2022-09-18 01:20:49iuaa2

110/09/13-09/19民眾傳遞假投資(博奕)欺騙網站

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「包管獲利」、「沒有風險」、「穩賺不賠」都是欺騙,請勿隨意馬虎受騙
⚠️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、結交軟體(APP)熟悉網友,網友鼓動投資,以把握「平臺漏洞、後臺程式、取得內線消息」等話術,傳播鼓吹包管獲利、穩賺不賠且利潤豐富。
3.初期帳面顯示獲利(小額獲利有些可以出金),勾引您加碼投入大筆資金(乃至要您貸款投資)。
(備註:暴徒設立的欺騙投資「網站名稱」可能仿冒真的投資網站,謹嚴理財請細心查證)
網站名稱 網址 件數
金泰資產 http://www.jin-tai.co/web/ 18
MOMA https://wara.moma.website/ 17
CLIMPUP https://www.climpupta.com/#/ 11
新葡京 http://185.245.0.210/ 9
GIAYING https://alabama901.supergiaying.com/ 8
Millinium http://asx.global-trademax.net/_FrontEnd/login.aspx 8
Meta Trader 5 APP 6
O&G https://www.og5858.com/#/ 6
POINT72 https://tw.poi72.com/login 6
高投國際 http://www.gtbs.co/ 6
MetaTrader4 APP 5
Biki APP http://www.biki365.com/ 4
BTC https://btczkk.com/index 4
COW4STOCK http://www.cow4stock.com/ 4
gemini http://gemind.geminital.com/member.html 4
MDC生意業務所 https://charitablego.com/login/ 4
QUICK INVESTMENT https://velocity.quicv.com/ 娛樂城4
日鑫金融諮詢 https://www.rixin-inv.com/ 4
安銀國際 APP 4
https://www.longchen18.com/html/register/login 4
鋒匯Amundi TW Retail http://std.amtrei.com/ 4
澳門新葡京 http://185.245.0.225/ 4
Amber.co https://www.downloadcg.com/amber/ 3
AMGO http://taiwan.amgofx.com/ 3
BiONE https://www.bione123.com/#/ 3
CAPITAL ORIGIN https://lb97.capitaori.com/ 3
CME https://www.cmebil.com/#/ 3
Coinsea EX https://www.coinseaex.com/#/home 3
Diamond TT https://www.diamonds-tt.com/ 3
ECDH http://tbl.ecdhbcc.com/ 3
LAMX http://m.lamxpro.com/#/ 3
MBO https://www.mbo68.com/ 3
OTP澳拓 https://sp1688gm.altobbc.com/ 3
ROSYSTLE http://cl.rosystyle.com/ 3
Santander AM http://am.ls-bit.com/dist/am.html 3
ZDEX https://m.coindater.com/#/home 3
百益 https://a003.baiy.world/ 3
高盛集團 china.yazhougs.com 3
高盛證券 https://goldmansachs1869.vip/ 3
匯視本錢 https://fxview-tw.com/ 3
BitgetEX https://www.ligousu.com/ 2
BitHerald https://www.bit-herald.com/ 2
Bittrex APP https://www.btctrex.com/ 2
CPT MARKETS https://ryeusgdcfcsefl2.com/Pc/Index/index.html 2
DBG盾博本錢 https://dbgmarketw.com/index/index/index/token/08e6a1dc44274f8c90fcbec91655b8bf.html 2
Difx交易所 https://em04.dfint.net/_FrontEnd/index.aspx 2
DSOFX https://dso-fx.com/#/ 2
esgexdh.site http://www.esgexvip.com/app/ 2
ETX  CAPITAL APP 2
exness https://exnesstw.xyz/ 2
FXOPEN (空白) 2
GAMC https://ss8888.gamccu.com/member 2
Gene https://sc.gene07.com/login 2
GREENSTAN https://user.greenstans.com/ 2
HKEx.one https://hkex.anygaladay.com/#/purchase 2
IR Capital https://trade.ircatital-tw.com/ 2
J.P Morgan摩根大通 http://a.hkhuifa.com/user/login 2
KPCB http://hk.kpcbtw.com/ 2
Lemtw https://trade.lem-tw.com/ 2
Swedbank (空白) 2
VOYAGER APP https://d.app10581.xyz/?id=d16a1dd71954e8ed83ae8fb490905551 2
vtmarkets https://vtmarkets.xyz/ 2
WINGFUTURES https://lb97.wingfr.com/ 2
XM APP https://www.kefuxm1788.top/ 2
YHK https://www.yhks.app/ 2
京東 https://birginmary.msbrandong.com/ 2
芝商所 https://www.cmeusa.club/#/ 2
美高梅 https://m.mgm188.cc/ 2
晉泓game club https://goodluck6803.jhgcsp.com/ 2
國際福彩娛樂城 http://aomego.com/Public.login.do 2
博元 http://www.boayy.com/ 2
富鼎 https://newborn.fudingking.com/# 2
傳奇金融 http://a002.8legend.com/ 2
奧丁 https://www.od-688.com/#/ 2
新葡京娛樂 http://pj1122m.gzsybj.cn/ 2
暢享國際 http://ch6666.cc/ 2
螞蟻團體 http://myjt2.com/ 2
優派購物 https://app.shopapp.tw/pages/shoppp/guide 2
寶運金融 http://www.byjrhk.com/ 2
2.後續加LINE聯繫或插手LINE群組(如投資體驗群),有自稱「教員、指點員、剖析師、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。
4.當您加碼入金後,以各類來由(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」。


來自: https://blog.udn.com/oec1020/168788204娛樂城