HONGKONG AISITE SERVICES LIMITED

aypee_g

Recruit
Messages
1
Hi. So i have read the entire thread.

They also operate here in Australia (Sydney mostly). And they just don’t target men. They also target gays. They use hot photos of some chinese personalities on Tinder and other gay dating app. Then quickly switch to WhatsApp or Line.

It sarted with a demo account then i opened a live account. Deposited 830AUD (bank transferred to a personal account). Then, the guy sent signals and made around 4000USD. Then, i requested for a withdrawal of some of the funds. The “customer service” keeps on telling that the withdrawal is still in progress, needs to be reviewed bla bla and went on for 10 days. Then finally, “customer service” told that there is a limit of withdrawal amount for Australia and USA which is 5000USD..

Cut the story short, i lost 830AUD and never gained profit.
 

TypsSdc5RSX

Recruit
Messages
5
Same scenario just happen to me. Pretty girl in Shanghai. I opened an account with them, but placed no trades and gave the no financial information. Just a notarized copy of my drivers license. I was told I needed a minimum of $10k to buy in. Not going to spend 10 cents with them.
 

Ninja888

Recruit
Messages
5
Same scenario just happen to me. Pretty girl in Shanghai. I opened an account with them, but placed no trades and gave the no financial information. Just a notarized copy of my drivers license. I was told I needed a minimum of $10k to buy in. Not going to spend 10 cents with them.
can u provide the scam girl phone number and picture pls??
 

jaredsaids

Recruit
Messages
1
I have been toying with them for about two months. I've sent them several thousands EUR, and when I presented them with a larger fish they sent me almost everything back. However last time they have made a gigantic peak that cleared my account and now this Miss Li character is demanding me to pay them to cover their losses and threatens me with lawsuits and such.

Has anyone else experienced threats or extortion with them?
 

Pharaoh

Colonel
Messages
19,902
Tell Miss Li that you've successfully ripped off 100 other companies this way. Ask her if she wants to join you on the private island you are buying. :D
 

bruno.c

Private
Messages
10
They are online in many dating app and sites (In Tinder you find a lot of similar profiles). They are very well organized and structured. I begin to imagine they prepare, in some way, the scammer in the other side of the number of whatsapp (or whatever) to catch psychologically the subject (I mean, us :)) They are very patients. But, when you start to know them, you can read the method.
IMG-20200608-WA0007.jpg
IMG-20200608-WA0008.jpg
IMG-20200712-WA0016.jpg
IMG-20200608-WA0007.jpgIMG-20200608-WA0008.jpgIMG-20200712-WA0016.jpg
 
Top