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Author Topic: Frozen withdrawals at AutoHashMining.com  (Read 250 times)
Potato Chips
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December 09, 2023, 05:11:36 AM
 #21

December 8th, 2023. Here's my account balance after paying taxation to the uk gov:
https://talkimg.com/images/2023/12/09/Ed2pa.png

Wait wot?

You did not pay tax to the UK government, you sent your money to the scammers pocket. Blocking withdrawals and asking for a new deposit under the guise of tax and whatnot is a part of the scam to further milk the victims.

It's certainly interesting how your previous posts conveys you knew they're a scam but apparently still bit their bait...

I haven't received a new withdrawal since starting this thread, yet there is somehow a $173.0085 difference in what is owed to me.

So, if they're just moronic commonplace scammers, why is the 'Pending Withdrawal' field down $173 in two weeks?

That is, if they actually had control of the site, wouldn't they be able to maintain the illusion of the initial $611.1046? Lol.

Maybe they'll come up another excuse for "frozen withdrawals through it, who knows. But honestly, it's not that important, since it doesn't make the situation any less better.

It's a cookie-cutter scam hence scammers don't need to exert so much effort or think of some elaborate idea, it's pretty much a copy-paste kind of thing.

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December 09, 2023, 08:07:04 AM
 #22

Is that screenshot correct and you managed to withdraw almost $700 from those scammers in the past?
They seem to be taking you for a ride and you are taking the bait. How exactly did you pay your "taxes" to the "UK government?" Did the hash mining company give you a crypto address for you to deposit the money you "owe."?

I seriously suggest you stop engaging with that website and anyone connected to it.

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December 09, 2023, 02:55:35 PM
 #23

Is that screenshot correct and you managed to withdraw almost $700 from those scammers in the past?
No, it's a pending withdrawal. The scammer only gave the OP a chance to withdraw $28.4 on the “last withdrawal”.
OP wanted to withdraw $611 which is now $438. The $117 depreciation may be reserved as taxes that this scammer is referring to. The site is a bit messy, but that's the hallmark of a scammer.

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December 09, 2023, 03:05:31 PM
Merited by Pmalek (2)
 #24

December 8th, 2023. Here's my account balance after paying taxation to the uk gov:
I am having a hard time understanding what you want to achieve here, you have been told already in this thread that these people you are communicating with are scammers, and cloud mining itself is a scam, if you can't buy gears to mine BTC, then buy it. But here you are saying you went ahead to pay the 'tax' the scammers asked you to pay, what are you doing?
So, if they're just moronic commonplace scammers, why is the 'Pending Withdrawal' field down $173 in two weeks?
Does this even matter in this situation, and if i were you i would not call them moronic because they have taken some money off you, which is what their aim is.

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December 10, 2023, 08:16:49 AM
Merited by Z-tight (1)
 #25

...if you can't buy gears to mine BTC, then buy it.
Just to clear any confusion that might arise out of this part of Z-tight's sentence and what 'it' refers to. He is saying that if you can't buy the bitcoin mining equipment (ASICs), then buy some bitcoin and forget about mining altogether.     

But here you are saying you went ahead to pay the 'tax' the scammers asked you to pay, what are you doing?
Not only that, but the "tax" can only be paid with a new and real-BTC deposit. They couldn't take the amount needed for taxes from the balance that OP supposedly mined already. If that balance represented a real value and real bitcoin, they would just take it from there and request that OP deposits new coins.

It's typical of scammers to do that. It's no different from the exchange or casino scam where someone contacts you to say they will deposit thousands of dollars worth of bitcoin in your account that you can withdraw as soon as you pay the fees for "address verification" or something like that. If it was real, any fees could be taken from the amount you won or you were given.   

and if i were you i would not call them moronic because they have taken some money off you, which is what their aim is.
+1

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December 12, 2023, 01:03:43 AM
 #26

So you end up paying the 30% "tax" out of your own pocket? Does this count as a new loss?
No, not out of my own pocket, out of theirs. The 'taxation' was sent to them out of the pseudo 'mining profits' displayed on their website, not out of my own pocket. Since they had no profits, it came out of their account. That's why they couldn't accept the tax and asked me to send another deposit.


Quote from: rat03gopoh
If they succeed in deceiving people, what is the appropriate taunt for the victim? Looks like I just found one.
Btw, you can also pay 30% UK tax through me like the owner of this site did. I'll print you proof of payment which is almost identical Wink
Who did they succeed in deceiving? The 'tax' was paid to them out of their own non-existent balance as satire. That is, nothing was paid to them. And $173 is nowhere near 30% Wink


Wait wot?

You did not pay tax to the UK government, you sent your money to the scammers pocket.
I think you've misunderstood what I wrote, I didn't send any money to them. I was mocking them by sending nonexistent money from nonexistent funds that had never been 'mined' on their part to begin with. Again, this is why they asked me for a new deposit, since they received nothing.


Quote
Blocking withdrawals and asking for a new deposit under the guise of tax and whatnot is a part of the scam to further milk the victims.
Yes, that's why a deposit was never sent. I wanted to see how they would reply in dumb broken English if I paid the 'tax' through the pseudo-accumulation of their mining profits. As a joke.


