/27/2020] TheOnlySchette: I asked you to pay for me then I refund you when I get it.
You refused or don't trust me because you know I will never receive anything.
If you are sure I will get the money why don't you pay for me and I refund you.
Trust me so that I can trust you,
Me so far I have spent $1350 in your company already and I did not get anything not sure I will ever get anything....

Worst experience of my life
[22:48, 2/27/2020] Vincent: Okay. I understand how you feel about everything but let me tell you. Things are okay here and you are surely be able to receive your profits. I just need your trust in this okay and believe me you’re not going to ever regret this
[22:49, 2/27/2020] Vincent: We’ve gone far in this. Let me things work and we share the good news
[17:22, 2/28/2020] Vincent: Hello
[19:27, 2/28/2020] TheOnlySchette: Give a bank account number or PayPal account where I can pay...
Incase if something happened then I can follow up or lodge a dispute
[22:45, 2/28/2020] Vincent: Nothing will happen to your funds. And you’re not loosing your money here. Once the fee is paid. You’re going to receive the documents and clarification of your funds. Then you can make withdrawal immediately
[22:46, 2/28/2020] Vincent: And payment fee have to be paid via bitcoin. That’s the option we have for depositing funds
[23:34, 2/28/2020] TheOnlySchette: Why is there no option for PayPal if other companies are using PayPals or credit card....
With bitcoin if you lose money u just lost money, u cant trace it... that's why its getting difficult to trust you after what happened
[23:40, 2/28/2020] TheOnlySchette: Firstly, the first day I invested you never told me there would be a 20% fees before withdrawal, u only told me after I already invested. Then you assured me that I can just pay 10% and the rest when I receive. I struggled to get the other remaining 10% after you assured me that everything is will be OK, after I pay that then you come up with this one again.
Sorry guys, am not falling for that one again
[23:41, 2/28/2020] TheOnlySchette: You yourself don't want to trust me by paying for me and I pay you back when I receive
[06:04, 2/29/2020] Vincent: It’s not difficult for you to trust me. You’re making it difficult for yourself cause everything you want is on the other side and things are okay here and I guarantee you that once this documentation fee is paid. You’re surely going to receive your profits. There’s no more fee
[06:04, 2/29/2020] Vincent: You just have to believe my words
[06:08, 2/29/2020] Vincent: I never goes out of my words. I’m very transparent in what am doing here. Have been doing this and I understand how you feel about paying for the documentations. But the fact you have to believe me that we’ve been doing this and we have came far in this business. It’s time for you to archive what you have been struggling for. And I’m telling you you’re not going to regret trusting me cause I have never take this for guaranteed
[06:50, 2/29/2020] TheOnlySchette: Atleast show me the company registration certificate and regulations authority then
[20:39, 3/1/2020] TheOnlySchette: I see you can't even produce me simple things
[08:23, 3/2/2020] Vincent: Hello
[08:23, 3/2/2020] Vincent: Sorry, I wasn’t available yesterday
[12:56, 3/2/2020] TheOnlySchette: Ok, I was asking for company registration certificates and regulations authority
[18:55, 3/2/2020] Vincent: Sorry, it can’t be given. The company doesn’t allow that
[19:15, 3/2/2020] TheOnlySchette: I need proof that it's a legitimate, registered company.. that's why am finding it difficult to trust you
[19:40, 3/2/2020] Vincent: It’s not difficult in trusting me cause we can do it and everything is going to be successful
