香港最新詐騙集團（黃金/虛擬貨幣） - 第 8 頁
回覆 ney：台灣警政署165防騙網110/07/12...
台灣警政署165防騙網110/07/19-07/25民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
幣托BitoEXS |
14 |
41 |
|
|
GLENBER |
10 |
53 |
|
|
DIFX交易所 |
9 |
19 |
|
|
日盛 |
9 |
76 |
|
|
Blue Shield |
9 |
28 |
|
|
GFMM |
8 |
103 |
|
|
BiKi |
7 |
19 |
|
|
BREVAN HOWARD |
7 |
7 |
|
|
HOTCOINX |
7 |
14 |
|
|
CLIMPUP |
6 |
28 |
|
|
GMB2TW |
5 |
9 |
|
|
Rosystyle |
5 |
27 |
|
|
中正國際 |
5 |
10 |
|
|
新葡京 |
p.tyc28.cn(轉址http://96.43.106.169/) |
5 |
49 |
|
Century |
4 |
10 |
|
|
CME |
4 |
9 |
|
|
Coster |
4 |
10 |
|
|
Discover Finance |
4 |
14 |
|
|
Elapari Markets |
4 |
4 |
|
|
EXCENTRAL |
4 |
38 |
|
|
forex |
h5.forexprohome.com |
4 |
15 |
|
FUN88娛樂 |
4 |
19 |
|
|
GOODWELL SILVER TRADER |
4 |
7 |
|
|
I.T.P |
4 |
22 |
|
|
MET |
4 |
98 |
|
|
Millinium |
4 |
15 |
|
|
NISA |
4 |
28 |
|
|
Richness |
4 |
4 |
|
|
SG聖麒 |
4 |
27 |
|
|
US BANK |
4 |
4 |
|
|
恆星娛樂 |
4 |
8 |
|
|
博元集團 |
4 |
60 |
|
|
華美策略 |
4 |
4 |
|
|
愛馬仕娛樂 |
4 |
24 |
|
|
BAG智能科技 |
3 |
29 |
|
|
Bitso |
3 |
8 |
|
|
Exchange多元化資產管理 |
3 |
10 |
|
|
exness |
3 |
15 |
|
|
Fidelity Global |
3 |
3 |
|
|
FIZOPTION |
3 |
3 |
|
|
MAXBE |
3 |
10 |
|
|
NSX Agent Query |
3 |
35 |
|
|
OHO |
3 |
35 |
|
|
Omgfin |
3 |
8 |
|
|
proexchange |
3 |
3 |
|
|
SMART+ |
3 |
5 |
|
|
WOOTRADE |
3 |
30 |
|
|
XTS |
3 |
65 |
|
|
YDFX |
3 |
8 |
|
|
永利澳門 |
3 |
20 |
|
|
肯特資訊 |
3 |
10 |
|
|
高盛證券 |
3 |
23 |
|
|
富鑫私人理財顧問 |
3 |
17 |
|
|
蝦皮派單客服 |
(空白) |
3 |
35 |
|
鋒匯 |
3 |
59 |
|
|
ARMOR |
2 |
7 |
|
|
AVA Trade |
2 |
8 |
|
|
BBLS |
2 |
4 |
|
|
Berkshire Hathaway |
2 |
2 |
|
|
bibox |
2 |
2 |
|
|
BINANCE ONE |
2 |
2 |
|
|
Binance Pro |
2 |
2 |
|
|
Black Stone黑石集團 |
(空白) |
2 |
4 |
|
BLOCKCHAIN |
2 |
2 |
|
|
Capital One |
2 |
4 |
|
|
Chief Currency Advisor |
2 |
6 |
|
|
CLK2BTC |
2 |
10 |
|
|
DT789 |
(空白) |
2 |
46 |
|
EC國際 |
(空白) |
2 |
4 |
|
ERT APP |
2 |
2 |
|
|
ExMarkets |
(空白) |
2 |
2 |
|
FEFT |
(空白) |
2 |
6 |
|
IG Markets |
2 |
8 |
|
|
JFBBI |
2 |
20 |
|
|
KLSE亞太證券交易所 |
2 |
2 |
|
|
LCG資本 |
2 |
31 |
|
|
Meta Trader 4 |
(空白) |
2 |
43 |
|
Meta Trader 5 |
(空白) |
2 |
74 |
|
Mitrade |
2 |
27 |
|
|
OAMDI |
2 |
2 |
|
|
Prizmbit |
2 |
2 |
|
|
Quick Investment |
2 |
2 |
|
|
Russell4m |
2 |
19 |
|
|
SFF中信財富 |
2 |
9 |
|
|
Titecoin |
2 |
7 |
|
|
TSTOCK |
(空白) |
2 |
6 |
|
UBE Markets |
2 |
2 |
|
|
YDE遠大 |
2 |
2 |
|
|
YM貨幣 |
2 |
2 |
|
|
永嘉國際貿易 |
(空白) |
2 |
2 |
|
亞馬遜電商 |
(空白) |
2 |
46 |
|
京東 |
2 |
4 |
|
|
尚發娛樂 |
2 |
3 |
|
|
金沙國際 |
2 |
6 |
|
|
金匯通(改名BTC) |
2 |
13 |
|
|
柯達比 |
2 |
45 |
|
|
美高梅 APP |
2 |
2 |
|
|
美盛 |
2 |
238 |
|
|
飛括金融 |
2 |
8 |
|
|
淘寶 |
2 |
2 |
|
|
奧汀數位娛樂 |
2 |
24 |
|
|
新葡京娛樂 |
2 |
20 |
|
|
裕融國際 |
2 |
18 |
|
|
鼎升財富 |
2 |
4 |
|
|
豪也娛樂 |
(空白) |
2 |
4 |
|
澳拓WT |
2 |
6 |
|
|
澳門旅遊娛樂 |
2 |
28 |
|
|
澳門新葡京 |
2 |
44 |
|
|
鴻昌國際 |
2 |
44 |
|
|
耀陽工作室 |
2 |
2 |
|
|
騰迅公益 |
2 |
2 |
Scam, black web, taxes, cryto, bitcoins coinbase scam
回覆 ney：歡迎世界各國的網友來詢問，WeChat微...
歡迎世界各國的網友來詢問，WeChat微信號: kf068209 (救人志業不收費!)
We welcome everyone for further enquiries about scam at no charge, please add us on Wechat: kf068209
Is it a scam? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 區塊鏈 博彩 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
OTCSEC |
|
|
forex |
|
|
KALAIBIN |
|
|
SPURS |
|
|
Coinxpress |
|
|
spe2npzh5e |
|
|
spe29 |
|
|
cfa165 |
|
|
commercepart-time |
|
|
JD金鼎多元網 |
|
|
美國Blockcap控股公司 |
|
|
WEN Eco |
|
|
CoinproBinary |
|
|
GIC |
|
|
ProTrade |
|
|
美世汇富 |
|
|
WalletConnect |
|
|
捍城娛樂 |
|
|
BIKAN 幣看 |
|
|
AmazonTrader |
|
|
Fidelity Global |
|
|
SELECT GLOBAL PARTNERS LIMITED |
|
|
uniswapex |
|
|
Sunny Financial Limited |
|
|
HANTEC |
******
706樓・・47.57.3409.3581帳號被刪除後，留言也跟著消失了
******
707樓・・47.57.3409.3581帳號被刪除後，留言也跟著消失了
回覆 ney：台灣警政署165防騙網110/07/19...
台灣警政署165防騙網110/07/26-08/01民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
中正國際 |
18 |
28 |
|
|
幣托 BitoEXS |
15 |
56 |
|
|
BLUE SHIELD |
12 |
40 |
|
|
GLENBER |
12 |
65 |
|
|
Quick Investment |
8 |
10 |
|
|
DIFX 交易所 |
7 |
26 |
|
|
rosystyle |
7 |
34 |
|
|
日盛 |
7 |
83 |
|
|
GFMM |
6 |
109 |
|
|
GTM Market |
5 |
5 |
|
|
Volyas |
5 |
7 |
|
|
高盛证券Goldman Sachs |
5 |
28 |
|
|
新葡京 |
a.wcni.cn(轉址http://185.245.0.177/) |
5 |
54 |
|
BREVAN HOWARD |
4 |
11 |
|
|
CARLYLE凱雷 |
4 |
4 |
|
|
FdlityEX |
4 |
6 |
|
|
Fun88娛樂 |
4 |
23 |
|
|
NSX Agent Query |
4 |
39 |
|
|
SDP多元化資產管理 |
4 |
4 |
|
|
SG聖麒 |
4 |
31 |
|
|
鋒匯 |
4 |
63 |
|
|
萬里匯 |
4 |
4 |
|
|
BAG智能科技 |
3 |
32 |
|
|
Biki APP |
(空白) |
3 |
22 |
|
CME |
3 |
12 |
|
|
DH資管 |
3 |
7 |
|
|
excentral |
3 |
41 |
|
|
exness |
3 |
18 |
|
|
FUSION |
3 |
10 |
|
|
Goldenshine |
3 |
3 |
|
|
IKAMIIA |
3 |
3 |
|
|
JFBBI |
3 |
23 |
|
|
KLSE 亞太證券交易所 |
3 |
5 |
|
|
MT資管 |
3 |
5 |
|
|
SMART+ |
3 |
8 |
|
|
TMGM |
3 |
22 |
|
|
WOOTRADE |
3 |
33 |
|
|
亞泰惠普FINANCIAL |
3 |
3 |
|
|
金牛國際 |
3 |
3 |
|
|
恆星娛樂 |
3 |
11 |
|
|
高匯 |
3 |
7 |
|
|
富鑫私人理財顧問 |
3 |
20 |
|
|
新葡京娛樂 |
(空白) |
3 |
23 |
|
樂泰資產 |
3 |
5 |
|
|
澳拓WT |
3 |
9 |
|
|
澳門威尼斯人 |
3 |
43 |
|
|
7EBIT APP |
2 |
2 |
|
|
ACSFX全球交易 |
2 |
2 |
|
|
ARMOR |
2 |
9 |
|
|
AvaTrade |
(空白) |
2 |
10 |
|
Aws台灣託幣所 |
2 |
4 |
|
|
Berkshire Hathaway |
2 |
4 |
|
|
BiueEX |
2 |
6 |
|
|
Black Stone |
2 |
6 |
|
|
BP+ APP |
2 |
8 |
|
|
BTWORLD |
(空白) |
2 |
2 |
|
Capital One |
2 |
6 |
|
|
Chief Currency Advisor |
2 |
8 |
|
|
CI GLOBAL ASSET MANAGEMENT |
2 |
2 |
|
|
CLIMPUP |
2 |
30 |
|
|
CLK2BTC |
2 |
12 |
|
|
COMPANYGHJ |
2 |
17 |
|
|
ELpari Markets |
2 |
6 |
|
|
Eternity |
2 |
6 |
|
|
Exchange多元化資產管理 |
2 |
12 |
|
|
FEFT |
2 |
8 |
|
|
GARDALA |
2 |
4 |
|
|
GIAYING |
2 |
2 |
|
|
GIC APP |
2 |
4 |
|
|
Gmb2Tw |
2 |
11 |
|
|
HIOXEX APP |
2 |
2 |
|
|
KCG HOLDING |
2 |
2 |
|
|
LMAXFX |
2 |
6 |
|
|
Majesty Hash |
2 |
2 |
|
|
MET |
2 |
100 |
|
|
Mitrade |
2 |
29 |
|
|
OHO |
2 |
37 |
|
|
RCBC |
2 |
2 |
|
|
Summit World |
2 |
2 |
|
|
TAIFE |
2 |
5 |
|
|
US Bank |
2 |
6 |
|
|
ZE OCEAN |
2 |
55 |
|
|
三圓股份有限公司 |
2 |
2 |
|
|
天使娛樂 |
2 |
4 |
|
|
京都娛樂 |
2 |
10 |
|
|
肯特資訊 |
2 |
12 |
|
|
金沙國際 |
2 |
8 |
|
|
英皇娛樂 |
2 |
4 |
|
|
捷豹娛樂 |
2 |
2 |
|
|
深圳自貿區紅酒交易中心 |
2 |
4 |
|
|
博元集團 |
2 |
62 |
|
|
豪也娛樂 |
2 |
6 |
|
|
蝦皮兼職平台 |
(空白) |
2 |
37 |
|
澳門金沙 |
2 |
14 |
|
|
騰訊競猜 |
2 |
2 |
回覆 ney：歡迎世界各國的網友來詢問，WeChat微...
歡迎世界各國的網友來詢問，WeChat微信號: kf068209 (救人志業不收費!)
We welcome everyone for further enquiries about scam at no charge, please add us on Wechat: kf068209
Is it a scam? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 區塊鏈 博彩 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
GTMmarket |
|
|
JYJ TRADER LIMITED |
|
|
BitDeer Limited 比特小鹿 |
|
|
BTC |
|
|
東森眾娛 |
|
|
Rely |
|
|
potex |
|
|
TradeStation |
|
|
HASHEX |
|
|
IC Markets |
|
|
atfxstafy |
|
|
MT資管 |
|
|
聚合国际 |
|
|
Garena Digital |
|
|
Fidelity富達 |
|
|
Borlin柏林國際娛樂 |
|
|
Bitcom |
|
|
DXD |
|
|
永利國際 |
|
|
Coin Fund |
|
|
Block VC |
|
|
Coin Fund |
|
|
Earthpay |
|
|
DRCFX |
|
|
ZBG |
|
|
Bitcom |
|
|
Bitcom |
|
|
Bitcom |
|
|
Bitcom |
|
|
BPCE |
|
|
Atlantic |
|
|
BAIRRADAFX |
|
|
DingSheng |
|
|
DTNET |
|
|
Flying Hummingbird |
|
|
GICC FX |
|
|
Huangding International皇鼎国际 |
|
|
Leobor Forex Global |
|
|
MaxFX |
|
|
MaxFX |
|
|
Million hui FX |
|
|
ORDER |
|
|
Onoka |
|
|
Richness Empire |
|
|
Spring |
|
|
Spring Information Limited |
|
|
Yuheng Capital |
|
|
Effortwe Global Limited |
|
|
Effortwe Global Limited |
|
|
Brilliance FX |
|
|
Ring Financial Limited |
|
|
Garsonforex |
. |
|
申萬宏源數字貨幣交易所 |
|
|
Portal Realm Limited |
|
|
anandforex |
|
|
SIX |
|
|
SIX |
|
|
FORTUPATH GROUP LIMITED |
|
|
Sunton Capital Ltd |
|
|
spe29 |
|
|
juassdhyhfs |
|
|
financial-agent |
|
|
Trony Fx Limited |
|
|
LCTP Global |
|
|
PEC |
|
|
Trust Fund |
|
|
LSE |
|
|
OSL |
|
|
Linkhum Investment Limited |
|
|
MagKing FOREX |
|
|
AhxEx |
|
|
欧宝娱乐 |
|
|
欧宝娱乐-意甲尤文图斯亚洲区域合作伙伴 |
|
|
欧宝娱乐 |
|
|
Samtrade FX |
|
|
RUILONG INVESTMENT CO. LTD |
|
|
24coinbitex - Exchanger |
|
|
环球金融 |
|
|
KABI |
|
|
Liqtrad |
|
|
HapFover Limited |
|
|
BLK |
|
|
TMGN |
|
|
HKYY |
|
|
NYSE |
|
|
ANTUSDT |
|
|
TMX-蒙特利尔交易所 |
|
|
Coinx |
|
|
Associate Prime |
回覆 ney：台灣警政署165防騙網110/07/26...
台灣警政署165防騙網110/08/02-08/08民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
中正國際 |
17 |
45 |
|
|
OZZO |
10 |
10 |
|
|
幣托BitoEXS |
10 |
66 |
|
|
ROSYSTYLE |
9 |
43 |
|
|
奧丁 |
7 |
7 |
|
|
GMB2TW |
6 |
17 |
|
|
鋒匯 |
6 |
69 |
|
|
Brevan Howard |
5 |
16 |
|
|
DISCOVER FINANCE |
5 |
19 |
|
|
Summit World |
5 |
7 |
|
|
金泰資產 |
5 |
5 |
|
|
澳門新葡京 |
5 |
49 |
|
|
BiKi |
4 |
26 |
|
|
BODA |
4 |
10 |
|
|
Chief Currency Advisor |
4 |
12 |
|
|
FdlityEX |
4 |
10 |
|
|
FEFT |
4 |
12 |
|
|
futurewallet APP |
4 |
9 |
|
|
GOODWELL SLIVER TRADER |
4 |
11 |
|
|
MITRADE |
4 |
33 |
|
|
POINT72 |
4 |
4 |
|
|
SMART+ |
4 |
12 |
|
|
亞泰惠普FINANCIAL |
4 |
7 |
|
|
富鑫私人理財顧問 |
4 |
24 |
|
|
鼎升財富 |
4 |
8 |
|
|
樂泰資產 |
4 |
9 |
|
|
Allcoin多元化資產管理 |
3 |
3 |
|
|
BCIOMT投資機構 |
3 |
19 |
|
|
CLIMPUP |
3 |
33 |
|
|
Coster |
3 |
13 |
|
|
CPT MARKETS |
3 |
9 |
|
|
DBG MARKETS(盾博資本) |
3 |
3 |
|
|
DH資管 |
3 |
10 |
|
|
DIFX交易所 |
3 |
29 |
|
|
ECDH |
3 |
3 |
|
|
GBC |
3 |
3 |
|
|
GFMM |
3 |
112 |
|
|
GLENBER |
3 |
68 |
|
|
INPC |
3 |
3 |
|
|
MCF安碩 |
3 |
3 |
|
|
NSX AGENT QUERY |
3 |
42 |
|
|
OTP澳拓 |
3 |
3 |
|
|
Quick Investment |
3 |
13 |
|
|
TMGM |
https//v.tb5lp8om.com/#/Me |
3 |
25 |
|
XM |
3 |
96 |
|
|
高投國際 |
3 |
5 |
|
|
新葡京 |
3 |
57 |
|
|
Ant Coins |
2 |
2 |
|
|
BAG智能科技 |
2 |
34 |
|
|
BFTWTC(CDO金融商會) |
2 |
2 |
|
|
BIGKANE |
2 |
2 |
|
|
capital one |
2 |
8 |
|
|
CME |
2 |
14 |
|
|
CMI |
2 |
28 |
|
|
CoinX |
2 |
2 |
|
|
eXcentral |
2 |
43 |
|
|
Exchange |
2 |
14 |
|
|
EXNESS |
2 |
20 |
|
|
Fun88娛樂 |
2 |
25 |
|
|
GIAYING |
2 |
4 |
|
|
GKFXPRIME |
2 |
16 |
|
|
HOTCOINX |
2 |
16 |
|
|
IFS |
2 |
2 |
|
|
INSTAR |
2 |
2 |
|
|
JD金鼎多元網 |
2 |
2 |
|
|
KCG Holdings |
2 |
2 |
|
|
LCG資本 |
2 |
33 |
|
|
LMAXFX |
2 |
8 |
|
|
MASS MUTUAL |
2 |
6 |
|
|
Meta trader5 |
(空白) |
2 |
76 |
|
OMG |
2 |
2 |
|
|
SDP多元化資產管理 |
2 |
6 |
|
|
VOYAGER |
2 |
2 |
|
|
XTS |
2 |
67 |
|
|
三圓股份有限公司 |
2 |
4 |
|
|
日盛 |
2 |
85 |
|
|
亞馬遜電商國際貿易 |
(空白) |
2 |
48 |
|
芝商所 |
2 |
4 |
|
|
恆星娛樂 |
2 |
13 |
|
|
美盛 |
(空白) |
2 |
240 |
|
華潤投購 |
2 |
6 |
|
|
開雲跨境購物平台 |
2 |
2 |
|
|
傳奇金融 |
2 |
5 |
|
|
匯鴻資訊科技 |
2 |
2 |
|
|
新葡京娛樂 |
2 |
25 |
|
|
葡京娛樂 |
2 |
2 |
|
|
澳門威尼斯人 |
2 |
45 |
|
|
澳門銀河 |
2 |
12 |
|
|
鑫盛投資機構 |
2 |
18 |
******
711樓・・218.253.d8b0.dbe6帳號被刪除後，留言也跟著消失了
回覆 ney：歡迎世界各國的網友來詢問，WeChat微...
歡迎世界各國的網友來詢問，WeChat微信號: kf068209 (救人志業不收費!)
