Pig Butchering (Sha Zhu Pan)
98% RISCHIO TRUFFA CONFERMATO
Segnalato: 2026-10-06 • ποΈ 410 Indagini
js.sgoldmanifa.net β Romance & Pig-Butchering Crypto Scam (Belgium - Financial Services and Markets Authority (via IOSCO
IdentitΓ Dichiarata: Unlicensed Trading Platform (js.sgoldmanifa.net) Solicited via Dating Apps & WhatsApp • EtΓ : 30 • Luogo: Blacklisted by Belgium - Financial Services and Markets Authority (via IOSCO) (Belgium)
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 js.sgoldmanifa.net.. 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://js.sgoldmanifa.net 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 Belgium - Financial Services and Markets Authority (via IOSCO) (IOSCO Global Regulatory Alert β Unauthorized Entity)
- π© Active Fraudulent Domain: js.sgoldmanifa.net
- 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.iosco.org/investor_protection/?subsection=investor_alerts_portal
Alias Segnalati: js.sgoldmanifa.net, SGoldmanIFA, https://js.sgoldmanifa.net