QDI – Welcome to Lala Land
Like all good stories it started with “Once Upon A Time” and ends with The Pumpkin turning into the Wicked Witch.
I started in late March with a simple investment of $100 for 7 days that yielded $30 that was in turn reinvested, with some profit taking, 8 more contracts until we hit the “Big Time” of investing $350 by early May. The meagre withdrawal of $28.75 go blocked because The Pumpkin was in fact something QDI called TBD (Trimestral Bonus Draws) where 5 “lucky” reinvestors were drawn from a short list of 15 to share in a “POT” of over $2m.
Lucky me received the all important “FELICITATIONS” email advising me of my 3rd place draw and the deposit of $425K into my QDI Account!
This was great news, but I could smell the “BUT” coming. Yes, you guessed it , all withdrawals were temporarily held until a payment of $13,175 was remitted to meet “to the IRS according to the terms and conditions governing all allocated sums”.
According to QDI, “These subsidized taxes cannot be deducted from allocations or paid from mining accounts. Beneficiaries are responsible for making mandatory payments to lift temporary holds on withdrawals. QDI Miners Inc. has already taken care of a significant portion of these taxes as a gesture of appreciation towards investors who have demonstrated the correct investment attitudes. However, to proceed with new withdrawals and ensure timely payouts, it is necessary to remit the outstanding taxes before processing fully.”
So there we are with $425k in my account, and not a cent can be withdrawn.
Having already investigated the legality of the company and researched IRS regulations, I knew that QDI’s “Certificate of Incorporation” for the US State of Georgia was a fake. All the business addressed were false, and the mobile number for the CFO,Micah Turner, could not be traced.
When confronted with these truths, I was told they were only ever intended to be “Place Holders” and that the Legal Department would supply me with the legal confirmation of incorporation (in the USA) along with proof of the necessary IRS regulations.
I am still waiting to hear from “The Legal Dept”.
Since the $425 deposit, I have managed to accumulate and “Reinvest” $17.8M of this "funny money" across 30+ contracts, most for $500k each and yet everything hangs on the “IRS upfront payment of $13.175K” while the daily profit increases by $1m a day.
A “Far Too Good To Be True” situation, but nobody is admitting to living in LALA LAND.... YET!!
6. juni 2025
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