HONGKONG AISITE SERVICES LIMITED

bk082087

Private
Messages
24
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.
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.

Good luck Bro!
 

Pharaoh

Colonel
Messages
19,892
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?
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.

Simple suggestion. Dating sites are for getting dates. People don't turn over access to large accounts to someone they've only chatted with a few times, unless it's part of a scam.
 

pekka

Recruit
Messages
3
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" :
WhatsApp Image 2020-06-25 at 11.02.41.jpeg
WhatsApp Image 2020-06-14 at 13.56.24.jpeg

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
 

PK494

Sergeant
Messages
146
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
But then how much money did you lose so far then? Yea it looks like multiple people operating. Mine are mostly bad English.
 

virtale

Recruit
Messages
2
I had several matches with Asian girls on Tinder. Short after we switched to WhatsApp and I only continued with Coco and Zona, but I’m sure, that’s not their real name, they may even not be girls. They said, they are from Singapore, but have phone numbers from Hong Kong (+852 6701 7443 and +852 5340 5552, of course you don’t find them on a directory). Soon they were talking about big profits at Forex and that they have an aunt with insider information. I checked their information with my Forex service provider and they didn’t match. They showed me their big profits and accounts and one let me trade once on her account. So I made a demo account at their provider Hong Kong Aisite Services Limited (www.hkaisfx.com) and the information was always very accurate. But you can see a lot of charts that do not match the same charts at trusted provider. There were always really big spikes up or down. I guess to zero their victims account. The change in price is that big, that the system will auto close your trade and you will lose all your money on the account. Of course, as long as you’re on the demo account, they only give you the right information and only the little manipulated ones. It’s definitely a scam and a fraud. Don’t fall on them, they are very nice, friendly and convincing. They for sure wanna let you win some trades at the beginning with real money and accounts, to get your trust and more money from you. But they will definitely zero your account and you will lose all the money. As I thought, maybe I can trick them, because I identified the scam, I made a real account with very little money (transferred to Hong Kong Chengbao Trading Co Ltd, Room 517, New Town Center, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, HK, Bank Adress: 15/F Hong Kong Standard Chartered Building 388 Kwun Tong Road, Kowloon HK, SWIFT: SCBLHKHHYYY, Bank code: 003, Account Nr. 41500527251). You needed a referral code to open the account, of course, they need to know which “girl” did the referral for pay them. You get another phone number (+852 5342 3562) to contact their support center called Miss Li. I was looking for the big spikes and made a trade in the other direction, because the prices go back to normal after 5 – 15 minutes. But they catched me doing this and zeroed my account by a three times bigger spike than usual.
 

pekka

Recruit
Messages
3
But then how much money did you lose so far then? Yea it looks like multiple people operating. Mine are mostly bad English.
I earn around 3000$, but I think I have benn very lucky. You can read the full in my previous post.
 

Cubio

Recruit
Messages
3
Hello guys,

I am new in this community, Just decided to join after reading the whole message thread and realise that I may be dealing with the same girl!!! :D

As well as many of you, I met this girl in a dating app called Coffee Meets Bagel (CMB), if I'm not mistaken. For those who are not very familiar with dating apps (like me before joining this one during my time in Singapore), this is very popular in Asia or in the Asian community based in Europe. The first time I spoke to this lady was on the 23rd of June, she said she is from HK but currently based in London since she was visiting friends, and was stuck in London with no chances to fly back to HK due to covid (what still makes sense). We have been talking about random bull****, like occupations, business, etc, but she did not mentioned Forex until today, when she mentioned that she has been doing this for years, but during pandemic, profit was higher.

Then, I started being interested on this and also said that after making my first £10k profit, I would visit her to HK! Then she asked me for 10% of proceeds and she would share with me her tips. She told me to open a demo account with this server HongKong Aisite Server1 and, even though it's supposed to be a demo account with 100k USD, I'm still a bit concern due to all what I am reading here. I am very new here, haven't started yet, she did not asked for real money yet but I don't want to be in the situation that this is a long term scam and I do not realise until it's too late...

Please see picture if the lovely lady. We have never talked over the phone, as she said that her English is not great (something weird in a HK citizen but she said that is Chinese born and studied degree and got married in HK), but send me couple of voice notes... Please guys, let me know your thoughts.

Thanks!
 

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