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

Identità Dichiarata: Unlicensed Trading Platform (diversifiedassetsa.com) Solicited via Dating Apps & WhatsApp • Età: 30 • Luogo: Blacklisted by CSSF (Luxembourg / EU) (Luxembourg / European Union)

⚠️ 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 diversifiedassetsa.com.. La persona reale è innocente e vittima di furto d'identità.

🎭 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://diversifiedassetsa.com to trade crypto, gold, or forex CFDs. Once funds are deposited, withdrawals are blocked under fake tax or AML fee demands."

🚩 Campanelli d'Allarme Principali (Red Flags):

🚩 Official Regulatory Blacklist: Flagged by CSSF (Luxembourg / EU) (CSSF Official Regulatory Warning)
🚩 Active Fraudulent Domain: diversifiedassetsa.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/2025/12/warning-concerning-the-website-www-diversifiedassetsa-com/

Alias Segnalati: diversifiedassetsa.com, www.diversifiedassetsa.com and www.diversifiedmenagment.com, https://diversifiedassetsa.com

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