alchemy-investment.ltd — Romance & Pig-Butchering Crypto Scam (ASIC (Australia))

Identitate Declarată: Unlicensed Trading Platform (alchemy-investment.ltd) Solicited via Dating Apps & WhatsApp • Vârstă: 30 • Locație: Blacklisted by ASIC (Australia) (Australia / Asia-Pacific)

⚠️ Alertă Victimă: Fotografiile utilizate de acest profil sunt Promoted via catfish dating profiles (Tinder, Bumble, Hinge, WhatsApp, Telegram) using stolen influencer & executive photos to funnel victims into the unlicensed domain alchemy-investment.ltd.. Persoana reală din imagini este nevinovată, fiindu-i furată identitatea.

🎭 Mesaje și Scenarii Tipice Folosite de Escroc

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

🚩 Semnale Majore de Alarmă (Red Flags):

🚩 Official Regulatory Blacklist: Flagged by ASIC (Australia) (ASIC Investor Alert — Imposter)
🚩 Active Fraudulent Domain: alchemy-investment.ltd
🚩 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

Pseudonime Raportate: alchemy-investment.ltd, Impersonation of Alchemy Investment Group Holdings Pty Ltd (alchemy-investment.ltd), https://alchemy-investment.ltd

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