HONGKONG AISITE SERVICES LIMITED

bk082087

Private
Messages
24
Same thing here.

A Chinese girl from Tinder befriended me and very slowly was pushing for the same scam with the same Hong Kong Aisite Services Limited broker. Of course at the beginning of our conversations she was visiting on a neighboring city and then she moved back to her place in China. Same clothing store story.

I reverse searched the few pictures she sent and all of them are from different Chinese online shopping sites; at this point I got really suspicious and just kept on playing the game.

Is there anyway to stop this? Did any of you received pictures from the scammers? Is there a way to share those pictures without the scammers attacking this site knowing they are discovered?

Ahh, by the way, yes the HK Aisite web page is obviously fake. Non even the menus are completed or take you to valid links.

Thank you guys for the info. and comments.

Bro, I'm glad you found this sooner. I believe is ok to post their pics since is fake anyway. This site is really good at kicking out spammers and trolls. A lot of them are very obvious anyway
 

bruno.c

Private
Messages
10
Ok. Same thing over here. Match on Tinder (she deleted her profile after 24 hrs), told me is from Hong Kong living in Monaco (Montecarlo) with an uncle that is a former banker of HBSC. After a few days chatting on whatsapp (where she told me had a clothes business), she show me how the uncle is good at operating Forex. I download a demo of MT4 from this website: hkaisfx (Aisite) and I begin to see the magic of "the uncle". She let me, one day, do a trade for her (because she alleged that had to trade for her cousin) telling me when i've to buy and when to sell. I did it (she gave me the password of her account) and, that day, she gained some $. 300.000,00. We are chatting until now (she doesn't know that, thanks to you guys, i've found the scam) from a month. In the meanwhile she asked me a number of times to open an account with his private account manager, Mr. Zhang. I'm just thinking here what is better to do: playing the game for a while more (waiting some blundering from her) or closing the door on her face. Thanks again to all of you!

Here the infos:

Anly (chinese name Chen Kexin) +852 6931 2573
Zhang +852 5340 9348
 

bk082087

Private
Messages
24
Ok. Same thing over here. Match on Tinder (she deleted her profile after 24 hrs), told me is from Hong Kong living in Monaco (Montecarlo) with an uncle that is a former banker of HBSC. After a few days chatting on whatsapp (where she told me had a clothes business), she show me how the uncle is good at operating Forex. I download a demo of MT4 from this website: hkaisfx (Aisite) and I begin to see the magic of "the uncle". She let me, one day, do a trade for her (because she alleged that had to trade for her cousin) telling me when i've to buy and when to sell. I did it (she gave me the password of her account) and, that day, she gained some $. 300.000,00. We are chatting until now (she doesn't know that, thanks to you guys, i've found the scam) from a month. In the meanwhile she asked me a number of times to open an account with his private account manager, Mr. Zhang. I'm just thinking here what is better to do: playing the game for a while more (waiting some blundering from her) or closing the door on her face. Thanks again to all of you!

Here the infos:

Anly (chinese name Chen Kexin) +852 6931 2573
Zhang +852 5340 9348

Since you didn't lose anything and already know that is a scam. I recommend you just leave and ghost her/him. I hope you didn't provide them any personal info about yourself. These people are trick, so just leave it. You are very very lucky. Let's hope more people find that Aisite is a scam.

Can I ask what timezone do you usually chat with this girl? It looks like they can be from anywhere in the world.
 

acertablet

Sergeant
Messages
293
Since you didn't lose anything and already know that is a scam. I recommend you just leave and ghost her/him. I hope you didn't provide them any personal info about yourself. These people are trick, so just leave it. You are very very lucky. Let's hope more people find that Aisite is a scam.

Can I ask what timezone do you usually chat with this girl? It looks like they can be from anywhere in the world.

its eastern europe, african, china, india, nigeria working full time at office create profile, stealing picture from internet/instagram and chat with millions of user

Code:
 https://www.dw.com/en/german-police-uncover-100-million-online-trading-scam/a-47699549
https://www.thestar.com.my/news/nation/2019/11/21/nearly-1000-china-nationals-nabbed-in-cyberjaya-believed-to-be-involved-in-online-scam-syndicate
 

pekka

Recruit
Messages
3
Kind of same story here : Tinder, Forex (with Aisite HK & MT4), wall street aunt advices, nice divorced chinese girl living in HK, ...
It started end of march, I have got a lot of pictures, videos and voice records. I have never found some results in reverse search engine with these images. The girl seems real but I am not sure she is the one behind the whatsapp number, she is avoiding video chat. Also she is very smart, good english (but her level of english is sometimes much better, sometimes much more bad, I think several people are behind), nice stories and thoughts, very attentive, ... and she is waiting the end of the lockdown to come living with me in my country :D
In may, I have done a deposit of around 10k$ in this Aisite. After some several "good market", I had around 14k$ in my account, mostly earnings with GBP/CHF good deals.
Then I discovered that all this story was a scam. So I decided to withdraw a part of my money to start, I notice the guy from Aisite was not very helpfull to do the withdraw at the begining but he had always agreed to do it. He found some issue with my bank account, argued that I had a euro account, not a dollar one, ... So I send a message to the girl saying one of my friend agreed to lend me 150k$ to deposit in Aisite. Then Aisite guy found a solution to send me the money. I received it the day after :oops: I asked the rest of my money and the guy says no problem, I received all the money some days after.
Finally I tell my chinese gf that my friend finally didn't send me the 150k$ and that I was very suspicious about aisite. First she was a bit upset but quickly she said that I shouldn't trade anymore if I don't trust this website.
So I am pretty sure today that it's a scam but I get all my money back + 40% more, and the girl is still talking with me. I am really confused now...
What do you think?
 

bruno.c

Private
Messages
10
Since you didn't lose anything and already know that is a scam. I recommend you just leave and ghost her/him. I hope you didn't provide them any personal info about yourself. These people are trick, so just leave it. You are very very lucky. Let's hope more people find that Aisite is a scam.

Can I ask what timezone do you usually chat with this girl? It looks like they can be from anywhere in the world.
Central European Time (now 8:35pm). "She" start around 8:00am and inform that go sleeping around 10:00pm
 

bk082087

Private
Messages
24
Central European Time (now 8:35pm). "She" start around 8:00am and inform that go sleeping around 10:00pm

Yea something very strange about them is that after a certain times they just go completely off. 10pm to sleep on your time? if "SHE" is in HK that means she go to sleep at 4am? Don't you find that weird?
 

bruno.c

Private
Messages
10
I don't think "she" is in HK (unless they work 24/7). I think there's an organization behind this. It's not so difficult find accomplices ready online in the most important western time zones.
 

bk082087

Private
Messages
24
I don't think "she" is in HK (unless they work 24/7). I think there's an organization behind this. It's not so difficult find accomplices ready online in the most important western time zones.

Yes true, Are you still talking to "them" ?
 
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