[19:41, 3/2/2020] Vincent: I can help you out to pay some fee of the percentage you’re ask to pay. So you complete it and get the documentations to withdraw your profits from your bank account
[19:50, 3/2/2020] TheOnlySchette: That sounds better.
Am saying trust me, so that I can trust you too.
[20:10, 3/2/2020] Vincent: Yeah, I do trust you that’s why I am assisting you out to pay some part of the amount you’re ask to pay to receive the documents for you to make withdrawal from your bank account
[20:17, 3/2/2020] TheOnlySchette: They are asking $1600
[20:41, 3/2/2020] Vincent: Yeah. I’ll be helping you out to pay $600
[20:41, 3/2/2020] Vincent: The company will make you about my payment now. So you’ve to pay yours immediately for the documentations to be sent to you immediately
[20:56, 3/2/2020] TheOnlySchette: Ok
[23:09, 3/2/2020] Vincent: Hello
[23:10, 3/2/2020] Vincent: I just sent the amount of $622 to the company. You’ll receive a notification from the company concerning my payment now.
[23:12, 3/2/2020] Vincent: So it your turn. Cause your documents are processing already. and payment have to be completed before you can receive the documents from the company
[09:13, 3/3/2020] Vincent: Hello
[10:32, 3/3/2020] TheOnlySchette: Ok, I will check but my internet connection is not good now
[10:32, 3/3/2020] TheOnlySchette: I cant open my email
[10:33, 3/3/2020] Vincent: Okay.
[11:31, 3/3/2020] TheOnlySchette: How will they know that the money you paid is for account without giving them an reference or something
[11:32, 3/3/2020] Vincent: I don’t understand what you mean.
[11:33, 3/3/2020] Vincent: I sent them $600. I told the company that I’m paying part of your fee so you complete the balance then your documentations will be sent to you immediately
[12:36, 3/3/2020] TheOnlySchette: Ok, what is the address that you paid to?
[12:37, 3/3/2020] TheOnlySchette: If I pay, they will send me the documents how long will it take to send the money
[13:06, 3/3/2020] Vincent: I’ll send it to you now
[13:06, 3/3/2020] Vincent: Your documents are already been processed. So once you paid. Your documents will be sent to you immediately.
[13:08, 3/3/2020] Vincent: Here’s is the wallet address
[13:08, 3/3/2020] Vincent: 1Hk7BGj4zTEvSWpo1atnPkctnk6roD4nii
[13:50, 3/3/2020] TheOnlySchette: Am done
[13:56, 3/3/2020] Vincent: Send me a screenshot of the amount you sent ?
[13:57, 3/3/2020] TheOnlySchette: 985 its because of the charges the amount reduced
[13:58, 3/3/2020] Vincent: You’ve to send the remaining balance
[13:58, 3/3/2020] Vincent: Send extra $60 to cover all fee
[13:59, 3/3/2020] TheOnlySchette: But if you add your 622+985 = 1607 which is more than the required amount
[14:00, 3/3/2020] Vincent: The $22 is for charges
[14:00, 3/3/2020] Vincent: So totally I paid was $600
[14:00, 3/3/2020] Vincent: So you have to send extra $60 to cover all fee
[14:58, 3/3/2020] TheOnlySchette: How long does it take for documents to be sent
[15:57, 3/3/2020] Vincent: You’ll receive soon. The documentations are processing already
[16:17, 3/3/2020] TheOnlySchette: Is it something that I need to sign
[20:14, 3/3/2020] TheOnlySchette: How long does it usually documents to processed
[21:16, 3/3/2020] Vincent: You’re going to receive less in 10 minutes now
[21:21, 3/3/2020] TheOnlySchette: This attachment I receive have a password protected
[21:27, 3/3/2020] Vincent: Okay, the company will tell you what’s next to do
[21:28, 3/3/2020] TheOnlySchette: I hope they are not saying I must pay again
[08:21, 3/4/2020] TheOnlySchette: Just like what I thought, I have to pay again..
After I was promised that this would be the last payments...
I really don't know anymore, why are you doing this to me?
[15:36, 3/4/2020] TheOnlySchette: Any feedback yet?
[19:35, 3/4/2020] Vincent: Hello
