112/7/10假投資(博弈)詐騙網站
以下為112/7/4-112/7/10民眾通報假投資(博弈)詐騙網站,注意,網友不會幫你賺錢、請勿聽信網友投資。這些詐騙網站通常會利用社群媒體或聊天軟體,以各種名義或理由,誘導民眾點擊連結或掃描 QR code,進入所謂的投資(博弈)平台。這些平台會聲稱可以提供高收益的投資機會,或者讓民眾參與各種遊戲賭博。然而,這些平台都是假的,它們只是為了騙取民眾的個人資料、金錢或虛擬貨幣。一旦民眾上當,就很難追回損失,也很難追究詐騙者的責任。因此,請大家提高警覺,不要隨意點擊陌生的連結或掃描 QR code,也不要輕信網友的投資(博弈)建議。
假投資詐騙手法:
- 歹徒會利用FB、IG、YT、Google及簡訊等管道以股市名人、財經專家等人名義投放假投資廣告,或在交友軟體App假交友,宣稱保證獲利、穩賺不賠且利潤豐厚來吸引被害人。
- 當被害者上鉤後,歹徒會介紹其他「客服、老師、助理」同夥加 LINE 聯繫或加入LINE投資群組,並提供假投資網站或App給被害人註冊、下載安裝及操作,此時LINE群組內不斷有其他假學員獲利貼文。
- 自稱「客服、老師、助理」的歹徒會提供 銀行帳號 給被害人入金投資,或以「參與抽股」、「系統中籤」等各種理由要求被害人補足入金。
- 初期帳面顯示獲利(實際是歹徒於後臺控制),引誘您加碼投入大筆資金,有時可出金微薄獲利,但出金款項其實是其他被害人匯款的,可能會導致您銀行帳戶被警示。
- 當被害人要提領獲利時,以各種理由拖延(需繳保證金、IP異常、洗碼量不足等)或是直接凍結帳號、失去聯繫,就是「不出金」。
網站名稱 | 網址 | 通報件數 |
聚祥 | app.djgfskyv.com | 15 |
海崴投資 | m.ytevd.top/h509 | 11 |
CDC | www.cdcamke.com | 11 |
國票超YA | m.tvxcn.top/h509 | 9 |
六和 | d.gmkcz.top | 9 |
精誠 | www.dfdxxxx.com | 8 |
創優富 | www.sahduiw.com | 7 |
FEex | www.feexinfo.xyz | 7 |
盈昌 | www.lirxyl.top/h509 | 7 |
運盈 | www.wtrhwgf.com | 7 |
美好 | app.oamxjnhg.com | 7 |
任遠 | m.hsiyn.top/h509 | 7 |
Crypto | bstocgsmart.com | 6 |
裕萊 | www.bdugbfh.com | 6 |
XM | www.pxfst.com | 6 |
長和 | app.didisdbg.com | 6 |
Bitaza | www.bitazafji.com | 6 |
福恩投資 | app.xkjdhwjhfihjb.com | 6 |
ARMADA | n.armadazes.com | 6 |
好好證券 | d.bhlto.top | 5 |
鼎盛 | app.yabfhjsa.com | 5 |
鼎成投資 | h.nduve.top/h509 | 5 |
Jobscoin | arexr99.jobscoiineszs.com | 5 |
嘉利證券 | carriermarkets.com | 5 |
MATIC | www.mekxem.com | 5 |
欣誠 | www.dfuidhs.com | 5 |
VirT-X | www.tretoken.com | 5 |
和鑫 | www.chauihdn.com | 4 |
Trend(英仕曼遊戲金融化) | www.trendjio.com | 4 |
TANAKA | waa.bcvgold.com | 4 |
IPeen | ipeenbb.com | 4 |
NSD | www.nsdherd.com | 4 |
IUBS | www.ubsexgc.com | 4 |
OAK操盤 | www.twvstockk.com | 4 |
Bitcore | walmartwebs.com | 4 |
FXCM | www.global-fh.com | 4 |
惠理高息 | app.xkjdqiwhea.com | 4 |
Coinbase | www.ndseex.com | 4 |
Tik | www.tikoaay.com | 4 |
THA娛樂城 | www.bv66.net | 3 |
Amazon | a.mazonshops.com | 3 |
TRX | www.trxewmv.com | 3 |
BITEX | bitewtx.com | 3 |
啟發 | down.qfged.top | 3 |
LOTKGT | odtie.lotkgt.shop | 3 |
華隆 | app.vkfikheuw.com | 3 |
亞鉅 | asia.yajhdb.com | 3 |
GLATFE | lotiden.glatfe.com | 3 |
DESK | deskef.com | 3 |
