No, I think they are the same people. It would be really fun if you can track them down. Since I already lost money, I hope you can teach them a lesson or scared them man. Anyway, be safe and keep us updated on how they operate. Still painful to fall a trap like that. Really wish I found this sooner.Who knows... I guess there are a lot. I'm going to keep her online for a little more. Could be she go "smell" something wrong.
I think your claim to want to test out withdrawals before making a much larger deposit is why you got your money back. I've suggested this and similar tactics to people before. Sometimes it works, sometimes it doesn't.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
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 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?
But then how much money did you lose so far then? Yea it looks like multiple people operating. Mine are mostly bad English.Here are the phone numbers : the "girl" (+85253405358) & the "broker" (+85251352607). I am not sure they are using the same numbers but we never know.
Some pictures of the "girl" :
View attachment 55481View attachment 55482
The bank transfer that I received was labeled "Ma Zhanming".
I did the transfer to "XiaMen Xinyi Vision CO. Ltd. to a bank account in Lituania.
This info could be useful for someone.
I am still talking to the "girl" but she changed a lot in her conversation, bad english and nothing to say. I think it's not the same person. Also she seems to doesn't remember our past conversion anymore, she told me to be ready for the next "good market" but I have no more money on my MT4 account haha
|Thread starter||Similar threads||Forum||Replies||Date|
|M||Reliable Investment services||General Forex Talk||12|
|S||How Tradera Is Revolutionizing The Financial Services Industry||Company Articles||0|
|G||Services Offered Free Ads & Classifieds Forex Forum; Promote Forex Services||Classifieds||0|
|L||Resolved: Fort Financial Services (FortFS) blocked my trades and rejects withdrawals||Resolved Issues||33|
|Services Offered Security Token Offering Services||Classifieds||0|
|Reliable Investment services|
|How Tradera Is Revolutionizing The Financial Services Industry|
|Services Offered Free Ads & Classifieds Forex Forum; Promote Forex Services|
|Resolved: Fort Financial Services (FortFS) blocked my trades and rejects withdrawals|
|Services Offered Security Token Offering Services|