112/9/26最新假投資(博弈)詐騙網站
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 | 件數 |
Bitcore | sss-chat.net | 18 |
耀輝 | www.yewuqt.com | 17 |
Costco | www.sssgfdgjcostcoo.com | 15 |
ONBOE | onboecbd.top | 14 |
Angela | cs.ykfygg.top | 11 |
NEXDAX | www.nexdaxqwrn.com | 10 |
XM | www.tpjwq.com | 10 |
Shop購物網 | tw38.shopyyf.com | 10 |
成大 | app.adhjhlid.com | 9 |
德億國際投資 | www.vcyxqf.top/app999 | 9 |
匯豐 | app.gzxshg.top/gzxshg/ | 9 |
Instabank | instabankcoin.com | 8 |
CryptoTops | bstmaxeth.com | 8 |
Coincheck | coinchecktrb.com | 7 |
理財E時代 | www.qmrgcu.top/app999 | 7 |
旭盛國際投資 | m.jdghct.top/app999 | 7 |
GMX | gmxbank.top | 7 |
Stellar | stellarcxv.com | 7 |
鴻博 | app.mdbgughf.com | 7 |
鼎慎 | www.gunonq.top/app999 | 6 |
Etoro | www.etorackect.com | 6 |
德樺股市 | www.lwenudn.com | 6 |
DANAR | gocted.danaxraus.com | 6 |
Kaidex | kaidexifc.top | 6 |
興聖 | app.wsfulzdj.com | 6 |
天貓(阿里巴巴、Tmall、Time Square、Ttmall、Meta Universe) | tmalltmsh.com | 5 |
Go Markets | www.gomarkcotd.com | 5 |
Sucden Financial | www.sucdenvsb.com | 5 |
Drtsche | www.drtsche.fyi | 5 |
元捷金控 | app.ringwi.com | 5 |
Jobscoin | arexr99.jobscroes.com | 5 |
Mart EX | www.martovj.com | 5 |
富連金控 | app.flayce.top/flayce/ | 5 |
Shope蝦皮購物 | www.ssshopcashbacking.com | 5 |
PCHome | pc24center.com | 5 |
XTZ | xtzleng.com | 4 |
華晨 | app.jiasudlop.com | 4 |
天利 | www.jsungdf.com | 4 |
BitMart | www.bitopmaket.com | 4 |
順富 | app.tandjjd.com | 4 |
iKala Cloud | htps.ikalacoer.com | 4 |
元捷 | www.jiuwenni.xyz | 4 |
Amazon | a.mazonshopm.com | 4 |
立學 | app.viovope.com | 4 |
Alcoa | kgw.alcoaiesr.com | 4 |
華經 | app.wjaosfjkg.com | 4 |
Bitexen | bitnrv.com | 4 |
Web | fubb.goldiuo.com | 4 |
TANAKA | hre.goldgbc.com | 4 |
資豐e點通 | app.lsdmejnqhn.com | 3 |
eBay | fzyj.anyok.world | 3 |
Kraken | www.krallcointop.com | 3 |
Natixis | natitws.com | 3 |
LSEX | www.lsex-st.cc | 3 |
Coinmate | coinebcx.com | 3 |
CME | coinme666.cc | 3 |
COINRF | coinrf.esisgk.top | 3 |
京城 | www.tnyjlo.top/tnyjlo/ | 3 |
SAC代理訂單 | sacorder.com | 3 |
博泓 | m.aifejq.top/app999 | 3 |
HFM | hfmp.info | 3 |
新鼎雲資通 | www.feitianba.com | 3 |
Crex24 | crex24ims.com | 3 |
BitTop | www.bitvikr.com | 3 |
Super Pro | www.superbxks.com | 3 |
KO | www.koicpl.vip | 3 |
鼎智 | app.hjbvgf.com | 3 |
抖抖樂 | www.anzan.fyi | 3 |
Huiying | whh.huiynvi.com | 3 |
