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」。
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| CDC | www.cdcamke.com | 11 |
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| 六和 | d.gmkcz.top | 9 |
| 精誠 | www.dfdxxxx.com | 8 |
| 創優富 | www.sahduiw.com | 7 |
| FEex | www.feexinfo.xyz | 7 |
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| 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 |
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| THA娛樂城 | www.bv66.net | 3 |
| Amazon | a.mazonshops.com | 3 |
| TRX | www.trxewmv.com | 3 |
| BITEX | bitewtx.com | 3 |
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| 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 |
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| OKEX | okex004.com | 1 |
| KucoinPro | www.kucoinpros.cc | 1 |
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| Ouger Shop | www.ouger-mall.com | 1 |
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| PCHome | onlytoppc24.com/ucy9mf2 | 1 |
| CM100 | cm100.cc | 1 |
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| DEX | dex.dew168.top | 1 |
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| ADMFX | www.admfx-vip.com | 1 |
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| RTFB | www.hhkl6868.com | 1 |
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| BCR | www.cuiaethebcr.com | 1 |
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| SERC Capital | serc.serccapital.cc | 1 |
| Haigou | haigou.info | 1 |
| DFX | dfx.dcbc77.com | 1 |
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| Brasken | www.braskiewn.com | 1 |
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| DTCC | www.dtccded.com | 1 |
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| 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 |
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| Tbshop | www.zxcx.cc | 1 |
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| TDCX | gocted.tdcxyers.com | 1 |
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| Tesseract | tesseract333.top | 1 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| Uswap Tube | www.uswcuxux.vip | 1 |
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| FDS | fdsmet.com | 1 |
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| CFD | sfa.gevgold.com | 1 |
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| Kraken | www.kra-exken.com | 1 |
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| Bit2C-EX | bit2cex.com | 1 |
| Latoken | www.nllatoken.com | 1 |
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| ZFX | we.zfxs.vip | 1 |
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| ZTB | nxqec.mthcknx.com/6q9wh | 1 |
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| MetaCoin | makerdpp.com | 1 |
| CitCoin | www.citcoin.top | 1 |
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| GLFXM | glfxmglobal.com | 1 |
| Mexbit | www.mexmexcoin168.com | 1 |
| 永碩 | app.gnfjkdhg.com | 1 |
| Synquotes | trader.synquotestrader.com | 1 |