Problem Is this a classic Tinder scam? - Airpas.io

[PK494]

friends. Now winsie has sent me an email saying that I must deposit 2000 dollars in a certain crypto address to authorize the withdrawal of my funds from your platform. we must all denounce winsie together, they must be arrested somehow. they are committing fraud and extortion

That's messed up. Don't wait for others to denounce them. I hope you have started to report to your local authorities, keep all the proofs and have them work on it. Damn these people.

 

[2012mailbox2012]

friends. Now winsie has sent me an email saying that I must deposit 2000 dollars in a certain crypto address to authorize the withdrawal of my funds from your platform. we must all denounce winsie together, they must be arrested somehow. they are committing fraud and extortion

Hello!
Can you please post (quote) here their e-mail? It would be very helpful to better understand the situation.
What you say contradicts to my own experience with Winsie. I was able withdrawing my funds from there, though in USDT, because for BTC they have a lowest limit of 20 coins, which I did not have.
Thanks

 

[caesars2020]

Hello!
Can you please post (quote) here their e-mail? It would be very helpful to better understand the situation.
What you say contradicts to my own experience with Winsie. I was able withdrawing my funds from there, though in USDT, because for BTC they have a lowest limit of 20 coins, which I did not have.
Thanks

Here below you have the email. these people are criminals. and all those who recommend it and get victims too
Dear Winsie users：
We have received your email. I'm sorry for the confusion.
Winsie needs to confirm a few things with you as your account has been withdrawing money recently:
1. USDT gold address:xxxx
2. Gold amount :xxxx USDT
We look forward to your prompt reply.
In addition, WinSIE needs to make sure that you are the person requesting the withdrawal. You need to pay a deposit of $2000. Upon receipt of funds, we will transfer 7589USDT to your fund account.

 

[2012mailbox2012]

Here below you have the email. these people are criminals. and all those who recommend it and get victims too
Dear Winsie users：
We have received your email. I'm sorry for the confusion.
Winsie needs to confirm a few things with you as your account has been withdrawing money recently:
1. USDT gold address:xxxx
2. Gold amount :xxxx USDT
We look forward to your prompt reply.
In addition, WinSIE needs to make sure that you are the person requesting the withdrawal. You need to pay a deposit of $2000. Upon receipt of funds, we will transfer 7589USDT to your fund account.

Many thanks for that, mate!
Indeed, it looks very strange and suspicious...
However, as I said I didn't have any problems withdrawing my smaller amount of 300 USDT.
Perhaps you can ask your lady-guide or their service to explain this requirement of an additional deposit?

thanks.

 

[PK494]

Many thanks for that, mate!
Indeed, it looks very strange and suspicious...
However, as I said I didn't have any problems withdrawing my smaller amount of 300 USDT.
Perhaps you can ask your lady-guide or their service to explain this requirement of an additional deposit?

thanks.

Probably because your amount is small, so they try to bait you. First give you a taste that is ok to withdraw money and then ask you to put in more. They work differently with different people, some they can scam more and some little and probably by volume too. They have a plans to tailor to specific people.

There's never a fast and quick way to win scheme in this world dude.

If you were able to withdraw now, don't fall for them, end or get a way to take the rest of your money back.

 

[2012mailbox2012]

Here is a screenshot that confirms the withdrawal of 300 UDT

 

[PK494]

Here is a screenshot that confirms the withdrawal of 300 UDT
View attachment 56088

Good luck brother!

 

[2012mailbox2012]

And here is the proof that I have received these 300 USDT on my wallet outside of Winsie. (Well, they have deducted small transaction fee of a few $).

 

[2012mailbox2012]

I'm really puzzled with the situation described by caesars2020
I would need clarifying this prior I would make any further investment on this platform. The game with the initial investment of just 200 euro was just an experimental round of mine. This yielded 25% within three weeks.
This is my story so far...

 

[2012mailbox2012]

I'm not advocating Winsie, by no means! I just would like make sure their rules are clear and transparent enough. I agree, their interface and the way they communicate is very far from being clear and transparent. This disturbs a lot.