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

[2012mailbox2012]

Probably because your amount is small, so they try to bait you. First give you a taste that is ok to withdraw money and then ask you to put in more. They work differently with different people, some they can scam more and some little and probably by volume too. They have a plans to tailor to specific people.

There's never a fast and quick way to win scheme in this world dude.

If you were able to withdraw now, don't fall for them, end or get a way to take the rest of your money back.

Yes, I see your point, thanks for the warning. However, I'm missing an empirical proof of this theory of their "individually tailored scamming". Isn't it a too sophisticated way to steel relatively small amounts from individual traders? What kind of infrastructure one would need to have behind to play these long games???

 

[euromike2020]

Here below you have the email. these people are criminals. and all those who recommend it and get victims too
Dear Winsie users：
We have received your email. I'm sorry for the confusion.
Winsie needs to confirm a few things with you as your account has been withdrawing money recently:
1. USDT gold address:xxxx
2. Gold amount :xxxx USDT
We look forward to your prompt reply.
In addition, WinSIE needs to make sure that you are the person requesting the withdrawal. You need to pay a deposit of $2000. Upon receipt of funds, we will transfer 7589USDT to your fund account.

I have the same case...got today following email ;
Dear WinSIE users：
We have received your solicitors' letter concerning your application for payment. I need to confirm a few things with you:
1. USDT gold address: 0x0b4544e4b573ab991e0477849258f88ee6a2bb18
2.USDT gold amount: 14990USDT
We look forward to your prompt response.
In addition, WinSIE needs to confirm that you are the one to make the withdrawal application. You need to pay a deposit of 6000USDT. Upon receipt of the funds, we will transfer 20990USDT to your fund account.
Thank you for your cooperation

Here below you have the email. these people are criminals. and all those who recommend it and get victims too
Dear Winsie users：
We have received your email. I'm sorry for the confusion.
Winsie needs to confirm a few things with you as your account has been withdrawing money recently:
1. USDT gold address:xxxx
2. Gold amount :xxxx USDT
We look forward to your prompt reply.
In addition, WinSIE needs to make sure that you are the person requesting the withdrawal. You need to pay a deposit of $2000. Upon receipt of funds, we will transfer 7589USDT to your fund account.

 

[euromike2020]

This is a scam company and need to be Blacklisted...I got also caught by an Asia chick from Tinder, she definitely is behind the whole thing, she knows exactly when customer service will answer

 

[euromike2020]

Hello!
Can you please post (quote) here their e-mail? It would be very helpful to better understand the situation.
What you say contradicts to my own experience with Winsie. I was able withdrawing my funds from there, though in USDT, because for BTC they have a lowest limit of 20 coins, which I did not have.
Thanks

How much you received to ur USDT account...They scammed me for 15K, gave me a stupid security run around and then wanted more money to proof that's its me, after I've send passport and picture of me and ID card etc. I don't think you had so much in like the other guys here

 

[2012mailbox2012]

I have the same case...got today following email ;
Dear WinSIE users：
We have received your solicitors' letter concerning your application for payment. I need to confirm a few things with you:
1. USDT gold address: 0x0b4544e4b573ab991e0477849258f88ee6a2bb18
2.USDT gold amount: 14990USDT
We look forward to your prompt response.
In addition, WinSIE needs to confirm that you are the one to make the withdrawal application. You need to pay a deposit of 6000USDT. Upon receipt of the funds, we will transfer 20990USDT to your fund account.
Thank you for your cooperation

Yes, their request looks strange. However, they say they would return you the WHOLE amount: that is your USDT funds plus the requested deposit. Unless you play the game to the very (bitter) end, you cannot claim they are really fraud.

What I really miss by Winsie, is the clear description of their rules that one needs to know beforehand. Their "User agreement" as well as "Legal statement" do not provide with sufficient details.

 

[2012mailbox2012]

How much you received to ur USDT account...They scammed me for 15K, gave me a stupid security run around and then wanted more money to proof that's its me, after I've send passport and picture of me and ID card etc. I don't think you had so much in like the other guys here

Look, I also went through all their multiple security checks, which I find really excessive. My lady-guide explained me that all this is needed only for the first time and all these measures are to provide customers with "bank-level security" of funds. As a novice, I accepted this explanation. She says that by subsequent withdrawals everything will be much easy.

Yes, my amount was relatively modest - only 300 USDT by the time of exit. They did not ask me about any additional deposit - the funds have been just transferred to the wallet that I have indicated.

I do not know what would have happened if I have played with bigger amounts...

 

[euromike2020]

That's messed up. Don't wait for others to denounce them. I hope you have started to report to your local authorities, keep all the proofs and have them work on it. Damn these people.

Im behind you, lets start a case together here.. I have all proof, even the girl who turned me onto it, her name and phone number and picture

 

[euromike2020]

Yes, their request looks strange. However, they say they would return you the WHOLE amount: that is your USDT funds plus the requested deposit. Unless you play the game to the very (bitter) end, you cannot claim they are really fraud.

What I really miss by Winsie, is the clear description of their rules that one needs to know beforehand. Their "User agreement" as well as "Legal statement" do not provide with sufficient details.

Excuse me...the reason they want another 6 K is to find out if its really YOU after u gave them already copy of ur passport, picture of u and ur local ID and ur ID separate? this is not a proof enough??? they want a deposit to determine its u??????, Buddy come on, are you for real or do you work for Winsie?

 

[euromike2020]

Look, I also went through all their multiple security checks, which I find really excessive. My lady-guide explained me that all this is needed only for the first time and all these measures are to provide customers with "bank-level security" of funds. As a novice, I accepted this explanation. She says that by subsequent withdrawals everything will be much easy.

Yes, my amount was relatively modest - only 300 USDT by the time of exit. They did not ask me about any additional deposit - the funds have been just transferred to the wallet that I have indicated.

I do not know what would have happened if I have played with bigger amounts...

You would have lost it like me and the other guy

 

[euromike2020]

And here is the proof that I have received these 300 USDT on my wallet outside of Winsie. (Well, they have deducted small transaction fee of a few $).
View attachment 56089

Please let me have the agents number or telefon number or email (not service@winsie.com) you dealed with. Apperantly you are the only one who could cash out. Thanks