高橋 | app.ifeyhnh.com | 3 |
TOKPIE | www.tokpiedcd.com | 3 |
創優富 | www.bhdsbghf.com | 3 |
FXCM | fhglobalzhses.com | 3 |
LAND-FX | landvtb.com | 3 |
GCE | www.gcese.com | 3 |
HERON | arv.herorexe.com | 3 |
UVB+ Starts | blockchain.uvbastsao.com | 3 |
群力 | app.jorieuue.com | 3 |
Walmart | walmartglobals.com | 3 |
Merryland | celufa.merrylans.com | 3 |
Bitget | www.bitgetdh.com | 3 |
德盛金融 | vfgroups.com | 3 |
TGR寰球 | tgr46822.com | 3 |
FMFW | fmfwci.com | 3 |
Huobi | www.huobjy.one | 2 |
福邦 | www.twrddsd.com | 2 |
Ethic | app.ethicw.com | 2 |
Hotcoin | www.hotcoinsx.com | 2 |
家樂福(Carrefour) | www.carrofomierts.com | 2 |
KC | www.kcreso.com | 2 |
C-PATEX | cpatexsl.com | 2 |
Mucoin | mu-coin.org | 2 |
裕萊 | down.ylaid.top | 2 |
Vbit | www.vbikp.vip | 2 |
PU Markets Ltd | www.realoopufx.com | 2 |
Wallet | www.walletsaa.com | 2 |
Kpaterassoc | www.red-mall.xyz | 2 |
MyCoin | mycoinps999.net | 2 |
EBC | www.ebcvdc.com | 2 |
Mystery | sdf888.foesrvnet.xyz | 2 |
Light4TradeTw | www.light4tradetw.site | 2 |
WEB3 | m.rakuten-pro.com | 2 |
LINQ | www.linqcc.cc | 2 |
WeCash | sdf888.fodesrvnet.website | 2 |
Thhigg | thigg.top | 2 |
BirBloom | mobile.birbloom.org | 2 |
Junster EX | www.junsvc.com | 2 |
Kcoin | www.kcoinnet.com | 2 |
俞任鋁業股份有限公司 | obp.yurensep.com | 2 |
上海期貨交易所 | shsfe086.com/s | 2 |
ComexPro | comexpro.top | 2 |
Kinvest Capital | celufa.kinvestpes.com | 2 |
野村證券 | www.yggjvl.top/app999 | 2 |
CSDI | www.csdinjf.com | 2 |
Coupang | www.cpfeedback.com | 2 |
OceanEx | www.oceanex-pro.cc | 2 |
富誠創投 | p.yiook.com | 2 |
Bit2Me | bitrber.com | 2 |
CH訂單中心 | chorderxi.com | 2 |
台灣大宗商品交易所 | tw9338.top | 2 |
傳志 | app.ccmqhd.top/ccmqhd/ | 2 |
imTron | evander.tronim.com | 2 |
新達城購物 | www.spsunteccity.com | 2 |
安拓(Amtop) | user.amtopcotd.com | 2 |
Temaket Information Limited | pc.tg-makets.com | 2 |
Dokodemostore | www.worldstoremy.com | 2 |
Louis | www.jnulouis.com | 2 |
Alpha | alphafinaced.com | 2 |
TikTok Mall(TikTok購物商城) | www.tiktok-shop.club | 2 |
快手小店 | kwaivips.com | 2 |
聚新 | asia.juxinoim.com | 2 |
雙城 | app.amgjiv.top/amgjiv/ | 2 |
Eurtwoxt | www.erxtowut.online | 2 |
迅購網 | syungomart.com | 2 |
Uswap Tube | www.utuxspa.vip | 2 |
融貫投資 | app.sayuety.com | 2 |
U-Trade | www.u-trade.com | 2 |
GHGW | www.vorsj.com | 2 |
UU期貨 | ff2.volatilio.com | 2 |
