Problem Is this a classic Tinder scam? - Airpas.io

[Cool buddy]

Another similar story happened to me, thought of sharing here if it could help anyone who searches for info.

A thin girl contacted thru a friendly site and then chatted via whatsapp. After couple of days, she gave her supposed to be a trading MT4 account and password for airpas.io, asked me to do the trading for her as she was not available during trading hours. After doing for a day, she insisted me on opening an account and introduced her teacher investor who is one guy Li from China (pic attached below) his number is +86 171 63989031. That guy chatted in whatsapp to me non stop and convinced me to start trading with small amount which i tried too. He wanted me to open an account in okex where there was 3 way security (password, code sent to email, and a sms code to login) and airpas.io which does not have any such secured login.

The procedure was to buy BTC in okex and withdraw the BTC to airpas.io wallet, then he will guide to do trading. As everyone said above, the trading happened only at 3pm and 9pm. Initially he showed minimum profits and non-suspicious. But he kept pushing for more money to be deposited consistently and after showing some profit he started nagging for making the deposit to be atleast 10k USD. I said, if I can withdraw the profit, then I can tryout, and he helped me to withdraw 500USD which gave me the thought that the account is still in my control and made me deposit 10K USD. On the very same day, he showed a profit of 15K USD in 3pm trade, and by 9pm trade he made it a huge loss to negative balance and the trading stopped on its own. This guy immediately stopped chatting and blocked my whatsapp account. Then I started searching for that guy and landed up in this site. I wish I could have searched for him before loosing my money.

Things to note:
- Trading app is showing a fake data when compared with the actual data
- Airpas.io password is generated by him or his team and is read only; we can't change it; They can use the same password and even if we don't try the fake trading.
- Wallet BTC address that he gives is same for all customers; which means its his account that he can only handle it. Once the BTC gets to this wallet, its his money, while we think its our wallet and our BTC
- When you want to withdraw BTC from the airpas.io account, he says that he will call customer support for faster process; but looks like he allows to withdraw depending on the amount, if its small amount that you want to try he will let you do, otherwise he will say some reason as support not working today blah blah and take all money.
- This seems like never ending fraud. If anybody know of any avenue to report/complain this guy in China atleast to safe guard further scams from him, please drop a note.

 

[PK494]

I have the same problem. A company called Winsie Global. www.winsie.com is ht ewebsite. Claim to be a professional trading platform.
Met a girl on tinder Claimed to live in Japan, only speaks chinese, has a UK telephone number and lived in the Marriot Glasgow before the pandemic.
I could only get onto this site if I registered and gave them a security code which was given to me by her. I traded up to over a million USD then my account got locked and they accused me of money laundering and asked for a further deposit to prove the account was mine. Then a further deposit for Confidentiality Tax. I think I've been scammed for $25000. I feel like an idiot.

Yours look very legit. However looking it closely the site looks fake, although the email looks kind of professional the language is not. How long did they take to take 25K from you? Was that USD or other currency? A very high level and sophisticated way to scam people now. It sucks that nobody can catch these crooks.

 

[Cool buddy]

Another similar story happened to me, thought of sharing here if it could help anyone who searches for info.

A thin girl contacted thru a friendly site and then chatted via whatsapp. After couple of days, she gave her supposed to be a trading MT4 account and password for airpas.io, asked me to do the trading for her as she was not available during trading hours. After doing for a day, she insisted me on opening an account and introduced her teacher investor who is one guy Li from China (pic attached below) his number is +86 171 63989031. That guy chatted in whatsapp to me non stop and convinced me to start trading with small amount which i tried too. He wanted me to open an account in okex where there was 3 way security (password, code sent to email, and a sms code to login) and airpas.io which does not have any such secured login.

