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

I am having an issue with a company
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

Hi .. I am trading with them now ... you know it’s fake data ? MT4 is used by 5 million people?
 
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!


What happened when you tried to withdraw?
 
Hi .. I am trading with them now ... you know it’s fake data ? MT4 is used by 5 million people?
Initially they will allow us to use their fake MT4 account to create an impression that, they make a lot of money in trading.. then they will ask us to invest money.. they do again fake trading in our account and ask us to top up additional money.. once it is come onto their wallet, they block whatsapp..and disappear..
 
Hi have there been any updates? I too have met a Chinese girl online with her teacher ... I am trading for them and usually make around 10000 per trade! (I know, too good to be true right?) I’m tempted to start trading with them but on a different exchange (still using mt4)

I’m wondering what made you think mt4 is fake data?
 
Please note that, there is no such trading place in real world.. what they run on the mt4 is a old data, to believe that tradinng is happening every hour..
Once you pump money to their wallet, they do fake trading as show as if, you earned money.. but you cant withdraw your principal amount or profit..because they hold your wallet key and only if they authorise, you can withdraw..
I found they are fake, when i could not withdraw even 1000 USD from principal or profit amount
 
Please REPORT ALL SCAMS to your local authority, banks and to the authority where your money was sent to

Hong Kong: https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html

Hong Kong SFC: complaint@sfc.com

Singapore: https://www.police.gov.sg/I-Witness

Taiwan: https://english.police.gov.taipei/cp.aspx?n=4C927E8874B0DDE8

China: http://cyberpolice.mps.gov.cn/ but need someone who reads Chinese to navigate

Usually all these websites are register using GoDaddy so, please report it here too: abuse@godaddy.com


HOW TO COMPLAIN TO THE REGULATORS MANUAL


It’s EXTREMELY IMPORTANT that everyone affected come forward in order to defeat this type of organization. Put them all behind bars where they belong.

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
 
Hello
Sorry first for my bad english.
I would like to first of all thank you,
through your side one can at least inform oneself about the cheating of the Chinese girls.
I meet also one of this girls on Tinder.
She give me also her account and like I help her something there.
But I read your chat before .
So I change her password and catch her account.
At least they can do no more harm with it.
If someone know how you can make money out of this, I would donate the money to the victims.

Greetings from Germany
Hello everyone. I have seen winsie.com victims all over the world. like me. The girl diagnosed on Tinder and her ambition to make money.
For 20 days, to test the reliability of winsie.com, I did 5 withdrawls. My withdrawals of over 300 ustd and less quantities took place after 2 days of waiting. I thought winsie.com was reliable. I invested 5000 USD in AMBN, which was a nice earning. With the insistence of the Chinese girl
I realized that I was being scammed with the comments I found on the internet a week ago. I have been trying many times to take my investment on winsie.com. They had asked for the passport photo for security purposes before. They asked the same thing 10 times for 1 week but they do not allow the withdrawal process.
5000 USD. I lost it now I'm sure and I have no hope to get it back. There is a you, "the safest place in money is in your wallet."


winsie.com %100 SCAM..!!!!!
 

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