天諭金控 | api.g0r0iqwoeiqu.com | 3 |
DFJ Bitcoin | cryptobch.xyz/vBPd6hra | 3 |
Bitlo | tsgtw.bitlo.space | 3 |
Etoro | myth.etoroes.com | 3 |
BitCoins | bitchawe.com | 3 |
Peicheng | peichengllc.com | 3 |
FxPro(FxtroTrade) | www.fxprotw.tw | 3 |
盈家 | app.eiufcjbba.com | 3 |
Vantage | user.vantagesmarket.com | 3 |
寶源金控 | h5.m2rso9uk.com | 3 |
VITEX | vitex111.top | 3 |
海外樂購 | hw-legou.vip | 3 |
Cointw | www.kucointw.top | 3 |
SAT多元中心 | www.satmkart.com | 3 |
高匯金融 | igomarketss.com | 3 |
Ptt Shop | www.pretty-my.com | 3 |
KEZAR | mkp.kezarx.com | 2 |
源通 | www.ufbgjhhh.com | 2 |
Cultivate | cultivate667.cultivaterege.top | 2 |
Sotheby’s | www.puerstea.live | 2 |
eBay | www.ebay-tw.click | 2 |
Super Max | www.superkenc.com | 2 |
AE Global | www.aegloballink.com | 2 |
Etherscan | www.ethtsiplus.com | 2 |
富登投資 | www.fdinvest.org | 2 |
BYBIT | www.bybithtmls.com | 2 |
Bitstamp | www.bitstampkoh.com | 2 |
eToro Coin | etoro-et.online | 2 |
Crex24 | www.crex24oi.com | 2 |
TOKO Shope Ecommerce | www.tokoshopeom.club | 2 |
LMS系統 | www.lmstaoes.com | 2 |
TopFutures | www.topbitrt.com | 2 |
MANEL | gocted.manelies.com | 2 |
BCK | bckivip.com | 2 |
MetaBit | metabit.metbito.com | 2 |
FF波動率 | ffc3.volatils.com | 2 |
晶禧 | down.jxrsd.top | 2 |
Chaince | www.chainceex.com/h5 | 2 |
Optimism | www.optimismcool.com/h5 | 2 |
Coin Nation | zhtw.coinatoneion.com | 2 |
福邦 | www.fnudshi.com | 2 |
BitcoinX | bittokenvds.com | 2 |
璋霖 | dl.vsihe.top | 2 |
Walmart | www.walmant.top/h5 | 2 |
KAVA | www.kavasun.com/h5 | 2 |
Xitcue | ser.xitca.website | 2 |
LaSalle Current Assets Management | bts.lasajvi.com | 2 |
GOPAX | gopxain.com | 2 |
研鑫 | d.rlsub.top | 2 |
ZB | www.zbviee.vip | 2 |
MaiCoin | www.maicoinsun.com | 2 |
ZeusMarkets | www.zeusjio.com | 2 |
益惠良品 | yihui-shop.com | 2 |
HFM | www.stgdck.com | 2 |
MDBF | www.mdbfns.cc | 2 |
天利 | www.ndfgjfgj.com | 2 |
MKAD | fg.mkads.top | 2 |
Huizhi Rongli | espi.huizhirongli.top | 2 |
MyCoin | mycoinps88.net | 2 |
四海石化 | www.sihaipoe.com | 2 |
DC | m.token-dc.com | 2 |
永利皇宮 | m.ylhg2626.vip | 2 |
Bitbank | www.a8de.site | 2 |
永興e點通 | l.dgjgm.top/?openExternalBrowser=1 | 2 |
OYO | www.oyo888888.com | 2 |