The procedure was to buy BTC in okex and withdraw the BTC to airpas.io wallet, then he will guide to do trading. As everyone said above, the trading happened only at 3pm and 9pm. Initially he showed minimum profits and non-suspicious. But he kept pushing for more money to be deposited consistently and after showing some profit he started nagging for making the deposit to be atleast 10k USD. I said, if I can withdraw the profit, then I can tryout, and he helped me to withdraw 500USD which gave me the thought that the account is still in my control and made me deposit 10K USD. On the very same day, he showed a profit of 15K USD in 3pm trade, and by 9pm trade he made it a huge loss to negative balance and the trading stopped on its own. This guy immediately stopped chatting and blocked my whatsapp account. Then I started searching for that guy and landed up in this site. I wish I could have searched for him before loosing my money.

Things to note:
- Trading app is showing a fake data when compared with the actual data
- Airpas.io password is generated by him or his team and is read only; we can't change it; They can use the same password and even if we don't try the fake trading.
- Wallet BTC address that he gives is same for all customers; which means its his account that he can only handle it. Once the BTC gets to this wallet, its his money, while we think its our wallet and our BTC
- When you want to withdraw BTC from the airpas.io account, he says that he will call customer support for faster process; but looks like he allows to withdraw depending on the amount, if its small amount that you want to try he will let you do, otherwise he will say some reason as support not working today blah blah and take all money.
- This seems like never ending fraud. If anybody know of any avenue to report/complain this guy in China atleast to safe guard further scams from him, please drop a note.
View attachment 55439

While searching for

airpas or airpass

, search result does not list this site unless we explicitly search for airpas.io Adding some tags here will help the searchers to reach here soon.

 

[Cool buddy]

Moderator, can you please add 'airpas' and 'airpass' tags to the site for easy searching and to reach here soon. Thank you so much.

 

[Cool buddy]

While searching for , search result does not list this site unless we explicitly search for airpas.io Adding some tags here will help the searchers to reach here soon.

Moderator, can you please add 'airpas' and 'airpass' tags to the site for easy searching and to reach here soon. Thank you so much

 

[PK494]

Another similar story happened to me, thought of sharing here if it could help anyone who searches for info.

A thin girl contacted thru a friendly site and then chatted via whatsapp. After couple of days, she gave her supposed to be a trading MT4 account and password for airpas.io, asked me to do the trading for her as she was not available during trading hours. After doing for a day, she insisted me on opening an account and introduced her teacher investor who is one guy Li from China (pic attached below) his number is +86 171 63989031. That guy chatted in whatsapp to me non stop and convinced me to start trading with small amount which i tried too. He wanted me to open an account in okex where there was 3 way security (password, code sent to email, and a sms code to login) and airpas.io which does not have any such secured login.

The procedure was to buy BTC in okex and withdraw the BTC to airpas.io wallet, then he will guide to do trading. As everyone said above, the trading happened only at 3pm and 9pm. Initially he showed minimum profits and non-suspicious. But he kept pushing for more money to be deposited consistently and after showing some profit he started nagging for making the deposit to be atleast 10k USD. I said, if I can withdraw the profit, then I can tryout, and he helped me to withdraw 500USD which gave me the thought that the account is still in my control and made me deposit 10K USD. On the very same day, he showed a profit of 15K USD in 3pm trade, and by 9pm trade he made it a huge loss to negative balance and the trading stopped on its own. This guy immediately stopped chatting and blocked my whatsapp account. Then I started searching for that guy and landed up in this site. I wish I could have searched for him before loosing my money.

Things to note:
- Trading app is showing a fake data when compared with the actual data
- Airpas.io password is generated by him or his team and is read only; we can't change it; They can use the same password and even if we don't try the fake trading.
- Wallet BTC address that he gives is same for all customers; which means its his account that he can only handle it. Once the BTC gets to this wallet, its his money, while we think its our wallet and our BTC
- When you want to withdraw BTC from the airpas.io account, he says that he will call customer support for faster process; but looks like he allows to withdraw depending on the amount, if its small amount that you want to try he will let you do, otherwise he will say some reason as support not working today blah blah and take all money.
- This seems like never ending fraud. If anybody know of any avenue to report/complain this guy in China atleast to safe guard further scams from him, please drop a note.
View attachment 55439

Should also post the girl that you were chatting with. These people are just unbelievable.

