triff-holdingsltd.info — Romance & Pig-Butchering Crypto Scam (Belgium - Financial Services and Markets Authority (via I

Identidade Declarada: Unlicensed Trading Platform (triff-holdingsltd.info) Solicited via Dating Apps & WhatsApp • Idade: 30 • Localização: Blacklisted by Belgium - Financial Services and Markets Authority (via IOSCO) (Belgium)

⚠️ 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 triff-holdingsltd.info.. 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://triff-holdingsltd.info 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 Belgium - Financial Services and Markets Authority (via IOSCO) (IOSCO Global Regulatory Alert — Unauthorized Entity)
🚩 Active Fraudulent Domain: triff-holdingsltd.info
🚩 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.iosco.org/investor_protection/?subsection=investor_alerts_portal

Apelidos Reportados: triff-holdingsltd.info, Triff Holdings LTD, https://triff-holdingsltd.info

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