supa-trade.net — Romance & Pig-Butchering Crypto Scam (ASIC (Australia))

Identità Dichiarata: Unlicensed Trading Platform (supa-trade.net) Solicited via Dating Apps & WhatsApp • Età: 30 • Luogo: Blacklisted by ASIC (Australia) (Australia / Asia-Pacific)

⚠️ 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 supa-trade.net.. 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://supa-trade.net 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 ASIC (Australia) (ASIC Investor Alert — Imposter)
🚩 Active Fraudulent Domain: supa-trade.net
🚩 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://moneysmart.gov.au/check-and-report-scams/investor-alert-list

Alias Segnalati: supa-trade.net, Impersonation of Supatrade Pty Ltd (supa-trade.net), https://supa-trade.net

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