QSQ | www.qsqcics.vip | 2 |
HTFX | ht-forexs.com | 1 |
鳳凰網購 | www.dgpy3m.top | 1 |
富投 | app.xzcnxj.top/xzcnxj/ | 1 |
CryptoEnergiX | m.cryptoex.ai | 1 |
必贏娛樂城 | bwin688.net | 1 |
AISM | www.aismexz.com | 1 |
英皇投資 | yh88888.xyz | 1 |
Metaverse | www.metaerct.com | 1 |
Coinmama | www.coinmamamaasia.com | 1 |
MKR COIN | merchant.mkrcoindlg.com | 1 |
Gmarket | www.gmarket-go.info | 1 |
Moondbeam | www.moondonk.com | 1 |
安順極速貸 | uyrpbnds.xyz | 1 |
MT多樣化取引 | www.mt798.co | 1 |
東森購物 | kkm660.com | 1 |
Muchcoin | ceo8.muhorscoin.com | 1 |
國盛 | www.vrijqhrqwne.com | 1 |
0xBoost | www.0xboost.finance | 1 |
Anybuy | anybuymall.com | 1 |
CVK | www.cvkse.com | 1 |
Coinverse | coinverse-ex.com | 1 |
ALEX | www.alexjtdx.com | 1 |
Biking | www.bikivins.vip | 1 |
NASDAQ | www.usa-nasdaq.com | 1 |
C.N.A.A | tcaa.coinnaaldge.com | 1 |
DCEX | www.dcexbas.vip | 1 |
全球批發商城 | www.babao.cc/m | 1 |
NCG | ncgpna.com | 1 |
呈達 | www.shuidonoa.com | 1 |
DeerBit Global | www.dearglsp.vip | 1 |
和合富途 | d.tyubqq.top/tyubqq/ | 1 |
Nocks | www.nocks-ex.cc | 1 |
Citadel | www.kwslpj.top/uye67 | 1 |
NYMEX | www.nymexintaiwan.com | 1 |
納德證券 | nardcapitals.com | 1 |
OCBC | www.bjlcn.com | 1 |
International Finance | ifstw.icu/app.html | 1 |
Delta | h5.deltaxian.com | 1 |
富蘭克林 | www.ftapp223.com | 1 |
OEX | www.oecvnci.vip | 1 |
Kaola-seller | www.fast8app.com/EpMN | 1 |
OKB | www.okbxjj.com | 1 |
KNNEX | www.knnexcn.com | 1 |
OKCoinDex | okcoindex.club | 1 |
Ksei | kseidcx.com | 1 |
OKD | okcdex.club | 1 |
Leegou | www.leegoumallwang.com/wap | 1 |
OKU | www.okucoin.club | 1 |
羅豐 | app.odhgufdg.com | 1 |
Demo | dappweb3.club/wap | 1 |
元盛學院內部教學 | www.zwa4a.com | 1 |
DFI.Money | www.dfi-moneybf.com | 1 |
Grayscale | art-charger.info | 1 |
PG Mall | www.pg-mall.tw | 1 |
GT Mall | market4global.shop | 1 |
Podcast | www.podcastba.com | 1 |
宇凡 | www.hidokn.com | 1 |
Ptt Shop | prettytask-my.com | 1 |
Chaince | www.chaince-ex.cc | 1 |
DFX | dfx588.top | 1 |
Charles | tokage.charlesfinance.store | 1 |
Qointech | www.crmqointechex.com | 1 |
京東國際 | jd-tw.shop | 1 |
BitFinex | bitfnex-axe.com | 1 |
昂凡 | app.zohcso.top/zohcso/ | 1 |
耀輝股市 | whauihyg.com | 1 |
金鑫投顧 | innovation.tech.tennis | 1 |
恆富證券 | support.mastertrademore.com | 1 |
RTFB | www.vuhb686.com | 1 |
泰富 | m.telp.top/ki90 | 1 |