imTron | xzavier.imtrone.com | 2 |
DigiFT | www.digekucv.com | 2 |
同信 | www.vhbcfvh.com | 2 |
Rakuten樂天商城 | rakutengg.com | 2 |
CoinEX | m.kexni.com | 2 |
SF science and technology | www.sfsoaies.com | 2 |
BingBon | binbons.com | 2 |
Shop購物網 | tw46.shopckk.com | 2 |
京東商城 | jdvvip.shop | 2 |
Swissquote | www.cbnrcih.com | 2 |
時富證券 | celestialstocks.com | 1 |
Global PayMents(Thunder Soft、RB Global) | www.jsforex73.com | 1 |
經證證券 | jingzhengllc.com | 1 |
Mexc Global | www.mexcbase.com | 1 |
Huiying | wkk.huitcash.com | 1 |
Bitkan24 | bitkan24.net | 1 |
凱瑞金融 | www.mtkrjr.com | 1 |
MRE | mreew.com | 1 |
領達利 | app.ncxkbnd.com | 1 |
CVC | b52singapore.top | 1 |
住友金屬礦山(Sumitomo Metal Mining) | www.jpzymetal.com | 1 |
DBG | m.dbg-coltd.com | 1 |
柏瑞 | m.hejlho.top/000 | 1 |
918博天堂 | www.ts775.com | 1 |
偉享證券 | weshinec.com | 1 |
OKEX | okex004.com | 1 |
KucoinPro | www.kucoinpros.cc | 1 |
DD-BTXPro | dd-btxpromax.org | 1 |
LSE(London Stock Exchange) | www.lsekeysbatch.com | 1 |
Ouger Shop | www.ouger-mall.com | 1 |
聯創 | dl.lclo.top | 1 |
Debank DEX | www.debankduo.com | 1 |
Go Markets | gomarkleadfx.com | 1 |
PCHome | onlytoppc24.com/ucy9mf2 | 1 |
CM100 | cm100.cc | 1 |
Deer valley | mer.deervly.com | 1 |
阿里巴巴 | albaba.yhj16688.com | 1 |
Polyx | www.polyxex.com | 1 |
International Finance | ifstw.icu/app.html | 1 |
Price2trade | www.price2trade.site | 1 |
K.C.資源平台 | www.kcreso.com | 1 |
ProShares | app.ivrjquwehy.com | 1 |
國藥控股 | gyym212.com | 1 |
Bitsheng | www.bitshengas.top | 1 |
Kopromax | www.kobexchange.xyz | 1 |
R&S Shop | www.rs-shop.club | 1 |
新葡京娛樂城 | m.kqxs323.xyz | 1 |
DEX | dex.dew168.top | 1 |
AMZ內部營銷平台 | vbhk.bcxsg.social | 1 |
Reef | www.reeftrc.com | 1 |
ADMFX | www.admfx-vip.com | 1 |
Richbit | bittopapp.com | 1 |
蔓莎購 | shop.mansa.site | 1 |
Rootrex | www.rootrexexx.cc | 1 |
蘇寧易購 | dcm.suning-mart.com | 1 |
RTFB | www.hhkl6868.com | 1 |
立學 | www.cbnmvhfg.com | 1 |
BCR | www.cuiaethebcr.com | 1 |
安拓(Amtop) | m.am-topfx.com | 1 |
SERC Capital | serc.serccapital.cc | 1 |
Haigou | haigou.info | 1 |
DFX | dfx.dcbc77.com | 1 |
HuiFengm | www.huifengm.com | 1 |
Brasken | www.braskiewn.com | 1 |
