反詐騙宣導--假投資(博弈)詐騙網站盛行【網友不會幫你賺錢、請勿聽信網友投資】
1、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。
2、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。
3、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。
4、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。
5、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」。 以上資源來源:內政部警政署165全民防騙網
學務處暨校安中心關心您~~
詐騙網站名稱 |
網址 |
件數 |
MTOOEX |
www.mtooexzd.com |
18 |
Fusion Markets |
fusionudv.com |
17 |
TRCOEX |
www.trcoexx.com |
16 |
DYADIC |
www.dyadiyyus.com |
10 |
泰盛國際 |
www.amkfdir.com |
9 |
BMD |
www.bmdyjy.com |
7 |
Gate.io |
bluwgluw.buzz |
7 |
Gleneagle |
gleneaglevjid.com |
7 |
PGULE |
www.pgule.ltd |
7 |
SOLAR |
ho.mosolarhas.buzz |
7 |
SPX |
www.spxivb.com |
7 |
TMX |
wmm.marketokv.com |
7 |
Yahoo購物 |
ios.yahigk.com |
7 |
BN wreus |
www.bnwreusixf.com |
6 |
Costco |
www.newrocostco.com |
6 |
MFP |
www.mfpbef.com |
6 |
Pionex |
www.pglobalex.com |
6 |
華碩 |
www.grtgd.com |
6 |
Alvexo |
alvexovji.com |
5 |
BFKHJ |
www.bfkhj.buzz |
5 |
CoinDCX |
coindcxydb.com |
5 |
D.H |
www.dhdarkibd.com |
5 |
Money Partners |
www.moneyptvf.com |
5 |
Omen4btc |
omen4btc.top |
5 |
PAXOS |
paxosniy.com |
5 |
TIFFIN |
apex5210.tiffijniise.com |
5 |
Cryptodfmeta |
cs.syahsk.com |
4 |
IEX國際企業電商 |
xtpisapigandslothman.com |
4 |
Kryptos-x |
mookeb.erdenin.buzz |
4 |
Meybit |
sol.msbpit.top |
4 |
Tether |
www.tetheropq.com |
4 |
VIAHTGOGO |
www.viahtgogoeba.com |
4 |
凱友 |
www.vonots.com |
4 |
博龍 |
download.futuretrade.top |
4 |
新展e點通 |
www.vposi.com |
4 |
裕杰投資 |
app.sxcvos.com |
4 |
達正 |
www.buianeut.com |
4 |
Animoca |
www.animocafbf.com |
3 |
BIT |
d.bitsvs.shop |
3 |
Camtek |
www.camteke.com |
3 |
CoinBase |
coin-abd.cc/h5 |
3 |
CoinFLEX |
flexvidnc.com |
3 |
HNJKF |
www.hnjkf.xyz |
3 |
HNYKF |
www.hnykf.shop |
3 |
IMX |
dolo.imxmxvip.com |
3 |
Kepin |
ace.kepindvt.com |
3 |
Lirunex PRO |
www.lirunpsiuvb.com |
3 |
OKB |
okbblfv.com |
3 |
PICO |
breakoutxa.com |
3 |
Shopee蝦皮購物 |
h5.4qbkgwiw1xp2fvb3.fyi |
3 |
TikTok Shop |
tiktokbq.com |
3 |
心達國際投資 |
www.acafae.top/kjhek |
3 |
日暉 |
app.bostsa.com |
3 |
美林證券 |
app.jywgzg.top/jywgzg/ |
3 |
國際接案中心 |
www.intcenterbdv.com |
3 |
景宜 |
www.siidlo.com |
3 |
無人機UAV |
22.kkkuav.com |
3 |
籌碼先鋒 |
app.cjowoi.com |
3 |
Aiyfpro |
www.aiyfprou.com |
2 |
Alcoans |
ava.alcotuyt.com |
2 |
Ally Invest |
www.xmbnjk.com |
2 |
Axon Markets |
www.sbidbw.com |
2 |
Bitlish |
www.blishbp.com/wap |
2 |
Coinin |
szosk.lk70pskr.com/api/c/0a173gp4 |
2 |
CS-Coin |
www.cscoinus.com |
2 |
DXD |
www.dxddnb.vip |
2 |
ETX Capital |
etxcapitalhuji.com |
2 |
Fastex |
www.fastexvji.com |
2 |
GNT國際外幣交易平台 |
www.gntiesd.com |
2 |
Haorui Transaction |
www.haoruidiu.com |
2 |
High-tech chip conductor technology |
crystalchipstcc.com |
2 |
HoBito |
ltc.hobito.top |
2 |
Jison |
www0.jisonshs.com |
2 |
Komlin |
www.komlins.com |
2 |
MEWT |
earningsxp.com |
2 |
MFC |
www.mfcclub.net |
2 |
Service Center |
operationala.regenerationef.com |
2 |
TSFDF |
