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

Identidade Declarada: Unlicensed Trading Platform (blockchain.com) Solicited via Dating Apps & WhatsApp • Idade: 30 • Localização: Blacklisted by CSSF (Luxembourg / EU) (Luxembourg / European Union)

⚠️ Alerta à Vítima: As fotos usadas por este perfil são Promoted via catfish dating profiles (Tinder, Bumble, Hinge, WhatsApp, Telegram) using stolen influencer & executive photos to funnel victims into the unlicensed domain blockchain.com.. A pessoa real nas fotos é inocente e teve a identidade usurpada.

🎭 Roteiro Típico de Golpe Utilizado

"Scammers matching on dating apps or messaging via WhatsApp/Telegram build romantic trust before directing victims to register on https://blockchain.com to trade crypto, gold, or forex CFDs. Once funds are deposited, withdrawals are blocked under fake tax or AML fee demands."

🚩 Principais Sinais de Alerta (Red Flags):

🚩 Official Regulatory Blacklist: Flagged by CSSF (Luxembourg / EU) (CSSF Official Regulatory Warning)
🚩 Active Fraudulent Domain: blockchain.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/2023/10/warning-concerning-a-fraud-scheme-misusing-the-identity-of-the-former-company-blockchain-luxembourg-s-a-blockchain-com-group-holdings-inc-that-ceased-its-activities-in-2021/

Apelidos Reportados: blockchain.com, named Blockchain Technology / Blockchain Database / Blockchain BTC Database, Inc. and a fraud scheme, https://blockchain.com

Você está conversando com esta pessoa ou perfil similar?

Não envie dinheiro, criptomoedas ou documentos pessoais. Faça a verificação biométrica gratuita para descobrir quem está por trás das fotos.

📷 Fazer Varredura Facial Gratuita ➔ 🛡️ 100% Free Verification

🛡️ Ferramentas Oficiais de Investigação & Segurança

Ferramentas para checagem de antecedentes, exclusão de dados vazados e relacionamentos seguros.

🔍 BACKGROUND AUDIT

Reverse Phone & Email Lookup

Got a phone number, email address, or name from this contact? Run an instant public records & alias search.

🔍 Reverse Phone & Name Search (Social Catfish) ➔ 🦈 Instant Identity & Data Leak Search (Surfshark) ➔

🛡️ DATA DEFENSE

Delete Personal Info & Dark Web

Shared phone numbers or photos? Automatically scrub your records from 180+ data brokers and monitor identity leaks.

🛡️ Remove My Data from Scammer Brokers (Incogni - 50% Off) ➔ 👁️ 24/7 Dark Web Identity Monitor & Threat Defense (NordVPN) ➔ 🍏 Intego Mac & iPhone Anti-Malware Suite (-35% Off) ➔

💖 VERIFIED DATING

Meet Genuine, Verified Singles

Tired of catfish bots and scammers? Switch to moderated dating networks with official ID and photo verification.

⭐ Deep Biometric Face Audit (VerifyDating - 100% Free) ➔ 💖 Browse Verified Profiles & Real Singles ➔