yorkcapital-eu.com — Romance & Pig-Butchering Crypto Scam (CSSF (Luxembourg / EU))

Behauptete Identität: Unlicensed Trading Platform (yorkcapital-eu.com) Solicited via Dating Apps & WhatsApp • Alter: 30 • Ort: Blacklisted by CSSF (Luxembourg / EU) (Luxembourg / 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 yorkcapital-eu.com.. 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://yorkcapital-eu.com 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 CSSF (Luxembourg / EU) (CSSF Official Regulatory Warning)
🚩 Active Fraudulent Domain: yorkcapital-eu.com
🚩 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.cssf.lu/en/2024/02/warning-concerning-the-website-https-yorkcapital-eu-com-and-fraudulent-activities-by-persons-misusing-the-name-of-york-capital-management/

Bekannte Decknamen: yorkcapital-eu.com, https://yorkcapital-eu.com/ and fraudulent activities by persons misusing the name of York Capital M, https://yorkcapital-eu.com

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