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

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

Известные Псевдонимы: ksftrade.com, KSFTRADE.COM (ksftrade.com), https://ksftrade.com

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