We welcome everyone for further enquiries about scam at no charge, please add us on Wechat: kf068209
Is it a scam? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 區塊鏈 博彩 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
Uniswap |
|
|
Montag Caldwell APP |
|
|
fpmarkets |
|
|
芝商所 |
|
|
KIN|全球领先的数字资产交易平台 |
|
|
萬里匯 |
|
|
VOYAGER |
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|
NYSE EURONEXT |
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DJ SPORTS |
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|
exbitoctopus |
|
|
ohmeho |
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apkoss.oss-cn-chengdu |
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oslint |
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芝商所 |
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Magic Coin |
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ecgvlog |
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LQTRAD |
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|
Capital One |
|
|
exness |
|
|
Exness_x |
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|
Bitmarket |
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|
AXA Global |
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|
COINISP |
|
|
BIZZAN |
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|
KickEX |
|
|
bintrad |
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|
lianruitrad |
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|
JPMorgan Chase |
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|
buuy911 |
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|
YYpengyou |
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|
ONLY CHAIN |
|
|
ONLY CHAIN |
|
|
ONLY CHAIN |
|
|
ONLY CHAIN |
|
|
ONLY CHAIN |
|
|
GKFX |
|
|
Localcryptos Limited |
|
|
11shop |
|
|
INTERNATIONAL PACIFIC CAPITAL LIMITED |
|
|
美世汇富MERCER |
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|
BitcoinEX |
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|
CJC MARKETS |
|
|
COMOLLON |
|
|
OKIPO |
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|
BBTC |
|
|
Chosen One |
|
|
IG |
|
|
DT3 |
|
|
MToken |
|
|
THC網路詐騙資產追蹤 |
|
|
DECP |
|
|
恆泰財富國際 |
|
|
Mtrade Plus |
|
|
BIHUI |
|
|
MHN |
|
|
Potato EX |
|
|
Quoine交易所 |
|
|
Quoine |
|
|
萬里匯 |
|
|
MACOOFX |
|
|
poloniex |
|
|
DobiTrade |
|
|
HB.top |
|
|
Vestle |
|
|
CEOBI |
|
|
美國Blockcap控股公司 |
|
|
BTC |
|
|
jisstykemrllo亚洲国际交友中心网站 |
|
|
CTO |
|
|
新鸿基 |
|
|
HKYY |
|
|
ForexClub |
|
|
BITCHEM |
|
|
MIC |
|
|
Optimal Crypto asset trading platform |
|
|
YDFX GLOBL LIMITED |
|
|
Montag Caldwell APP |
|
|
BINANCE.ONE |
|
|
Coinmama |
|
|
Capital One |
|
|
wlp.758563.top |
|
|
益卡通 |
|
|
Sunton Capital |
|
|
Sunton Capital |
|
|
Sunton Capital |
|
|
qTrade |
|
|
SUSHI Global investing Limited |
|
|
KickEX |
|
|
凯雷汇富 APP |
|
|
Vestle |
|
|
Bull Sphere |
|
|
微交易 |
|
|
PTEX |
|
|
SMART+ 先進智慧投資助理 |
|
|
csky |
|
|
Eonmir EX |
|
|
BITCHEM |
|
|
bitfinex |
https://d.bitfinexfy.xyz/?id=620b25f23c5b820e340dac58d7194a42 |
|
traden |
|
|
ZINGEX |
|
|
Garena Digital |
|
|
HKYY |
|
|
BQB |
|
|
Ants |
|
|
CoinSea EX |
|
|
LSE |
|
|
AIIianz |
|
|
CME |
|
|
boersefrankglb |
|
|
Blockin |
|
|
FXCM |
|
|
btccoins1 |
|
|
GoldCoin |
|
|
GoldCoin |
|
|
腾龙娱乐 |
|
|
Capital One |
|
|
vt markets |
|
|
dsfx99 |
|
|
Myrtles Trade |
|
|
uncleblock |
|
|
capitaloneu |
|
|
BBLS |
|
|
Eurex |
|
|
AvaTrade |
|
|
BINANCE |
|
|
BMO |
|
|
Boerse Frankfurt |
|
|
BSX |
|
|
Eurex |
|
|
Cointree |
|
|
Deribit |
|
|
Eurex |
|
|
FPMarkets |
|
|
FXCM |
|
|
FXTM |
|
|
GIC |
|
|
HB.top |
|
|
hcextd |
|
|
HKEx |
|
|
IG |
|
|
KickEX |
|
|
御银股份 |
|
|
Koorbit |
|
|
Kraken |
|
|
LCTP |
|
|
lmbtrad |
|
|
BiUP |
|
|
USV |
|
|
cmetrad |
|
|
AAX2 |
|
|
安联交易 |
|
|
BecEX |
|
|
Bione |
|
|
bitfinex |
|
|
Bitso |
|
|
Borsa |
|
|
BNEX |
|
|
CoinseaEX |
|
|
CWG |
|
|
CXM Trading |
|
|
cxmtradft |
|
|
Deutsche Börse AG |
|
|
东方财富 |
|
|
Eightcap |
|
|
FORTIS |
|
|
FXCM. |
|
|
GDAC |
|
|
GIC |
|
|
hunting |
|
|
IG |
|
|
KraKen |
|
|
lmaxau |
|
|
luckyfortunev |
|
|
LUNO |
|
|
MSJ |
|
|
ncbcc |
|
|
NZX |
|
|
orientaurora |
|
|
PANTERA |
|
|
SAXO |
|
|
unijy |
|
|
UUEX |
|
|
WBG |
|
|
ZNN |
******
714樓・・47.57.e97e.b668此留言因違反版規已被管理員隱藏
******
715樓・・35.206.19fc.7c86帳號被刪除後，留言也跟著消失了
******
717樓・・218.253.d8b0.dbe6帳號被刪除後，留言也跟著消失了
回覆 ney：...
台灣警政署165防騙網110/08/09-08/15民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
BIGKANE |
26 |
28 |
|
|
中正國際 |
21 |
66 |
|
|
金泰資產 |
8 |
13 |
|
|
MiTRADE |
7 |
40 |
|
|
幣托 BitoEXS |
7 |
73 |
|
|
forex |
5 |
12 |
|
|
GOODWELL SLIVER TRADER |
5 |
16 |
|
|
MASS MUTUAL |
5 |
11 |
|
|
O&G |
5 |
5 |
|
|
OZZO |
5 |
15 |
|
|
SPURS多元化資產管理 |
5 |
5 |
|
|
日盛 |
5 |
90 |
|
|
幣安Bianxe |
5 |
5 |
|
|
biki |
4 |
30 |
|
|
BITVOVO |
4 |
4 |
|
|
Chief Currency Advisor |
a01.chcura.com |
4 |
16 |
|
CLIMPUP |
4 |
37 |
|
|
EXCENTRAL |
4 |
47 |
|
|
GIAYING |
4 |
8 |
|
|
GLENBER |
4 |
72 |
|
|
HOTCOINX |
4 |
20 |
|
|
OTP澳拓 |
4 |
7 |
|
|
Quick Investment |
4 |
17 |
|
|
Summit World |
4 |
11 |
|
|
高盛證券Goldman Sachs |
4 |
27 |
|
|
奧丁 |
4 |
11 |
|
|
鋒匯 |
4 |
73 |
|
|
澳門新葡京 |
4 |
53 |
|
|
GMB2TW |
3 |
20 |
|
|
INSTAR資產顧問 |
3 |
5 |
|
|
LCG資本 |
3 |
36 |
|
|
MAX APP |
(空白) |
3 |
3 |
|
Millinium |
3 |
18 |
|
|
ROSYSTYLE |
3 |
46 |
|
|
SMART+ |
3 |
15 |
|
|
TAIFE |
3 |
8 |
|
|
三圓股份有限公司 |
3 |
7 |
|
|
金尚國際交易所 |
3 |
3 |
|
|
高投國際 |
(空白) |
3 |
8 |
|
啟航國際 |
3 |
3 |
|
|
速利豐SLF |
3 |
3 |
|
|
2021快速網賺關鍵 |
2 |
2 |
|
|
ACY |
2 |
6 |
|
|
Allcoin 多元化資產管理 |
2 |
5 |
|
|
BNEX |
2 |
6 |
|
|
CI GLOBAL ASSET MANAGEMENT |
2 |
4 |
|
|
comollon |
2 |
2 |
|
|
CP Tmarkets |
2 |
11 |
|
|
Deribit APP |
2 |
2 |
|
|
Difx交易所 |
2 |
31 |
|
|
Discover Finance |
2 |
21 |
|
|
ECDH |
2 |
5 |
|
|
EGM Forex |
2 |
2 |
|
|
GateIO |
2 |
4 |
|
|
GBC |
2 |
5 |
|
|
GFMM |
2 |
114 |
|
|
Goodwell Silver Trader |
2 |
13 |
|
|
JS忠信 |
2 |
2 |
|
|
KCG Holding |
2 |
4 |
|
|
Krakencoin |
2 |
2 |
|
|
M&G |
2 |
39 |
|
|
MBO |
2 |
2 |
|
|
MCF安碩 |
2 |
5 |
|
|
MET |
2 |
100 |
|
|
NEX APP |
2 |
2 |
|
|
NEX Exchange |
(空白) |
2 |
2 |
|
NSX AGENT QUERY |
2 |
44 |
|
|
OHO娛樂 |
2 |
39 |
|
|
PhillipCapital UK |
2 |
12 |
|
|
Prizmbit |
2 |
4 |
|
|
SIX Swiss Exchange |
2 |
2 |
|
|
Spurs |
2 |
2 |
|
|
XM |
(空白) |
2 |
98 |
|
ZE OCEAN |
2 |
57 |
|
|
巨旺興 |
2 |
7 |
|
|
亞洲理財通 |
2 |
2 |
|
|
星海國際交易所 |
2 |
4 |
|
|
富鼎 |
2 |
2 |
|
|
華美策略 |
2 |
6 |
|
|
雲頂娛樂 |
2 |
24 |
|
|
新葡京 |
a.wcni.cn |
2 |
59 |
|
萬里匯 |
2 |
6 |
|
|
葡京娛樂 |
2 |
4 |
|
|
裕融國際 |
2 |
20 |
|
|
網路收益聯盟 |
2 |
2 |
|
|
樂泰資產 |
2 |
11 |
|
|
優派購物 |
2 |
2 |
******
719樓・・118.163.cda4.52b0此留言因違反版規已被管理員隱藏
回覆 ney：台灣警政署165防騙網110/08/09...
列表最末一列竟有
優派購物 https://www.shopapp.tw/
讓我有點詫異
我進網址看了看
不敢下載安裝APP
有人知道他怎樣行騙嗎？
回覆 ney：台灣警政署165防騙網110/08/09...
台灣警政署165防騙網110/08/16-08/22民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
BIGKANE |
14 |
42 |
|
|
中正國際(耀陽工作室) |
14 |
80 |
|
|
BITVOVO |
13 |
17 |
|
|
GARDALA |
10 |
14 |
|
|
幣托 BitoEXs |
9 |
82 |
|
|
金泰資產 |
8 |
21 |
|
|
CLIMPUP |
7 |
44 |
|
|
GLENBER |
7 |
79 |
|
|
MeTaTrader 5 |
(空白) |
7 |
83 |
|
速利豐SLF |
7 |
10 |
|
|
DIFX交易所 |
6 |
37 |
|
|
GIAYING |
6 |
14 |
|
|
Meta Trader 4 |
(空白) |
6 |
49 |
|
MiTRADE |
5 |
45 |
|
|
Quick Investment |
5 |
22 |
|
|
日盛 |
5 |
95 |
|
|
富鼎 |
5 |
7 |
|
|
Biki |
4 |
34 |
|
|
imerrtw |
4 |
4 |
|
|
J.PMorgan摩根大通集團 |
4 |
11 |
|
|
Millinium |
4 |
22 |
|
|
TMGM |
4 |
29 |
|
|
盾博資本DBG MARKETS |
4 |
7 |
|
|
澳門新葡京 |
4 |
57 |
|
|
BODA |
3 |
13 |
|
|
BTC |
3 |
3 |
|
|
EC國際 |
3 |
7 |
|
|
GVEX.BO |
3 |
3 |
|
|
High Level 4 DC |
3 |
3 |
|
|
MBO |
3 |
5 |
|
|
MET |
3 |
103 |
|
|
O&G |
3 |
8 |
|
|
ozzo |
3 |
18 |
|
|
Rosystyle |
3 |
49 |
|
|
WBF資本 |
3 |
3 |
|
|
太陽城 |
3 |
3 |
|
|
亞洲理財通 |
3 |
5 |
|
|
信匯金融 |
3 |
16 |
|
|
高投國際 |
3 |
11 |
|
|
新葡京 |
3 |
62 |
|
|
AETOS |
2 |
43 |
|
|
AXA trading |
2 |
12 |
|
|
AXI APP |
2 |
4 |
|
|
bitFinex |
2 |
38 |
|
|
Blackstone黑石金融 |
2 |
6 |
|
|
CME |
2 |
16 |
|
|
CoinGCX |
2 |
4 |
|
|
CoinproBinary |
2 |
2 |
|
|
CPT Markets |
2 |
11 |
|
|
DCEP |
2 |
2 |
|
|
DFC |
2 |
2 |
|
|
Diamoond TT |
2 |
2 |
|
|
EBC |
APP |
2 |
2 |
|
FIZOPTION |
2 |
5 |
|
|
FX OPEN APP |
2 |
2 |
|
|
GIC APP |
2 |
2 |
|
|
GOODWELL SLIVER TRADER |
2 |
18 |
|
|
International Forex |
2 |
7 |
|
|
OTP澳拓 |
2 |
9 |
|
|
Prizmbit |
APP |
2 |
6 |
|
RUSSELL4M |
2 |
21 |
|
|
SG聖麒 |
2 |
33 |
|
|
SUMMIT WORLD |
2 |
13 |
|
|
Swedbank |
2 |
2 |
|
|
芝商所 |
2 |
6 |
|
|
金航國際 |
2 |
2 |
|
|
皇冠國際 |
2 |
2 |
|
|
英皇娛樂 |
2 |
6 |
|
|
高盛Goldman Sachs |
2 |
29 |
|
|
淘 |
2 |
2 |
|
|
奧丁 |
2 |
13 |
|
|
摩根大通JPMorgan |
2 |
9 |
|
|
潤發國際 |
2 |
16 |
|
|
鋒匯 |
2 |
75 |
|
|
澳門威尼斯人 |
2 |
47 |
|
|
澳門旅遊娛樂有限公司 |
2 |
30 |
|
|
鑫禾 |
2 |
2 |
******
723樓・・118.163.cda4.52b0此留言因違反版規已被管理員隱藏
回覆 whatadub：我在KUTOKEN 被這個人騙, 已經去...
這位台灣網友，該圖盜圖原主 Robert IG: robertke0427
歡迎世界各國的網友來詢問，WeChat微信號: kf068209 (救人志業不收費!)
We welcome everyone for further enquiries about scam at no charge, please add us on Wechat: kf068209
Is it a scam? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 區塊鏈 博彩 外匯 石油 天然氣
回覆 ney：台灣警政署165防騙網110/08/16...
台灣警政署165防騙網110/08/23-08/29民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
高投國際 |
23 |
34 |
|
|
Lazada |
15 |
15 |
|
|
中正國際(耀陽工作室) |
10 |
90 |
|
|
日盛金融 |
10 |
105 |
|
|
金泰資產 |
10 |
31 |
|
|
BitHearald |
9 |
9 |
|
|
BITVOVO |
9 |
26 |
|
|
GARDALA |
8 |
22 |
|
|
GIAYING |
8 |
22 |
|
|
速利豐SLF |
7 |
17 |
|
|
SMART+ |
6 |
21 |
|
|
SUMMIT WORLD |
6 |
19 |
|
|
新葡京 |
6 |
68 |
|
|
BIKI |
5 |
39 |
|
|
CLIMPUP |
5 |
49 |
|
|
Glenber |
5 |
84 |
|
|
imerrtw |
5 |
9 |
|
|
Meta Trader5 |
APP |
5 |
88 |
|
MiTRADE |
5 |
49 |
|
|
高盛證券 |
5 |
32 |
|
|
IQcoption |
4 |
4 |
|
|
MBO |
4 |
9 |
|
|
Millinium |
4 |
26 |
|
|
O&G |
4 |
12 |
|
|
Quick Investment |
4 |
26 |
|
|
鋒匯 |
4 |
79 |
|
|
CME |
3 |
17 |
|
|
GVEX.BO |
3 |
6 |
|
|
Prizmbit |
3 |
9 |
|
|
volyas |
3 |
10 |
|
|
亞太惠普金融 |
3 |
7 |
|
|
幣托BitoEXS |
3 |
85 |
|
|
澳門新葡京 |
3 |
60 |
|
|
AMEX |
2 |
2 |
|
|
B.Y |
2 |
2 |
|
|
BNEX |
2 |
8 |
|
|
Century |
2 |
12 |
|
|
DFC |
2 |
4 |
|
|
E-mini |
2 |
2 |
|
|
ETERNAL-BITCOIN |
APP |
2 |
2 |
|
eXcentral |
2 |
49 |
|
|
exchange |
2 |
2 |
|
|
FOREX |
2 |
14 |
|
|
Gate io |
2 |
6 |
|
|
GDAC |
2 |
2 |
|
|
Goldenshine |
2 |
5 |
|
|
High Level 4 Dc |
2 |
5 |
|
|
IG MARKETS |
2 |
10 |
|
|
inceptial |
2 |
2 |
|
|
INSTAR |
2 |
7 |
|
|
ITK |
2 |
4 |
|
|
JFBBI |
2 |
25 |
|
|
KUTOKEN |
2 |
4 |
|
|
LAMX |
2 |
2 |
|
|
LSE |
APP |
2 |
8 |
|
MAXBE |
2 |
12 |
|
|
relforex |
2 |
2 |
|
|
Rosystyle |
2 |
51 |
|
|
SPURS多元化資產管理 |
2 |
7 |
|
|
TDS多元化資產管理 |
2 |
2 |
|
|
THA |
2 |
10 |
|
|
TMGM |
(空白) |
2 |
31 |
|
WBF資本 |
2 |
5 |
|
|
Wing Futures |
2 |
2 |
|
|
ZDEX |
(空白) |
2 |
2 |
|
大華銀數位 |
(空白) |
2 |
17 |
|
星皇娛樂 |
2 |
4 |
|
|
富鼎 |
2 |
9 |
|
|
奧丁 |
2 |
15 |
|
|
鼎升財富 |
2 |
10 |
|
|
幣安 |
2 |
7 |
|
|
藍盾 |
(空白) |
2 |
4 |
該樓層回覆內容已被管理員隱藏
歡迎世界各國的網友來詢問，WeChat微信號: kf068209 (救人志業不收費!)
We welcome everyone for further enquiries about scam at no charge, please add us on Wechat: kf068209
Is it a scam? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 區塊鏈 博彩 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
tmgmpro |
|
|
25fr |
|
|
HkexNews.Club |
|
|
DIFX 交易所 |
|
|
S&P Global |
|
|
Kerrys Exchange |
|
|
United International Foreign Investment Center Ltd |
|
|
gsexpro |
|
|
ALANFX |
|
|
GttnEx |
|
|
Neptune Block International Exchange |
|
|
NYSE |
|
|
Hotbit |
|
|
BitcoinEX |
|
|
BitcoinEX |
|
|
funds-back |
|
|
Capital One |
|
|
tebiglobal |
|
|
IMPVCU |
|
|
Arrano |
|
|
日盛金融 |
|
|
晟鑫 |
|
|
TDKU |
|
|
HUNTER GLOBAL |
|
|
BinanceGlobal |
|
|
鑫禾 | 投資機構 |
|
|
淘 |
|
|
皇冠国际 |
|
|
金航國際 |
|
|
GIC |
|
|
Diamond TT |
|
|
DFC |
|
|
CoinproBinary |
|
|
太陽城 |
|
|
WBF資本 |
|
|
金利来证券 |
|
|
Dahua Finance Asset Management |
|
|
Rosystyle Wealth Limited |
|
|
BTC |
|
|
Avatrade |
|
|
金沙娛樂 |
|
|
GDAC |
https://d.gdacvipa.buzz/?id=3437c2252ebe44294b698b4d397a3205 |
|
bitfx-traders |
|
|
LAMX |
|
|
伊的家商城 - 女人的世界 |
|
|
FXDD |
|
|
ebcbitex |
|
|
rockfortmarket |
|
|
rockfortcrypto |
|
|
rockfort-markets |
|
|
prizmbit |
|
|
Leta EX |
|
|
MiniSwap |
|
|
Lake |
|
|
台新金控 APP下载 |
|
|
square99 |
|
|
KKcoin |
|
|
trade73922 |
|
|
Lake |
|
|
FXCM |
|
|
Dobit |
|
|
GIC |
|
|
股莊教學第六期 |
|
|
东证创享版.APP下载 |
|
|
Manulife |
|
|
WOORI友利交易 |
|
|
SEHK |
|
|
BIHUI |
|
|
NEX Exchange |
|
|
FLASH |
|
|
ACEX |
|
|
Bairrada International Limited |
|
|
ECDH |
|
|
Kraken |
https://d.krakencla.com/?id=60079c26897537fd1b329c405c3a4e36 |
|
GSBET TW |
|
|
GOD55 |
|
|
GOD55 |
|
|
安盛TOB |
|
|
ryderexchange |
|
|
Alpha-global |
|
|
yomanic2c |
|
|
安盛TOB |
|
|
BFTWTC |
|
|
FXCC |
|
|
Zoroforex CRM |
|
|
京东金融 |
|
|
KerrysEX |
|
|
8aabbaa |
|
|
科特 |
|
|
Bitcn |
|
|
BLOCKIN |
|
|
Eight Prime Global |
|
|
輕鬆在家 開啟副業 |
|
|
BQB |
|
|
spur51 |
|
|
ABCCoin - |
|
|
bodu365 |
|
|
Medusa Exchange |
|
|
Hengry Global Capital Limited |
|
|
CoinEx |
|
|
coinexos |
|
|
CryptoCars |
|
|
DIG |
|
|
Millinium |
|
|
太陽城 |
|
|
LYAKRL |
|
|
华润财富 |
|
|
花旗金融 |
|
|
博大科技 |
|
|
Kutoken |
|
|
Wallet P |
|
|
ZORO Global Limited |
|
|
QicsEX |
|
|
elvannyou |
|
|
Diamond TT |
|
|
環球財富 |
|
|
恆泰國際財富HENGTAI WEALTH INTERNATIONA |
|
|
恒基財富-FT TRADE |
|
|
select-global |
|
|
yyzrkf |
|
|
pearcoin |
回覆 ney：台灣警政署165防騙網110/08/23...
台灣警政署165防騙網110/08/30-09/05民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
高投國際 |
22 |
56 |
|
|
LAZADA |
19 |
34 |
|
|
金泰資產 |
18 |
49 |
|
|
GLENBER |
9 |
93 |
|
|
速利豐 SLF |
9 |
26 |
|
|
BITVOVO |
twn.bitvovo.asia |
8 |
34 |
|
CLIMPUP |
8 |
57 |
|
|
Millinium |
8 |
34 |
|
|
DBG盾博資本 |
7 |
14 |
|
|
Quick Investment |
7 |
33 |
|
|
新葡京 |
7 |
75 |
|
|
BIKI |
6 |
45 |
|
|
GIAYING |
5 |
27 |
|
|
中正國際 |
5 |
95 |
|
|
樂泰資產 |
5 |
16 |
|
|
澳門新葡京 |
5 |
65 |
|
|
inceptial |
4 |
6 |
|
|
maxbe |
4 |
16 |
|
|
Meta Trader 4 |
APP |
4 |
53 |
|
NEX Exchange |
4 |
6 |
|
|
Point72 |
4 |
8 |
|
|
SMART+ |
4 |
25 |
|
|
XM |
APP |
4 |
102 |
|
ALPHA |
3 |
8 |
|
|
April Market |
3 |
6 |
|
|
CME |
3 |
20 |
|
|
GARDALA |
3 |
25 |
|
|
Goldenshine |
3 |
8 |
|
|
Houbi |
3 |
3 |
|
|
imerrtw |
3 |
12 |
|
|
IQCOPTION |
3 |
7 |
|
|
MBO |
3 |
12 |
|
|
Meta Trader 5 |
APP |
3 |
91 |
|
O&G |
3 |
15 |
|
|
S&P Global |
3 |
3 |
|
|
six swiss exchange |
3 |
5 |
|
|
亞洲理財通 |
3 |
8 |
|
|
亞泰惠普FINANCIAL |
3 |
10 |
|
|
摩根大通集團 |
3 |
14 |
|
|
Amber.co |
2 |
2 |
|
|
BBLS |
2 |
6 |
|
|
Bnex |
2 |
10 |
|
|
BODA |
2 |
15 |
|
|
CapitalOne |
APP |
2 |
10 |
|
DFC |
2 |
6 |
|
|
GMB2TW |
2 |
22 |
|
|
HANTEC APP |
2 |
2 |
|
|
LAMX |
2 |
2 |
|
|
LuNa Game |
2 |
2 |
|
|
moma |
2 |
2 |
|
|
SG聖麒 |
2 |
35 |
|
|
SPURS多元化資產管理 |
2 |
9 |
|
|
TDRK |
2 |
2 |
|
|
TDS多元化資產管理 |
2 |
4 |
|
|
Wing Futures |
2 |
4 |
|
|
YDFX |
2 |
10 |
|
|
東森眾娛 |
2 |
2 |
|
|
恆星娛樂 |
2 |
15 |
|
|
高盛證券 |
2 |
34 |
|
|
淘 |
2 |
4 |
|
|
匯豐HMA |
2 |
2 |
|
|
奧丁 |
2 |
17 |
|
|
蝦皮兼職前台客服 |
(空白) |
2 |
39 |
|
鋒匯 |
2 |
81 |
|
|
澳門銀河娛樂 |
2 |
14 |
******
730樓・・118.163.cda4.52b0此留言因違反版規已被管理員隱藏
回覆 ney：台灣警政署165防騙網110/08/30...