www.tsfdf.live |
2 |
Woodmart |
www.wojures.com |
2 |
XM |
www.txpkw.com |
2 |
台股財源廣進 |
vip.cm2c89.com/rk/room5 |
2 |
呈達 |
www.wioasoijf.com |
2 |
股達寶 |
www.wuxydu.com |
2 |
派託(Paituo) |
www.paituobdv.com |
2 |
香港雅太 |
yataibeauty.top |
2 |
泰盛 |
app.kioawd.com |
2 |
崇仁智慧精靈 |
app.wsaxc.com |
2 |
集誠 |
www.zosjghm.com |
2 |
集誠資本 |
app.fopicvz.com |
2 |
順泰投資 |
www.sxxzyk.top/kjhek |
2 |
新葡京娛樂城 |
xpj53799.com |
2 |
瑞泰 |
www.tteugfdjjg.xyz |
2 |
誠實 |
www.hiskoi.com |
2 |
嘉信投信 |
app.logfw.top/logfw/ |
2 |
億展 |
www.ysuoi.com |
2 |
德勤-Por |
www.dkdutg.top/kjhek |
2 |
簡單SOHO |
utc.ezsohomax.online |
2 |
100Ex |
app.100exbtc.top |
1 |
11Streetshop |
11streetthn.com |
1 |
1號會員店 |
1hdinstall.com |
1 |
A.PC智能通訊報告系統 |
app.emtakego.com |
1 |
Access |
www.accessjdn.com |
1 |
AE Global |
www.aegloballink.com |
1 |
AEGON |
bored.aegonxytip.com |
1 |
AI-Artificial Intelligence |
ai-internationalxe.com |
1 |
Amundi |
www.adidowns.com |
1 |
ANKR |
www.ankrmxb.com |
1 |
Atlant |
www.atlanxiesy.com |
1 |
Avast |
www0.avastuites.com |
1 |
BainPro |
bainpro.top |
1 |
Basefex |
basefex.xyz |
1 |
BCKHJ |
www.bfkhj.site |
1 |
Bdswiss |
www.bdswissivc.com |
1 |
Biconomy |
www.biconombs.vip |
1 |
BITK |
bitk-eth.fyi |
1 |
BitoPro |
www.bitopro-trade.com |
1 |
Bitvn |
bitvn.xyz |
1 |
BJVCK |
www.bjvck.live |
1 |
BN Wredo |
www.bnwredereh.com |
1 |
BNRGK |
www.bnrgk.shop |
1 |
BNWGK |
www.bnwgk.online |
1 |
Brasken |
www.brauisxa.com |
1 |
BTSEX |
btsex.xyz |
1 |
Buyee |
www.buyee.life |
1 |
CAMEL |
camelasvn.com |
1 |
Cdiscount |
cadinba.com |
1 |
Chainalysis |
www.coinmarketcaa.com |
1 |
CoinBase Wallet |
contractprolive.top |
1 |
Coinsbee |
coinsbee.q58ph5.icu |
1 |
Cointaste |
h5.cointaste.com |
1 |
Coinut |
coinutxao.com |
1 |
Coupang |
www.conuplings.com |
1 |
Crypto |
www.cryptoqwc.com |
1 |
CryptoGro |
www.cryptagbt.vip |
1 |
DBG |
dbg-coltdfx.com |
1 |
DEX |
dydx-a.com |
1 |
Digital |
download.bittrano.com |
1 |
Dodekatheon |
ncct.ntertoday.shop |
1 |
EShop |
www.eshop-tw.co |
1 |
ETH-Mining |
nodedefidearn.cc |
1 |
EVO |
www.evocoin.top |
1 |
FameEX |
fameex.exchangestw.com |
1 |
Filpkart |
www.fillkart6.top |
1 |
Firstrade |
www.foieisj.com |
1 |
Flash2Deal |
www.flash2deal.world |
1 |
FlexyStakes |
www.flexystakes.com |
1 |
ForexTime Ltd |
amtopleadfx.net |
1 |
FtExchange |
www.coinftexchange.com |
1 |
FXCM |
thingus.xyz |
1 |
GDAC |
www.gdacexx.com |
1 |
Golden Butler |
app.golden-butler.com |
1 |
GVD Markets |
www.fflkp.com |
1 |
Haorui Transacti |
haoruidiu.com |
1 |
Hashflow |
www.hashsny.com |
1 |
HAXXZE |
www.haxxze.shop |
1 |
HEPOJX |
h5.hepojx-coin.com |
1 |
HFM |
www.hfmvsl.com |
1 |
HKSCC |
hkscctjy.com |
1 |
Huobi |
nnds.huobin.xyz |
1 |
IMC-MAX |
www.imcmax-ex.com |
1 |
INSTA |
www.instermsyte.com |
1 |
Investorx |
www.investorx8.com |
1 |
JASDEC |
jasdechtw.com |
1 |
Kingtrade |
app.lopirs.com |
1 |
KITCO金拓 |
www.kcamoasia.com |
1 |
KO |
www.kokoubs.vip |
1 |
Kopromax |
www.kocexchange.tw |
