bnbyw9.top — Romance & Pig-Butchering Crypto Scam (ASIC (Australia))

Заявленная Личность: Unlicensed Trading Platform (bnbyw9.top) Solicited via Dating Apps & WhatsApp • Возраст: 30 • Город: Blacklisted by ASIC (Australia) (Australia / Asia-Pacific)

⚠️ 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 bnbyw9.top.. 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://bnbyw9.top 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 ASIC (Australia) (ASIC Investor Alert — Imposter)
🚩 Active Fraudulent Domain: bnbyw9.top
🚩 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://moneysmart.gov.au/check-and-report-scams/investor-alert-list

Известные Псевдонимы: bnbyw9.top, Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top), https://bnbyw9.top

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