Quote
It's certainly interesting how your previous posts conveys you knew they're a scam but apparently still bit their bait...
I don't think you understand what's happening here.


I seriously suggest you stop engaging with that website and anyone connected to it.
It's just a comedy routine.


But here you are saying you went ahead to pay the 'tax' the scammers asked you to pay, what are you doing?
Did not pay any 'tax', see above.


Quote from: Z-tight
...and if i were you i would not call them moronic because they have taken some money off you, which is what their aim is.
I don't think you understand. The whole point was to observe them making the attempt to take money. In doing so, we've fully established not only how are they are moronic, but how they have no control of the website they're trying to scam through...


Not only that, but the "tax" can only be paid with a new and real-BTC deposit. They couldn't take the amount needed for taxes from the balance that OP supposedly mined already. If that balance represented a real value and real bitcoin, they would just take it from there...
Exactly.

Anyway, I'll keep updating this thread with new balances and withdrawals! Cheesy
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December 12, 2023, 06:47:22 AM
 #27

No, not out of my own pocket, out of theirs.

I inferred that from your own statement (by your alt),
Quote
I checked it, you need choose buy new miner contract, and can't paid from account balance.

Kind Regards.
So the government tax can only be paid with a new deposit.

Lastly you said you paid taxes (which means it was out of your pocket), so your account balance was updated and that's how this story should be consistent.


Quote
That's why they couldn't accept the tax and asked me to send another deposit.
Well well well, I understand that. So how much was the previous deposit?

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December 12, 2023, 07:12:00 AM
 #28

I don't understand what you're trying to pursue through this thread. At first, you're claiming that your deposit is still pending and then miraculously they release your withdrawal, with zero proof provided from your end, as the screenshot provided doesn't mean anything to me. You're claiming you have their address, which you found on a public company repository and most likely it's a fake or random one and act smart about it, while at the same time you respond from an alt account. If it's not an accusation thread that it's a scam, it certainly is but that's not the point, what's the purpose of this thread? I wouldn't be surprised if you were indirectly promoting them as well.

R


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December 12, 2023, 05:01:47 PM
 #29

No, not out of my own pocket, out of theirs. The 'taxation' was sent to them out of the pseudo 'mining profits' displayed on their website, not out of my own pocket. Since they had no profits, it came out of their account. That's why they couldn't accept the tax and asked me to send another deposit.
It comes down to the same thing. They want a real money deposit from your side to cover the amount they are trying to trick you that they paid in taxes. To keep generating those fake numbers they display on your profile, you'll have to pay that money, which I hope you won't since you have already realized what all this is about.

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December 19, 2023, 10:24:53 PM
 #30

Lastly you said you paid taxes (which means it was out of your pocket), so your account balance was updated and that's how this story should be consistent.
We need some reading comprehension here. I did not pay taxes out of my own pocket. First, there were no 'taxes' to pay to anyone since this cloud mining site is a joke. I paid them the 'tax' they asked for out of the falsified 'balance' they pretended to mine. The pseudo-mining balance accumulated and I payed them the 'tax' from what they pretended I had earned as a joke. Since they were incapable of mining anything, they asked me to send a new deposit. I did not send one. In other words, nothing came out of my pocket.


I don't understand what you're trying to pursue through this thread.
We're making a reality TV comedy show about the people involved in this site. Unbeknownst to them.


Quote
You're claiming you have their address, which you found on a public company repository and most likely it's a fake or random one
If you read up, we made it clear that the address found on the public company repository is not theirs. Their address is shared privately among everyone involved in producing the reality TV show about them, which appears only in networks that are imperceptible to them.


No, not out of my own pocket, out of theirs. The 'taxation' was sent to them out of the pseudo 'mining profits' displayed on their website, not out of my own pocket. Since they had no profits, it came out of their account. That's why they couldn't accept the tax and asked me to send another deposit.
It comes down to the same thing. They want a real money deposit from your side to cover the amount they are trying to trick you that they paid in taxes. To keep generating those fake numbers they display on your profile, you'll have to pay that money, which I hope you won't since you have already realized what all this is about.
Of course I haven't, lol. We've reached asininity with these people. Living up to what they offered would have been nice. In the absence of that, they become the subjects of a perpetual reality TV show focused on mocking puffed up idiotic scammers. It's not my choice, I'm just the messenger ¯\_ (ツ)_/¯
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December 20, 2023, 02:27:56 AM
 #31

Sweet, $2720.74 in my savings account!

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December 20, 2023, 05:06:38 AM
 #32

I wouldn't be surprised if they will show you more balance projecting on your account trying to pursue you to pay whatever they demand from you for that taxes/deposit they're asking you to pay. Anyway, whoising them won't show that much information as they've hidden their details for "privacy". Of course scammers don't want people to know to trace them.

We're making a reality TV comedy show about the people involved in this site. Unbeknownst to them.
What's the name of your show? I guess that this thread served its purpose already as you know that they're a scam and majority of the people here are aware that cloud mining are likely scams.

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