台灣警政署165防騙網110/09/06-09/12民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
金泰資產 |
24 |
73 |
|
|
高投國際 |
16 |
62 |
|
|
中正國際 |
15 |
110 |
|
|
GIAYING |
13 |
40 |
|
|
CLIMPUP |
12 |
69 |
|
|
Meta Trader 5 |
APP |
10 |
101 |
|
MOMA |
10 |
12 |
|
|
GLENBER |
8 |
101 |
|
|
BitHerald |
8 |
8 |
|
|
CEY |
7 |
7 |
|
|
QUICK INVESTMENT |
7 |
40 |
|
|
incepital |
6 |
12 |
|
|
ALPHA |
5 |
13 |
|
|
AMBER.CO |
4 |
6 |
|
|
DBG盾博資本 |
4 |
18 |
|
|
XM |
(空白) |
4 |
106 |
|
安銀國際APP |
4 |
4 |
|
|
亞太惠普financial |
4 |
11 |
|
|
金航國際 |
4 |
6 |
|
|
HKEx.one |
APP |
3 |
10 |
|
LIQUID |
(空白) |
3 |
3 |
|
MetaTrader4 |
APP |
3 |
56 |
|
NADEX |
3 |
3 |
|
|
O&G |
3 |
18 |
|
|
POINT72 |
3 |
11 |
|
|
RGZTOP |
3 |
3 |
|
|
京東 |
3 |
7 |
|
|
芝商所 |
3 |
9 |
|
|
奧丁 |
3 |
20 |
|
|
寰宇 |
3 |
3 |
|
|
B.Y |
2 |
4 |
|
|
BIKI |
2 |
47 |
|
|
BITvovo |
2 |
36 |
|
|
BTC |
2 |
5 |
|
|
CME |
2 |
22 |
|
|
Cow4stock |
2 |
2 |
|
|
excentral-int |
2 |
51 |
|
|
GEMINI |
2 |
7 |
|
|
GHUARD |
2 |
2 |
|
|
GREENSTAN |
2 |
2 |
|
|
HKexNews |
2 |
2 |
|
|
ICOINITIAL |
2 |
2 |
|
|
KCG Holding |
2 |
6 |
|
|
LAMX |
2 |
4 |
|
|
MBO |
2 |
14 |
|
|
Millinium |
2 |
36 |
|
|
PotEx |
2 |
2 |
|
|
relforex |
2 |
4 |
|
|
SG聖麒 |
(空白) |
2 |
37 |
|
SW GIRL |
2 |
2 |
|
|
TDS多元化資產管理 |
2 |
6 |
|
|
TWB交易所 |
2 |
2 |
|
|
Wing Futures |
2 |
2 |
|
|
卡利系統 |
2 |
2 |
|
|
亞洲理財通 |
2 |
10 |
|
|
帕拉佐娛樂 |
2 |
2 |
|
|
金達國際 |
2 |
2 |
|
|
晉泓 |
2 |
2 |
|
|
特邦購物 |
APP |
2 |
2 |
|
國際福彩娛樂 |
2 |
15 |
|
|
速利豐SLF |
2 |
28 |
|
|
雲頂娛樂 |
APP |
2 |
26 |
|
新葡京 |
2 |
77 |
|
|
鼎升財富 |
2 |
12 |
|
|
幣安 |
(空白) |
2 |
9 |
|
幣托BitoEXS |
win.bitoexs-tw.com |
2 |
87 |
|
摩根大通 |
2 |
16 |
|
|
澳門威尼斯人 |
2 |
49 |
******
732樓・・223.136.a720.b027此留言因違反版規已被管理員隱藏
回覆 ney：台灣警政署165防騙網110/08/30...
台灣警政署165防騙網110/09/13-09/19民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
金泰資產 |
18 |
91 |
|
|
MOMA |
17 |
29 |
|
|
CLIMPUP |
11 |
80 |
|
|
新葡京 |
9 |
86 |
|
|
GIAYING |
8 |
48 |
|
|
Millinium |
8 |
44 |
|
|
Meta Trader 5 |
APP |
6 |
107 |
|
O&G |
6 |
21 |
|
|
POINT72 |
6 |
14 |
|
|
高投國際 |
6 |
68 |
|
|
MetaTrader4 |
APP |
5 |
61 |
|
Biki APP |
4 |
30 |
|
|
BTC |
4 |
9 |
|
|
COW4STOCK |
4 |
6 |
|
|
gemini |
4 |
11 |
|
|
MDC交易所 |
4 |
7 |
|
|
QUICK INVESTMENT |
4 |
44 |
|
|
日鑫金融諮詢 |
4 |
4 |
|
|
安銀國際 |
APP |
4 |
8 |
|
淘 |
4 |
8 |
|
|
鋒匯Amundi TW Retail |
4 |
85 |
|
|
澳門新葡京 |
4 |
69 |
|
|
Amber.co |
3 |
9 |
|
|
AMGO |
3 |
3 |
|
|
BiONE |
3 |
3 |
|
|
CAPITAL ORIGIN |
3 |
3 |
|
|
CME |
3 |
25 |
|
|
Coinsea EX |
3 |
9 |
|
|
Diamond TT |
3 |
5 |
|
|
ECDH |
3 |
8 |
|
|
LAMX |
3 |
7 |
|
|
MBO |
3 |
17 |
|
|
OTP澳拓 |
3 |
12 |
|
|
ROSYSTLE |
3 |
5 |
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3 |
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回覆 ney：歡迎世界各國的網友來詢問，WeChat微...
Is it a scam? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 區塊鏈 博彩 外匯 石油 天然氣
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relax forex global limited |
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阿波羅軟件有限公司 PiSoft Company Ltd. |
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fartrode |
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GSEX |
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LoveMeet |
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ZhongHuang Holding Group Limited |
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mebcbit |
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trw60 |
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trw8wh2lcz-www.5gflare |
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64117.online |
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blockinand |
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BitMaster |
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IG |
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Forexhub World |Dashboard |
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VCEX CRYPTO |
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y95889 |
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cococo168 |
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HILLHOUSE |
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SPELL |
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BBNAK |
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GIC |
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極速娛樂GS BET |
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korblt |
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St. James’s Place PLC |
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Mark AI |
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NEX |
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coinchecksexvip |
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DG |
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GSM |
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Sunac finance limited |
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Dot LIVE |
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MHD GOLD |
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Gates Foundation |
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WILL FOREX LTD |
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AVACOIN |
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Exchange |
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NEW BITX EXCHANGE |
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Speed Queen เข้าสู่ระบบ |
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YHK |
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永利MACAU |
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pyq1270634 |
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Nuggets |
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UBS GLOBAL Token ONE |
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LMAX |
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Orange Global Investment |
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Love Venture Capital |
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bitkub.top |
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BLACKROCK-Best Market Broker East-Asia |
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Orange Global Investment |
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HANTEC |
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HANTEC |
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騰訊競猜 |
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หน้าหลัก |
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AMGO |
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BiONE |
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Capital Origin |
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Santander AM |
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ZDEX |
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百益 |
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高盛证券 |
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匯視資本 |
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BitgetEX |
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DSOFX |
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Exchange |
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GAMC |
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GREENSTAN |
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HKEx.one |
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HKEx.one |
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HKEx.one |
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Mission+ |
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IR Capital |
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J.PMorgan摩根大通集團 |
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KPCB |
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Lemtw |
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vtmarkets |
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京東 |
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美高梅 |
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国际福彩网 |
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暢享國際 |
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寶運金融 |
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Nuggets |
回覆 ney：台灣警政署165防騙網110/09/13...
台灣警政署165防騙網110/09/20-09/26民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
MU |
29 |
29 |
|
|
MOMA |
8 |
38 |
|
|
Millinium |
7 |
53 |
|
|
日鑫-Rixin |
7 |
11 |
|
|
金泰資產 |
7 |
27 |
|
|
DBG盾博資本 |
6 |
26 |
|
|
CLIMPUP |
5 |
85 |
|
|
安倫AGILENT |
5 |
5 |
|
|
淘寶網 |
5 |
5 |
|
|
富鼎 |
5 |
16 |
|
|
DIFX交易所 |
4 |
43 |
|
|
GIAYING |
4 |
52 |
|
|
MateTrader5 |
APP |
4 |
111 |
|
MetaTrader4 |
APP |
4 |
65 |
|
Quick Investment |
4 |
48 |
|
|
傳奇金融 |
4 |
11 |
|
|
BiONE |
3 |
6 |
|
|
ineceptial |
3 |
3 |
|
|
Lam research |
3 |
3 |
|
|
LEM |
3 |
5 |
|
|
YHK交易所 |
3 |
5 |
|
|
ZDEX APP |
3 |
6 |
|
|
中正國際 |
3 |
113 |
|
|
Amber.co |
2 |
11 |
|
|
BIKI |
2 |
32 |
|
|
Black Rock |
2 |
2 |
|
|
Bnex |
2 |
12 |
|
|
BP+ |
APP |
2 |
8 |
|
Capital Origin |
2 |
5 |
|
|
cow4stock |
2 |
8 |
|
|
FXTM富匯 |
2 |
2 |
|
|
imerrtw |
2 |
14 |
|
|
International Forex |
2 |
9 |
|
|
IR Capital |
2 |
4 |
|
|
MEDUSA |
2 |
2 |
|
|
SW GIRL |
2 |
4 |
|
|
TDS多元化資產管理 |
2 |
8 |
|
|
UXMex |
2 |
2 |
|
|
WWF |
2 |
2 |
|
|
天悅娛樂 |
2 |
4 |
|
|
金沙娛樂 |
2 |
25 |
|
|
星皇娛樂 |
2 |
6 |
|
|
高投國際 |
2 |
70 |
|
|
國際福彩娛樂 |
2 |
15 |
|
|
智鑫金融理財中心 |
2 |
2 |
|
|
新葡京 |
2 |
88 |
|
|
邁科榮 MGMarket |
(空白) |
2 |
2 |
回覆 ney：Is it a scam? | Glob...
Is it a scam? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 區塊鏈 博彩 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
Chainlity |
|
|
Sbivct |
|
|
CA COASTAL AMUSEMENTS INC |
|
|
FXCM |
|
|
FT Trading |
|
|
EBC |
|
|
WIN MAX |
|
|
Making M |
|
|
GILEAD |
|
|
贝恩创投科技 |
|
|
Patyners |
|
|
Cow4stock |
|
|
INERGIE |
|
|
淘宝 |
|
|
ALANFX |
|
|
CoinCasso BBANK |
|
|
MT4GROUP เว็บลงทุนชั้นนำของโลก |
|
|
ATLANTIC GAMING |
|
|
ATLANTIC GAMING |
|
|
HIOXEX |
|
|
HIOXEX |
|
|
Coin FU Wallet Website |
|
|
XNTD |
|
|
resuasf |
|
|
convoy |
|
|
ED |
|
|
Earthpay |
|
|
BLOCK-EX |
|
|
線上紓困貸 全民紓困基金申貸 |
|
|
Crypto |
|
|
miners-gain |
|
|
COINPORTAL |
|
|
COINGLOBAL |
|
|
BAREX Exchange |
|
|
CMEGroup |
|
|
IFTIEX HITON |
|
|
IFTIEX HITON |
|
|
IFTIEX HITON |
|
|
樂信財富 |
|
|
AMEX |
|
|
square999 |
|
|
Gold copytrade |
|
|
Charles |
|
|
coinpros2 |
|
|
CyproTw |
|
|
奧丁 |
|
|
極速借款 - |
|
|
宇博娛樂 |
|
|
KPCB |
|
|
盛寶國際資產管理 |
|
|
jpmorgantw |
|
|
FUBON |
|
|
廣發國際 |
|
|
QFII |
|
|
U-Trade |
|
|
日昇交易所 |
|
|
74cec |
|
|
BO Crypto |
|
|
Fogee Co.,limited |
|
|
Corexswap - Exchanger |
|
|
Pay Ways Finance |
|
|
Dynamic Media |
|
|
Finvesting |
|
|
博憶博在線博採信譽平台 |
|
|
PXJ |
|
|
PXJ |
|
|
BONIRY |
|
|
BONIRY |
|
|
Lunar Tiger Group Limited |
|
|
IFS |
|
|
DFGlobal |
|
|
Futures |
|
|
BLACKROCK-Best Market |
|
|
PotEX |
|
|
Bitvnex |
|
|
挪威政府养老基金 |
|
|
KKcoin |
|
|
IDEEX VIP |
|
|
KKcoin |
|
|
Funds Recovery |
|
|
World Coin |
|
|
Goldenshine |
|
|
Coinbase |
|
|
Goldenshine |
|
|
forex |
|
|
淘寶網 |
|
|
ETF |
|
|
FXTM富匯 |
|
|
UXMex |
|
|
金沙娛樂 |
|
|
星皇娛樂 |
|
|
智鑫金融理財中心 |
回覆 AJOE：https://mcdex.app/ht...
教大家如何快速識破假投資黑網，可以利用全球WHOIS網站 ，查詢網址註冊資料，查詢 Mcdex 的網址 mcdex.app，資料馬上就秀出來 https://www.whois365.com/tw/domain/mcdex.app Creation Date: 2021-08-19
查詢 OAMDI 的網址 http://www.oamdi.xyz，資料馬上就秀出來 https://www.whois365.com/tw/domain/www.oamdi.xyz Creation Date: 2021-05-14 網站建立時間短，假投資詐騙黑網。切勿鬼迷心竅，執迷不悟! 網路形象易虛構，網路交友需謹慎。凡是網友聲稱有內幕、有管道，可以低投入高回報的都是詐騙。詐騙集團會要你去幣安網站買幣後，騙你要妳買的幣轉到他指定帳戶去，進到詐騙集團帳戶，透過虛擬貨幣洗錢。
回覆 ney：台灣警政署165防騙網110/09/20...
台灣警政署165防騙網110/09/27-10/03民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
MU |
147 |
176 |
|
|
Amazon |
25 |
58 |
|
|
MOMA |
14 |
52 |
|
|
GIAYING |
10 |
62 |
|
|
Meta Trader 5 |
APP |
10 |
121 |
|
Cow4stock |
8 |
16 |
|
|
金泰資產 |
8 |
35 |
|
|
日鑫-Rixin金融諮詢 |
6 |
17 |
|
|
特邦購物 |
6 |
8 |
|
|
CAPITAL ORIGIN |
5 |
10 |
|
|
Millinium |
5 |
58 |
|
|
安倫Agilent |
5 |
10 |
|
|
Quick Investment |
4 |
52 |
|
|
THA |
APP |
4 |
14 |
|
新葡京 |
4 |
92 |
|
|
BBLS |
3 |
9 |
|
|
BiKi |
3 |
35 |
|
|
BTC |
3 |
12 |
|
|
CLIMPUP |
3 |
88 |
|
|
IKAMIA |
3 |
3 |
|
|
IR Capital |
3 |
7 |
|
|
SG聖麒 |
3 |
40 |
|
|
TDS多元化資產管理 |
3 |
11 |
|
|
VIPOTOR |
3 |
3 |
|
|
XM APP |
3 |
111 |
|
|
芝商所 |
3 |
14 |
|
|
金牛國際 |
3 |
6 |
|
|
保誠環球 |
APP |
3 |
3 |
|
新葡京娛樂 |
3 |
30 |
|
|
聚瀛娛樂 |
3 |
5 |
|
|
BIONE |
APP |
2 |
8 |
|
BITGIN |
(空白) |
2 |
2 |
|
Bitvovo |
2 |
38 |
|
|
CPB |
2 |
2 |
|
|
EBC |
2 |
4 |
|
|
Euronext |
APP |
2 |
2 |
|
Fxopen APP |
2 |
6 |
|
|
GAMC |
2 |
4 |
|
|
GEMINI |
2 |
13 |
|
|
GLENBER |
2 |
103 |
|
|
Goldenshine |
2 |
10 |
|
|
icoinitial |
2 |
4 |
|
|
IMPVCU |
2 |
2 |
|
|
Inceptial |
2 |
14 |
|
|
J.P.Morgan |
2 |
20 |
|
|
KPCB |
2 |
12 |
|
|
LAMX |
2 |
9 |
|
|
LEO娛樂 |
(空白) |
2 |
7 |
|
Lipuex交易所 |
APP |
2 |
2 |
|
PotEX |
APP |
2 |
4 |
|
RGZTOP |
2 |
5 |
|
|
River Road |
2 |
2 |
|
|
ROSYSTYLE |
2 |
7 |
|
|
S&P Global |
2 |
5 |
|
|
SA36 |
2 |
13 |
|
|
SPURS多元化資產管理 |
2 |
11 |
|
|
stonex |
2 |
2 |
|
|
TD Ameirtrade德美利交易所 |
2 |
2 |
|
|
安銀國際 |
APP |
2 |
10 |
|
京東 |
2 |
11 |
|
|
金沙娛樂 |
2 |
27 |
|
|
金航國際JINH |
2 |
8 |
|
|
金達國際 |
2 |
4 |
|
|
盾博資本 |
2 |
28 |
|
|
美國De Beers |
2 |
2 |
|
|
晉泓 |
2 |
6 |
|
|
國際福彩娛樂 |
2 |
17 |
|
|
盛匯金控Sign-Gold Financial |
2 |
2 |
|
|
盛寶國際 |
2 |
2 |
|
|
凱創投資 |
(空白) |
2 |
2 |
|
傳奇金融 |
2 |
13 |
|
|
匯鴻科技 |
2 |
4 |
|
|
廣發國際 |
2 |
2 |
|
|
澳門威尼斯人 |
2 |
51 |
|
|
澳門銀河文化娛樂有限公司 |
2 |
16 |
回覆 ney：Is it a scam? | Glob...
Is it a scam? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 區塊鏈 博彩 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
FIL Pool |
|
|
Seven Trad |
|
|
kjmxoxf |
|
|
shopify跨境電商 |
|
|
Forex Steady Global Limited |
|
|
Forex Steady |
|
|
EURONEXT |
|
|
FXCII |
|
|
CIIZURN |
|
|
Türkiye Finans |
|
|
OK EXX |
|
|
FXCM |
|
|
PKEX |
|
|
GM |
|
|
yomanic2c |
|
|
HotBit |
|
|
ucoinn |
|
|
ceqznswbku |
|
|
zyewjhagns |
|
|
GEMINI |
|
|
Cat.ex |
|
|
ANE |
|
|
Primus VIP |
|
|
KuCoin |
|
|
LBank |
|
|
PRO |
|
|
PRO |
|
|
VEST |
|
|
Cloud mining |
|
|
Cloud mining |
|
|
Bitsite |
|
|
智亨金服 |
|
|
OAMDI |
|
|
HUNTER |
|
|
fxtmeu |
|
|
bitbank |
|
|
W.club |
|
|
NYSE EURONEXT |
|
|
NYSE EURONEXT |
|
|
winwithmdc |
|
|
joom61 |
|
|
DiGio |
|
|
htlovelby |
|
|
FAcoin |
|
|
ytfff |
|
|
JOINT-PRO |
|
|
赛菲尔基金 |
|
|
LMCF |
|
|
Jumper Capital |
|
|
24invest.co LTD |
|
|
CRYPTOO INVESTMENT |
|
|
otakucoin |
|
|
ceo-eth |
|
|
xdgmining |
|
|
GROFEN |
|
|
ZBG |
|
|
kisemeet |
|
|
NF35 |
|
|
HKYY |
|
|
中信集团 |
|
|
中信集团 |
|
|
BIBOX |
|
|
夕夕 |
|
|
CPT |
|
|
Wpacex |
|
|
IMPVCU |
|
|
AAEX區塊練交易所 |
|
|
火利宝DApp |
|
|
Lam RESEARCH |
https://d.lamresearchly.buzz/?id=ad03b5343953858505565eb49c3eafd5 |
|
kryptoxminer |
|
|
KuCoin |
|
|
Cryptocurrency Coin Miners |
|
|
acelitemds |
|
|
pkexce |
|
|
Tron cloud mining machine |
|
|
中本聪 一个神秘的APP 币圈都在用 |
|
|
Kayli - Cryptocurrency cloud mining |
|
|
Miner solar bitcoin mining |
|
|
Ramines - Cryptocurrency cloud mining |
|
|
SEMUA |
|
|
RGZTOP二元期權和差價合約經紀商 |
|
|
Bestmine Crypto mining |
|
|
中信國際 |
|
|
Tron Farm |
|
|
GILEAD |
|
|
BLK |
|
|
momanow |
|
|
Pangaea Global |
|
|
MONETORY |
|
|
CMEGroup |
|
|
OKIPO |
|
|
veryrich168 |
|
|
ACCESS TRADERS |
|
|
ZEONIC |
|
|
VOYAGER |
|
|
bitebcex |
|
|
Cathayfinancial |
|
|
Bnex |
|
|
Charles Schwab |
|
|
บริษัท นอร์ทเทิร์น ลอว์เยอร์ จำกัด |
|
|
BITCHEM |
|
|
CMEGroup |
|
|
Etsuhdt |
|
|
UTIP |
|
|
Etsuhdt |
|
|
Etsuhdt |
|
|
FXCM |
|
|
FXCC |
|
|
ZBG |
|
|
ACX |
|
|
BITCHEM |
|
|
Bitewang |
|
|
CMEGroup |
|
|
E*Trading |
|
|
Etsuhdt |
|
|
ACX |
|
|
ACX |
|
|
BLOCKIN |
|
|
LBank |
|
|
LBank |
|
|
SHENGZHUO BLOCK FINANCE LIMITED |
|
|
SAFIR |
|
|
Chainalysis |
|
|
Chainalysis |
|
|
COINAPM |
|
|
FOX Solutions Group |
|
|
Scam recovery services |
|
|
Analytics Steps |
|
|
TRG TREASURE REEF GROUP LIMITED |
|
|
TRG TREASURE REEF GROUP LIMITED |
|
|
SELECT GLOBAL PARTNERS LIMITED |
|
|
GENESIS |
|
|
NONFUNGIBLECOIN |
|
|
EOS Global Investing Limited |
|
|
BitcoinPro |
|
|
Star-Clicks |
|
|
BecEX |
|
|
貝恩創投科技 |
|
|
Newebtc |
|
|
Procoin |
|
|
GOLD-PLUS |
|
|
KKCoin |
|
|
Coin Buck |
|
|
TDKU |
|
|
SOD |
|
|
Trade Way |
|
|
AXA Global |
|
|
FXCM |
|
|
AG亚娱集团 |
|
|
AG亚娱集团 |
|
|
易胜博 |
|
|
SDY体育 |
|
|
Coinbase Exc |
|
|
BIKUEX |
|
|
17381738 |
|
|
ag98 |
|
|
1999彩票 |
|
|
1999彩票 |
|
|
中銀國際BOCI |
|
|
金乐体育 |
|
|
IM Academy |
|
|
翺翔時代 |
|
|
环球体育官网-意甲拉齐奥独家赞助商 |
|
|
环球体育官网-意甲拉齐奥独家赞助商 |
|
|
抖阴 |
|
|
乐信国际 |
|
|
牛宝官网 |
|
|
盛大体育 |
|
|
tjcp6666 |
|
|
96517 |
|
|
升博体育官网 |
|
|
世博体育官网 |
|
|
澳门威尼斯人VENETIAN MACAO |
|
|
huanqiu147 |
|
|
世博体育官网 |
|
|
盛大体育 |
|
|
澳門金沙 |
|
|
多宝体育-克罗地亚国家队赞助商 |
|
|
huobo886 |
|
|
SDY体育 |
|
|
多宝体育-克罗地亚国家队赞助商 |
|
|
bobty203 |
|
|
365速发国际 - 购彩大厅 |
|
|
r8ty1079 |
|
|
BOB体育·德甲多特蒙德官方合作伙伴 |
|
|
SDY体育 |
|
|
PRAISER |
|
|
NewEx |
|
|
NewEx |
|
|
Mcdex |
|
|
CG |
|
|
Inceptial Online Trading |
|
|
澳門凱旋門 |
|
|
臺新分期 |
|
|
普信金融 |
|
|
線上紓困貸 |
|
|
CXM TRADING |
|
|
CIFS |
|
|
CoinbaseSJ |
|
|
huobi-ok |
|
|
WnmEx |
|
|
ZB |
|
|
KCOIN |
|
|
River Road |
|
|
bittrex168 |
|
|
BiKi |
|
|
ACI交易機器人 |
|
|
Sky FX |
|
|
SWAG |
|
|
ICEJP |
|
|
OMG |
|
|
LCTP |
|
|
BtcBitex |
|
|
HKICTC |
|
|
koinimtd |
|
|
Exchange |
|
|
NFTEX Exchange |
|
|
Bitvnex-pro |
|
|
MUST WIN MSW |
|
|
Golden Sun |
|
|
FXCM |
|
|
NEX Exchange |
|
|
IKAMIA |
|
|
VIPOTOR WEALTH LTD |
|
|
CPB |
|
|
Fxopen |
|
|
stonex |
|
|
盛匯金控Sign-Gold Financial |
回覆 ney：Is it a scam? | Glob...
