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| 2021/11/11 07:22:38瀏覽2513｜回應1｜推薦7 | |
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 件數
Trust global 全球信託 https://m.trustglobal.vip 56
KIMONI http://chad.kimoni.xyz 20
PNC https://qsa.ghdws.com/KOnJr.html 10
NEW AREA https://www.new-area.site/ 9
CLIMPUP http://climpup1.com/ 8
QFII http://qflitw168.com/ 8
Autarkical http://lb97.autarci.com/ 6
Hokie app 6
MD company https://gwwwr.ttcopp.com/ 6
ANDER CRM https://crm.anderfix.com/Public/login?url=https%3A%2F%2Fcrm.anderfix.com%2Findex%2Fadmin_index 5
COINCOM https://www.coincomex.com/ 5
IR Capital https://win.tw-ircapital.com/index/login/login/token/455bef083c8b0e4c63b64cb02d2cb85f.html 5
財匯通WEALTH EXCHANGE https://adwing3.com/index/login/login.html 5
DIFX交易所 https://ae01.dfint.net/_FrontEnd/index.aspx 4
Greenstans https://crm.greenstans.com.tw/pc/user/login 4
INVESCO https://kwace2.invesvo.com/ 4
MCQ https://www.mcq568.com 4
PIMCO http://pro.pimcco.com 4
SHOPIFY https://www.phhshopify.com/ 4
日鑫 - Rixin https://visit.rixin-inv.com/index/login/login/token/e78af922cb05ffb04d0faa785b2a1ac8.html 4
淘寶 http://www.liusuliusu.com//html/register/login 4
BIKI http://wat.pkexpp.vip/ 3
CEX https://www.cexuary.com/#/ 3
etrans https://tw.etranstws.net/ 3
GHKM APP 3
KerrysEX https://www.faftsua.site/cn/ 3
NZX (空白) 3
太陽城 http://700823.com/ 3
百益 https://a010.baiy.world/ 3
東盛環球 https://www.dongshen.co/ 3
瀚亞ETF http://www.wdf.hananf.com/ 3
ACEX APP https://appdown.acexusdt.com/ 2
AXA GLOBAL http://www.axaglobaline.com/ 2
Bik APP https://app.bik888.com/ 2
Capital Origin http://e6fa.capitari.com/ 2
CHB景盛 https://plus.bk-chb.com/center/#/register 2
FOREX http://m.forexlivetw.cn.com/index/login/login/token/0861c02d248841b1742f507640d2a429.html 2
GAMC https://uuu002.gaanvc.com/ 2
Gemini http://gemins.geminitaw.com/#/ 2
HKEXNEWS https://velocity.hk-exnews.com/ 2
HONGZHI https://ka.hongzii.com/login 2
inceptial https://inceptial.com 2
KuCoin https://www.kucoinex.com/#/ 2
Medusa http://bdhujied.site/cn/ 2
MetaTrader 5 APP 2
Mexico Financial Limited https://mexico-forex.com/ 2
NEX Exchange https://www.nexnex.top 2
O&G (空白) 2
OLS亞洲貨幣交易所 https://www.olsexchange.com/ 2
pepperstone https://tw.pepperst-one.com/ 2
Prosper https://hufjiwocdldos.com/Pc/Index/index.html 2
TDRK https://tgqa1.com/index/index/index.html 2
TOP1 Markets https://www.top1markets.com 2
VIRTUS https://virtus.cs-bit.com/ff/ 2
WWF https://wap.wwfpp.top/#/pages/personal/login/login 2
YDFX http://www.ydfxmm.com 2
YHK https://www.yhks.app/ 2
日昇交易所 https://www.risheng58.com/?superid=AS163055913545467#/ 2
安倫AGILENT http://std.agilentt.com/ 2
安銀國際 APP https://www.anyinglobal.com/#/index 2
亨達金融 https://hdgjforextw.com/index/index/index/token/c6c4df90eb1ceebd42116a2b9dd89a32.html 2
亞馬遜 (空白) 2
東森眾娛 https://www.dongsenip.com/#/login 2
智能化量化社區 https://crm.konanos.com/pc/user/login 2
奧丁 https://www.odintw585.com/#/ 2
新葡京 http://96.43.106.200/ 2
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