1 |
Latoken |
lastore.vip |
1 |
LBANK |
www.lbacsek.vip |
1 |
LBanks |
www.lbanotm.vip |
1 |
LCX |
fil.lcxvip.top |
1 |
LSEX |
www.llsexvip.com |
1 |
Miracle |
www.miracletro.com |
1 |
Moscow Exchange |
moscowdjv.com |
1 |
Msbpit |
vip.msbpit.top |
1 |
NASDAQ |
ddolo.naexqq.su |
1 |
Newgeneration4now |
www.newgeneration4now.top |
1 |
OANDA |
usd-pay.net |
1 |
OPS |
www.opsvnut.com |
1 |
Poloniex |
www.poloiexyzs.com |
1 |
PulseX |
basker.cyou/appdown |
1 |
RATS |
www.ratsuil.com |
1 |
Rfvcn |
www.rfvcn.xyz |
1 |
Risequitty |
risequiity.com |
1 |
ROVCN |
www.rovcn.store |
1 |
Safety |
www.safhnuyse.com |
1 |
Screrth Sncctp |
www.screrthnyw.com |
1 |
Screrth Sncctpy |
www.screrthsnh.com |
1 |
Shop Denise |
www.shoptyu.com |
1 |
Squared Financial |
financialkvf.com |
1 |
Tea Puer Tea |
teashoptttea.com |
1 |
Tesco Mall |
malltesco.com |
1 |
Tezos |
www.tezospre.com |
1 |
TK Supplier |
beauty-shop.us |
1 |
Tko Cryptocurrency |
tkocryptocurrency.finance |
1 |
TOPCOXE |
toe.yfz.life |
1 |
UBG |
www.ubghaeops.com |
1 |
Uphold |
www.upholdero.com |
1 |
USHIUKS |
ushiuks.com |
1 |
USS |
uss777.ussipaeus.com |
1 |
Varkamsu |
www.varjamserbrv.com |
1 |
Walmart |
walmartglobal.club |
1 |
WM Casino |
engkp.com/OiKVW?udid=00008030-000A0CD23638402E |
1 |
Wshop |
wshop-asia.com |
1 |
XUBIG |
www.xubig.fyi |
1 |
ZENEX |
www.zenexca.com |
1 |
ZILLIQA |
zilliqaibf.com |
1 |
ZWTQT |
www.zwtqt.online |
1 |
三竹資本 |
app.mitakecap.tw |
1 |
上海期貨交易所 |
www.shjs039.com |
1 |
大發國際 |
www.xbvncmjdu.com |
1 |
中信集團 |
citiix.vip |
1 |
中暘晟安 |
wap.zhongyangshengan5g.com |
1 |
天貓(阿里巴巴、Tmall、Time Square、Ttmall、Meta Universe) |
alfamatica.com |
1 |
日盛 |
app.rishengyy.com |
1 |
世紀佳緣 |
hee77ee.com |
1 |
台新競猜網 |
www.taixintw.vip |
1 |
永利娛樂城 |
xxzypcy.vip |
1 |
永源 |
app.kosklx.com |
1 |
申通易購 |
www.stotwtrade.com |
1 |
立鴻投資 |
www.rlsioafo.com |
1 |
合遠 |
www.wioryueii.com |
1 |
回流-珠寶玉翠競價回收平台 |
wvw.jewelryddv.com |
1 |
抖音公益 |
www.douyintw.com |
1 |
沐笙 |
www.xvcnkmio.com |
1 |
迅捷 |
www.hjythe.com |
1 |
亞馬遜 |
amaozoon222.net |
1 |
定勝資本 |
app.hpooes.com |
1 |
英皇傳媒 |
emperor-medie.life |
1 |
家樂福(Carrefour) |
www.carrfnoorii.com |
1 |
海能國際 |
app.sfopgn.com |
1 |
唯品會 |
vipstoretw.com |
1 |
博客來 |
www.books-shoping.com |
1 |
富連金控 |
app.flayce.top/flayce/ |
1 |
富隆證券 |
download.fulong.asia |
1 |
富環球 |
xunighe.com |
1 |
敦煌 |
dohuey.com/m |
1 |
普誠 |
app.pucvmv.top/pucvmv/ |
1 |
瑞泰投資 |
app.cvbbri.com |
1 |
群益外匯(Global PayMents) |
order.amazonfire3.com/gicgold |
1 |
義安城購物 |
www.ngeeanncitysp.com |
1 |
葡京娛樂城 |
pjeroetky.com |
1 |
裕陽投資 |
app.xyers.top/xyers/ |
1 |
實踐計畫 |
dgone.realizeideal.fun |
1 |
福冠 |
app.hhdfyk.top/hhdfyk/ |
1 |
綠絲基金會 |
www.greenfounda.com |
1 |
遠智證券 |
download.yuanzhivip.life |
1 |
慶霙國際 |
www.idubpw.top/kjhek |
1 |
潤盈 |
app.posyts.com |
1 |
輝利 |
trade.poenins.com |
1 |
澤晟資產 |
app.xieosr.com |
1 |
鴻運當頭vip高階班 |
vip.cam923.com/rk/room5 |
1 |
寶管家 |
www.liuopj.xyz |
1 |
贏勝通 |
www.nmaiouif.com |
1 |
........以上資訊如有任何疑問請洽軍訓教官室