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2021/11/03 21:35:38瀏覽2940|回應0|推薦2 | |
凡是在網路(FB、IG等)上看到或網友傳來的投資邀約訊息(Line、簡訊),標榜「保證獲利」、「沒有風險」、「穩賺不賠」都是詐騙,請勿輕易受騙
⚠️詐騙手法:
1.網路(FB、IG、Y2B)看到投資、輕鬆賺錢貼文,或在交友網站、交友軟體(APP)認識網友,網友慫恿投資,以掌握「平臺漏洞、後臺程式、取得內線消息」等話術,宣稱保證獲利、穩賺不賠且利潤豐厚。
2.後續加LINE聯繫或加入LINE群組(如投資體驗群),有自稱「老師、指導員、分析師、總監」的人教學投注(代操),且群組內不斷有其他學員獲利貼文。
3.初期帳面顯示獲利(小額獲利有些可以出金),引誘您加碼投入大筆資金(甚至要您貸款投資)。
4.當您加碼入金後,以各種理由(洗碼量不足、保證金、IP異常等)不讓你出金,或是直接凍結帳號、對方失去聯繫,就是「不出金」。
(備註:歹徒設立的詐騙投資「網站名稱」可能仿冒真的投資網站,謹慎理財請仔細查證)
網站名稱 網址 合計
KIMONI http://www.orre.kimomi.xyz/ 13
日鑫-Rixin https://tradenwin.rixin-inv.com/index/login/login/token/e7c31b6499e404b3cea594bf41b3d318.html 10
MEDUSA https://www.medusaex.site/index.html 9
NER AREA https://www.new-area.net/ 8
climpup https://www.climpup1.com/ 6
IR CAPITAL https://win.tw-ircapital.com/index/login/login/token/0cdca64ff45bf3eaa74739639de3480b.html 5
PNC https://tc.hsq.wki/aliastc/pnctfe 5
QFII https://www.qfii68.com/#/ 5
UME http://tog.globalume1.com/ 5
富鼎 https://tushen.creatornet.xyz/ 5
瀚亞ETF https://wda.hananf.com/login 5
Autarkical http://gbp.autarci.com/ 4
LMCF https://m.lmcf.vip/download 4
中正國際 http://www.zhongzhenghk.co/ 4
匯視資本 https://fxviersitw886.com/index/index/index/token/43ce8a2fed18344e664502a817c51ac2.html 4
ACEX(Alliance Exchange) (空白) 3
ATFX http://tw1.atfx-tw.net/ 3
BiONE https://www.bione123.com/#/ 3
COINCOM https://www.coincomvip.site/ 3
Inceptial https://inceptial.biz/en/ 3
Lem-Coin.Com https://lem-coin.com/ 3
Meta Trader4 (空白) 3
Meta Trader5 (空白) 3
O&G娛樂城 http://www.oandgta58.com 3
PIMCO http://www.pinncc.com 3
R3 https://www.r3btc-global.com/ 3
RGZTOP http://ac5888.rgztw.com/ 3
Ultimate Financial Management https://renaissance.ultimn.com/ 3
WWF https://wap.wwfap.vip/#/pages/tabBar/personal/personal 3
ZSDUSD http://www.zsdusd.net/ 3
東盛環球 https://www.dongshen.co/mobile/zh-hant/m.html#/signIn?redirect=%2F 3
美林證券(Merrill Lynch) https://americamerrillynch1914.com/ 3
淘寶 http://www.shandongsanfang.com//html/register/login 3
盛匯金控 http://sgold.online/index/login/login.html 3
奧丁 https://www.odintw585.com/?superid=AS162618450343245 3
鯨准投融 https://blockchaim.jingdata.world/ 3
ACHIEVE GOALS https://www.17collaborate.xyz/index/login/login/token/c9f25be19d478b7dcfc87b6df70e49c7.html 2
BMT http://exc.bmtint.com/_FrontEnd/index.aspx 2
Bnex https://www.newbnexusdt.com/Pc/Index/index.html 2
BQB https://wap.ba1762.co 2
CENTURY http://century.syso88.top/ 2
DIFX 交易所 https://fh02.dxecg.com/_FrontEnd/index.aspx 2
Etber.co https://etber.txanys.com/#/login 2
EURONEXT https://d.nyseuronexts.xyz/?id=a08123dd8a75fc02fcabccbf15cb15e3 2
EXCHANGE https://h5.cmebil.com/#/ 2
GEAK500 https://www.geak500.com/ 2
GHKM https://www.fglines.com/ghkm/ 2
greenstans https://crm.greenstans.com.tw/pc/user/login 2
Hit BTC http://hitbtc.work/ 2
HLPLC APP 2
ice jp https://god01.icejp.net/_FrontEnd/index.aspx 2
MCQ https://www.mcq568.com/#/ 2
MD company http://tsvcrod.com/ 2
MU http://a.mugame.tw/s/2w7hxy 2
NEX EXCHANGE https://wap.nexnap.top 2
Pepperstone https://tw.pepperst-one.com/ 2
Sunray Captial Group Ltd https://sunrayforex.com/ 2
TOP ONE APP https://www.top1markets.com/zh/ 2
VIPOTOR https://crm.vipotor.com.tw/pc/user/login 2
百益 https://a008.baiy.world/center/#/login 2
亨達金融 https://hantectw.com/ 2
拓美TUIMEI https://plus.bk-tuimei.com/ 2
金好運娛樂城 http://fa666.kca888.com/_FrontEnd/index.aspx 2
財匯通Wealth Exchange https://adwing3.com/index/login/login.html 2
高盛證券 http://gaoshengzqq.com/ 2
陸股 (空白) 2
豪也娛樂城 http://www.spwin58.com/yabo/? 2
澳門銀河文化娛樂有限公司 https://amyh.16868.xyz/ 2
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