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Fraudulent website
viassy.com +447594842642
| Date | 11/06/2020 |
|---|---|
| Url / Website | viassy.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7594 842642 (ou 00447594842642) |
| Scam contents | Crypto Currency scam, Using Tinder in or around The China Area |
| Comment / Review | Using Tinder, i was approached by several Chinese women, instead of wanting to get to know each other they wanted to help me to invest in crypto currency, although im an expert in investing in Crypto currency, i played along to see where this relationship could lead, it turned into more of a business relationship and when i told her that i would invest using my own platform that is well trusted in the industry, she wanted me to use one that would only work for transfers, i knew this was a lie so i continued without saying anything, i also build applications and am an software architect in the software industry, so when i started to look at the code behind this viassy.com website i could see that it was very elementary to say the least and you could only transfer BTC from your wallet. So i started doing my research and found other people scammed from the same Chinese Girl, i came across this websites she has many different names and many numbers which are easy to get by switching sim cards or multiple phones she's working on.I hope no one else gets scammed by her this is the number she was working on me with from UK +44 7594 842642 We also used Whatsapp and video chat, she seemed legit at first but after she seemed a little impatient about the investing i started to take my time with her, she gave the story of that her father was an expert in ATC Crypto the same story some of you other gents have been told.
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
reza 11/07/2020 at 06:39 AM
I just faced with this woman she pretend she lives in Canada and she just live the country for a while. Her father is so experts and she has information from his father. The story is the same, she will send you video to make you sure about how much she is legitimate. At first she offer you buy ETH or BTC then convince you to buy ASC or other crypto currency which is only available through viassy.com, when you ask about why this is only in this website, she tells you this is in the first stage. If you refuse, she tells you, we are terminating this one day relationships here. I ask her to send me a video and I can upload have her video
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Mak 12/05/2020 at 05:07 AM
Yes I would like to see the video. Thank you. I got scammed too
up votedown vote
Mike Vendetta 12/11/2020 at 12:36 PM
reza, one fella who also got scammed has opened a Discord platform account, you are welcome to join. You can post your video, as well as participate in the collective effort, here: https://discord.gg/F7anf7VY
Also, you can file a local police report, then you can contact Singapore police and the Interpol, informing them of the opened case, so that they do not just dismiss your claim, as well as binance, as it is presumed that scammers had their accounts with them. Do all of the above and report here on this page, if you achieve any progress, other guys would be interested. We'll get them, no worries.
up votedown vote
Report #289612 11/07/2020 at 08:00 AM
Cryptocurrency,
ASC,
ETH,
BTC,
viassy.com
viassy.com
viassy.com
viassy.com
-------------------
Hi all guys. let me copy and past several time the website URL for google search.
viassy.com
viassy.com
viassy.com
viassy.com
viassy.com
viassy.com
viassy.com
viassy.com
viassy.com
viassy.com
Let me tell you the story. you can find there are lots of people in different chat got victim of stealing money with ASC Cryptocurrency with the some chines or East Asian Grils in Tinder. Personally, I didn't lost any money But I am happy to share you the process of this scamming. First father/uncle has lots of information about Crypto. Then convincing you with making videocall through whatsapp and give you this opportunity to test website to deposit and withdraw your ETH or BTC. you are not victim till you buy ASC or other cryptocurrency which does exist only in this website and does not exist rest of the world. Just need to refuse their request in buying ASC, then you can find they get angry.
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up votedown vote
arley 11/08/2020 at 08:20 PM
This is very true... the same thing happened to me, only I didn't fall for it.
up votedown vote
arley 11/08/2020 at 08:21 PM
Any time they want to talk business and not relationships should give you a BIG red flag...
up votedown vote
LISA 12/14/2020 at 02:47 PM
I am disabled and do my shopping online, I ordered Christmas gifts for my granddaughters, they took my money and no product.
up votedown vote
viassyIsFake 11/07/2020 at 09:00 AM
She (Name Sally from Singapore) was also trying to convince me to invest on viassy! Her Phone- number +44 7423 023616
up votedown vote
Report #297617 11/27/2020 at 12:35 PM
Dont join this website. Its all a scam. ASC is scam.Ana Lin scammer!
https://photos.app.goo.gl/3AKtQLSZVAmEanio8
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All lies people.
https://photos.app.goo.gl/3AKtQLSZVAmEanio8
Pseudonym : Asian Tinder scam
Telephone : +447594433241
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up votedown vote
Mak 12/07/2020 at 06:55 PM
Viassy.com ASC is scam
up votedown vote
Report #298045 11/28/2020 at 10:11 PM
I was contacted by a girl named Anna Lin from Singapore. She contacted me using a UK phone number 44 7594 433241. She convinced me to invest into cryptocurrency called ASC. She helped me set up an acct on a fraudulent website called viassy.com . I invested $8,000 into bitcoin and I purchased 50,000 ASC coins. Recently I found out that this is a scam on the internet. I have contacted viassy service for refund. They refused. Now when I log in my acct says $0 balance. I found other victims online ...
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Stay away from her. Please post any additional info you have. I filed a police report in Singapore, UK, USA and Seychelles.
https://photos.app.goo.gl/3AKtQLSZVAmEanio8
Pseudonym : Singapore bitcoin scam
Telephone : +447594433241
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up votedown vote
Mo 12/08/2020 at 03:35 PM
the same girl contacted me and after insisting and assuring that its legal and the right thing to do, i have invested, and now when i enter the website it does not exist.
its the same girl, she has sent me her Pictures, what we should do guys ?
up votedown vote
Mak 12/09/2020 at 12:53 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
Mak 12/10/2020 at 06:20 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
Mak 01/19/2021 at 03:49 AM
Guys email me at david.last78@gmail.com
up votedown vote
Marcin 12/05/2020 at 07:13 AM
Hi, I confirm everything you say above. I have also trusted her and sent my funds to the viassy... Everyting was so convincing, I didn't expect anything like that. Can we all contact together and make class action lawsuit?? We need to stop this scam and take our money back!!
