zjcapital-hk.com — Romance & Pig-Butchering Crypto Scam (SFC (Hong Kong))

Identitate Declarată: Unlicensed Trading Platform (zjcapital-hk.com) Solicited via Dating Apps & WhatsApp • Vârstă: 30 • Locație: Blacklisted by SFC (Hong Kong) (Hong Kong / 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 zjcapital-hk.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://zjcapital-hk.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 SFC (Hong Kong) (SFC Official Alert — Suspicious websites)
🚩 Active Fraudulent Domain: zjcapital-hk.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.sfc.hk/en/alert-list/2909

Pseudonime Raportate: zjcapital-hk.com, i) www.zjcapital-hk.com ii) www.zjcapital-hk.vip, https://zjcapital-hk.com

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