tfihedge.com.cy — Romance & Pig-Butchering Crypto Scam (CySEC (Cyprus / EU))

Behauptete Identität: Unlicensed Trading Platform (tfihedge.com.cy) Solicited via Dating Apps & WhatsApp • Alter: 30 • Ort: Blacklisted by CySEC (Cyprus / EU) (Cyprus / European Union)

⚠️ Opfer-Warnung: Die von diesem Profil verwendeten Fotos sind Promoted via catfish dating profiles (Tinder, Bumble, Hinge, WhatsApp, Telegram) using stolen influencer & executive photos to funnel victims into the unlicensed domain tfihedge.com.cy.. Die reale Person ist unschuldig und Opfer von Identitätsdiebstahl.

🎭 Typisches Betrugs-Skript

"Scammers matching on dating apps or messaging via WhatsApp/Telegram build romantic trust before directing victims to register on https://tfihedge.com.cy to trade crypto, gold, or forex CFDs. Once funds are deposited, withdrawals are blocked under fake tax or AML fee demands."

🚩 Wichtige Warnsignale (Red Flags):

🚩 Official Regulatory Blacklist: Flagged by CySEC (Cyprus / EU) (Unapproved Investment Domain Blacklist)
🚩 Active Fraudulent Domain: tfihedge.com.cy
🚩 Frequently used in 'Sha Zhu Pan' (Pig Butchering) romance-investment scams on Tinder, Hinge, WhatsApp & Telegram
🚩 Blocks client withdrawals and demands upfront 'unlock taxes' or 'AML verification fees'
🚩 Official Regulator Evidence: https://www.cysec.gov.cy/en-GB/investor-protection/non-approved-domains/

Bekannte Decknamen: tfihedge.com.cy, TFIHEDGE.COM.CY (tfihedge.com.cy), https://tfihedge.com.cy

Chatten Sie mit dieser Person oder einem ähnlichen Profil?

Senden Sie kein Geld, keine Kryptowährungen oder Dokumente. Nutzen Sie unseren KI-Fotoscan, um die echten Profile aufzudecken.

📷 Kostenlosen KI-Fotoscan starten ➔ 🛡️ 100% Free Verification

🛡️ Offizielle Ermittlungs- & Sicherheits-Tools

Verifizierte Tools für Background-Checks, Löschung gestohlener Daten und sicheres Dating.

🔍 BACKGROUND AUDIT

Reverse Phone & Email Lookup

Got a phone number, email address, or name from this contact? Run an instant public records & alias search.

🔍 Reverse Phone & Name Search (Social Catfish) ➔ 🦈 Instant Identity & Data Leak Search (Surfshark) ➔

🛡️ DATA DEFENSE

Delete Personal Info & Dark Web

Shared phone numbers or photos? Automatically scrub your records from 180+ data brokers and monitor identity leaks.

🛡️ Remove My Data from Scammer Brokers (Incogni - 50% Off) ➔ 👁️ 24/7 Dark Web Identity Monitor & Threat Defense (NordVPN) ➔ 🍏 Intego Mac & iPhone Anti-Malware Suite (-35% Off) ➔

💖 VERIFIED DATING

Meet Genuine, Verified Singles

Tired of catfish bots and scammers? Switch to moderated dating networks with official ID and photo verification.

⭐ Deep Biometric Face Audit (VerifyDating - 100% Free) ➔ 💖 Browse Verified Profiles & Real Singles ➔