最近也遇到了，是透過IG來的聊了2-3天就想要帶我投資加密貨幣，因為自己本來就有在投資，所以不需要別人帶，所以沒有下載被騙
對方給我連結時，我馬上就上網查證了，交易所建立了時間才1個月非常新
PO上來希望提醒大家不要被騙了，天下不要掉下禮物來，無事獻殷勤，非奸即盜
交易所連結如下
https://www.maxptx.com
回覆 ney：台灣警政署165防騙網110/09/27...
台灣警政署165防騙網110/10/04-10/10民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
MU |
20 |
196 |
|
|
MOMA |
15 |
67 |
|
|
樂享拚購 |
13 |
13 |
|
|
CLIMPUP |
10 |
98 |
|
|
Millinium |
8 |
66 |
|
|
(假)淘寶 |
7 |
12 |
|
|
GIAYING |
6 |
68 |
|
|
日鑫 |
6 |
23 |
|
|
安倫Agilent |
5 |
15 |
|
|
CAPITAL ORIGIN |
4 |
14 |
|
|
FXTM富匯 |
4 |
6 |
|
|
Gemini |
4 |
17 |
|
|
IR CAPITAL |
4 |
11 |
|
|
MiTRADE |
4 |
53 |
|
|
QFII |
4 |
4 |
|
|
芝商所 |
4 |
18 |
|
|
特邦購物 |
4 |
12 |
|
|
新葡京 |
4 |
96 |
|
|
BIONE |
3 |
11 |
|
|
Bitvnex pro |
APP |
3 |
3 |
|
FOREX |
https//m.forexlv.xyz |
3 |
17 |
|
MetaTrader 5 |
APP |
3 |
124 |
|
MetaTrader4 |
APP |
3 |
68 |
|
nex |
3 |
9 |
|
|
O&G |
3 |
24 |
|
|
paxforex |
3 |
3 |
|
|
RGZTOP |
3 |
8 |
|
|
ZDEX APP |
3 |
9 |
|
|
富鼎 |
3 |
19 |
|
|
Binance Pro |
2 |
2 |
|
|
BBLS |
2 |
11 |
|
|
BIKUEX |
APP |
2 |
2 |
|
Black Rock |
2 |
4 |
|
|
BTC |
2 |
14 |
|
|
BW |
2 |
2 |
|
|
CENTURY國際 |
http//century.syso88.top/ |
2 |
2 |
|
CINNEXT |
2 |
2 |
|
|
Cow4stock |
2 |
18 |
|
|
DIFX交易所 |
2 |
45 |
|
|
Fex global |
https://d.fexglobag.buzz/?id=686c6cd5115a5408290e6d484a52f637 |
2 |
2 |
|
HILLHOUSE |
2 |
7 |
|
|
IFS |
APP |
2 |
4 |
|
k8money |
2 |
2 |
|
|
Kimoni |
2 |
2 |
|
|
KPCB |
2 |
14 |
|
|
Markets VPLAN |
2 |
2 |
|
|
MOTMIK |
2 |
2 |
|
|
MT資管 |
2 |
7 |
|
|
NADEX |
2 |
5 |
|
|
POINT72 |
2 |
16 |
|
|
River Road |
2 |
4 |
|
|
TOP1 markets |
2 |
2 |
|
|
Wallet虛擬貨幣投資APP |
(空白) |
2 |
2 |
|
YHK APP |
2 |
7 |
|
|
YTP |
APP |
2 |
284 |
|
ZSDUSD |
2 |
2 |
|
|
安盛TOB |
2 |
2 |
|
|
京東 |
2 |
13 |
|
|
金泰資產 |
2 |
37 |
|
|
財富信託 |
2 |
6 |
|
|
高投國際 |
2 |
72 |
|
|
傳奇金融 |
2 |
15 |
|
|
奧丁 |
2 |
24 |
|
|
電商 |
2 |
2 |
|
|
豪也娛樂 |
2 |
8 |
|
|
德美利TD Ameritrad |
2 |
4 |
回覆 ney：Is it a scam? | Glob...
Is it a scam? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 區塊鏈 博彩 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
GGtrade |
|
|
FXopen |
|
|
保诚环球 |
|
|
TPG |
|
|
Connaught Forex llc |
|
|
KCOIN |
|
|
AXA Global |
|
|
xtbinvest |
|
|
Bavaria Market |
|
|
forex43 |
|
|
UPbit |
|
|
Exchange |
|
|
St.James's Place PLC |
|
|
trade58579 |
|
|
Bitbank |
|
|
新濠博亞 |
|
|
CITI |
|
|
APP |
|
|
GHKM |
|
|
GHKM |
|
|
GHKM |
|
|
LS Loomis Sayles |
|
|
ETF |
|
|
solwallet |
|
|
BITSIGN幣簽 BBANK |
|
|
Capital One |
|
|
太陽城集團 |
|
|
365速发国际 |
|
|
KUSwap |
|
|
PRC Broker |
|
|
Coinstop |
|
|
CME Group |
|
|
JIAXING INTERNATIONAL LTD |
|
|
One Token |
|
|
Trust Global |
|
|
GKFX |
|
|
TD Corp. |
|
|
Fex Global |
https://d.fexglobag.buzz/?id=686c6cd5115a5408290e6d484a52f637 |
|
Bitfinex |
|
|
Paypal Coin |
|
|
Pionex 派網 |
|
|
Charles Schwab |
|
|
YOMANIDCTC |
|
|
YOMANIDCTC |
|
|
OKCOIN |
|
|
Sandwind Global |
|
|
Desheng Group |
|
|
EURONEXT |
|
|
kryptosminer |
|
|
topbitsoption |
|
|
BTC Flash Chain |
|
|
Alca-Central |
|
|
acrylic-trade |
|
|
capitalplus |
|
|
capital-gain |
|
|
empire-earnings |
|
|
credminer |
|
|
pollytradecapital |
|
|
ceibafinance |
|
|
prudentcapital |
|
|
bitcoin-franchise |
|
|
ronexcoin |
|
|
krokcoin |
|
|
surecoininvestors |
|
|
Etherconnect |
|
|
PRIME MERIT |
|
|
twmanagement |
|
|
future-traders |
|
|
bexfinance |
|
|
coinnex-capital |
|
|
hitechempire |
|
|
cryptoxender |
|
|
trustventure |
|
|
bitcoinexperts |
|
|
pfs-investment |
|
|
cryptosignal95 |
|
|
bitcoin-franchise |
|
|
pureinvest |
|
|
goldbrick |
|
|
xcrypto-profit |
|
|
mallhelper |
|
|
CROWD SHARING |
|
|
立博國際娛樂 |
|
|
Bceoin |
|
|
ZB |
|
|
bontopex |
|
|
AIMC GLOBAL |
|
|
EAST CENTURY GROUP LIMITED |
|
|
TradingView |
|
|
ANDER VALUE INVESTMENT LIMITED |
|
|
ANDER VALUE INVESTMENT LIMITED |
|
|
JPM |
|
|
GOLDMAN SACHS |
|
|
yewjua066 |
|
|
Coindesk EX |
|
|
coinbene |
|
|
eightd |
|
|
banyoudao |
|
|
WWF |
|
|
SJP |
|
|
Blockchain |
|
|
FxPro |
|
|
ORIENT WEALTH |
|
|
IFS Markets |
|
|
ARcoin |
|
|
RUILONG INVESTMENT CO. LTD |
|
|
CME Group |
|
|
YiBit |
|
|
Anivo AsiaPacific |
|
|
bitFinex |
|
|
Biki |
|
|
IFS |
|
|
TMGM |
|
|
幣安國際聯合交易所 |
|
|
MToken |
|
|
MToken |
|
|
xcrypto-minings |
|
|
shieldpayltd |
|
|
indexcrypto |
|
|
vlades |
|
|
HKEx |
|
|
TheKcoin |
|
|
bitpcmex |
|
|
metaexs |
|
|
vfitex |
|
|
ertbtcbank |
|
|
piscescoin |
|
|
bitsftex |
|
|
百益 |
|
|
FOREX |
https//m.forexlv.xyz |
|
paxforex |
|
|
Binance Pro |
|
|
CENTURY國際 |
http//century.syso88.top/ |
|
CINNEXT |
|
|
Fex Global |
https://d.fexglobag.buzz/?id=686c6cd5115a5408290e6d484a52f637 |
|
k8money |
|
|
Kimoni |
|
|
Marketsoeasy International Exchange |
|
|
MOTMIK |
|
|
TOP1 Markets |
|
|
電商 |
|
PROFIT |
|
|
IDG |
|
|
CTBC-Algar |
|
|
Btccoin |
|
|
BBKX交易所官网 |
|
|
NOAH Holdings諾亞財富 |
|
|
VERITEX FROST |
|
|
omg-fin |
|
|
Best Resolute |
|
|
ZGK |
|
|
TMXEX Exchange |
|
|
TOMAHAWK FINANCE |
|
|
dbontrade |
|
|
lazada80 |
|
|
ehvx |
|
|
blttrex |
|
|
OSL |
|
|
嘉尚金融 |
|
|
葡京娱乐场 |
|
|
OKET |
|
|
ozzoco |
|
|
WWF |
|
|
WWF |
|
|
HANTEC |
|
|
hrtrad |
|
|
bitzontd |
|
|
imToken |
|
|
bsn56 |
|
|
Potato Media |
|
|
ProEX 多元合約交易平台- |
|
|
Shopee Pay |
https://spp6c8jale-www.anewwayoffriday.com/# |
|
Shopee Pay |
|
|
HKEX |
|
|
飆股分析網 |
|
|
PCI |
|
|
香港尤達資本 |
|
|
高匯 |
|
|
BBKX DT |
|
|
美洲虎基金 |
|
|
三圓股份有限公司 |
|
|
bitoceantrad |
|
|
KKcoin |
|
|
merrillfortw |
|
|
Amendaex |
|
|
INPC INTERNATIONAL PACIFIC CAPITAL LIMITED |
|
|
PayBack LTD |
|
|
KABI |
|
|
imerrtw |
|
|
wenlvnews |
|
|
Asia Pacific Futures Investment Limited |
|
|
Asia Pacific Futures Investment Limited |
|
|
Benson |
|
|
融信 信德国际 |
|
|
CPT Markets |
|
|
futaba |
|
|
ZA購物 |
|
|
CMMCI Securities Information Company Ltd |
|
|
RD Games |
|
|
LBank |
|
|
Earthpay |
|
|
BITCHEM |
|
|
Bairrada international limited |
|
|
Scams Recovery Service - Funds Recovery |
|
|
Global service leading trading platform MT5 Meta Trader 5 |
|
|
新葡京 |
|
|
UBank |
|
|
澳門博彩監察局（委員會） |
|
|
Kraken |
https://d.krakenfly.xyz/?id=60079c26897537 |
|
BBLS |
|
|
TCEX |
|
|
js-czhb |
|
|
yafit |
|
|
厦门音频跳动音乐制作有限公司 |
|
|
TMXEX Exchange |
|
|
AXATrading |
|
|
Earthpay |
|
|
FRANK CASINO |
|
|
CTO數字交易中心 |
|
|
BBLS |
|
|
rfxau |
|
|
STARLINK |
|
|
potmax |
|
|
Coin Magic |
|
|
wuan.bitvovo |
|
|
Eurex |
|
|
Alliance Bernstein |
|
|
Hotcoin pro |
|
|
澳門美高梅 |
|
|
Crypto Mining Farm加密礦場 |
|
|
CPT |
|
|
AMEX |
|
|
DBOSS |
|
|
Trade |
|
|
DBOSS |
|
|
大庆石油 |
|
|
樂享購｜分享賺現金 購物不用錢 |
|
|
BTCK |
|
|
环球金融 |
|
|
Black Rock |
|
|
Bitvovo |
|
|
VOUCH |
|
|
聯通速匯 |
|
|
ORIENTAL WEALTH |
|
|
GFE |
|
|
Hioxex |
|
|
HANTEC |
https://www.ahaqlc.com/user/install/ios_install/ |
|
Potmax EX |
|
|
环球外汇 |
|
|
FXCC |
|
|
BOAO |
|
|
Sunger |
|
|
zlgcdn |
|
|
Zebpay |
|
|
Max Currency |
|
|
usbank |
|
|
LipuEx Exchange |
|
|
Hengry Global Capital Limited |
|
|
Earthpay |
|
|
FXCC |
|
|
CNC Intelligence |
|
|
KKCoin |
|
|
tgferz |
|
|
Exchange |
|
|
Exchange |
|
|
Exchange |
|
|
Hyfortune |
回覆 ney：Is it a scam? | Glob...
中國關門要打狗了👏🏻👏🏻👏🏻
回覆 ney：台灣警政署165防騙網110/10/04...
台灣警政署165防騙網110/10/11-10/17民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
KIMONI |
13 |
15 |
|
|
MOMA |
8 |
75 |
|
|
MU |
8 |
204 |
|
|
CLIMPUP |
7 |
105 |
|
|
樂享拚購APP |
7 |
20 |
|
|
TD Corp |
6 |
6 |
|
|
O&G |
5 |
29 |
|
|
PaxForex |
5 |
8 |
|
|
QFII |
5 |
9 |
|
|
RGZTOP |
5 |
13 |
|
|
Vipotor |
5 |
8 |
|
|
日鑫金融咨詢 |
5 |
28 |
|
|
百益 |
5 |
8 |
|
|
amber.co |
4 |
15 |
|
|
GLENBER |
4 |
107 |
|
|
KPCB |
4 |
18 |
|
|
日昇交易所 |
4 |
4 |
|
|
安倫AGILENT |
4 |
19 |
|
|
匯視資本 |
Fxview-tw.com |
4 |
7 |
|
新葡京 |
4 |
100 |
|
|
Coinbase Pro |
3 |
5 |
|
|
Etber.co |
3 |
3 |
|
|
Lam Research |
3 |
6 |
|
|
MEDUSA |
3 |
5 |
|
|
UME GLOBAL |
3 |
3 |
|
|
YDFX |
3 |
13 |
|
|
美林證券 |
anerica.merrilllynch1914.vip |
3 |
3 |
|
高盛證券GoldmanSachs |
3 |
40 |
|
|
鯨准投融 |
3 |
3 |
|
|
BIKI |
2 |
37 |
|
|
btc |
2 |
16 |
|
|
CAPITAL ORIGIN |
2 |
16 |
|
|
cex |
APP |
2 |
2 |
|
DIFX交易所 |
2 |
47 |
|
|
FdlityEx |
2 |
10 |
|
|
fxcm |
2 |
4 |
|
|
GAMC |
2 |
6 |
|
|
GEMINI |
2 |
19 |
|
|
Hit BTC |
2 |
4 |
|
|
HKEx.one |
2 |
4 |
|
|
IMPVCU |
2 |
4 |
|
|
inceptial |
2 |
16 |
|
|
INVESCC |
2 |
2 |
|
|
IR-Capital-資產管理 |
2 |
2 |
|
|
KCG Holdings |
2 |
8 |
|
|
ktwall |
2 |
2 |
|
|
LGP |
2 |
2 |
|
|
LMCF |
2 |
2 |
|
|
LuNa Game |
2 |
4 |
|
|
Markets VPlan |
2 |
4 |
|
|
Millinium |
2 |
68 |
|
|
POINT72 |
2 |
18 |
|
|
ProExchange |
(空白) |
2 |
5 |
|
THA |
2 |
16 |
|
|
UBEX |
2 |
2 |
|
|
Uniswap |
2 |
2 |
|
|
U-trade |
2 |
2 |
|
|
亨達金融 |
2 |
4 |
|
|
金泰資產 |
2 |
39 |
|
|
特邦購物 |
APP |
2 |
14 |
|
盛匯 |
2 |
4 |
|
|
富鼎 |
2 |
21 |
|
|
萬豪國際 |
hg.jy1233.com |
2 |
4 |
|
澳門勵駿創建有限公司 |
2 |
2 |
|
|
騰訊競猜 |
2 |
4 |
回覆 ney：Is it a scam? | Glob...
Is it a scam? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 區塊鏈 博彩 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
global token |
|
|
GAMC |
|
|
CLIMPUP |
|
|
FIN TRADE |
|
|
Cryptotradingoption |
|
|
CEX |
|
|
Prosper WPACEX |
|
|
Exchange |
|
|
COINMAX |
|
|
ANE |
|
|
NEX Exchange |
|
|
BiSheng Exchange |
|
|
SIX Swiss Exchange |
|
|
CSEX CREDIT SUISSE |
|
|
FMARK |
|
|
CBOEX |
|
|
Tron Finite |
|
|
akomyt |
|
|
FTEX |
|
|
Meta Trader 5 |
|
|
CITI |
|
|
Krakencoin |
|
|
NYSE |
|
|
ALANFX |
|
|
alanbinks |
|
|
Dakras Markets |
|
|
Hricai Global |
|
|
Uee International Limited |
|
|
ueeworld |
|
|
vadervfx |
|
|
Microbit EX |
|
|
FOGEE |
|
|
TMXEX Exchange |
|
|
bitwin |
|
|
新葡京 |
|
|
Goldcoin |
|
|
coincapsex |
|
|
澳門凱旋門 |
|
|
Cryptocurrency Prices | CoinCarp |
|
|
TPG |
|
|
FXCM |
|
|
ZBG |
|
|
奧丁 |
|
|
Varot Financial |
|
|
Meta Trader 5 |
|
|
HICKADA |
HICKADA |
|
HCOIN |
|
|
HCOIN |
|
|
World Coin |
|
|
LMCF |
|
|
LiacEX |
|
|
YHK |
|
|
Coinbead |
|
|
CITI |
|
|
UNISWAPE |
|
|
UPbit |
|
|
HUT & |
|
|
Coinex |
|
|
FWB |
|
|
線路中心 |
|
|
E-mini |
|
|
星鎧娛樂 |
|
|
MSVG智创金融 |
|
|
達克斯 | DAKS |
|
|
達克斯 | DAKS |
|
|
MM |
|
|
Looking for |
|
|
澳門生肖彩 |
|
|
owan |
|
|
新葡京 |
|
|
澳門美高梅有限公司 |
|
|
HotBit |
|
|
BitcoinEX |
|
|
ANE |
|
|
CWG |
|
|
CRM |
|
|
新葡京 |
|
|
BMT |
|
|
7ebit Exchange |
|
|
Market |
|
|
SMARTXBOT |
|
|
GGtrade |
|
|
JYJ TRADER LIMITED |
|
|
EXAMETRICS |
|
|
xcrypto-profit |
|
|
YiBit |
|
|
CFG |
|
|
BOQ |
|
|
HUOBIBI |
|
|
富鼎 |
|
|
騰訊競猜 |
|
|
澳門勵駿創建有限公司 |
|
|
萬豪國際 |
|
|
金泰資產 |
|
|
亨達金融 |
|
|
UBEX |
|
|
THA |
|
|
Markets VPlan |
|
|
KTWALL |
|
|
IR-Capital-資產管理 |
|
|
INVESCC |
|
|
Hit BTC |
|
|
FXCM |
|
|
DIFX交易所 |
|
|
CAPITAL ORIGIN |
|
|
BTC |
|
|
鯨准投融 |
|
|
高盛证券 |
|
|
美林證券 |
|
|
YDFX GLOBL LIMITED |
|
|
UME GLOBAL |
|
|
MedusaVIP Exchange |
|
|
Lam Research |
|
|
CoinbasePro |
|
|
新葡京 |
|
|
匯視資本 |
|
|
O&G |
|
|
CLIMPUP |
|
|
MU |
|
|
Starrtrade |
|
|
HTA Exchange |
|
|
24fxtradeoption |
|
|
IR-Capital-資產管理 |
回覆 ney：台灣警政署165防騙網110/10/11...