How can you move from chatting with a girl to a dude? Yea just rat them out. These people are trash and pictures that they are using might not be them but if you post it here then when others google search their images they might see that they been scammed.

Thanks for sharing

 

[Cool buddy]

Should also post the girl that you were chatting with. These people are just unbelievable.

How can you move from chatting with a girl to a dude? Yea just rat them out. These people are trash and pictures that they are using might not be them but if you post it here then when others google search their images they might see that they been scammed.

Thanks for sharing

I took around 2 weeks to understand the total procedure before sending money.. I failed to understand that, the 24*7 data running in the MT4 app is a fake data.. same time, when the money transferred to airpass wallet, it should have been under my control with 2 layer security level.. but it is not so..and I understood later after loosing money.. Really it is nothing to do much with the girl as I had all my conversation only with that guy..
Feel bad about the experience

 

[Ruldark]

Should also post the girl that you were chatting with. These people are just unbelievable.

How can you move from chatting with a girl to a dude? Yea just rat them out. These people are trash and pictures that they are using might not be them but if you post it here then when others google search their images they might see that they been scammed.

Thanks for sharing

They will keep changing the profile photo just make sure don’t go to airpas.io

 

[Trustwothy]

I have the same problem. A company called Winsie Global. www.winsie.com is ht ewebsite. Claim to be a professional trading platform.
Met a girl on tinder Claimed to live in Japan, only speaks chinese, has a UK telephone number and lived in the Marriot Glasgow before the pandemic.
I could only get onto this site if I registered and gave them a security code which was given to me by her. I traded up to over a million USD then my account got locked and they accused me of money laundering and asked for a further deposit to prove the account was mine. Then a further deposit for Confidentiality Tax. I think I've been scammed for $25000. I feel like an idiot.

I'm in a hurry, folks. You don't know how sorry I am about your case since I'm in a similar situation. According to the same procedure I contacted a girl in Tinder and finally through Whatsapp we talked for several days. Finally she proposed me her trading platform (winsie.com) and I still don't know how I put 3000 euros. I have done several trading sessions but today's is very good thanks to the advice of the girl could be $ 6000 that I will close tomorrow. My idea is to ask you to try the whole process and withdraw my money (3000$) to be sure it works, before putting more money. But I don't know if it will work. Are the data of your platform false? They trade these derivatives:
ECCS/USDT
ISRS/USDT
AMBN/USDT
BTC/USDT
ETH/USDT
LTC/USDT
BCH/USDT
XAU/USDT
XAG/USDT

I'm afraid I won't get my money back or I've given out too much personal information.

Thank you. Any help is welcome.

 

[PK494]

I'm in a hurry, folks. You don't know how sorry I am about your case since I'm in a similar situation. According to the same procedure I contacted a girl in Tinder and finally through Whatsapp we talked for several days. Finally she proposed me her trading platform (winsie.com) and I still don't know how I put 3000 euros. I have done several trading sessions but today's is very good thanks to the advice of the girl could be $ 6000 that I will close tomorrow. My idea is to ask you to try the whole process and withdraw my money (3000$) to be sure it works, before putting more money. But I don't know if it will work. Are the data of your platform false? They trade these derivatives:
ECCS/USDT
ISRS/USDT
AMBN/USDT
BTC/USDT
ETH/USDT
LTC/USDT
BCH/USDT
XAU/USDT
XAG/USDT

I'm afraid I won't get my money back or I've given out too much personal information.

Thank you. Any help is welcome.

It all depends on how do you want to play this out and your luck. There's 2 scenarios, they might blow your account because all you are seeing is fake and might ask you to put in more. Second you might want to withdraw money but then they disappeared and block you completely.

How long have you guys been talking and did you confront her about this company is fake and all?