I'm from Poland.
up votedown vote
Mak 12/05/2020 at 02:00 PM
Please file report with local police, Singapore Police and FBI. I did.
up votedown vote
Mike Vendetta 12/08/2020 at 05:24 AM
Fellas, hear me out. Sure, it hurts and sucks, but we have invested money into something, which was adorned with red flags all around. What did we expect? A plasma tv? We still can get back at them. Without the need to hurl insults. Yes, we have lost our money, but we still have our dignity. We are not gonna let this slide. Not in any way. So, we can have our revenge, by making all these girls famous. Because, if it has a face, it has a name, and if it has a name, it also has an address. We must fight them by the same weapon they’ve used againt us: the internet. More accurately, imageboards and social media. We are gonna post those pretty faces of theirs in any and every possible place, 9gag, reddit, facebook, etc. Sooner or later some fellow male 9gagger will spot one of them, and we can instigate a criminal case based on exhausting evidence. We are not going to dispense justice, ohh no. We are gonna help police do their job. At least we are gonna save some of our fellow-loners from same pitiful fate. Should we succeed, however, the Interpol will add their naughty pics to the Red Notices, and they will not be able to cross any border legally. I estimate, that these girls are coming from South-Eastern China, not actual Singapore. So we create a facebook page and similar named profiles (vendettatinderscam) and we 1) gather information at the same page on facebook. Share pictures and facebook page on imageboards and social media 3) gather sympathizers and the afflicted. Spread ... Read more
up votedown vote
Mike Vendetta 12/08/2020 at 05:27 AM
Other references:
https://www.signal-arnaques.com/en/scam/view/285095
up votedown vote
crazystuff 12/08/2020 at 08:02 AM
everyone plz contact BINANCE and explain the situation the scamers have all their accounts on Binance they must have their photos on there too
up votedown vote
Mike Vendetta 12/08/2020 at 04:03 PM
I mean no disrespect or to disturb, but I am trying to rally everyone to the common cause. Are you interested in continuing the fight against the cheats on discord platform, or anywhere else? Thank you.
up votedown vote
MaxiBeaver 12/17/2020 at 04:36 AM
I was also scammed by here and ran a IP logger to get her IP (Seoul). If this is of help for anyone contact me. I "only" lost 100 dollars to figure out how scammy it would be. Pretty sure a lot of lonely man got into it :/
up votedown vote
Mak 12/18/2020 at 04:22 AM
Yes please email me. I lost 20k David.last78@gmail.com
up votedown vote
Mike Vendetta 12/19/2020 at 05:51 AM
hey MaxiBeaver, and welcome to the "club". Some guys here lost obscene amounts (around 1 BTC or more) so we are out to get our funds back. This scam appears to be long active and really wide spread. We are trying to organize ourselves on Discord platform, here is the invitation link (should still be active) if you are interested to share ideas or to get some of ours: https://discord.gg/jtuksCs2pf but BEWARE there are scammers on this page, and I suspect scammers also on the Discord platform. So use VPN and do not reveal personal info! Best of luck to you too.
up votedown vote
Rmtmatos 12/20/2020 at 02:07 PM
I was scammed too. Is it posible to have my money back?
up votedown vote
trontula 02/05/2021 at 07:31 AM
I got scammed on hbnanpu.com. I bought a coin called NSW. Should be able to withdraw today but cannot. The girl's name is Ting and phone number +44 7309 843093.
up votedown vote
diSpite 02/11/2021 at 03:16 AM
Hi guys so Mak and Mike did a great job already bot the link expired to the discord heres the new one https://discord.gg/fZXshDXbcn
up votedown vote
ricardo 02/11/2021 at 03:21 AM
is a scam?
up votedown vote
diSpite 02/11/2021 at 10:24 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
diSpite 02/11/2021 at 10:21 AM
Dont worry CAROL, you can talk to me on discord.
With kind regards,
diSpite
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seven 03/19/2021 at 11:33 AM
New fraudulent website: corinth.net
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Luke 06/06/2021 at 03:19 AM
Well.. She is still cheating in same way. Beware of her, she use tinder to find her victims. Now she use bkccoin.com with fake app BKC, tried to sell fake cryptocurrency AETC.
Her phone for whatsapp: +60 11-6943 2790
I have some of her pictures. I didn't loose a lot of money but my feelings are priceless.
up votedown vote
Mr Smith 07/12/2021 at 07:51 PM
+44 7928 160014 NEW NUMBER using Bkccoin.com as fake website
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brian34777 11/14/2021 at 05:48 PM
talked me into buying crypto currency, has a uncle the runs the business. put in money, than she asked for 30,000 loan to buy more crypto, i did not do. profits were unbelievable for little money i put in , she asked every day to put more money in for bigger profits , when she said i made enough she told me to take money out. that when site told me i had to pay 25,000 usd in tax,s before i could remove any funds . company is based in honk kong, i looked up tax laws in honk kong and it says we do not tax crypto currency profits .
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XauUSD 12/01/2021 at 07:32 AM
catherine valente 100% scam recovery fund
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XauUSD 12/01/2021 at 07:34 AM
chinese from hong kong living in san francisco, pure scam, harassment and other deviations on dating sites, con artist, complaint filed against https://twitter.com/Alice19860214 https://twitter.com/XAUUSD_Ca
ditto recorevery fund scam 100% scam, you can file a complaint against them, you must take a lawyer in the country of the bank of the deposit london
your site is not even registered on the broker or KYC, https://www.wikifx.com/hk_en/