RTX交易所 | rtxwild.com | 1 |
Illuminati Markets | user.illumsfx.com | 1 |
Ruibi | www.ruibidown.com | 1 |
CLSA | clsastock.com | 1 |
AliExpress | w.aliexpshool.vip | 1 |
博勝資產投資管理 | bsassets.com.tw | 1 |
Safeex | jys.aixsshop.com | 1 |
Coin Chinese | www.coinwjda.com | 1 |
SCB Leisure | scbleisure.online | 1 |
智禾 | app.sdffcsdc.com | 1 |
DWF | www.dwflab.xyz | 1 |
開元 | app.vkjsakjaks.com | 1 |
Bithumb | bitewbn.com | 1 |
新加坡國際金融交易所 | dn.jrjys58.co.im/83 | 1 |
SMT電商 | smtecommece.com | 1 |
AVABROKER國際 | www.avabrokertrade.com | 1 |
ST5 MAX | support.farmaxprime.com | 1 |
運盈 | www.ldfiuhdg.com | 1 |
StarExchange | www.starexco.com | 1 |
嘉盛外匯(Global PayMents) | www.jsf28.com | 1 |
BitKeep Pro | www.bitkeep2018pro.com | 1 |
Kyber Network | www.kybsuzx.vip | 1 |
StormGain | m.stoegoin.com | 1 |
德億國際 | app.ohkptw.top/ohkptw/ | 1 |
EDX | www.edxtrade.top | 1 |
澳門新濠影匯娛樂有限公司 | t.tdgame.xyz | 1 |
EGS | kay.egsstartus.top | 1 |
鴻錦投資 | app.chvuke.top/chvuke/ | 1 |
SuperStar | hga888.superstarworker.com | 1 |
中燦投資 | www.fqbuio.top/app999 | 1 |
SwissBorg | www.swissborgxx.com | 1 |
BRENT | www.brentchk.top | 1 |
TAMIA | tamia.shopping/h5 | 1 |
Gnexfe | gnexfe.com | 1 |
Bitlo | tsgtw.bitlo.life | 1 |
代理教學工作平台 | race.gaworkonline.com | 1 |
TB3 | www.tbtkncy.com | 1 |
台灣名品 | shoptwe.com | 1 |
Tea’s Buyee | tbdsasds.vipshopbuy.com | 1 |
永慈 | app.xegryug.com | 1 |
TEDA | suhs888.icrowntas.top | 1 |
立鴻 | app.cdgdpk.top/cdgdpk/ | 1 |
100Ex | download.100exbtc.top | 1 |
好好證券 | d.drdvs.top | 1 |
Tesco Exchange | www.tec896.com | 1 |
Happy Go | pc.happygo.life | 1 |
Tesco Lat | tescoall.shop | 1 |
Cdiscount | mercadoivim.com | 1 |
Etuext | www.etuext.xyz | 1 |
考拉購 | shop.st-stocks.com | 1 |
BitoPro | www.bitopro.us | 1 |
宏佳 | www.wuryugg.com | 1 |
THORChain | www.thorchainweq.com | 1 |
HSBC | app.djqwiewhq.com | 1 |
Tiki MALL | www.nishopee.cn | 1 |
亞東證券 | app.bkgnxjneknwq.com | 1 |
Express Finanace Capital | expressfinancecapital.com | 1 |
ANE | www.ane-aa.com | 1 |
TLD Liquid asset list | www.tldoset.com | 1 |
尚正基金 | szwinfund.com | 1 |
FEex | www.feex-st.cc | 1 |
易購網(Easy Buy) | worldbuys.shop | 1 |
Trade Nation | www.tradenationtr.tw | 1 |
花環e指通 | app.wgaytugf.com | 1 |
Traweb3 | traweb3.shop | 1 |
長和 | app.djdjwo.com | 1 |
Treasure | ojvcd.treasuremax.xyz | 1 |
