Be careful with a platform, called AIRPASS or AIRPAS.io

UserUK

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Very similar to yours, here is my little short story, Featuring Mr Liu and a Girl!

I met online this girl called, Aiwei and was claiming to live in Wenzhou, China. This was from "OKCupid, or Tinder" not sure. The girl didn't act cheap same as your story, but very sweet and humbled. They suppose to trade VTCUSD sector. The analyst's name is known as Mr.Liu in Hong kong, guessing predominantly working with the company AIRPASS or airpas.io

The girls name called Aiwei asked me to trade on behalf from her account as she had to go somewhere in a fashion show for the weekend so she connected me to her teacher Mr.Liu who supposedly is an expert on trading with experience. Once connected with Mr.Liu he told me what to do and how to trade on behalf of Aiwei. The first trade closed with profit of 6,500 dollars and it only last it 30min and all the other trades ended up with profit, never a loss. I only did this few times, as it did not cost me anything apart from my value time.

After a few days Aiwei and Mr.Liu advised me to open an account, so I too could make money like they are doing. Very easy to be convinced, when you see the profit keep going up. At some point, Mr. Liu also advised me to buy BTC from a suggested site called: hitbtc.com so I sign up and to this website, and from this site, when I was trying to buy bitcoins with my debit card, the link on hitbtc.com did take me to your website: simplex.com which process you payment. This company did charge my account of the amount I was going to buy but has not delivered the BTC to the address giving, so for that reason I am lucky to not have reach the scam site AIRPASS yet, and have asked the legal authorities to step in.

Speaking to my best friend made me think and did wake me up. A quick google of Mr.Liu name all suspicions became true, thanks to this forum.
The good news is that the money has not reached airpas.io under the BTC Address: and the money has not been put in play yet, so I have alerted my bank to reverse the payment, under the '' Not Delivered'' because they have not been delivered, and thats the truth.

Regarding the girls name Aiwei it seem that the girl who is supposed to be genuine does not like to show herself on a video call, however I manage to get her in the video chat but she did not show her full face but was wearing a covid19 mask, indoors, and that was very weird, check out the short video and other screenshots, of two actors scammers! Mr.Liu & a girl called, Aiwei
 

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UserUK

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Have you managed? I got my money back somehow. But not by the airpass
Not yet, the money has not reached airpass address, but simplex.com where i bought bitcoin wont refund or give me the bitcoin to my address given, so the bank will step in, hopefully will get my money back under, service not delivered.
 

ManiacBull

Recruit
Messages
2
Same here, a girl on Tinder from China, right away after 3 secounds off chat by Tinder APP, the SCAM Allert went off in my head! But im just playing so fare with this girl/boy and i can also play a game! Posting printscreens, iven with user/pass to the account to play with, to anyone that is borred etc. I guess she is NOT coming to Norway now! Hihi...
 

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ltamu

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2
Be very careful with this! They didnt pressurize me at all, and i was stupid enough to transfer 5000. I eventually got it back when i played with them and promised to transfer a larger sum next week. I wasted a lot of time and dispair on «Liu» and her airpass broker Jesse. Haha!!

I think they operate in Norway right now
 

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ltamu

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The latest news from «Liu» is that it’s not vertcoin, but victorycoin. I’ve never heard of it. Could anyone tell if this is false? She sent me this link: 5bite.com/post/491.html
 

UserUK

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15
Have you managed? I got my money back somehow. But not by the airpass
Not yet, my bank has step in subject to dispute and investigation. The BTC currency has never arrived into my airpass account so my dispute is with simplex.com which did not deliver my BTC currency to my airpass account.
 
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I have been suggested to post here again to inform you guys to prevent further possible victims.

As for my case, they trade only with VTCUSD sector. The analyst's name is known as Mr.Liu in Hongkong, guessing predominantly working with the company AIRPASS. The girl's name i met online was Kathleen claiming to live in Nanjing, China where all the medias like Instagram, Video Call, Whatsupvideo calls are banned. They seem to have a bunch of different accounts. This was from "OKCupid". The girl didn't act cheap at all but very sweet and humble which got me confused and will confuse other guys. The majority of them are at 27 yoa and located in Singapore and Hongkong.

The money i deposited initially was missing after the transaction which they claimed they didn't receive the fund. From this point, i started to think this was a total scam. The guy Mr. Liu, kinda encouraged me to make a deposit with another method onto their platform at the point where i said i will just wait for my refund first for a next trial. After a few days, I told the girl about what happened. She was willing to pay for my loss by her investing money and asking me to deposit an extra $3000 in a way she and i invest together for the trade and divide the share 50/50. Yeah....finally showing their intention......hmmm

Mr. Liu was sending me her trade daily up until the day i said, i will just wait for my refund. Now he has not sent me a single trade for 1.5wks. but insisting that i have to contact my bank for a refund. I guess they have given up on me.

Ironically, the 2.000 i deposited was returned to my bank account 3 weeks later. lol. this got me thinking a little like what is this situation?!!:yes: However, considering the fact that he has stopped sending me her trades as well as her behavior tendency being overactive when insisting extra deposit than usual, i strongly suspect they are scammers.

I have attached her pics sent to me. I hope you guys also stay away from them. ah...they also use MR4
Same thing almost happend to me today; i met the same girl Katheleen on Badoo; claming she plans to visit Dubai in Decemeber and is out to make some friends, alittle chit chat here and there gave me her number so we began chatting on whatsapp. The girl is humble for sure and comes out as so rich, talking about she bought her current house for $300000 and that to her money isn’t an issue. Really talked like shes intrested to know more about me and stuff, then came the catch; she needs to trade online and her internet is slow if i could help her out; no problem. Asked me to download MT4 of which i did then she goes on to conect me to Mr. Lui clamming he’s her finacial advisor; we get to chat with Mr Lui and he advises me on how to trade blah blah blah. Next thing i know; she’s made a profit of $11280 in less than ten minutes-( i wish life was this simple Lol). At this point my alarm bells go off so i do an online search of the pics she shared with me (including one with a BMW she claims she bought for $80000 which ofcourse isnt anything more than $20000) well to cut the long story short; the pic searches have brought me here hehe. Am yet to understand what the catch is really; at what point will they try to steal my identity and details of my bank account because i dont deal in BTC? Attached are the pics she shared. Oooh and did i mention, her MT4 account reads 18200000 which she claimed is money she has made trading and she can withdraw that anytime anyway from the pics she can make men trade on her behalf take care guyz!!
 

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