台灣警政署165防騙網110/10/18-10/24民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
climpup |
11 |
116 |
|
|
cinnext |
9 |
11 |
|
|
KIMONI |
9 |
24 |
|
|
MEDUSA |
8 |
13 |
|
|
IR Capital |
7 |
18 |
|
|
TD Corp |
7 |
13 |
|
|
O&G |
6 |
35 |
|
|
日鑫-Rixin |
5 |
33 |
|
|
安倫AGILENT |
5 |
24 |
|
|
美林證券 |
5 |
8 |
|
|
cow4stock |
4 |
22 |
|
|
Millinium |
4 |
72 |
|
|
hitbtc |
3 |
9 |
|
|
IMPVCU |
3 |
7 |
|
|
inceptial |
3 |
19 |
|
|
MD COMPANY |
3 |
3 |
|
|
MG摩根 |
3 |
3 |
|
|
MOMA |
3 |
15 |
|
|
NADEX |
3 |
8 |
|
|
NZX |
3 |
3 |
|
|
QFII |
3 |
12 |
|
|
RGZTOP |
3 |
16 |
|
|
VIPOTOR |
https//crm6.vipotorfx.com.tw |
3 |
11 |
|
金泰資產 |
3 |
42 |
|
|
金航國際 |
3 |
11 |
|
|
保誠環球 |
3 |
6 |
|
|
奧丁 |
3 |
27 |
|
|
新葡京 |
3 |
103 |
|
|
瀚亞ETF |
3 |
3 |
|
|
BIKI APP |
2 |
39 |
|
|
Bittrex |
2 |
14 |
|
|
Bitvnex-pro |
app |
2 |
2 |
|
BMT |
2 |
2 |
|
|
CEOBI |
(空白) |
2 |
2 |
|
CFD |
2 |
2 |
|
|
Difx交易所 |
2 |
49 |
|
|
etrans |
2 |
2 |
|
|
FPMARKETS |
2 |
2 |
|
|
GLOBE DX |
2 |
2 |
|
|
HANTEC APP |
2 |
2 |
|
|
HLPLC |
APP |
2 |
2 |
|
icejp |
2 |
2 |
|
|
IC-Markets APP |
2 |
2 |
|
|
J.P.Morgan |
2 |
22 |
|
|
LEM外匯 |
2 |
7 |
|
|
Meta Trader 5 |
APP |
2 |
123 |
|
MU |
2 |
206 |
|
|
NEW-AREA |
2 |
2 |
|
|
Pepperstone |
2 |
2 |
|
|
SIX Swiss Exchange |
APP |
2 |
7 |
|
ZDEX |
2 |
11 |
|
|
中正國際 |
2 |
115 |
|
|
日昇交易所 |
2 |
6 |
|
|
安銀國際 |
2 |
12 |
|
|
東盛環球交易所 |
2 |
2 |
|
|
東森眾娛 |
2 |
2 |
|
|
高盛証券Goldman Sachs |
2 |
42 |
|
|
順發國際 |
2 |
2 |
|
|
匯視資本 |
2 |
9 |
|
|
豪也娛樂 |
2 |
10 |
|
|
樂想拚購 |
APP |
2 |
2 |
|
澳門新葡京 |
2 |
71 |
|
|
葡京娛樂 |
2 |
6 |
|
|
澳門銀河文化娛樂 |
2 |
18 |
|
|
聯通速匯 |
2 |
2 |
|
|
藍馳 |
2 |
2 |
|
|
鯨准投融 |
2 |
5 |
|
|
寶運金融 |
2 |
4 |
回覆 ney：Is it a scam? | Glob...
Is it a scam? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 區塊鏈 博彩 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
Mystrickingly |
|
|
BeeEx |
|
|
Charles Schwab |
|
|
FXopen WPACEX |
|
|
Charles Schwab |
|
|
WILL FOREX LIMITED |
|
|
zhhold |
|
|
sctplat |
|
|
bocai |
|
|
NEX Exchange |
|
|
SDTU |
|
|
Autarkical |
|
|
小資女理財小幫手 |
|
|
BBNAK |
|
|
香港百川金業有限公司 |
|
|
香港百川金業有限公司 |
|
|
HMA匯豐 |
|
|
新葡京 |
|
|
HDNA |
|
|
procoine |
|
|
UME GLOBAL |
|
|
destmeet |
|
|
MNSCOIN |
|
|
HotUsdt |
|
|
Monnos |
|
|
dappeplus |
|
|
CIIZURN |
|
|
Mexico Financial Limited |
|
|
HonrEX |
|
|
United International Foreign Investment Center |
|
|
capitalplus |
|
|
HRX |
|
|
ZARA COINS |
|
|
Recovery Circuit |
|
|
RSDT |
|
|
dxdexpro |
|
|
Mybinet |
|
|
CAPITAL 7 |
|
|
EFSA |
|
|
BTcoin |
|
|
BTcoin |
|
|
ZENIQ |
|
|
用心创造快乐 |
|
|
GOGO体育官网 |
|
|
欧宝娱乐-意甲尤文图斯亚洲区域合作伙伴 |
|
|
CME Group |
|
|
fxbitsrade |
|
|
SART |
|
|
EGAMAX 交易所 |
|
|
JPMorgan |
|
|
太陽城集團SUNCITY GROUP |
|
|
TPG |
|
|
HKICTC |
|
|
贝恩创投科技 |
|
|
币安官网 binancezh.sh |
|
|
Pro exchanged Exchange |
|
|
ORIENT WEALTH |
|
|
賣家幫 |
|
|
云顶之巅 |
|
|
新视界 |
|
|
myy61 |
|
|
应用分发平台 - 关注平台 |
|
|
traxalt |
|
|
aiload |
|
|
GOGO体育官网 |
|
|
凤凰体育-西甲赫塔菲独家赞助商 |
|
|
宝博体育官网 |
|
|
liujiu86 |
|
|
HMA FXMT5 Hmarl(UK) |
|
|
COINSKA |
|
|
多宝体育-克罗地亚国家队赞助商 |
|
|
jmh365 |
|
|
Quatro - Particles |
|
|
HTFOX |
|
|
CryptoTrading |
|
|
CCI |
|
|
BitMaster EX |
|
|
NEX Exchange |
|
|
huitongcaifu |
|
|
btcmexchange |
|
|
OTB Capital |
|
|
Gavin Global Ltd |
|
|
AVEC |
|
|
Cmidea |
|
|
BTC Miner Pro |
|
|
GM |
|
|
凯基KGI |
|
|
Polkaswaps |
|
|
THESESAT |
|
|
CLIMPUP |
|
|
hitbtc |
|
|
MD company |
|
|
MG摩根 |
|
|
NADEX |
|
|
NZX |
|
|
VIPOTOR |
https//crm6.vipotorfx.com.tw |
|
金泰資產 |
|
|
金航國際 |
|
|
新葡京 |
|
|
瀚亞ETF |
|
|
Bittrex |
|
|
CFD |
|
|
etrans |
|
|
GLOBE DX |
|
|
HANTEC |
|
|
IC Markets |
|
|
J.P.Morgan |
|
|
LEM外匯 |
|
|
new-area |
|
|
Pepperstone |
|
|
中正國際 |
|
|
安銀國際 |
|
|
DS Global |
|
|
東森眾娛 |
|
|
順發國際 |
|
|
豪也娛樂 |
|
|
葡京娛樂 |
|
|
澳門銀河文化娛樂 |
|
|
聯通速匯 |
|
|
鯨准投融 |
|
|
寶運金融 |
|
|
明星体育官网 |
|
|
PRIME REFLUX |
導致我花光了所有的錢，我陷入了經濟困境。 11-02-2021 有人知道她居住的城市，向當地警方報案回覆 ney：台灣警政署165防騙網110/10/18...
台灣警政署165防騙網110/10/25-10/31民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
合計 |
累計 |
|
KIMONI |
13 |
37 |
|
|
日鑫-Rixin |
10 |
43 |
|
|
MEDUSA |
9 |
22 |
|
|
NER AREA |
8 |
8 |
|
|
climpup |
6 |
122 |
|
|
IR CAPITAL |
5 |
23 |
|
|
PNC |
5 |
5 |
|
|
QFII |
5 |
17 |
|
|
UME |
5 |
8 |
|
|
富鼎 |
5 |
26 |
|
|
瀚亞ETF |
5 |
8 |
|
|
Autarkical |
4 |
4 |
|
|
LMCF |
4 |
6 |
|
|
中正國際 |
4 |
119 |
|
|
匯視資本 |
4 |
13 |
|
|
ACEX(Alliance Exchange) |
(空白) |
3 |
29 |
|
ATFX |
3 |
3 |
|
|
BiONE |
3 |
14 |
|
|
COINCOM |
3 |
3 |
|
|
Inceptial |
3 |
22 |
|
|
LEM外匯 |
3 |
10 |
|
|
Meta Trader4 |
(空白) |
3 |
71 |
|
Meta Trader5 |
(空白) |
3 |
126 |
|
O&G娛樂 |
3 |
38 |
|
|
PIMCO |
3 |
3 |
|
|
R3 |
3 |
3 |
|
|
RGZTOP |
3 |
19 |
|
|
Ultimate Financial Management |
3 |
3 |
|
|
WWF |
3 |
5 |
|
|
ZSDUSD |
3 |
5 |
|
|
東盛環球 |
3 |
5 |
|
|
美林證券（Merrill Lynch） |
3 |
11 |
|
|
淘寶 |
3 |
3 |
|
|
盛匯金控 |
3 |
7 |
|
|
奧丁 |
3 |
30 |
|
|
鯨准投融 |
3 |
8 |
|
|
ACHIEVE GOALS |
2 |
2 |
|
|
BMT |
2 |
4 |
|
|
Bnex |
2 |
14 |
|
|
BQB |
2 |
2 |
|
|
CENTURY |
2 |
4 |
|
|
DIFX 交易所 |
2 |
28 |
|
|
Etber.co |
2 |
5 |
|
|
EURONEXT |
https://d.nyseuronexts.xyz/?id=a08123dd8a75fc02fcabccbf15cb15e3 |
2 |
4 |
|
CME |
2 |
27 |
|
|
GEAK500 |
2 |
2 |
|
|
GHKM |
2 |
2 |
|
|
greenstans |
2 |
6 |
|
|
Hit BTC |
2 |
6 |
|
|
HLPLC |
APP |
2 |
4 |
|
ice jp |
2 |
2 |
|
|
MCQ |
2 |
2 |
|
|
MD company |
2 |
5 |
|
|
MU |
2 |
208 |
|
|
NEX EXCHANGE |
2 |
8 |
|
|
Pepperstone |
2 |
4 |
|
|
Sunray Captial Group Ltd |
2 |
2 |
|
|
TOP ONE APP |
2 |
4 |
|
|
VIPOTOR |
2 |
13 |
|
|
百益 |
2 |
10 |
|
|
亨達金融 |
2 |
6 |
|
|
拓美TUIMEI |
2 |
2 |
|
|
金好運娛樂 |
2 |
2 |
|
|
財匯通Wealth Exchange |
2 |
2 |
|
|
高盛證券 |
2 |
44 |
|
|
陸股 |
(空白) |
2 |
2 |
|
豪也娛樂 |
2 |
12 |
|
|
澳門銀河文化娛樂有限公司 |
2 |
20 |
回覆 ney：Is it a scam? | Glob...
Is it a scam? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 區塊鏈 博彩 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
Potato EX |
|
|
UOB大華基金 |
|
|
ETF |
|
|
HKEx.one |
|
|
Amber.co |
|
|
BitMex |
|
|
Yuan Hui |
|
|
澳门金沙娱乐場 |
|
|
AEGIS-CAPITAL |
|
|
RODIS-FINANCE |
|
|
MONETARY EQUITIES |
|
|
aurorc |
|
|
Tix Investment Management Limited |
|
|
TPG |
|
|
TPG |
|
|
Globe DX CGP Pro |
|
|
Coindesk EX |
|
|
Easytrade Markets Ltd |
|
|
Deepcoin |
|
|
CXM TRADING 希盟 |
|
|
BW |
|
|
Yuan Hui WPACEX |
|
|
Oriental wealth |
|
|
Maxptx EX |
|
|
Prosper WPACEX |
|
|
S&J Future limited |
|
|
jdbvv |
|
|
ARcoin |
|
|
bitstampcoinwins |
|
|
Online shopping popularity |
|
|
LiacEX |
|
|
Easytrade Markets Ltd |
|
|
aximtrade |
|
|
云顶国际 |
|
|
ZINGEX |
|
|
BLACKSTONE |
|
|
Big Winner |
|
|
Digital Asset |
|
|
VIRAL BLAST WOW |
|
|
Prosper WPACEX |
|
|
MoX |
|
|
OS Ousheng Capital |
|
|
Sandwindbx |
|
|
Exchange |
|
|
PLA Internatioal |
|
|
CME Group |
|
|
新葡京 |
|
|
U2E |
|
|
BTC Globe Limited |
|
|
UNIVERSAL EARNERS |
|
|
phptt |
|
|
LMCF |
|
|
Matrixport |
|
|
腾讯公益网 |
|
|
Exchange |
|
|
比特派 Bitpie |
|
|
Shieldpay Ltd |
|
|
Bitcoin Experts |
|
|
CBO |
|
|
DXD |
|
|
samecd |
|
|
Uniswap PROTOCOL |
|
|
GtrFox |
|
|
amoge |
|
|
GMDCoin |
|
|
CoinGate |
|
|
CoinGate |
|
|
Balancer Pro |
https://d.balancerpros.xyz/?id=f4dfdb398973d00e1c0d2fa1277345e7 |
|
bestned |
|
|
FX DIGITAL |
|
|
Sandwind Global |
|
|
澳門新葡京 792.com |
|
|
Sandwind Capital |
|
|
Sandwind Global |
|
|
Sandwind Global |
|
|
Sandwind Global |
|
|
trust-venture |
|
|
Alibaba |
|
|
thetackuhu |
|
|
ETH-SEAL |
|
|
日昇交易所 |
|
|
BTEX |
|
|
Coinbase Pro |
|
|
SKY FINANCE GROUP |
|
|
eth-defl0 |
|
|
black5525 |
|
|
bceoinx |
|
|
billwebu |
|
|
Theta Token |
|
|
Hui Hui Tang FX 汇汇通 |
|
|
Exness外匯 |
|
|
EDS |
|
|
CMC Markets |
|
|
Earthpay |
|
|
t-tvbs |
|
|
MASTERY IM Academy |
|
|
DaXin |
|
|
UTIP |
|
|
FXKOVNER CAPITAL |
|
|
PineBridge |
|
|
investingviews |
|
|
InvestingViews |
|
|
WYATT GLOBAL LIMITED |
|
|
AUSFOREX |
|
|
SatangCoin |
|
|
BGN Exchange |
|
|
Exchange |
|
|
bceoinx |
|
|
LEYU乐鱼体育 |
|
|
SALLSC |
|
|
Kensingtoncapital |
|
|
TriumphFX |
|
|
Bitewang |
|
|
coinbase |
|
|
DUMBLL |
|
|
AEX |
|
|
Naga |
|
|
FOGEE |
|
|
Db |
|
|
raqsy |
|
|
LBANK |
|
|
YOMANIDCTC |
|
|
Hillsu |
|
|
NYSE |
|
|
FTX |
|
|
BitMex |
|
|
HQ Ltd |
|
|
ATFX |
|
|
gyquoxunehwa |
|
|
linkvcex |
|
|
CoinExpro |
|
|
kmnex |
|
|
BITCOIN EARNING ZONE |
|
|
NER AREA |
|
|
PNC |
|
|
ATFX |
|
|
COINCOM |
|
|
PIMCO |
|
|
R3 |
|
|
Ultimate financial management |
|
|
WWF |
|
|
ZSDUSD |
|
|
淘寶 |
|
|
ACHIEVE GOALS |
|
|
DIFX 交易所 |
|
|
Etber.co |
|
|
ETF |
|
|
Amber.co |
|
|
GEAK500 |
|
|
MCQ |
|
|
亨達金融 |
|
|
拓美TUIMEI |
|
|
金好運娛樂 |
|
|
財匯通Wealth Exchange |
******
756樓・・35.206.8f3e.50c8帳號被刪除後，留言也跟著消失了
回覆 ney：Is it a scam? | Glob...
小心World Coin，入錢後用盡方法唔比你出金，要你繼續充值，不斷追交易額
話嫌疑你洗黑錢，要freeze你户口，除非你充值解凍
想出大額時話，户口不是VIP, 提款額受限，要充多點 追加VIP
出金時要比10%稅，要比左稅 先出到金，仲要唔可以餘額扣，
到真係比左稅，又話商家要你比按金，先會開始出金比你
回覆 ney：台灣警政署165防騙網110/10/25...
台灣警政署165防騙網110/11/1-11/7民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
Trust global 全球信託 |
56 |
56 |
|
|
KIMONI |
20 |
57 |
|
|
PNC |
10 |
15 |
|
|
NEW AREA |
9 |
17 |
|
|
CLIMPUP |
8 |
25 |
|
|
QFII |
8 |
12 |
|
|
Autarkical |
6 |
6 |
|
|
Hokie |
app |
6 |
6 |
|
MD company |
6 |
6 |
|
|
ANDER CRM |
5 |
5 |
|
|
COINCOM |
5 |
8 |
|
|
IR Capital |
5 |
28 |
|
|
財匯通WEALTH EXCHANGE |
5 |
7 |
|
|
DIFX交易所 |
4 |
32 |
|
|
Greenstans |
4 |
10 |
|
|
INVESCO |
4 |
4 |
|
|
MCQ |
4 |
6 |
|
|
PIMCO |
4 |
4 |
|
|
SHOPIFY |
4 |
4 |
|
|
日鑫 - Rixin |
4 |
47 |
|
|
淘寶 |
4 |
7 |
|
|
BIKI |
3 |
42 |
|
|
CEX |
3 |
5 |
|
|
etrans |
3 |
5 |
|
|
GHKM |
3 |
5 |
|
|
KerrysEX |
3 |
3 |
|
|
NZX |
3 |
6 |
|
|
太陽城 |
3 |
6 |
|
|
百益 |
3 |
13 |
|
|
東盛環球 |
3 |
5 |
|
|
瀚亞ETF |
3 |
11 |
|
|
ACEX APP |
2 |
31 |
|
|
AXA GLOBAL |
2 |
2 |
|
|
Bik APP |
2 |
2 |
|
|
Capital Origin |
2 |
18 |
|
|
CHB景盛 |
2 |
2 |
|
|
FOREX |
2 |
2 |
|
|
GAMC |
2 |
8 |
|
|
Gemini |
2 |
21 |
|
|
HKEXNEWS |
2 |
4 |
|
|
HONGZHI |
2 |
2 |
|
|
inceptial |
2 |
24 |
|
|
KuCoin |
2 |
2 |
|
|
Medusa |
2 |
24 |
|
|
MetaTrader 5 |
APP |
2 |
128 |
|
Mexico Financial Limited |
2 |
2 |
|
|
NEX Exchange |
2 |
10 |
|
|
O&G |
2 |
40 |
|
|
OLS亞洲貨幣交易所 |
2 |
2 |
|
|
pepperstone |
2 |
6 |
|
|
Prosper |
2 |
7 |
|
|
TDRK |
2 |
4 |
|
|
TOP1 Markets |
2 |
4 |
|
|
VIRTUS |
2 |
2 |
|
|
WWF |
2 |
7 |
|
|
YDFX |
2 |
15 |
|
|
YHK |
2 |
9 |
|
|
日昇交易所 |
2 |
8 |
|
|
安倫AGILENT |
2 |
26 |
|
|
安銀國際 APP |
2 |
14 |
|
|
亨達金融 |
2 |
8 |
|
|
亞馬遜 |
(空白) |
2 |
50 |
|
東森眾娛 |
2 |
4 |
|
|
智能化量化社區 |
2 |
2 |
|
|
奧丁 |
2 |
32 |
|
|
新葡京 |
2 |
105 |
回覆 ney：Is it a scam? | Glob...
Is it a scam?這是詐騙? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 區塊鏈 博彩 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
fxconsignment |
|
|
OLS亞洲貨幣交易所 |
|
|
MiniSwap |
|
|
timcok |
|
|
futurecex |
|
|
simriches |
|
|
exnesforestws |
|
|
幣托 BitoEXS |
|
|
MXPro |
|
|
geiniaa |
|
|
DS娛樂 |
|
|
捷凯 |
|
|
紓困貸款中心 |
|
|
Burg Exchange |
https://d.burgextd.buzz/?id=398e747e671aaa4718a9eb32d092b210 |
|
Cloud & Mining 雲挖礦 |
|
|
7ebit Exchange |
|
|
Kerrys交易所 |
|
|
ebay |
|
|
VuxTw |
|
|
coinbestex |
|
|
DIEM |
|
|
CoinyeeVIP Exchange |
|
|
trade91785 |
|
|
ocse |
|
|
澳門凱旋門 |
|
|
澳門凱旋門 |
|
|
Secret |
|
|
神狮 |
|
|
Hotbit WPACEX |
|
|
BitWorld Capital Ltd |
|
|
kimono |
|
|
BERKSHIRE HATHAWAY INC |
|
|
ETH-ASIC |
|
|
ESX |
|
|
Quoine |
|
|
oacapitalholdings INVESTMENT LIMITED |
|
|
JPM |
|
|
FXCM |
|
|
Hui deli global limited |
|
|
BFC |
|
|
凯基 |
|
|
daxian |
|
|
mncb76gasd |
|
|
FXTM |
|
|
chinesepic |
|
|
Kicikex |
|
|
ACCESS DIAMOND |
|
|
SICH Capital Ltd |
|
|
佰洲國際交易所 |
|
|
BKCOIN |
|
|
RCoin |
|
|
AMBRY TRADING |
|
|
MBToken ICAC |
|
|
FUBON |
|
|
ZBG |
|
|
高盛集團Goldman Sachs |
|
|
BITTEX tebiglobal |
|
|
BTC Financial Trading |
|
|
ARcoin |
|
|
UBAY |
|
|
capital-traders |
|
|
Exchange |
|
|
iFOREX |
|
|
International Pacific Capital |
|
|
shiyiounu |
|
|
PEXMON COIN |
|
|
Poloniex |
|
|
ZITZOOM |
|
|
Trade |
|
|
HKICTC Exchange |
|
|
CSEX |
|
|
DigitalOcean |
|
|
Digital fund |
|
|
HonorFX Forex Trading Broker |
|
|
GL |
|
|
YAMATO GLOBAL |
|
|
Bizr Global |
|
|
JUNE BOWES DEVELOPMENT GROUP |
|
|
HecoInfo (HT) |
|
|
YAMATO GLOBAL |
|
|
venture-seed |
|
|
broker-fxtrade |
|
|
Crack Support |
|
|
TiFu Global |
|
|
CKcoin |
|
|
BW |
|
|
亞馬遜 |
|
|
bcr-ssr |
|
|
GTC |
|
|
Blackstone |
|
|
Jumper Capital |
|
|
BTCH |
|
|
BMO |
|
|
BMO |
|
|
HK Nanyang International |
|
|
Eurex |
|
|
ONTEGA |
|
|
Meta 7 Trader |
|
|
CPT Markets |
|
|
Zenith Blockchain Miners |
|
|
CoinEx |
|
|
Probis |
|
|
裕融國際 |
|
|
OAMDI |
|
|
AXA Global |
|
|
MD company |
|
|
TPG |
|
|
JPM |
|
|
amazon |
|
|
LMCF |
|
|
AIIianz |
|
|
Trust global 全球信託 |
|
|
KIMONI |
|
|
PNC |
|
|
NEW AREA |
|
|
QFII |
|
|
INVESCO |
|
|
PIMCO |
|
|
淘寶 |
|
|
BIKI |
|
|
etrans |
|
|
瀚亞ETF |
|
|
Biki |
|
|
CHB景盛 |
|
|
FOREX |
|
|
Gemini |
|
|
HONGZHI |
|
|
Financial Acorns |
|
|
j-onetrader |
|
|
VIRTUS |
|
|
WWF |
|
|
YDFX |
|
|
安倫AGILENT |
|
|
亨達金融 |
|
|
東森眾娛 |
|
|
智能化量化社區 |
回覆 ney：台灣警政署165防騙網110/11/1-...