金投財富 | api.ahfndbga.com | 1 |
DTCC | www.dtccded.com | 1 |
威尼斯人 | wns.xinao88.top | 1 |
SRE | www.sre-ex.com | 1 |
Illuminati Markets | illumfxs.com | 1 |
ST5 | app.st5s.com | 1 |
Allepro | co.allepro.shop | 1 |
SumSwap | sumswap.pro | 1 |
ACENT | acenteex.com | 1 |
BTC | sedfw.abb-mgs.com | 1 |
茶百道 | tea.buyshop168.com | 1 |
鑫鴻財富 | www.yxbdghsn.com | 1 |
Coinmama | www.coinmamausdt.com | 1 |
3A娛樂城 | www.aaa1788.com | 1 |
理財E時代 | app.ivdhhg.top/ivdhhg/?openExternalBrowser=1 | 1 |
ECb2bShop | www.temujp.com | 1 |
勝通國際 | www.stgjpt.net | 1 |
Tbshop | www.zxcx.cc | 1 |
智威國際事業有限公司 | awp.zwndvd.com | 1 |
TDCX | gocted.tdcxyers.com | 1 |
新託邦購物 | leanote.xyz/m | 1 |
Tesseract | tesseract333.top | 1 |
祺昌證券 | keecheong.com.tw | 1 |
Textdiy | app.tcpake.com | 1 |
LCEF | net.lcef2023.com | 1 |
TEZOS | tezosceo.com | 1 |
COMEX | comexwallet.com/ff/ | 1 |
ETH | ethcoinmar.com | 1 |
Costco | www.csscostcooss.com | 1 |
TIAN-EX | www.titanwde.com | 1 |
ATEX | www.atexns.cc | 1 |
TIDEX | tidex.top | 1 |
德豐國際 | www.defeng889.com | 1 |
BTF | bizoc.btfinnetw.top | 1 |
澳門永利彩 | 1.8m6.cc | 1 |
TikTok Mall(TikTok購物商城) | tw.hottkshop.com | 1 |
鎮南石油 | zhe.staioils.com | 1 |
TNCN | twt.tncnercer.top | 1 |
戀人 | https://boj05o0ln2b4.com:30389 | 1 |
Toastpay | www.toastpay.com.tw | 1 |
「冒名」禾健金屬有限公司 | mer.zwnflom.com | 1 |
BCTT | bcttal.com | 1 |
GMALL內部營銷平台 | www.aqw886.cn | 1 |
Castillo | www.adfxpro.com | 1 |
Cloud-bitcoin | www.cloud-bitcoin.vip | 1 |
Treasury | treasury6.com | 1 |
旭盛國際投資 | m.jfmolw.top/app999 | 1 |
Exness | exneser.com | 1 |
宏卓國際 | www.viphz888.com | 1 |
Trust Web3.0 | trusthk.co | 1 |
京東金融 | www.jdjr.tw | 1 |
Far East交易 | whh.faregndt.com | 1 |
佰樂納 | laliquiere.com/m | 1 |
UBG紀 | acq168.ubggi.com | 1 |
尚豐金屬有限公司 | obp.herfond.com | 1 |
UCEX | www.uexcex.vip | 1 |
股市研訓班 | muysas.top | 1 |
uForce | m.imtokenl.net | 1 |
CME | www.cme110.com | 1 |
Uniswape(Uniswap) | v4uni-swap.com | 1 |
阿里郎唱片 | music.oc-coin.com | 1 |
USDC | www.usdc-vip.com | 1 |
柏林證券(XBER) | www.kfgbfhgfg.com | 1 |
USDT-Miners | usdtmineral.com | 1 |
柏鼎 | app.ocaiwkjemq.com | 1 |
USOIL | sss.difiroxe.com | 1 |
Coin Dax | www.coinvwa.com | 1 |
Uswap Tube | www.uswcuxux.vip | 1 |
