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

Identitate Declarată: Unlicensed Trading Platform (blockchain.com) Solicited via Dating Apps & WhatsApp • Vârstă: 30 • Locație: Blacklisted by CSSF (Luxembourg / EU) (Luxembourg / European Union)

⚠️ 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 blockchain.com.. 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://blockchain.com 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 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/

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

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