台灣警政署165防騙網110/11/8-11/14民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
Trust Global全球信託 |
48 |
104 |
|
|
財匯通Wealth Exchange |
12 |
19 |
|
|
META TRADER 5 |
APP |
10 |
138 |
|
CLIMPUP |
9 |
34 |
|
|
KIMONI |
9 |
66 |
|
|
PNC |
APP |
9 |
24 |
|
FXR-資產配置 |
8 |
8 |
|
|
QF II |
8 |
20 |
|
|
日鑫-Rixin |
7 |
54 |
|
|
Autarkical |
6 |
12 |
|
|
coinone |
5 |
5 |
|
|
Hokie |
APP |
5 |
11 |
|
MD company |
5 |
11 |
|
|
New Area |
5 |
22 |
|
|
淘寶 |
5 |
12 |
|
|
A.K.A INTERNATIONAL |
4 |
4 |
|
|
Etber.co |
4 |
9 |
|
|
Forex Convertible |
4 |
4 |
|
|
OLS亞洲貨幣交易平台 |
4 |
6 |
|
|
U-Trade |
4 |
6 |
|
|
晉泓Game Club |
4 |
10 |
|
|
順發國際 |
4 |
6 |
|
|
新葡京 |
4 |
109 |
|
|
DS Global |
3 |
3 |
|
|
GT |
3 |
3 |
|
|
MCQ |
3 |
9 |
|
|
PROBIS |
3 |
3 |
|
|
TDKU |
3 |
3 |
|
|
VIPITOR |
3 |
3 |
|
|
VIRTUS |
3 |
5 |
|
|
鉑思金服 |
3 |
3 |
|
|
ANDER CRM |
2 |
7 |
|
|
BMT |
2 |
6 |
|
|
C Ventures(Wealth Exchange) |
2 |
2 |
|
|
CEX交易所 |
2 |
7 |
|
|
CFD |
2 |
4 |
|
|
coinBase |
APP |
2 |
7 |
|
Dongsheng |
2 |
2 |
|
|
FOREX |
2 |
2 |
|
|
GAMC |
2 |
10 |
|
|
Global buy |
2 |
2 |
|
|
HKexNews |
2 |
6 |
|
|
IG Markets |
2 |
10 |
|
|
Imtoken |
(空白) |
2 |
2 |
|
IR-Capital |
2 |
2 |
|
|
KAB三甲金融 |
2 |
2 |
|
|
Leonard Green & Partners |
2 |
2 |
|
|
LMCF |
APP |
2 |
8 |
|
MEDUSA |
2 |
26 |
|
|
META TRADER 4 |
(空白) |
2 |
73 |
|
NEX Exchange |
2 |
12 |
|
|
Pepperstone |
2 |
8 |
|
|
SDTU |
2 |
2 |
|
|
UME |
(空白) |
2 |
10 |
|
VUXTW |
2 |
2 |
|
|
WWF |
2 |
9 |
|
|
中彩娛樂 |
2 |
2 |
|
|
金泰資產 |
2 |
44 |
|
|
保时國際 |
2 |
2 |
|
|
富達 |
2 |
2 |
|
|
奧丁 |
2 |
34 |
|
|
奧海THBO |
2 |
2 |
|
|
歐皇資產管理 |
2 |
2 |
|
|
澳門進口葡萄酒交易中心 |
2 |
2 |
回覆 ney：Is it a scam?這是詐騙? |...
Is it a scam?這是詐騙? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 區塊鏈 博彩 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
INTERVATE CAPITAL |
|
|
HILLTOP |
|
|
Worldcoin Global |
|
|
DZDA |
|
|
poloniex |
|
|
poloniex |
|
|
TPG |
|
|
TPG |
|
|
Centiger |
|
|
KM Analysis |
|
|
quanado |
|
|
SimpleTrades |
|
|
tradesfinancial |
|
|
financegroup-eu |
|
|
NessFx |
|
|
fxnet |
|
|
Regina Forex |
|
|
REGINA FOREX |
|
|
雷特科技RTER TECHNOLOGY |
|
|
BiKi |
|
|
第一金控 |
|
|
DACH |
|
|
GMI |
|
|
Orangex |
|
|
币安 |
|
|
YONGLI GROUP永利集团 |
|
|
GMI EDGE |
|
|
GMI EDGE |
|
|
GMI Global Market Index |
|
|
GMI Global Market Index |
|
|
NEO |
|
|
NEO |
|
|
GSEX |
|
|
orangexx |
|
|
bceasg |
|
|
FINCH ROBOTS |
|
|
THETA-B |
|
|
Pi Network |
|
|
SIMULIADC Global Station |
|
|
Fex Global |
|
|
TOMO Exchange |
|
|
TOMO Exchange |
|
|
HUT & |
|
|
HCOIN |
|
|
Chainalysis |
|
|
AAX |
|
|
cobase8 |
|
|
ETH-MO |
|
|
usdtvip |
|
|
Sharesforextrade |
|
|
cointradefx |
|
|
skylinetrades |
|
|
TRONLIVE |
|
|
BITPAX |
|
|
Global Capital Aps |
|
|
BF |
|
|
ProfitFX |
|
|
ProfitFX |
|
|
Profit Forex Signals |
|
|
DeFi-ETH |
|
|
IH GLOBAL MARKETS |
|
|
加斯平台 |
|
|
Utmeet |
|
|
SUPER CAPITAL |
|
|
Invest Markets |
|
|
Fancy Group |
|
|
BDG |
|
|
LiteForex |
|
|
reginafx |
|
|
nixse |
|
|
premiumexchange |
|
|
Huitaier |
|
|
mennemarket |
|
|
gallopforex |
|
|
Evfxgroup |
|
|
cowslipglobal |
|
|
TMX WPACEX |
|
|
BCM |
|
|
Qoo10 |
|
|
Fex Global |
|
|
BitcoinEx |
|
|
Exchange |
|
|
MetaTrader 5 |
|
|
ITE GLOBAL |
|
|
USDT-DeFi2.0 |
|
|
DECISION |
|
|
hkkaiser |
|
|
xgfhjtfx |
|
|
Dahsingfinancial |
|
|
Orangex橙子交易所 |
|
|
Springbithour |
|
|
Ethereum-USDT |
|
|
ZhongHuang Holding Group |
|
|
coinbaesw |
|
|
Uniswap |
|
|
Boba |
|
|
APENFTSWAP |
|
|
bch8 |
|
|
BTCH |
|
|
Balancer Pro |
|
|
Fex Global |
https://d.fexglobag.xyz/?it=686c6cd5115a5408290e6d484a52f637 |
|
E-coinblocks |
|
|
OANDA |
|
|
Ta.hoe |
|
|
BZEX |
|
|
BZEX |
|
|
BitForex |
|
|
Bilaxy EX |
|
|
Forex Convertible |
|
|
OCBC Bank华侨银行 |
|
|
INFINITY FUND |
|
|
TradeAsist |
|
|
AAX Pro |
|
|
Burg Exchange |
|
|
credit.apcng |
|
|
GDAX |
|
|
TDE |
|
|
365 Trading |
|
|
ZBG |
|
|
51coin |
|
|
ZINGEX UBS GLOBAL |
|
|
bitpanda |
|
|
kineprotocol |
|
|
i-tech |
|
|
EURONEXT |
|
|
CB-TITAN |
|
|
Helius Capital |
|
|
保誠環球 |
|
|
TMGM |
|
|
阿里巴巴1688.com |
|
|
coinhouse |
|
|
Coinhouse |
|
|
cmeaul |
|
|
CoinT1 |
|
|
傳奇集團 |
|
|
智汇外汇 |
|
|
HKICTC |
|
|
zbgpros |
|
|
淘淘集12.12 |
|
|
淘淘集12.12 |
|
|
CoinSky EX |
|
|
Exchange |
|
|
庆翔配资 庆翔策略 |
|
|
保宇配资baoyupeizi 保宇策略 |
|
|
保宇配资baoyupeizi 保宇策略 |
|
|
保宇配资baoyupeizi 保宇策略 |
|
|
Exchange |
|
|
Exchange |
|
|
秦安配资qinanpeizi 秦安策略 |
|
|
秦安配资qinanpeizi 秦安策略 |
|
|
伍祥配资wuxiangpeizi 伍祥策略 |
|
|
伍祥配资wuxiangpeizi 伍祥策略 |
|
|
庆翔配资 庆翔策略 |
|
|
HMA |
|
|
URBAN DOTS |
|
|
AIMSFX |
|
|
YOIXEX |
|
|
KibiEx |
|
|
EFL13 |
|
|
BITEX |
|
|
COINGATE |
|
|
camel-financial |
|
|
OGA |
|
|
OGA |
|
|
ETH-NANO |
|
|
GAMA-Mining |
|
|
Exchange |
|
|
ZBCOIN |
|
|
美林证券Merrill Lynch |
|
|
fx-rosystyle |
|
|
Lewis & Wright Advocates |
|
|
LCT Capital |
|
|
國際（香港）金融投資有限公司 |
|
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CME Group |
|
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Capital One |
|
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bitpa |
|
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coinbase-otc |
|
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Bayta |
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guanaco |
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IFC |
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Gold Carry Trade |
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kbpay |
|
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CoinHouse |
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coinone |
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|
LiacEX |
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lcpcoin |
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LCP |
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|
Trust global 全球信託 |
|
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FXR-資產配置 |
|
|
QF II |
|
|
Autarkical |
|
|
coinone |
|
|
AWIN |
|
|
A.K.A INTERNATIONAL |
|
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U-Trade |
|
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晉泓Game Club |
|
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PROBIS |
|
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C Ventures(Wealth Exchange) |
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CFD |
|
|
Dongsheng |
|
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GAMC |
|
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Global buy |
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IG Markets |
|
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KAB三甲金融 |
|
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Pepperstone |
|
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中彩娛樂 |
|
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保时國際 |
|
|
富達 |
|
|
奧海THBO |
|
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歐皇資產管理 |
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澳門進口葡萄酒交易中心 |
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Defi-Cloud |
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FTX WPACEX |
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RUI WIN CAPITAL |
回覆 Samli00：香港雅盛詐騙公司香港最新詐騙集團（黃金/...
我是之前在MT5平台操作，出金和入金是透過客服所謂的出入金通道。由客服提供轉帳帳戶。我再提供轉帳明細進行入金,總入金金額有超過240萬。而在我收益很多後並進行第二次出金時,客服竟說我的帳戶遭凍結,原因是我的帳戶有多人入金而遭凍結，根據他們平台規定，須繳納帳戶資金的10%為保證金以證明我沒有進行洗錢行為，保證金繳納完成24小時內將返回自己賬戶，帳戶才能解除凍結回復正常。但是賬戶是客服提供的，與我無關啊，想來想去感覺自己被詐騙或者類似"擄鴿勒贖"，還好我朋友給我介紹了劉先生，說是可以幫助被詐騙的人拿回自己被騙的錢，讓我試試看，240多萬追回來230萬，也算是萬幸，以後遇到什麼老師可以幫你賺錢這些都是詐騙，還有說認識什麼渠道可以賺錢都是詐騙，也可以加我賴zhengchun88
回覆 ney：台灣警政署165防騙網110/11/8-...
台灣警政署165防騙網110/11/15-11/21民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
Hokie |
APP |
23 |
34 |
|
TRUST GLOBAL全球信託 |
20 |
124 |
|
|
PNC |
16 |
40 |
|
|
CLIMPUP |
13 |
47 |
|
|
財匯通Wealth Exchange |
13 |
32 |
|
|
Coinone |
12 |
17 |
|
|
FXR - 資產配置 |
8 |
16 |
|
|
KIMONI |
7 |
73 |
|
|
Linked Markets |
6 |
6 |
|
|
MCQ |
6 |
15 |
|
|
ACX TECHNOLOGY |
5 |
5 |
|
|
autarkical |
5 |
17 |
|
|
FEX GLOBAL |
5 |
7 |
|
|
META TRADER 4 |
APP |
5 |
76 |
|
coincom |
4 |
12 |
|
|
DS Global |
4 |
7 |
|
|
Etber.co |
4 |
13 |
|
|
META TRADER 5 |
APP |
4 |
142 |
|
Millinium |
4 |
76 |
|
|
QFII |
4 |
24 |
|
|
瀚亞ETF |
4 |
15 |
|
|
Amber.co |
3 |
18 |
|
|
Forex Convertible |
3 |
7 |
|
|
Kraken Coin |
3 |
3 |
|
|
KuCoin |
3 |
5 |
|
|
LMCF |
3 |
11 |
|
|
Maxptx EX |
3 |
3 |
|
|
MXC |
APP |
3 |
4 |
|
NZX |
3 |
9 |
|
|
SPIDREX |
3 |
3 |
|
|
安商客 APP |
3 |
3 |
|
|
晉泓Game Club |
3 |
9 |
|
|
匯視資本 |
3 |
16 |
|
|
A.K.A INTERNATIONAL |
2 |
6 |
|
|
ANDER CRM |
https//crm.anderfix.com/ |
2 |
9 |
|
Best buy |
2 |
2 |
|
|
Bingbon |
2 |
2 |
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|
BLACKROCK |
2 |
2 |
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|
BMAX |
2 |
2 |
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|
C VENTURES(Wealth Exchange) |
2 |
4 |
|
|
CEX |
2 |
9 |
|
|
Coinbase Wallet |
2 |
2 |
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|
cpsnowtw |
2 |
2 |
|
|
dbon |
(空白) |
2 |
2 |
|
Dmv4tading |
2 |
2 |
|
|
DONGSHENG |
2 |
4 |
|
|
FC |
2 |
2 |
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|
FCA |
2 |
2 |
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|
GAMC |
2 |
12 |
|
|
HkexNews.Club |
2 |
8 |
|
|
ICE JP |
2 |
4 |
|
|
international forex |
2 |
11 |
|
|
KAB三甲金融 |
2 |
4 |
|
|
LEO |
2 |
9 |
|
|
MD COMPANY |
2 |
13 |
|
|
MG摩根 |
2 |
5 |
|
|
OAMDI |
2 |
4 |
|
|
Pepperstone |
2 |
10 |
|
|
Regal Funds Management |
2 |
2 |
|
|
Rixin日鑫 |
2 |
56 |
|
|
SICH CAPITAL LTD |
2 |
2 |
|
|
TD Ameritrade 德美利 |
2 |
2 |
|
|
U-Trade |
2 |
8 |
|
|
VIPOTOR |
2 |
5 |
|
|
zdex |
2 |
13 |
|
|
太陽城 |
2 |
8 |
|
|
日昇交易所 |
2 |
10 |
|
|
拓美 |
2 |
4 |
|
|
美林證券 |
2 |
13 |
|
|
國科健康控股 |
2 |
2 |
|
|
盛匯金控Sign-Gold Financial |
2 |
9 |
|
|
傳奇金融 |
2 |
17 |
|
|
奧丁 |
2 |
36 |
|
|
萬達娛樂 |
2 |
2 |
|
|
澳門新葡京 |
2 |
73 |
|
|
鑫盛投顧WinPlus |
2 |
20 |
回覆 ney：Is it a scam?這是詐騙? |...
Is it a scam?這是詐騙? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 區塊鏈 博彩 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
華南銀行HUA NAN BANK |
|
|
BAIN & COMPANY |
|
|
Cloud JOB |
|
|
78 EX |
|
|
XONSU |
|
|
Onderson |
|
|
GCC Holding Company |
|
|
CoinBuck |
|
|
coinbuck |
|
|
BRUN |
|
|
Towards success |
|
|
valutrades |
|
|
OKCOIN |
|
|
78EX.com-齐发导航 |
|
|
iSugar 愛甜心 |
|
|
Manulife |
|
|
ProExchange |
|
|
华克山庄国际娱乐 |
|
|
allbright finantial |
|
|
Bitfinex |
|
|
MayerCrypto |
|
|
腾龙娱乐 |
|
|
LINMIHA |
|
|
爱游戏-马竞官方合作伙伴 |
|
|
HANTEC |
|
|
全球線上遊戲中心 |
|
|
Sandwind Capital |
|
|
XMZFX |
|
|
Trust global 全球信託 |
|
|
PRTB DNTP |
|
|
腾讯竞猜 |
|
|
Bikcoin Exchange |
|
|
Datingorflirt |
|
|
Jubi |
|
|
IFC |
|
|
idate |
|
|
Global Investment Bank |
|
|
StarEx |
|
|
澳门新葡京 |
|
|
Exchange |
|
|
REVOKE |
|
|
7ebit Exchange |
|
|
IEO Exchange |
|
|
CoinEx |
|
|
ETH-TRUST |
|
|
紓困貸款中心 - |
|
|
台灣抽獎樂 |
|
|
vcc3 |
|
|
SEHK |
|
|
WIEXEX |
|
|
78EX |
|
|
kxsw178 |
|
|
BBANK |
|
|
Forxe Exchange |
|
|
澳門威尼斯人MACAU VENETIAN |
|
|
International Forex |
|
|
HiCoin |
|
|
gongyi |
|
|
Silvercrest International |
|
|
華爾街線上投資學院 Wall Street Online Investment Institute |
|
|
PandaFe |
|
|
FXTRADING |
|
|
coinhub-filled |
|
|
SUPERMINERS |
|
|
CAPITAL BOOST |
|
|
Affluent-investments |
|
|
FxPro |
|
|
Falcon statics |
|
|
CryptoRocket Trade |
|
|
GHKM |
|
|
Eurex |
|
|
bitbank |
|
|
Sandwind Global |
|
|
SICH Capital |
|
|
SICH Capital |
|
|
easyMarkers |
|
|
ARUM capital |
|
|
Face Capital |
|
|
TOPIATO |
|
|
MBG Solutions |
|
|
KuCoin |
|
|
MeritBinary |
|
|
Cloexbitts |
|
|
bitpayfinance |
|
|
PREMIUM WEALTH |
|
|
Bitsimplex |
|
|
Fxtradingsmart |
|
|
cryptomattrix |
|
|
MihashTradeFx |
|
|
OctaSecureInvest |
|
|
Octasecurebitts |
|
|
BONIRY |
|
|
Parkway FX |
|
|
FTX |
|
|
摩根大通 |
|
|
Life First Rescue Mission |
|
|
STARFISH |
|
|
Anthem |
|
|
Anthem |
|
|
MetaTrader 5 |
|
|
Anthem |
|
|
CoinBase |
|
|
YESSTYLE |
|
|
ETH-USDT |
|
|
SeleadVIP-Exchange |
|
|
NOVAVAX |
|
|
MoX |
|
|
Jumper Capital |
|
|
Jumper Capital |
|
|
BBLS |
|
|
mwhmarkets |
|
|
HotForex |
|
|
IFC Effy International |
|
|
Oriental wealth |
|
|
ZNN |
|
|
IG |
|
|
BBEX |
|
|
Bittrex |
|
|
CoinseaEX |
|
|
KuCoin |
|
|
Myrtles Trade |
|
|
ICE |
|
|
Burg Exchange |
|
|
Balancer Pro |
|
|
MOT Pro |
|
|
UUEX |
|
|
HKEx |
|
|
Bione |
|
|
B2BX |
|
|
Federal Financial |
|
|
LMAX Global |
|
|
DBAG Pro |
|
|
MXC |
|
|
CXM Trading |
|
|
PFI·DC |
|
|
AvaTrade |
|
|
ASX |
|
|
ALC |
|
|
BitcoinHK |
|
|
bitstamp |
|
|
MXC Forex |
|
|
Roden Global |
|
|
ROSEHLOVE |
|
|
Phicoinx |
|
|
amg-8 |
|
|
大新 DaXin |
|
|
ALPHA數為賺錢系統 |
|
|
dboning |
|
|
LSE |
|
|
ciifx |
|
|
Global trust 全球信託 |
|
|
NASDAQ Exchange |
|
|
Cubic Wallet |
|
|
camel-financial |
|
|
Number One Investment |
|
|
GIBRALTAR CAPITAL |
|
|
Trust Global |
|
|
Forex trading platform |
|
|
Macking Financial |
|
|
ActivTrades |
|
|
glob-markets |
|
|
Bitfine |
|
|
PNC |
|
|
財匯通Wealth Exchange |
|
|
Coinone |
|
|
Linked Markets |
|
|
ACX TECHNOLOGY |
|
|
瀚亞 ETF |
|
|
SPIDREX |
|
|
安商客 |
|
|
匯視資本 |
|
|
Best buy |
|
|
BMAX |
|
|
cpsnowtw |
|
|
Dmv4tading |
|
|
DONGSHENG |
|
|
FC |
|
|
FCA |
|
|
LEO |
|
|
MG摩根 |
|
|
OAMDI |
|
|
Regal Funds Management |
|
|
SICH CAPITAL |
|
|
TD Ameritrade 德美利 |
|
|
zdex |
|
|
太陽城 |
|
|
國科健康控股 |
|
|
傳奇金融 |
|
|
奧丁 |
|
|
萬達娛樂 |
|
|
澳門新葡京 |
|
|
鑫盛投顧 |
回覆 ney：台灣警政署165防騙網110/11/15...
台灣警政署165防騙網110/11/22-11/28民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
賣家幫 |
128 |
128 |
|
|
Coinone |
nson.coinone.today |
23 |
40 |
|
全球信託Trust Global |
m.trustglobal.vip |
14 |
138 |
|
財匯通Wealth Exchange |
wamne.com |
14 |
46 |
|
Linked Market |
10 |
16 |
|
|
Max-Exchange |
m.max-exchange.org |
8 |
8 |
|
CLIMPUP |
7 |
54 |
|
|
瀚亞ETF |
wda.anaetf.com |
6 |
21 |
|
Vipopor |
crm.vipcfx.com |
5 |
5 |
|
東盛環球DS Global |
5 |
12 |
|
|
BEST BUY |
dw.bestaby.com |
5 |
7 |
|
FXR-資產配置 |
m.fxr-fin.com |
5 |
21 |
|
PNC |
sunyaodong.top/konjr.html |
5 |
45 |
|
Candriam |
candriam.cs-bit.com |
4 |
4 |
|
輕鬆購 |
4 |
4 |
|
|
KuCoin |
4 |
9 |
|
|
Konano |
crm.konanos.com |
4 |
6 |
|
QFII |
4 |
28 |
|
|
Nadex |
wealthy.pneaker.com |
4 |
12 |
|
Anderfix |
crm.anderfix.com |
3 |
12 |
|
Logica |
pm.logiia.com |
3 |
3 |
|
匯視資本 |
fxviersitw886.com |
3 |
19 |
|
KAB三甲金融 |
tw.kab-tw.com |
3 |
7 |
|
Wealth Exchange |
adwing8.com |
3 |
35 |
|
BW |
3 |
5 |
|
|
Kimoni |
lake.kimoni.vip |
3 |
76 |
|
EGAMAX交易所 |
egaex.com |
3 |
3 |
|
pepperstone |
tw.pepperst-one.cc |
3 |
13 |
|
FXR |
m.fxr-fin.com |
3 |
19 |
|
安銀國際 |
down.secsilver.com |
3 |
17 |
|
奧丁 |
2 |
38 |
|
|
Dmv4tading |
2 |
4 |
|
|
傳奇金融 |
8legend.com |
2 |
19 |
|
Fujite Trade |
login.fujitetrade.com |
2 |
2 |
|
日昇交易所 |
risheng58.com |
2 |
12 |
|
澳門新葡京 |
a.52502.cn |
2 |
75 |
|
HONGZHI |
vip.hongzii.com |
2 |
4 |
|
TesBene |
tesbene.com |
2 |
2 |
|
騰訊競猜 |
app.1818556601.com |
2 |
6 |
|
Berkshire Hathaway |
bhtopapp.com |
2 |
6 |
|
Etber.co |
etber.txanys.com |
2 |
15 |
|
U-trade |
2 |
10 |
|
|
佰洲國際交易所 |
2 |
2 |
|
|
MCQ |
2 |
17 |
|
|
FOGEE |
crmfx.fog-eefx.com |
2 |
2 |
|
GKFX |
gk-fxprime.com |
2 |
2 |
|
ETH-ASIC |
eth-asic.net |
2 |
4 |
|
協和國際金融Co-Finance |
m.co-finance.org |
2 |
2 |
|
SICH CAPTAL |
sichcapitalqx.com |
2 |
4 |
|
CPSNOWTW |
2 |
4 |
|
|
金沙娛樂 |
m.ams1659.xyz |
2 |
29 |
|
UBS EXCHANGE |
bbb.ubsintz.com |
2 |
2 |
|
BIK |
app.bikbit.xyz |
2 |
2 |
|
PlusMax2 |
2 |
2 |
|
|
拓美 |
plus.bk-tuimei.com |
2 |
6 |
|
安博娛樂 |
anbo13.com |
2 |
2 |
回覆 ney：Is it a scam?這是詐騙? |...
