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

[Scammed assassin]

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.

Be careful. When I tried to take out funds the site prevented me from doing it by telling me I wasn't a senior investor. By this they mean that I had not passed KYC and AML. This where you have to prove who you are by sending passport photos etc. I still haven't done this and I have been locked out.

 

[Scammed assassin]

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?

I confronted her but she blanked me too. Her phone number is +447727020558. I've tried calling her and I can see she is online through the whatsapp app.

 

[Cool buddy]

Found a girl on Tinder from HK and supposdely living in my city London.

We talk here and there, limited language barrier. She mentions she is a trader and sends me screenshots of the money she is making. She then asks me if I can do a trade with her because she 'needs to visit the embassay'. So she gives me the login details for her account to which there is 17k USD dollars in there. She said please can you contact this guy called 'Johnson' who is a broker for her brother. So I message Johnson saying hey I'm making the trades for my friend...so on 2 separate days he advises when to buy and close the trades (around 2-3pm both days). 1st time made 7k profit and 2nd time about 2k profit. It all seems too good to be true..none of these people have been pushy and it al came from me asking how I could get involved etc but I guess thats all part of the plan.

He offered to create an account for me which I did and he said whenever you want to deposit and start trading let me know, in return you just give me a percentage of you returns depending how much you are trading with. For example if I deposited 2k USD he would take 20%.

So he makes me an account on MT4 which I downloaded from the google store, not a dodgey APK. I wonder why not MT5...

The website where I deposit the money is airpas.io
The server I connecting to is: MT4AIRPASS Hedg Gapital Limited
https://beta.companieshouse.gov.uk/company/12057582 (is this even a legit site? the beta.xxxx seems odd).

https://opencorporates.com/companies/gb/12057582

I am guessing I am connecting to some fake server that has old fake data and he just makes it seem like I am buying and selling according to his knowledge?

It is more than 4 months now.. but still, they continue their scam in different phone numbers like +85253756780, +8617163989031..
I hope, this information will be useful for the readers not to go to airpass.io website

 

[PK494]

I confronted her but she blanked me too. Her phone number is +447727020558. I've tried calling her and I can see she is online through the whatsapp app.

Why don't you create a new thread so people who fell for Winsie Global can discuss it over there. I think the more victims come together the quicker they'll disband that company. It takes time for them to build over. I'm sorry about your story. Did you do all the necessaries? Like filing all the reports you can, although they received a lot of this type of cases at least is out there.

 

[2012mailbox2012]

Hi! I would like to share my experience with Winsie.com so far. My way there was a kind of standard path described in several posts above. That is, Tinder => a HK girl => Winsie. I have invested a few hundreds EURo there and played with this amount a few weeks following her kind advice. Of course, there was a well trusted "uncle" on their side, who new all trends in advance - thus, the trade was successful and my initial investment grew up at approximately 50% during just three weeks.

When it came to the withdrawal of the funds, Winsie asked a series of "security questions" to verify my legal identity. It took several interactions and several days until they seemed allowing me to quit. However, they set up a lower limit of BTC 20 for a withdrawal.

My amount so far is much lower, so I cannot cash it out for the time being.

The HK girl mentioned there would be a way to exit with USDT.... Hope she would instruct me how to do that.
Thus, my experiment is still in progress.

 

[jeanaHoe]

So the story of these two seems to be legit. Let me share my experience on this...

I met "Li" on a dating app (Tinder if I'm not mistaken) and there she was being so nice and friendly. We communicated quite often until we move to a different communication platform so it will be easier for us to communicate. We were able to talk over the phone and she was sweet, charming and has this girly voice. She sends photos but never did we tried video calling, probably because I was too lazy to fix up and be presentable. Moving on, she asked for a favor if I can watch over her trading market as she will be pout of town (I on the other hand never had experience on this and I don't want to loose any of her income then blame me in the end) But she mentioned that her mentor "Mr. Lui" will assist, so I said ok.

