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

[Duoracun]

how to report them ... so they feel like another victim ...

 

[Duoracun]

Bro.. any idea what are the steps to withdraw the cash out?

you have any idea how to withdraw from the acct?

The funds cannot be withdrawn ... even if you ask for help from the investor teacher you will be brought to a greater loss ..

 

[Duoracun]

all the stories above about the girl in tinder is indeed the same as the investor teacher or even just one person or even a group ... please tell your friends "relatives or relatives to be careful" in using depo funds in forex / brokers that are lacking trusted .. !!

 

[Be careful]

Found a girl on Tinder from HK and supposdely living in my city London.

We talk here and there, limited language barrier. She mentions she is a trader and sends me screenshots of the money she is making. She then asks me if I can do a trade with her because she 'needs to visit the embassay'. So she gives me the login details for her account to which there is 17k USD dollars in there. She said please can you contact this guy called 'Johnson' who is a broker for her brother. So I message Johnson saying hey I'm making the trades for my friend...so on 2 separate days he advises when to buy and close the trades (around 2-3pm both days). 1st time made 7k profit and 2nd time about 2k profit. It all seems too good to be true..none of these people have been pushy and it al came from me asking how I could get involved etc but I guess thats all part of the plan.

He offered to create an account for me which I did and he said whenever you want to deposit and start trading let me know, in return you just give me a percentage of you returns depending how much you are trading with. For example if I deposited 2k USD he would take 20%.

So he makes me an account on MT4 which I downloaded from the google store, not a dodgey APK. I wonder why not MT5...

The website where I deposit the money is airpas.io
The server I connecting to is: MT4AIRPASS Hedg Gapital Limited
https://beta.companieshouse.gov.uk/company/12057582 (is this even a legit site? the beta.xxxx seems odd).

https://opencorporates.com/companies/gb/12057582

I am guessing I am connecting to some fake server that has old fake data and he just makes it seem like I am buying and selling according to his knowledge?

 

[PK494]

how to report them ... so they feel like another victim ...

Have you been scammed? How to complain to the regulators manual!

ATTENTION! DO NOT REPLY TO THIS THREAD TO REPORT SCAMS. THIS THREAD IS ONLY FOR LISTS OF REGULATORS WHICH YOU CAN CONTACT. OFF TOPIC POSTS WILL BE DELETED. DO NOT REPLY TO THIS THREAD TO TRY TO START DISCUSSIONS ABOUT INDIVIDUAL SCAMS. IF YOU HAVE BEEN SCAMMED, PLEASE START YOUR OWN THREAD...

www.forexpeacearmy.com

Contact us

Get in touch with Eurojust. Please consult the following pages for the best ways to contact National Desks, Liaison Prosecutors, the Media Team and the Administration. This section also provides detailed information about visiting the Eurojust premises in The Hague. Contacting National Desks...

www.eurojust.europa.eu

Contact Interpol

Contact INTERPOL

How to contact INTERPOL

www.interpol.int

*Unit > Choose "Financial Crimes"


Other government related department

IC3 Complaint Referral Form

complaint.ic3.gov

econsumer.gov: econsumer - Report international scams online!

Econsumer.gov is a partnership of consumer protection agencies around the world. You can report international scams online and learn about other steps you can take to protect yourself when shopping online. Your complaints help consumer protection agencies spot trends and work together to combat...

www.econsumer.gov

Report a scam

The National Anti-Scam Centres uses your reports to monitor trends and tell people about new and emerging scams.

www.scamwatch.gov.au

Facebook report

Report Content on Facebook | Facebook Help Center

www.facebook.com

if scammer contact via Whatsapp

How to stay safe on WhatsApp | WhatsApp Help Center

faq.whatsapp.com

how to report scammer at telegram

Discuss - Important notice for Telegram/Instagram Victims

Everyone who got scammed by telegram pages, make sure to report the scams to Telegram, You can contact the Telegram and ask them to take action or remove those scammers from Telegram. Also, don't forget to lodge a report to the regulators in your own countries, and the regulators in any country...

www.forexpeacearmy.com

how to report skype abuse

How do I block, unblock, or report abuse in Skype? | Skype Support

support.skype.com

how to report tinder

How do I report someone?

The safety of our users is very important to us. You can report users that you’ve already matched with, and users you haven’t matched with. To report someone, go to his/her profile > scroll down...

www.help.tinder.com

how to report wechat

https://help.wechat.com/cgi-bin/micromsg-bin/oshelpcenter?opcode=2&lang=en&plat=ios&id=170523Yveqaq170523UVNnMr&Channel=helpcenter

Thank God..I searched at the google regarding AIRPASSHEDGE...and I saw this posts..
it happened to me just this week. same thinh a girl met in tinder her name AILIE just like what you have said asking for help to manage her digital currency accnt then after a few days offering me to open an account and shes going to share with me here are the pictures...i dont know if they are the real pictures of them

Lucky you!!!

Is good that people are sharing it. Crypto, investments, trades and pretty girls. Meeting dating sites/online, can direct others here and save them their life. I learned this way too late.

 

[Sky666]

Be careful of asking stuff like this. Other people will take advantage of questions like yours and then promise you they can help you out by paying an upfront fee and such. DO NOT talk to them. They know you are desperate when you lost everything. However do not find any solution when your mind is not clear. Best advice is to find support group. These bastards, garbage will not have a good life. Just let it go brother!

Understand bro.. just suck thumb lo.. no choice

 

[bruno.c]

Just happening the same situation with me (I say happening because she doesn't know I discovered the scam, thanks to you all). I not opened the real account, just a demo. I'm still in contact with her. I relate better here the situation:

Info - HONGKONG AISITE SERVICES LIMITED

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...

www.forexpeacearmy.com

 

[Scammed assassin]

I have the same problem. A company called Winsie Global. www.winsie.com is ht ewebsite. Claim to be a professional trading platform.
Met a girl on tinder Claimed to live in Japan, only speaks chinese, has a UK telephone number and lived in the Marriot Glasgow before the pandemic.
I could only get onto this site if I registered and gave them a security code which was given to me by her. I traded up to over a million USD then my account got locked and they accused me of money laundering and asked for a further deposit to prove the account was mine. Then a further deposit for Confidentiality Tax. I think I've been scammed for $25000. I feel like an idiot.

 

[Ruldark]

Also have same situation and last weekend the vtc chart was very weird. I found this thread and decided to do the opposite by making there loss most of money

 

[Ruldark]

from from what I can see from my research there vtc chart is follow btc but at 2 times a day they will make the transactions orders which the vtc will be manipulated after that follow the btc again

the trading time is 15.00 pm. but most of the time it’s 21.00pm.

and this is what I did after I know she is scammer