Is it a scam?這是詐騙? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 挖礦 區塊鏈 博彩 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
悅司國際 |
|
|
亞司科財富 |
|
|
香港凱飛財富 |
|
|
ZION |
|
|
ZFX |
|
|
yafitexchange |
|
|
Wrxst Global |
|
|
United International Foreign Investment Center |
|
|
VP |
|
|
VP |
|
|
VP |
|
|
Btceth Investment |
|
|
Bordar |
|
|
BORDAR |
|
|
BORDAR |
|
|
ONEX |
|
|
永誠國際金融 |
|
|
保诚环球 |
|
|
jinston-fx |
|
|
giceth |
|
|
CPT Markets |
|
|
NYSE EURONEXT |
|
|
HemNow |
|
|
pioneerfx |
|
|
PIONEERFX |
|
|
COINBASE-ASIC |
|
|
PRIMEXBTPRO |
|
|
Moneta Markets |
|
|
ETH-BANKO |
|
|
CB-ANT |
|
|
Trust trad |
|
|
Dmv4tading |
|
|
NYSE |
|
|
Anthem Global |
|
|
ASIBA |
|
|
AXAGIOBAI |
|
|
BET8 |
|
|
BET8 |
|
|
BeeEx |
|
|
canabets |
|
|
Capital Group |
|
|
Capital Group |
|
|
UB |
|
|
UB |
|
|
Citigroup |
|
|
Citigroup |
|
|
DNTP |
|
|
gn70 |
|
|
HUT & |
|
|
HUT & |
|
|
Anthem |
|
|
YHK |
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pianoji |
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MRT |
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Rewards PH |
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TREX |
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TREX |
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TREX |
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ASIBA |
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mzadintl |
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VOUCH |
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Bitex |
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wns89880 |
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World Coin |
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ETH-MINING |
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hongzhii |
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coinbucket |
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Binpro |
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Thing Hunt |
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proex |
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nftexvip |
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中信投資 智汇 |
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XMZFX |
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UNIBASE |
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线路导航！ |
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teameel TONMEK |
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LoveBedMatch |
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loofmeet |
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99soul |
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LSE |
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ComethSwap |
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IGEX |
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Gd Global |
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kxsw1788 |
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ICE |
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Coindesk EX |
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法拉娛樂 |
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中睿資本 |
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最美金融策劃師與你依起聊財經 |
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Golden Cloud Customer Service智能客服 |
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prorods |
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qasdds |
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BIBCOIN |
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tebiglobal |
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OLYMPTRADE |
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开元导航页svip |
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xiazaihuosuqian |
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fenfahuosuqian |
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kakisewd |
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Auto Cash Mining |
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BF |
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Coinmicro |
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Live Wallet Verification |
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InvestBy |
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hbvestment |
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BitMaster |
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IH GLOBAL MARKETS |
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เข้าสู่ระบบ |
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Absa Group |
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XONE |
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121vf |
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HOKIE |
. |
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U2E |
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TronPool |
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COINBASEWALLET |
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hkaisfx |
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Bibox |
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London FX Club |
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Logica |
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PrimeFin |
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Data Coin |
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澳門新葡京 |
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Max-Exchange |
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CLIMPUP |
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VIPOTOR WEALTH |
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PNC. |
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CANDRIAM |
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輕鬆購 |
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QFII |
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匯視資本 |
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Wealth Exchange |
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EGAMAX 交易所 |
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安銀國際 |
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奧丁 |
|
|
Fujite Trade |
|
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澳門新葡京 |
|
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TesBene |
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Berkshire Hathaway |
|
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MCQ |
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GKFX Prime |
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Co-Finance 協和國際金融 |
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金沙娛樂 |
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UBS EXCHANGE |
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Bik |
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PlusMax2 |
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安博娛樂擔保網 |
回覆 Samli00：香港雅盛詐騙公司香港最新詐騙集團（黃金/...
我7月份被一個網友拉到一個叫聚散聯盟群，在群裡一個香港老師的指導下投資金泰資產，前後一共被騙了231萬多，我是在要臨時想出一部分金用作急用時，哪個投資平台不給我出金，說是要讓我繳納20%的證明費，保證是我本人操作的，然後我繳納完之後，又說我密碼輸入錯誤，被凍結了 ，需要10%的解凍費，又要我匯款解凍，我就覺得有問題了，因為我自己的密碼我想了一天不可能記錯的啊，但他們就是說我密碼錯誤，資金被凍結，如果想出金就要再匯一筆解凍費才能給我出金，我就覺得我應該被詐騙了，就在網路上搜尋了一下，認識了一個律師，我與對方講了一下我的經歷，證實我被詐騙了，幸運的是在這個律師的幫助下，我拿回來了我被騙的錢，真的很感謝也很開心，這次是我人生中第一次覺得好人還是有的，如果有幸看到我的貼文 也有類似的經歷可以加我jianzhi78331聊聊，也許也可以幫到你！
回覆 Samli00：香港雅盛詐騙公司香港最新詐騙集團（黃金/...
我7月份被一個網友拉到一個叫聚散聯盟群，在群裡一個香港老師的指導下投資金泰資產，前後一共被騙了231萬多，我是在要臨時想出一部分金用作急用時，哪個投資平台不給我出金，說是要讓我繳納20%的證明費，保證是我本人操作的，然後我繳納完之後，又說我密碼輸入錯誤，被凍結了 ，需要10%的解凍費，又要我匯款解凍，我就覺得有問題了，因為我自己的密碼我想了一天不可能記錯的啊，但他們就是說我密碼錯誤，資金被凍結，如果想出金就要再匯一筆解凍費才能給我出金，我就覺得我應該被詐騙了，就在網路上搜尋了一下，認識了一個律師，我與對方講了一下我的經歷，證實我被詐騙了，幸運的是在這個律師的幫助下，我拿回來了我被騙的錢，真的很感謝也很開心，這次是我人生中第一次覺得好人還是有的，如果有幸看到我的貼文 也有類似的經歷可以加我jianzhi78331聊聊，也許也可以幫到你！
回覆 ney：台灣警政署165防騙網110/11/22...
台灣警政署165防騙網110/11/29-12/05民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
賣家幫 |
120 |
248 |
|
|
全球信託（Trust Global） |
m.trustglobal.vip |
32 |
170 |
|
Coinone |
nson.coinone.buzz |
15 |
55 |
|
PNC |
pncgrouppzb101.com |
9 |
54 |
|
Cpsnowtw |
7 |
11 |
|
|
Linked Markets |
6 |
22 |
|
|
瀚亞ETF |
w777.anaetf.com |
6 |
27 |
|
Konano |
crm.konanos.com |
6 |
12 |
|
協和國際金融（Co-Finance） |
m.co-finance.org |
5 |
7 |
|
Forex |
5 |
7 |
|
|
FXR |
w.fxr-fin.com |
4 |
25 |
|
財匯通Wealth Exchange、Wealth Management |
tcacce.com |
4 |
50 |
|
BCTEX |
4 |
4 |
|
|
Dmv4trading |
4 |
8 |
|
|
QFII |
3 |
31 |
|
|
東盛環球DS Global、Tyson Global |
3 |
15 |
|
|
百匯通 Wealth Exchange |
markefcu.com |
3 |
7 |
|
GHKM |
3 |
8 |
|
|
Bik |
bik888.xyz |
3 |
5 |
|
ICE JP |
3 |
7 |
|
|
Vipotor |
crm.vipbfx.com |
3 |
8 |
|
CoinBase |
3 |
10 |
|
|
亨達金融 |
3 |
11 |
|
|
Lundbergs |
lundbergs.cs-bit.com |
3 |
3 |
|
奧丁 |
3 |
41 |
|
|
匯豐證券HSBC |
3 |
3 |
|
|
CLIMPUP |
2 |
56 |
|
|
EGAMAX交易所 |
2 |
5 |
|
|
Logica |
s1.logiia.com |
2 |
5 |
|
Fancy |
crm.fancy-fx.com |
2 |
2 |
|
澳門威尼斯人 |
m.jsli711.com |
2 |
53 |
|
启元財富 |
m.qiyuantw.cn.com |
2 |
2 |
|
Gold Change |
asia.goldexchangetw.com |
2 |
2 |
|
保德信網 |
2 |
2 |
|
|
MXC |
mxc.bxanys.com |
2 |
5 |
|
CHB景盛 |
plus.bk-chb.com |
2 |
4 |
|
Nadex |
gthseer.nadexm.com |
2 |
14 |
|
安銀國際 |
2 |
19 |
|
|
期貨交易所 |
hk.29702.top |
2 |
2 |
|
BW |
wap.bwap.vip |
2 |
7 |
|
Exness |
tw-exness.com |
2 |
24 |
|
FEX Global |
2 |
9 |
|
|
金牛國際 |
2 |
8 |
|
|
U-Trade |
2 |
12 |
|
|
晉泓Game Club |
2 |
11 |
|
|
International Forex |
2 |
13 |
|
|
普匯中財（PHZC） |
myphzc.com |
2 |
2 |
|
YDFX Global |
2 |
17 |
|
|
升/降能系統專用 |
twonly.akoues.com |
2 |
2 |
|
Bilaxy EX |
2 |
2 |
|
|
Prorods智能化量化社區 |
crm.prorods.info |
2 |
2 |
|
新葡京娛樂 |
m.6023221.com |
2 |
25 |
|
MCQ |
mcq570.com |
2 |
19 |
|
環球資本集團 |
2 |
2 |
|
|
Meta Trader 5 |
2 |
144 |
|
|
寶盛證券 |
2 |
2 |
|
|
MoX |
2 |
2 |
|
|
NZX |
2 |
11 |
回覆 ney：Is it a scam?這是詐騙? |...
Is it a scam?這是詐騙? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 挖礦 區塊鏈 博彩 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
ETH-BEE |
|
|
AAVEETH |
|
|
ethbe |
|
|
ETH-VIP |
|
|
ETH-ASIC |
|
|
ETH-BASE |
|
|
card-ano |
|
|
cardano-ieo |
|
|
Fx-exchangetrade |
|
|
Cmidea |
|
|
Yahui Finance |
|
|
nysells |
|
|
shunmai |
|
|
COIN-PULL |
|
|
cctk51 |
|
|
HT集團 |
|
|
yonidn |
|
|
EGEM |
|
|
citexsee |
|
|
TPG |
|
|
COINCOM |
|
|
The World Daodi |
|
|
Makerometa |
|
|
ED |
|
|
第一金控 |
|
|
Beneffx |
|
|
7ebit |
|
|
COINLION |
|
|
coinmarketcap |
|
|
EQT COINS |
|
|
EQT COINS |
|
|
PRIME FOREX INCOME BROKER |
|
|
INFINOX |
|
|
World Coin |
|
|
robinloves |
|
|
ETH-PAM |
|
|
lazydev |
|
|
BitMart |
|
|
Tidex |
|
|
Tidex |
|
|
KKR |
|
|
World Coin |
|
|
World Coin |
|
|
World Coin |
|
|
World Coin |
|
|
World Coin |
|
|
World Coin |
|
|
World Coin |
|
|
World Coin |
|
|
World Coin |
|
|
World Coin |
|
|
World Coin |
|
|
World Coin |
|
|
World Coin |
|
|
World Coin |
|
|
World Coin |
|
|
World Coin |
|
|
World Coin |
|
|
COIN PRO |
|
|
Cmidea |
|
|
Poloniex |
|
|
cointop |
|
|
S&J Future limited |
|
|
BMO |
|
|
OCBC Bank |
|
|
基金股权 |
|
|
Constellation |
|
|
avatrade |
|
|
HuiXing Group |
|
|
Krane Shares投資金瑞 財富天成 |
|
|
SpectroFx |
|
|
Mining Hero |
|
|
RCoin |
|
|
TRX Financial Corp |
|
|
america-task |
|
|
Aka-money |
|
|
OctaFX |
|
|
Tyson Global |
|
|
IndusGold Markets |
|
|
KrakenCoin |
|
|
BMATEX |
|
|
HND Global |
|
|
99速约 |
|
|
99速约 |
|
|
99速约 |
|
|
一线牵 |
|
|
Prudent International |
|
|
Pandora Finance |
|
|
Sushi |
|
|
XLAM |
|
|
iui30 |
|
|
澳門威尼斯人 |
|
|
萬象城ALL WIN CITY |
|
|
U2E |
|
|
ETH-USDT |
|
|
cexfbul |
|
|
IFS |
|
|
Exchange |
|
|
第一金控 |
|
|
纳斯达克-OMX |
|
|
HUIFENGM |
|
|
Ellis and Burlington |
|
|
U-Trade |
|
|
VIPOTOR WEALTH |
|
|
Bitcoin |
|
|
ETF |
|
|
CMEGroup |
|
|
SEABREEZE |
|
|
April Asia Holding Group |
|
|
Pepperstone |
|
|
永利皇宫 |
|
|
TOUROAN INTERNATIONAL |
|
|
天弘控股 |
|
|
BCTEX |
|
|
OREANA |
|
|
ETH-DEEL |
|
|
coinhousekl7 |
|
|
ACY |
|
|
LMAX Global |
|
|
ACTIV TRADES |
|
|
月入10萬的秘笈 |
|
|
VaiCoin |
|
|
honompor |
|
|
CoinBase |
|
|
UPbit |
|
|
yee67 |
|
|
TeslaTRX |
|
|
psdn123 |
|
|
Myrtles Trade |
|
|
NZX |
|
|
NZX |
|
|
NZX |
|
|
NZX |
|
|
aexft |
|
|
AUSTALTRADE |
|
|
Crypto Mega Trade |
|
|
MINING BLOCK FARM |
|
|
EthMiner |
|
|
Ateck LTD |
|
|
Gotlon Investment |
|
|
Freyr Group |
|
|
HoFi International |
|
|
Kraken |
|
|
BASE CONNECT |
|
|
tebiglobal |
|
|
binvet |
|
|
Tbit |
|
|
Onekx |
|
|
FTX WPACEX |
|
|
MetaMask |
|
|
SlocksFx |
|
|
Coinbase CCY |
|
|
qTrade |
|
|
HUT & |
|
|
OD欧动传媒 |
|
|
创盈 |
|
|
coinone |
|
|
PNC |
|
|
財匯通Wealth Exchange |
|
|
百匯通 Wealth Exchange |
|
|
GHKM |
|
|
Bik |
|
|
VIPOTOR WEALTH |
|
|
CoinBase |
|
|
亨達金融 |
|
|
Lundbergs |
|
|
EGAMAX 交易所 |
|
|
澳門威尼斯人 |
|
|
启元财富 |
|
|
Gold Change |
|
|
保德信網 |
|
|
MXC |
|
|
MXC |
|
|
Nadex |
|
|
安銀國際 |
|
|
期貨交易所 |
|
|
Exness |
|
|
Fex Global |
|
|
金牛國際 |
|
|
普汇中财 |
|
|
升/降能系統專用 |
|
|
Bilaxy EX |
|
|
新葡京娛樂 |
|
|
MCQ |
|
|
環球資本集團 |
|
|
Meta Trader 5 |
|
|
寶盛證券 |
|
|
Biki |
******
771樓・・35.206.c867.0712帳號被刪除後，留言也跟著消失了
回覆 ney：台灣警政署165防騙網110/11/29...
台灣警政署165防騙網110/12/06-12/12民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
賣家幫 |
22 |
270 |
|
|
PNC |
18 |
72 |
|
|
全球信託Trust Global |
m.trustglobal.vip |
13 |
183 |
|
百匯通Wealth Exchange、C Ventures |
markefcu.com |
13 |
20 |
|
Bitstamp |
vanm.bitstamp.asia |
12 |
14 |
|
東盛環球DS Global、Tyson Global |
11 |
26 |
|
|
U-Trade |
11 |
23 |
|
|
協和國際金融Co-Finance |
m.co-finance.org |
10 |
17 |
|
Vipotor |
crm8.fx-vipotor.com |
8 |
16 |
|
Coinone |
nson.coinone.buzz |
7 |
62 |
|
Konano |
crm.konanos.com |
6 |
18 |
|
鑫盛 Win Plus |
6 |
26 |
|
|
財匯通Wealth Exchange |
tcacce.com |
5 |
55 |
|
TRW |
5 |
5 |
|
|
寶盛證券 |
5 |
7 |
|
|
Etber.co |
etber.txanys.com |
4 |
19 |
|
CLIMPUP |
climpup6.com |
4 |
60 |
|
環球資本 |
4 |
6 |
|
|
FXR |
w.fxr-fin.com |
4 |
29 |
|
DXM |
xmbrokerfxfx.com |
4 |
4 |
|
Gold Change |
asia.goldexchangetw.com |
4 |
6 |
|
Fancy |
crm.fancy-fx.com |
4 |
6 |
|
Coinapm |
h5.coinapm.com |
4 |
4 |
|
QFII |
4 |
35 |
|
|
Geri Mall |
jnkj88.com |
3 |
3 |
|
Fidelity Market |
gwwwu.binakk.com |
3 |
3 |
|
歐皇資產管理 |
web.euroyal.org |
3 |
5 |
|
Dmv4trading |
3 |
11 |
|
|
希盟CXM |
cxmtradingtw.com |
3 |
3 |
|
CHB景盛 |
34.92.97.249 |
3 |
7 |
|
奧丁 |
odintw589.com |
3 |
44 |
|
BIK |
app.bik888.com |
3 |
8 |
|
瀚亞ETF(Essent Group） |
std.esengp.com |
3 |
30 |
|
BEST BUY |
dw.bestaby.com |
3 |
10 |
|
FXTRADING |
fxtradinghk.com |
3 |
3 |
|
奧海（THBO） |
plus.bk-thbo.com |
2 |
4 |
|
Pepperstone |
tw.pepperstonetw.com |
2 |
15 |
|
興洲國際 |
m.ctoxingzhou.cc |
2 |
2 |
|
Ydfx Global |
2 |
19 |
|
|
HemNow |
2 |
2 |
|
|
Diamond TT |
mobi.diamonds-tt.com |
2 |
7 |
|
升/降能系統專用 |
twonly.akoues.com |
2 |
4 |
|
環創技研共享 |
economicsharing.mystrikingly.com |
2 |
2 |
|
Coincom |
coincomex.site |
2 |
14 |
|
威尼斯人 |
w.wns1888.top |
2 |
55 |
|
Logica |
pm.logiia.com |
2 |
7 |
|
TesBene |
tesbene.com |
2 |
4 |
|
宏達資本 |
2 |
2 |
|
|
Siwen |
m.ctosiwen.cc |
2 |
2 |
|
Komit Digital |
mm.komitdi.com |
2 |
2 |
|
A.K.A |
2 |
2 |
|
|
Cpsnowtw |
2 |
13 |
|
|
BKEI |
bkeiabcd.vip |
2 |
2 |
|
Nadex |
2 |
16 |
|
|
金鑫投顧 |
parvenu.parvenume.com |
2 |
2 |
|
阿里巴巴 |
2 |
2 |
|
|
Sich Capital Ldt |
sichcapitalqx.com |
2 |
6 |
|
SW Girl |
p88.phatlife8.com |
2 |
6 |
回覆 ney：Is it a scam?這是詐騙? |...
Is it a scam?這是詐騙? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 挖礦 區塊鏈 博彩 投資群 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
太陽城 SUN CITY |
|
|
寶盛證券股份有限公司 |
|
|
SINOVAC科兴生物 |
|
|
oneshop |
|
|
Komit Digital |
|
|
阿里巴巴1688.com |
|
|
HLG |
|
|
pmax |
|
|
PFI·DC Corporation |
|
|
DMT Trust |
|
|
ATFX Markets |
|
|
CryptoMines |
|
|
JYScoin |
|
|
VIPOTOR WEALTH |
|
|
VIPOTOR WEALTH |
|
|
VIPOTOR WEALTH |
|
|
未來財富 |
|
|
Charles Schwab Corporation |
|
|
Bibox |
|
|
鄉民貸 |
|
|
vyano |
|
|
KKR |
|
|
Swedbank |
|
|
Hong Kong Fortune Forex Group |
|
|
VP Markets Global |
|
|
平安证券PING AN securities |
|
|
增加睡後收入 |
|
|
Eth-PIRK |
|
|
NYSE EURONEXT |
|
|
ONlyChain |
|
|
USIG |
|
|
阿里巴巴 |
|
|
59Y |
|
|
Exness |
|
|
BitMex |
|
|
KAB三甲金融 |
|
|
RSDT |
|
|
2okextw |
|
|
YOIXEX |
|
|
volofinance |
|
|
Donner |
|
|
coinbase-vip |
|
|
UNISwap |
|
|
RGTcoin |
|
|
RGTcoin |
|
|
Bitop |
|
|
ETH-COINBASEMART |
|
|
FINTRUST BANK |
|
|
澳門新葡京娛樂 |
|
|
bihui |
|
|
sanxiangshu |
|
|
實踐財富自由 |
|
|
皇家國際娛樂 |
|
|
PROSPEROUS GROUP |
|
|
Caesats娛樂國際 |
|
|
Tomaha Forex |
|
|
loeo |
|
|
KKR |
|
|
澳門旅遊娛樂有限公司 |
|
|
富貴彩票RICH LOTTERY |
|
|
LSE |
|
|
AUTO STOCKPAY |
|
|
block assets |
|
|
P&T |
|
|
Coinbank |
|
|
Hkdc Logistics |
|
|
TPG |
|
|
Clear.Sky.Exchange |
. |
|
MINING HERO |
|
|
DF |
|
|
vuuvsale |
|
|
geiniaa |
|
|
GYD |
|
|
GOfast GloBal |
|
|
Harris Financial Group |
|
|
fexgoo |
|
|
Capital One |
|
|
FUHUI FX |
|
|
jylyha |
|
|
Qoo10 |
|
|
CDP |
|
|
TOP1 Markets |
|
|
Berkshire Hathaway |
|
|
Nural Express Delivery |
|
|
IG MARKETS |
|
|
cryptobulls交易所 |
|
|
tateprime |
|
|
Sushi |
|
|
Ucbstex |
|
|
USD-DeFi |
|
|
letaex |
|
|
DOG Bit Exchange |
|
|
BingX Social Trading Network |
|
|
富邦金控 |
|
|
auuforex |
|
|
Asa-GP |
|
|
BW Corporation |
|
|
VP Markets Global |
|
|
VP Markets Global |
|
|
VP Markets Global |
|
|
VP Markets Global |
|
|
VP Markets Global |
|
|
Cmidea |
|
|
MineBits |
|
|
gmexs |
|
|
imtokeni |
|
|
賣家幫 |
|
|
PNC |
|
|
Bitstamp |
|
|
VIPOTOR WEALTH |
|
|
TRW |
|
|
TRW |
|
|
寶盛證券 |
|
|
CLIMPUP |
|
|
DXM |
|
|
QFII |
|
|
Geri Mall |
|
|
Fidelity Market |
|
|
奧丁 |
|
|
Essent Group |
|
|
興洲國際 |
|
|
環創技研共享 |
|
|
澳門威尼斯人 |
|
|
宏達資本Hongda capital |
|
|
Siwen |
|
|
A.K.A INTERNATIONAL |
|
|
BKEI |
|
|
NADEX |
|
|
金鑫投顧 |
|
|
阿里巴巴 |
|
|
Makerometa |
回覆 ney：台灣警政署165防騙網110/12/06...