[19:36, 3/4/2020] Vincent: You know I always want the best for you. and everything is okay
[19:37, 3/4/2020] Vincent: You just have to trust what we’re doing here so everything can be done successfully
[19:37, 3/4/2020] TheOnlySchette: But I have to pay for password again
[19:38, 3/4/2020] TheOnlySchette: Where do I find money again
[19:39, 3/4/2020] TheOnlySchette: You know I struggled to get 1600 until you add for me, but now I dont have anything anymore
[19:39, 3/4/2020] Vincent: Okay, have you ask the company how much for the password?
[19:40, 3/4/2020] TheOnlySchette: Am still waiting for the email
[19:40, 3/4/2020] Vincent: You’ve to ask how much then you try get the money
[19:42, 3/4/2020] TheOnlySchette: I have 0.00 now, I even ask people to borrow me so when I get mine I will give them back
[19:42, 3/4/2020] Vincent: Okay
[19:42, 3/4/2020] Vincent: Okay
[19:43, 3/4/2020] TheOnlySchette: Now, no one will believe me anymore
[19:43, 3/4/2020] Vincent: You’ve to tell them everything will be fine. So pay then get the passcode for the documentations. Then you can make your withdrawal from your bank account
[19:46, 3/4/2020] TheOnlySchette: You always tell me that
[19:47, 3/4/2020] TheOnlySchette: But, if that's the case then it's ok Perkins. Let's just leave everything
[19:47, 3/4/2020] Vincent: You should know already that’s this is the last fee for you to access your documentation sent to you
[19:47, 3/4/2020] TheOnlySchette: It's what you said last time
[19:48, 3/4/2020] Vincent: You should always trust my words cause I never lied to you. I have a great reputation to keep in this
[19:49, 3/4/2020] TheOnlySchette: Let's just end it here,
The company must just refund what I spent up to this time
[19:50, 3/4/2020] TheOnlySchette: How many time must I trust you Vincent?
Everyday is just this is lst payments
After I pay, then there is another thing again
[19:51, 3/4/2020] TheOnlySchette: But even if I trust you, I just dont have any money
[19:59, 3/4/2020] Vincent: I’m your representative here. You’ve to believe everything I said. Cause I always want the best for you. So we keep the good news
[20:01, 3/4/2020] Vincent: There’s no other payment, you only need the passcode to obtain your documents. Then you can cash out your earnings from your bank
[20:01, 3/4/2020] Vincent: You’ve to try get money to pay for the fee
[20:03, 3/4/2020] TheOnlySchette: No! You told me that more than 3 times already
[20:04, 3/4/2020] TheOnlySchette: I don't have the money and there is nowhere I can get money
[20:06, 3/4/2020] TheOnlySchette: If that's the case, then its OK I lost my money in your company, but all I want is just refund of what I pay already
[20:41, 3/4/2020] TheOnlySchette: Every time I try to withdraw there is this problem, since last year.
Am sorry Vincent, not anymore! All the went into your company
[22:27, 3/4/2020] Vincent: Okay
[22:28, 3/4/2020] Vincent: This is your first time in making withdrawal and I under how you feel about this Victor. But I’m telling you that the passcode is the last fee needed to pay for you to cash out your profits from your bank account.
[22:29, 3/4/2020] Vincent: Everything has been done successfully. You need the passcode to obtain your documents then you make withdrawal immediately from your bank tomorrow or today if you pay the fee of the passcode
[22:33, 3/4/2020] TheOnlySchette: Noo! Am not paying anymore anything. Infact I don't have the money.
Just pay from the $1600
[22:35, 3/4/2020] TheOnlySchette: You have been telling me that since last year. If you pay this, everything would be fine, I cant be a fool forever.
[22:36, 3/4/2020] TheOnlySchette: Luckily I do not have anymore money, maybe If I had, I would have given to your company already.
[00:41, 3/5/2020] TheOnlySchette: Last year around Oct you introduced me to this exciting site!

