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

Заявленная Личность: Unlicensed Trading Platform (dtgj.com.hk) Solicited via Dating Apps & WhatsApp • Возраст: 30 • Город: Blacklisted by SFC (Hong Kong) (Hong Kong / 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 dtgj.com.hk.. 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://dtgj.com.hk 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 SFC (Hong Kong) (SFC Official Alert — Suspicious websites)
🚩 Active Fraudulent Domain: dtgj.com.hk
🚩 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/2163

Известные Псевдонимы: dtgj.com.hk, www.dtgj.com.hk / www.qh.svrvip.com, https://dtgj.com.hk

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