威尼斯人 | www.letgoifei.com | 1 |
Trust Exchange | app.trustcoin-exchange.com | 1 |
美敦力(Medtronic) | www.mdtrnics.com | 1 |
TSD | www.tsdenv.com | 1 |
Cloud-bitcoin | www.cloud-bitcoin.com | 1 |
UBG紀 | www.ubggiraes.com | 1 |
海洋能源 | energyaly.com | 1 |
UEV User+ | mh6688.uevuseoryes.com | 1 |
財星娛樂 | wap.spotlight188.com | 1 |
UKEX | ht.ukexba06.top/wap | 1 |
偉享證券 | weshinepro.com | 1 |
Uniswape(Uniswap) | uniswapbtc.xyz | 1 |
得物 | dedwowo.com | 1 |
Unsys | www.unsysx.com | 1 |
AcmeCoin | m.acmescoine.com | 1 |
UseIntl | useintl.org | 1 |
Intramirror | intramirror-d109.top | 1 |
Fex Global | www.fex-global.com | 1 |
富百樂 | vvin.taiyi5858.com | 1 |
Bitstamp | www.bistamftjh.com | 1 |
JDUTS | www.jduts.xyz | 1 |
FP Client Portal | client.fpmarkets1.com | 1 |
富銀 | app.fkkjbuhihwnkb.com | 1 |
FRFX | user.flourisifx.com | 1 |
惠理高息 | app.xkjdqiwhea.com | 1 |
Futures Cfd | mst1.futurescfd.online | 1 |
JOO | jooshopping.online | 1 |
Vipotor | www.vipgtrade.net | 1 |
華鼎 | www.gbsvsl.com | 1 |
Vtptrade | h5.vtptrade.com | 1 |
CoinEX | m.coinexeu.online/h5 | 1 |
3A娛樂城 | www.aaa1788.com | 1 |
Coinlifee | coinlifee.com | 1 |
FxPro(FxtroTrade) | fxprder.com | 1 |
新葡京娛樂城 | m.kqxs6677.xyz | 1 |
WB-ONE | www.webone-otc.com/h5 | 1 |
KGT | kgtds.com | 1 |
Gate.io | yujpon.com | 1 |
萬通證券 | app.ocnecr.top/ocnecr/ | 1 |
Bittree | bit852mm.xyz | 1 |
AZBIT | apk1.tw-azbit.com | 1 |
Gemini | www.geminiedn.com | 1 |
Coinsbit | coinsbit.life | 1 |
Wellington | app.mmsvfgt.com | 1 |
嘉利證券 | carrierstocks.com | 1 |
Woodmart | www.jjurees.com | 1 |
幣城(CoinCity) | ethq.github.io/coin/rulevbk.html | 1 |
XILE PRO | www.xilecai.com | 1 |
聚祥 | www.zmiofghhh.com | 1 |
BNP PARIBAS | h5.ejpdlgv6.com | 1 |
臺灣期貨交易所 | www.qh328.tw | 1 |
GIC | www.gic.run | 1 |
BATECOIN | h5.batecoin.com | 1 |
Yandex | yandexbest.com | 1 |
LBANK | www.lbauxub.vip | 1 |
YT | qghjk.com/YcXQh | 1 |
澳門金沙 | sands568.com | 1 |
ZENEX | www.zenexr.com | 1 |
BCK | bckvim.com | 1 |
ZosMarkets | www.zosvhu.com | 1 |
AI-Artificial Intelligence | ai-internationalf.com | 1 |
GLATFE | lotiden.glatfe.com | 1 |
BIT | d.p2bdwq.top | 1 |
大新娛樂城 | m.3989988.com | 1 |
MaiCoin | www.maicoinho.com | 1 |
中信證券 | w.senocbrmk.com | 1 |
戀人 | g6a9iz6i7u.com:6061 | 1 |
Red Rock | www.redrksapp.com | 1 |
Robinhood | robinhooder.co | 1 |