1, I invest $350, when I want to withdraw
2, am told stop✋you must *pay 20% commission
We* negotiate back and forth, I don't have money can I pay 10% and after I get money I pay the remaining? Ok! No problem just pay 10%.

3, I pay 10%, $548 after am told stop✋ your withdraw can't be completed,

4, pay the remaining 10% to complete 20% of $1080, after I pay am told again stop✋ to complete the withdraw

5, you must $1600 for activations and documents. All this time you are told don't worry trust me, everything would be ok if you pay...OK,
after I pay,

6 am told again stop✋ you must pay for the password in the documents you already paid to activate your payments.

Even if it was you, will keep paying and paying? Where will you always find money...
[07:46, 3/5/2020] Vincent: This is your last payment for you to get your profits. The documentation has already been sent to you. All you need is the passcode to access your reference number to claim your profits from the bank. So Once you pay. You surely are withdrawing your profits yourself
[11:12, 3/5/2020] TheOnlySchette: Am not paying Vincent..
Number one am not sure and I don't know what is in those documents it could be another trick again...
[11:12, 3/5/2020] TheOnlySchette: You told me this too many times, I cant be a fool all the time
[11:17, 3/5/2020] Vincent: You never understand everything. You aren’t fooling yourself okay
[11:18, 3/5/2020] Vincent: Everything is already done successfully and you need the documents to obtain your profits
[11:19, 3/5/2020] Vincent: Yeah, the documents are in the pdf. Once you pay for the passcode. You’re surely going to obtain your profits from the bank
[11:27, 3/5/2020] TheOnlySchette: You told me that a 1000 times
[11:27, 3/5/2020] Vincent: No
[11:28, 3/5/2020] TheOnlySchette: Why must I pay for a password if the $1600 includes everything
[11:28, 3/5/2020] Vincent: You can see yourself. Everything is already on place. You just need the passcode to cash out your profits from the bank
[11:28, 3/5/2020] TheOnlySchette: There is no proof of anything
[11:29, 3/5/2020] Vincent: What proof do you want ?
[11:29, 3/5/2020] TheOnlySchette: The mail that I can not open does not say it came from the bank
[11:30, 3/5/2020] TheOnlySchette: That the email and instructions to pay pass fee really come from the bank
[11:30, 3/5/2020] Vincent: And I’m assuring you that once the passcode is paid. You surely going to get the documents from the pdf to make withdrawal of your profits from your bank
[11:31, 3/5/2020] TheOnlySchette: Show me the email that come from the bank that say I must pay this.
[11:32, 3/5/2020] Vincent: That’s private from the company
[11:33, 3/5/2020] TheOnlySchette: And that what makes everything suspicious
[11:33, 3/5/2020] Vincent: No, never
[11:34, 3/5/2020] TheOnlySchette: I have no proof if it's the bank requiring the payment or it's just your company milking more money out of me
[11:41, 3/5/2020] Vincent: Nobody is taking your money and all we’re doing here is for your good benefit. Cause once the passcode is paid. You’re surely going to share your success with your friends and family
[11:53, 3/5/2020] TheOnlySchette: Where will I get all that money
[11:53, 3/5/2020] TheOnlySchette: Just borrow money to put in this deep hole company...
[11:55, 3/5/2020] TheOnlySchette: Noo. Not anymore,
Just pay the pass fee from the $1600. Because you already told me that it was for final documentation and money activations
[12:53, 3/5/2020] TheOnlySchette: Infact you and the company should take the blame and responsibility because you have broken your promises many times.
You said the after $1600 there will be no any fees because the 1600 covers everything including all future withdrawals
[12:55, 3/5/2020] TheOnlySchette: So take the blame and pay for damages because you did not explain to the customer everything before
[12:56, 3/5/2020] TheOnlySchette: This is copied from your admin.

(There is no additional fee. You are paying for this to obtain all necessary documentation needed and final activation Of your funds transferred in your bank account. This also cover all future withdrawal you will make.
The fee goes to btcminingnetwork, we use these to settle your:-
* Tax payer documents
* Company Transcript
Do not think we’re trying to take advantage of you. We are trying our possible best not only to receive your earnings but to keep you out of trouble in your country. Thank you


Btcminingnetwork)
[10:30, 3/6/2020] TheOnlySchette: Hi Vincent,
My final conclusion is that, I WILL NOT MAKE ANY FURTHER PAYMENTS.

If the is no other way you can help me yo get my withdrawals, than assist me in getting all my deposits back. And if not, than I can conclude that I have been scammed.
The admin has been ignoring my emails since the 4/03/2020..
A clear sign
[16:08, 3/6/2020] TheOnlySchette: Your company decided I must pay another 700 again? Hell NO! I don't have any money and God bless you for scamming me.
Just know that I will make your company known
[18:24, 3/6/2020] Vincent: Hello
[18:25, 3/6/2020] Vincent: Okay, the $700 is for the passcode
[18:25, 3/6/2020] Vincent: And we’re not scamming you. Everything is okay. You just need the passcode to obtain your documents for you to make withdrawal from your bank.
[18:26, 3/6/2020] Vincent: And I’m giving you my words that everything is okay. You just need to understand and know it’s necessary for you to pay for the passcode cause it’s via bank transactions and companies signed before the documentation are sent to you
[18:26, 3/6/2020] Vincent: So you need the passcode before you can access your documents
[18:35, 3/6/2020] TheOnlySchette: Its either you are scams or not, but am not paying anything anymore
[18:38, 3/6/2020] Vincent: I always want the best for you. So I can never scam you out of your hard earned money. You need to know that the passcode is necessary for you to access your profits from your bank account
Can you please follow my above post and do that?
 
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