Pig Butchering (Sha Zhu Pan)
98% RISCHIO TRUFFA CONFERMATO
Segnalato: 2023-07-01 • ποΈ 410 Indagini
biloserclient.com β Romance & Pig-Butchering Crypto Scam (CSSF (Luxembourg / EU))
IdentitΓ Dichiarata: Unlicensed Trading Platform (biloserclient.com) Solicited via Dating Apps & WhatsApp • EtΓ : 30 • Luogo: Blacklisted by CSSF (Luxembourg / EU) (Luxembourg / European Union)
β οΈ Allerta Vittima: Le foto usate da questo profilo sono Promoted via catfish dating profiles (Tinder, Bumble, Hinge, WhatsApp, Telegram) using stolen influencer & executive photos to funnel victims into the unlicensed domain biloserclient.com.. La persona reale Γ¨ innocente e vittima di furto d'identitΓ .
π Copione Tipico Usato dal Truffatore
"Scammers matching on dating apps or messaging via WhatsApp/Telegram build romantic trust before directing victims to register on https://biloserclient.com to trade crypto, gold, or forex CFDs. Once funds are deposited, withdrawals are blocked under fake tax or AML fee demands."
π© Campanelli d'Allarme Principali (Red Flags):
- π© Official Regulatory Blacklist: Flagged by CSSF (Luxembourg / EU) (CSSF Official Regulatory Warning)
- π© Active Fraudulent Domain: biloserclient.com
- π© Frequently used in 'Sha Zhu Pan' (Pig Butchering) romance-investment scams on Tinder, Hinge, WhatsApp & Telegram
- π© Blocks client withdrawals and demands upfront 'unlock taxes' or 'AML verification fees'
- π© Official Regulator Evidence: https://www.cssf.lu/en/2023/07/warning-concerning-fraudulent-activities-carried-out-under-the-name-of-banque-internationale-a-luxembourg-bil-and-the-website-www-biloserclient-com/
Alias Segnalati: biloserclient.com, www.biloserclient.com, https://biloserclient.com