科虎大戶 | www.jghhshqux.com | 1 |
UUEX | www.uuxekop.vip | 1 |
家樂福 | www.carrefourmart.shop | 1 |
FDS | fdsmet.com | 1 |
泰聯 | down.tlpod.top | 1 |
AISMEX | www.aismexq.com | 1 |
AME | www.ameiat.vip | 1 |
CEX.IO | cexapp.net | 1 |
益德富投 | down.ybujm.top | 1 |
FSX | www.fsxex-otc.com | 1 |
Kangbo | www.kangbo.xyz | 1 |
WeCash | dgone.pleroma.live | 1 |
唯品會 | tw.vipsije.com | 1 |
Wirex | m.cloudwirex.com | 1 |
KCOIN | www.kcoinfoot.com | 1 |
WM Casino | swin99.org | 1 |
得物 | dewootw.com | 1 |
Woodmart | www.jjuresr.com | 1 |
第一資本 | www.waosgfg.com | 1 |
FX | fxoproxx.com | 1 |
CoinMax | coidirek.com | 1 |
CFD | sfa.gevgold.com | 1 |
KNNEX | www.knnexcr.com | 1 |
XTN | xtnapp.com | 1 |
Kraken | www.kra-exken.com | 1 |
Yatego | m.yategoo.com | 1 |
華景證券 | grctrades.com | 1 |
YDFX Global | www.ydfxm.com | 1 |
匯鋮 | m.hcvty.top | 1 |
YEX-BE | yexbe68.com | 1 |
新起點 | www.shjiniapp.icu | 1 |
YUEME | yueme.com.tw | 1 |
Coinsafe | coinsafeal.com | 1 |
Zalando | www.zalandoshops.com | 1 |
經典老茶樹 | www.lovetea.shop | 1 |
Bit2C-EX | bit2cex.com | 1 |
Latoken | www.nllatoken.com | 1 |
GalaxyBe | www.galaxybe.top | 1 |
運鴻 | www.bvbfdbg.com | 1 |
ZFX | we.zfxs.vip | 1 |
鼎昌 | app.admvkgld.com | 1 |
ZousMarkets | www.zoussxz.com | 1 |
鼎盛金融 | www.tessd.online | 1 |
ZTB | nxqec.mthcknx.com/6q9wh | 1 |
嘉盛外匯(Forex) | www.dlodq.com | 1 |
上海證券交易所 | www.98021061.vip | 1 |
CPT-ONE | app.ajzchduhquweh.com | 1 |
丹東藏芥種植合作社 | www.shopvipgiveback.com | 1 |
維也納 | www.vien777.com | 1 |
六合 | m.fkptn.top/h509 | 1 |
聚寶 | app.xhcquehkjza.com | 1 |
Generative ART | www.gendaeaertxagcweal.com | 1 |
德美利(TD Ameritrade) | td.bitcoinacme.com/h5 | 1 |
Genesis Block | elb.genesbo.com | 1 |
CTRL FX | www.ctrl-fx.com | 1 |
GHGW | www.oqclx.com | 1 |
機台檢測 | www.kaolincorp.com | 1 |
仕事?入?口 | www.winstondaikon.com | 1 |
澳門金沙 | www.snjs569.top | 1 |
代理教學工作平台 | learn.gaworkweb.com | 1 |
豐盈資本 | tw.shikong.cf | 1 |
台銀國際 | taiyin.vip | 1 |
MetaCoin | makerdpp.com | 1 |
CitCoin | www.citcoin.top | 1 |
露天市集 | www.rutnnshop.com | 1 |
GLFXM | glfxmglobal.com | 1 |
Mexbit | www.mexmexcoin168.com | 1 |
永碩 | app.gnfjkdhg.com | 1 |
Synquotes | trader.synquotestrader.com | 1 |