tfihedge.com.cy — Romance & Pig-Butchering Crypto Scam (CySEC (Cyprus / EU))

Identitate Declarată: Unlicensed Trading Platform (tfihedge.com.cy) Solicited via Dating Apps & WhatsApp • Vârstă: 30 • Locație: Blacklisted by CySEC (Cyprus / EU) (Cyprus / 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 tfihedge.com.cy.. 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://tfihedge.com.cy 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 CySEC (Cyprus / EU) (Unapproved Investment Domain Blacklist)
🚩 Active Fraudulent Domain: tfihedge.com.cy
🚩 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.cysec.gov.cy/en-GB/investor-protection/non-approved-domains/

Pseudonime Raportate: tfihedge.com.cy, TFIHEDGE.COM.CY (tfihedge.com.cy), https://tfihedge.com.cy

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