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

Identitate Declarată: Unlicensed Trading Platform (cliffs-international-lux.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 cliffs-international-lux.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://cliffs-international-lux.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: cliffs-international-lux.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/2025/03/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-cliffs-international-lux-i-s-a-r-l/

Pseudonime Raportate: cliffs-international-lux.com, www.cliffs-international-lux.com, acces.cliffslntemationallux.com, www.cliffsinternationallux.org an, https://cliffs-international-lux.com

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