Pig Butchering (Sha Zhu Pan)
98% ПОДТВЕРЖДЕННЫЙ РИСК ОБМАНА
Зарегистрировано: 2023-07-01 • 👁️ 410 Расследований
biloserclient.com — Romance & Pig-Butchering Crypto Scam (CSSF (Luxembourg / EU))
Заявленная Личность: Unlicensed Trading Platform (biloserclient.com) Solicited via Dating Apps & WhatsApp • Возраст: 30 • Город: Blacklisted by CSSF (Luxembourg / EU) (Luxembourg / European Union)
⚠️ Внимание Жертвам: Фотографии этого профиля Promoted via catfish dating profiles (Tinder, Bumble, Hinge, WhatsApp, Telegram) using stolen influencer & executive photos to funnel victims into the unlicensed domain biloserclient.com.. Настоящий человек невиновен и является жертвой кражи личности.
🎭 Типичный Сценарий Брачной Аферы
"Scammers matching on dating apps or messaging via WhatsApp/Telegram build romantic trust before directing victims to register on https://biloserclient.com to trade crypto, gold, or forex CFDs. Once funds are deposited, withdrawals are blocked under fake tax or AML fee demands."
🚩 Главные Тревожные Сигналы (Red Flags):
- 🚩 Official Regulatory Blacklist: Flagged by CSSF (Luxembourg / EU) (CSSF Official Regulatory Warning)
- 🚩 Active Fraudulent Domain: biloserclient.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/2023/07/warning-concerning-fraudulent-activities-carried-out-under-the-name-of-banque-internationale-a-luxembourg-bil-and-the-website-www-biloserclient-com/
Известные Псевдонимы: biloserclient.com, www.biloserclient.com, https://biloserclient.com