dragontoken.site — Romance & Pig-Butchering Crypto Scam (ASIC (Australia))

Identidade Declarada: Unlicensed Trading Platform (dragontoken.site) Solicited via Dating Apps & WhatsApp • Idade: 30 • Localização: Blacklisted by ASIC (Australia) (Australia / Asia-Pacific)

⚠️ 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 dragontoken.site.. 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://dragontoken.site 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 ASIC (Australia) (ASIC Investor Alert — Unlicensed)
🚩 Active Fraudulent Domain: dragontoken.site
🚩 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

Apelidos Reportados: dragontoken.site, Dragon Token (dragontoken.site), https://dragontoken.site

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