Pig Butchering (Sha Zhu Pan)
98% RISCHIO TRUFFA CONFERMATO
Segnalato: 2026-10-06 • ๐๏ธ 410 Indagini
haute-mondreve.com โ Romance & Pig-Butchering Crypto Scam (Belgium - Financial Services and Markets Authority (via IOSCO
Identitร Dichiarata: Unlicensed Trading Platform (haute-mondreve.com) Solicited via Dating Apps & WhatsApp • Etร : 30 • Luogo: Blacklisted by Belgium - Financial Services and Markets Authority (via IOSCO) (Belgium)
โ ๏ธ 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 haute-mondreve.com.. La persona reale รจ innocente e vittima di furto d'identitร .
๐ญ 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://haute-mondreve.com to trade crypto, gold, or forex CFDs. Once funds are deposited, withdrawals are blocked under fake tax or AML fee demands."
๐ฉ Campanelli d'Allarme Principali (Red Flags):
- ๐ฉ Official Regulatory Blacklist: Flagged by Belgium - Financial Services and Markets Authority (via IOSCO) (IOSCO Global Regulatory Alert โ Unauthorized Entity)
- ๐ฉ Active Fraudulent Domain: haute-mondreve.com
- ๐ฉ Frequently used in 'Sha Zhu Pan' (Pig Butchering) romance-investment scams on Tinder, Hinge, WhatsApp & Telegram
- ๐ฉ Blocks client withdrawals and demands upfront 'unlock taxes' or 'AML verification fees'
- ๐ฉ Official Regulator Evidence: https://www.iosco.org/investor_protection/?subsection=investor_alerts_portal
Alias Segnalati: haute-mondreve.com, Haute Mondrรจve, https://haute-mondreve.com