Trading time comes and the trade was good. We did a sell at 4.1 which she was earning a lot. And so it went on, 3PM and one is at 9PM HKD Time. We did trade for a few days until he encouraged me to trade with them and earn as much as we can. At this pandemic, we will need all the income we can get so I never had a doubt on them (Knowing myself which I give trust so easily). So I did joined them and he assisted me in opening an account in the BTC world which it will transfer the USD to BTC currency then goes to "Airpas" account. So I did gave in a few dollars as I told them that I don't want to put in a lot as I am unaware of the trade / industry. So after answering all the details on the Airpas and transferring the BTC to their account, I see my account which has the same amount I've invested. I was given a few earnings that day which led me to a good start. After a few days they keep on pushing me to invest more so revenue will grow bigger. The down side of this is that, I placed all my information in their airpas site not realizing that I even placed my savings account number (Which I eventually removed, but knowing this tech industry they will have a backup for that, oh well I just have 100 USD in there for safety deposit and moved the rest to my other account which isn't in their system).

So they still keep insisting on investing 20K USD or more so we can easily trade; normally before investing on something I would usually review and analyze the ROI but with them, I got brainwashed easily, loosing a few hundreds of USD, they can easily lure you in their territory.

It came to the point where in I was checking about trading online, where to invest and bumped into this site and saw some horrible stories. So I am also sharing my story to let the whole world that scammers do exist and even if you are good in what you are doing, they have their wills to lure you into your own grave.

For sure I won't be seeing my money, it's just money, I can easily earn those but hard earned money that I lost. Remember the world is round and Karma does exist. If they won't be caught in this life time, I'm sure they will burn in hell (With an evil effin laugh).

Their numbers:

+852 6569 9010
+86 171 6398 9063

Stay safe everyone!

 

[acertablet]

company offering forex, gold, financial trading product require to obtain license from financial regulator, the license can be cross check with financial authority website. if broker company operate without verifiable license number, most likely it is fake trading, and your trade doesnt pass to the real market exchange. the money is gone for good as soon as you send the deposit

 

[jeanaHoe]

company offering forex, gold, financial trading product require to obtain license from financial regulator, the license can be cross check with financial authority website. if broker company operate without verifiable license number, most likely it is fake trading, and your trade doesnt pass to the real market exchange. the money is gone for good as soon as you send the deposit

I'm now knowing all of these after not digging on them in the first place. I guess some people will do whatever it takes to scam (I just let Karma be on their side). They are still encouraging me to invest up until now but that's just it.

By the way, is there a way to track down their BTC account, will it show the details of the user?

This is what they sent me: 35dpR5cS9mYMum5qD1y6Mz1DEaAbg4Zhgi

 

[2012mailbox2012]

Hi! I would like to share my experience with Winsie.com so far. My way there was a kind of standard path described in several posts above. That is, Tinder => a HK girl => Winsie. I have invested a few hundreds EURo there and played with this amount a few weeks following her kind advice. Of course, there was a well trusted "uncle" on their side, who new all trends in advance - thus, the trade was successful and my initial investment grew up at approximately 50% during just three weeks.

When it came to the withdrawal of the funds, Winsie asked a series of "security questions" to verify my legal identity. It took several interactions and several days until they seemed allowing me to quit. However, they set up a lower limit of BTC 20 for a withdrawal.

My amount so far is much lower, so I cannot cash it out for the time being.

The HK girl mentioned there would be a way to exit with USDT.... Hope she would instruct me how to do that.
Thus, my experiment is still in progress.

Hello again!

Here comes a second part of the story. I have managed to really withdraw my assets from Winsie.com, however nominated in USDT. The funds have now landed into my walled on Blockchain.com and because of some reasons that are not clear to me yet, the asset turned to be a Tether amount...

Thus, the good news is that is REALLY POSSIBLE to withdraw funds from this mysterious Winsie Global platform.

However, now I'm really puzzled how to cash it out from the Blockchain.com wallet into my regular bank account. I'm a real novice in this world of cryptocurrencies and do not understand all technical details yet. But I'm in a process of learning.

I will tell you once I really succeed to get my money back in fiat currency.

Bye so far!

 

[2012mailbox2012]

Hahaha!
Apparently a decision to open a wallet at Blockchain.com was a wrong one.They do not do the cash out. Now I was advised to set up a wallet at Huobi... I'm on the way now... We shall see if I succeed to cash out this way. I will report here about my further progress.
Best wishes, etc.