台灣警政署165防騙網110/12/13-12/19民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
|
Bitstamp |
houn.bitstamp.asia |
|
鑫盛（Win Plus） |
|
|
寶盛證券 |
|
|
萬達娛樂 |
|
|
FXR |
mob.fxr-fin.com |
|
Konano |
crm.konanos.com |
|
Amcor |
mwlkd.amcorin.com |
|
Vipotor |
crm.vipefx.com |
|
環球資本 |
|
|
全球信託（Trust Global） |
m.trustglobal.vip |
|
東盛環球（DS Global、Tyson Global） |
|
|
宏達資本（Hongda） |
|
|
Gold Change |
asia.goldexchangetw.com |
|
Prorods |
crm.prorods.xyz |
|
Climpup |
|
|
瀚亞ETF（Essent Group） |
w777.esengp.com |
|
U-Trade |
|
|
Inceptial |
portal.inceptial.info |
|
Fidelity Market |
zg8gifts.binkank.com |
|
協和國際金融（Co-Finance） |
m.co-finance.org |
|
Banvemy |
yyap.banvemyap.space |
|
A.K.A |
|
|
BCTEX |
|
|
PNC |
idskc9bt.cn/rOVt8.html |
|
晉泓（Game Club） |
|
|
Etber.co |
etber.bxanys.com |
|
Egamax |
bank.maxplusgo.com |
|
HemNow |
|
|
BIK |
app.bik888.com |
|
ZDEX |
h5.zdex.store |
|
富利金融 |
fljr-tw.com |
|
Fancy |
|
|
Dmv4trading |
|
|
百匯通（Wealth Exchange、C Ventures） |
markefcu.com |
|
QFII |
qfii68.com |
|
Komit Digital |
atm51688.komitdi.com |
|
Logica |
pm.logiia.com |
|
BitgetEX |
|
|
LBC Exchange |
sttw.birdies.top |
|
金鑫投顧 |
parvenu.parvenume.com |
|
BitMEX |
|
|
歐皇資產管理 |
winwin.euroyal.org |
|
Fex Global |
|
|
Coinone |
nson.coinone.today |
|
TMGM |
tw.tmgm-tw.com |
|
財匯通（Wealth Exchange、Wealth Management） |
wamne.com |
|
TOCOM |
tgs.tocom.com.tw |
|
AKA-MONEY |
|
|
Ultimate Forex Broker |
taiwan.upfinget.com |
|
AAX PRO |
aaxpro.vip |
|
ATFX |
sj.mtmq15.com |
|
Coinbase |
|
|
Forex |
jsdranbing.com |
|
金牛國際 |
|
|
BOQ |
|
|
Cpsnowtw |
|
|
ZsdUsd |
|
|
高盛證券 |
|
|
北極光投資 |
polaris.nlvc.world |
|
奧丁 |
|
|
GohEX |
|
|
摩根大通（JP Morgan） |
m.xinpujing01.top |
|
CFD |
sp168899.cfdplus500.com |
|
Monex |
|
|
亨達金融 |
hdzjforextw.com |
|
WFD Coin |
|
|
Achieve Goals |
|
|
佰洲國際交易所 |
|
|
Poloniex |
回覆 ney：Is it a scam?這是詐騙? |...
Is it a scam?這是詐騙? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 挖礦 區塊鏈 博彩 投資群 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
GszibenTrading |
|
|
CANG |
|
|
normancapitalgroup |
|
|
YuanPay Team |
|
|
CryptoWay Option |
|
|
ETH-COIN |
|
|
HconFX Hconverge international |
|
|
Scoin |
|
|
Binasg |
|
|
CashBounty |
|
|
ChainMine |
|
|
NYSE |
|
|
NYSE |
|
|
coindeal |
|
|
MonexGroups |
|
|
Immediate Edge |
https://greatoffryouneed.org/mmdtdg/?qze=2&hitid=85817171za4tl996&aff_sub5 |
|
spmax |
|
|
spmax |
|
|
ZEITHCOIN |
|
|
盲金喜 |
|
|
Hexie Solution |
|
|
JetSwap Capital |
|
|
品冠娛樂 |
|
|
Charles Schwab |
|
|
環球集團 |
|
|
Bilaxy EX |
|
|
CoinEx |
|
|
星匯comet |
|
|
GOHEX |
|
|
保德信 |
|
|
international |
|
|
XM |
|
|
U2E |
|
|
華融科技 |
|
|
OctaFX |
|
|
rewardsx |
|
|
kirainu |
|
|
StormGain |
|
|
BeeEx |
|
|
Goldcoin Global |
|
|
EuMax-II |
|
|
Yujian |
|
|
Etalbit |
|
|
dpethmin |
|
|
eth-mining |
|
|
Fx-bitcoins |
|
|
iMuiMui |
|
|
METAWEALTH |
|
|
CBDEFI |
|
|
OANDA领峰国际 |
|
|
vipmfx |
|
|
大币网交易所(Dcoin) |
|
|
eth-cloudmining |
|
|
chiaminingworld |
|
|
BYBIT PRO |
|
|
meetloveer |
|
|
foxmeet |
|
|
buleay |
|
|
RareLoveing |
|
|
iwannadating |
|
|
flirtmeetday |
|
|
tonmek |
|
|
RoyueBa |
|
|
giveloveapp |
|
|
QoinPro |
|
|
aodo5 |
|
|
LBC Exchange |
|
|
MEX |
|
|
MEX |
|
|
EMP |
|
|
yh.zz-y |
|
|
富邦控股 |
|
|
blpie |
|
|
CoinBase |
|
|
YangMaTou洋碼頭 |
|
|
嘉盛國際貨幣交易平台Jiasheng |
|
|
QOK新時代 |
|
|
百富娛樂 |
|
|
CSN Club |
|
|
YangMaTou洋码头 |
|
|
SG Exchange 数字交易平台 |
|
|
Coinmax |
|
|
ETHEVENT |
|
|
Tyson Global |
|
|
Tyson Global |
|
|
TGC |
|
|
Moelis & Company |
|
|
auntkaunen |
|
|
Digital Alliance |
|
|
Coinbase Wallet |
|
|
Coinbase Wallet |
|
|
SICH Capital |
|
|
阿里巴巴1688.com |
|
|
FOPRYE |
|
|
seekfwb |
|
|
messplan |
|
|
ANE |
|
|
ANE |
|
|
73TH Football |
|
|
ETH-GECKO |
|
|
ETH-STARFISH |
|
|
YesStyle |
|
|
Fx Trust Marketing Platform |
|
|
NTSC |
|
|
Merbok |
|
|
BTMining |
|
|
ETH-COINWALLET |
|
|
AsproPlus |
|
|
localbitcoins |
|
|
CITEX |
|
|
GrafiExchange |
|
|
USDT-DEFI |
|
|
BitMEX |
|
|
ofegold |
|
|
恆宇金融 |
|
|
Algefunds Investment |
|
|
VIRTU FINANCIAL |
|
|
澳门威尼斯人 |
|
|
MoonPay |
|
|
SEHK |
|
|
ETH-MAIN |
|
|
eth-mining |
|
|
Deepcoin |
|
|
FOGEE-MARKETS |
|
|
coinaccesstrade |
|
|
VIRTU Financial |
|
|
Forex Trading Robot Forex Automated |
|
|
Bit Exchange |
|
|
Bit Exchange |
|
|
Bit Exchange |
|
|
Bit Exchange |
|
|
Bit Exchange |
|
|
Bilaxy |
|
|
ALEADCITITRADE |
|
|
CB-ETH |
|
|
fitter-fx |
|
|
Encrypt |
|
|
GMDCoin |
|
|
BA CAPITAL |
|
|
BA CAPITAL |
|
|
HonrEX |
|
|
hopelover |
|
|
YBY-ETORO |
|
|
TF Global |
. |
|
Cortts Bank |
|
|
Love Venture Capital |
|
|
Btcfinex |
|
|
fnostories |
|
|
US Trade |
|
|
澳門凱旋門 |
|
|
Royal Spring Bank |
|
|
Golden Market |
回覆 ney：台灣警政署165防騙網110/12/13...
台灣警政署165防騙網110/12/20-12/26民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
Bitstamp |
houn.bitstamp.agency |
26 |
51 |
|
鑫盛（Win Plus） |
19 |
50 |
|
|
Vipotor |
crm.vipafx.com |
18 |
33 |
|
U-Trade |
14 |
32 |
|
|
Konano |
crm.konanos.com |
12 |
32 |
|
全球信託Trust Global |
11 |
187 |
|
|
東盛環球DS Global、Tyson Global |
10 |
31 |
|
|
Golden Market-Gold Change |
asia.goldemakt.com |
10 |
10 |
|
Fidelity Market |
9 |
13 |
|
|
Climpup |
9 |
71 |
|
|
萬達娛樂 |
wandataw667.com |
7 |
17 |
|
宏達資本（Hongda） |
7 |
13 |
|
|
環球資本集團 |
7 |
16 |
|
|
日星（恆星）投資 |
btc5.hxscsn.com |
7 |
20 |
|
Fancy |
crm.fancy-fx.com |
6 |
11 |
|
Prorods |
user.prorods.info |
6 |
14 |
|
瀚亞ETF-Essent Group |
std.esengp.com |
5 |
38 |
|
FXR |
mob.fxr-fin.com |
5 |
38 |
|
Exness |
victory.twd-exness.com |
5 |
29 |
|
葡京娛樂場 |
m.jl59999.xyz |
4 |
4 |
|
ATFX |
intimemtfx.com |
4 |
9 |
|
Sich Capital |
client.sichcapitalgx.com |
3 |
7 |
|
NewEx |
cv.newex.top |
3 |
3 |
|
AKA-MONEY |
3 |
5 |
|
|
Finvizs Groups |
gorwrich.finvizw.com |
3 |
3 |
|
Coinone |
hops.coinone.website |
3 |
60 |
|
Egamax |
egamax.com |
3 |
11 |
|
HemNow |
3 |
6 |
|
|
ICE JP |
3 |
10 |
|
|
2OKEXTW |
3 |
3 |
|
|
鼎富國際金融（Fulfill） |
inv.top-fulfill.com |
2 |
2 |
|
保德信（PGIM） |
wap.dersins.com |
2 |
2 |
|
百匯通-Wealth Exchange、C Ventures |
markefcu.com |
2 |
12 |
|
KuCoin |
2 |
11 |
|
|
富拓（FXTM） |
futuotw.top |
2 |
2 |
|
LSE-London Stock Exchange |
47.96.2.46:94 |
2 |
2 |
|
Amcor |
mwlkd.amcorin.com |
2 |
9 |
|
Menne |
mennemarkets.com |
2 |
2 |
|
Banvemy |
2 |
6 |
|
|
Millinium |
2 |
78 |
|
|
皇耀娛樂 |
2 |
2 |
|
|
Forex |
2 |
9 |
|
|
奧丁 |
2 |
45 |
|
|
OAMDI |
2 |
6 |
|
|
環球HOTW-CHB景盛 |
plus.bk-chb.com |
2 |
6 |
|
Progeny |
pp.progyy.com |
2 |
2 |
|
ACY |
2 |
8 |
|
|
CFD |
sp16889.cfdplus500.com |
2 |
8 |
|
協和國際金融-Co-Finance |
mob.co-finance.org |
2 |
13 |
|
BCTEX |
2 |
9 |
|
|
金鑫投顧 |
parvenu.parvenume.com |
2 |
4 |
|
Coincom |
2 |
14 |
|
|
皇家國際娛樂 |
linshouji.aozhouk3.com |
2 |
2 |
|
TBK |
tcmj88.cc |
2 |
2 |
|
財匯通-Wealth Exchange、 |
wamne.com |
2 |
54 |
|
TF Global |
2 |
2 |
|
|
傳奇金融 |
z880.8legend.vip |
2 |
21 |
|
VuxTw |
2 |
4 |
|
|
JFD&BROKERS |
swissquote.jfdbro.com |
2 |
2 |
|
XinBi Global |
d.xinbiglobalc.buzz |
2 |
2 |
|
幣安-Binance |
bn.nasdaqcoinex.com |
2 |
2 |
|
FCW |
plattw.birdies.top |
2 |
2 |
|
Biwin |
biwinfund.com |
2 |
4 |
|
日昇交易所 |
2 |
14 |
|
|
國際福彩娛樂 |
web.ozmop.com |
2 |
19 |
|
Regal Funds Management |
zix.regafum.com |
2 |
4 |
|
Spmax |
spmax.txanys.com |
2 |
2 |
回覆 ney：Is it a scam?這是詐騙? |...
Is it a scam?這是詐騙? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 挖礦 區塊鏈 博彩 投資群 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
XLAM |
|
|
cdefilmex |
|
|
HYDEFIECO |
|
|
Binance JE |
|
|
Capitai |
|
|
BOLONI CREATET FX |
|
|
澳門凱旋門 |
|
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CoboKa |
|
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Join2trading |
|
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TPG |
|
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wnershipoflove |
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Banince |
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威尼斯人VENICE CASINO |
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ALC |
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SCOPE |
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OGC |
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a16zcrypto |
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Ocean |
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Inyova Invests |
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keidadde |
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ORIENTAL WEALTH |
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Coinbase |
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bitbasepro |
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Alphaforexmarkets |
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ZBG |
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Sungerfx |
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OPEN GAME CHAIN |
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冠德昌投資企業有限公司 |
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鑫成娛樂 |
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鑫盛 Win Plus |
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Amcor |
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環球資本集團 |
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Prorods |
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Inceptial SEA |
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Fidelity Market |
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Banvemy |
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晉泓Game Club |
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Egamax |
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富利金融 |
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BitgetEX |
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BitMEX |
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FEX Global |
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Ultimate Forex Broker | UPFINBT |
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BQB |
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高盛證券 |
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北極光投資 |
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J.P.Morgan 摩根大通集團 |
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CFD |
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Monex |
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WFD Coin |
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Achieve goals |
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KKR |
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KKR |
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黑石創投科技 |
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coinuefx |
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ZBG |
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ZBG |
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Defi Eco System Miners |
|
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ethdifi |
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Coinbase DeFi |
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Ks Capital Is Limited |
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Valutrades |
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ubagvas1 |
|
|
DF-ETH |
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coincasso-btc |
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親愛的生活顧問 |
|
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Max Currency |
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Bitfinex |
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FXPRO |
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CloutZap |
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CashHuntFx |
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OKET |
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KuCoin |
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BOG |
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HJUAE |
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jslinkglobal |
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台銀國際 |
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xuanzhongwei |
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rkvosl |
|
|
投睿ETORO |
|
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Makerometa |
|
|
Cake DeFi Blog |
|
|
dapps-walletconnect |
|
|
Burg Exchange |
|
|
華克山莊國際娛樂 |
|
|
futuohk |
|
|
UPbit |
|
|
MSEC |
|
|
Trade |
|
|
MKNDY |
|
|
COINPAI |
|
|
TPG |
|
|
shopping |
|
|
国际福彩娱乐 |
|
|
ETH-FUN |
|
|
uranuswap |
|
|
Crypto Future |
|
|
MARS |
|
|
华克山庄国际娱乐 |
|
|
FASTER |
|
|
logodesignfunnel |
|
|
KONANO |
|
|
Evergreen Forex Global |
|
|
itBit |
|
|
CoinMog |
|
|
NodieEX |
|
|
geuyajslwixjahuan |
|
|
ZBG.ST |
|
|
BESTETH |
|
|
Supermoon1 |
|
|
ETH-USDT |
|
|
ETH |
|
|
HUT & |
|
|
COINCOM |
|
|
YLL Global Investing |
|
|
IREX |
|
|
imtoken |
|
|
TRX-USDT |
|
|
imtokoe |
|
|
GKFX Prime |
|
|
Ethsany |
|
|
Miners |
|
|
Grand Tree 大樹量化 |
|
|
FUHUI FX LIMITED |
|
|
FUHUI FX LIMITED |
|
|
BitMart |
|
|
BitWell |
|
|
BitWell |
|
|
BITCOIN TRADING COMMUNITY |
. |
|
Perfso |
|
|
Miners |
|
|
nasdaq6 |
|
|
fyvip000 |
|
|
finances-mentor |
https://finances-mentor.com/tw/7a633c2b4f654eae8faa6720b385d9c5/?lpkey=166c400c88b7231e55# |
|
cbmhtrade |
|
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sgxex |
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sgxex |
|
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upedexchain |
|
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fxcm-test |
|
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bitforexmarket |
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cezaba |
|
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haisheng188-ex |
|
|
abbott8 |
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abbott8 |
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mmcoin8 |
|
|
parttimeapp4 |
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parttimeapp6 |
|
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gatecn |
|
|
gatecng |
|
|
NOVOX GLOBAL |
|
|
xmtrader-x |
|
|
ausforex-x |
|
|
CB-EF |
|
|
必盈網BEEWiN |
|
|
Joom |
|
|
XinBi Global |
|
|
Gate.io 芝麻开门 |
|
|
GateIO |
|
|
GBE Forex |
|
|
征神國際PORTO |
|
|
HNT |
|
|
whiteBITEX |
|
|
Jubi |
|
|
tradingon |
|
|
elitetrading |
|
|
webdapps-connect |
|
|
ONEEX-ONE FINANCIAL MARKETS |
|
|
KKR |
|
|
KKR |
|
|
Mining-good |
|
|
Interstellar |
|
|
BTX |
|
|
HXEX |
|
|
Bitstamp |
|
|
U-Trade |
|
|
Climpup |
|
|
Climpup |
|
|
Climpup |
|
|
Climpup |
|
|
Climpup |
|
|
萬達娛樂 |
|
|
葡京娛樂場 |
|
|
SICH CAPITAL |
|
|
FINVIZS GROUPS |
|
|
EGAMAX 交易所 |
|
|
鼎富國際金融 Fulfill |
|
|
PGIM保德信投信 |
|
|
KuCoin |
|
|
FXTM 富拓 |
|
|
LSE London Stock Exchange |
|
|
Menne |
|
|
皇家娛樂 |
|
|
Progeny |
|
|
TBK |
|
|
TF Global |
|
|
VuxTw |
|
|
JFD&BROKERS |
|
|
币安 |
|
|
Biwin |
|
|
日昇交易所 |
|
|
國際福彩娛樂 |
回覆 ney：台灣警政署165防騙網110/12/20...
台灣警政署165防騙網110/12/27-111/1/2民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
回覆 ney：台灣警政署165防騙網110/12/27...
|
網站名稱 |
網址 |
件數 |
累計 |
|
Vipotor |
crm.vipftrader.com |
22 |
55 |
|
U-Trade |
21 |
53 |
|
|
Bitstamp |
vanm.bitstamp.agency |
20 |
71 |
|
鑫盛（Win Plus） |
19 |
69 |
|
|
環球資本集團 |
11 |
27 |
|
|
宏達資本（Hongda） |
10 |
23 |
|
|
WFD Coin |
10 |
12 |
|
|
匯通金融（百匯通、Wealth Exchange、C Ventures） |
bitoax.club |
9 |
21 |
|
Prorods |
crm.prorods.xyz |
8 |
22 |
|
萬達娛樂 |
8 |
25 |
|
|
Golden Market（Gold Change） |
asia.goldemakt.com |
7 |
17 |
|
東盛環球（DS Global、Tyson Global、DongShen） |
7 |
38 |
|
|
Konano |
crm.konanos.com |
7 |
39 |
|
Fidelity Market |
5 |
18 |
|
|
2OKEXTW |
5 |
8 |
|
|
瀚亞ETF（Essent Group） |
wdh.esegro.com |
4 |
42 |
|
威尼斯人 |
wnsr2943.com |
4 |
53 |
|
Cpsnowtw |
4 |
17 |
|
|
Fancy |
crm.fancy-fx.com |
4 |
15 |
|
Monex |
monexgroups.com |
4 |
6 |
|
GBE Forex |
3 |
3 |
|
|
ATFX（TFX） |
3 |
12 |
|
|
CryptoBulls |
3 |
3 |
|
|
Lundbergs |
lundbergs.cs-bit.com |
3 |
6 |
|
Progeny |
chu.progyy.com |
3 |
5 |
|
AKA-MONEY |
3 |
8 |
|
|
奧丁 |
3 |
48 |
|
|
|
回覆 ney： <td width="29...
|
卡利系統CaliBet |
3 |
7 |
|
|
Exness |
trade.twd-exness.com |
3 |
32 |
|
FCW |
plattw.birdies.top |
3 |
5 |
|
鵬興國際 |
m.ctoxingzhou.cc |
3 |
3 |
|
Diamond TT |
mob.diamond-tt.org |
2 |
7 |
|
Amcor |
pm.annmr.com |
2 |
11 |
|
風城 |
wind.vns168.net |
2 |
2 |
|
Coinone |
nson.coinone.today |
2 |
62 |
|
賣家幫 |
2 |
250 |
|
|
| |||
回覆 ney：台灣警政署165防騙網110/12/27...
台灣警政署165防騙網111/1/3-111/1/9民眾通報假投資(博奕)詐騙網站
【網友不會幫你賺錢、請勿聽信網友投資】
|
網站名稱 |
網址 |
件數 |
累計 |
|
TF Global |
36 |
40 |
|
|
Vipotor |
crm8.vipotorfx.com.tw |
18 |
73 |
|
U-Trade |
u-tradecom.vip |
16 |
69 |
|
宏達資本Hongda |
16 |
39 |
|
|
Fancy |
crm.fancy-fx.com |
13 |
28 |
|
Climpup |
10 |
83 |
|
|
環球資本集團 |
8 |
35 |
|
|
Konano |
crm.konanos.com |
8 |
47 |
|
Huitong Finance |
cabbyd.cc |
8 |
8 |
|
Golden Sale-Gold Change、Golden Market |
france.goldnsales.com |
7 |
24 |
|
金鑫投顧 |
parvenu.parvenunow.com |
6 |
12 |
|
萬達娛樂城 |
6 |
31 |
|
|
新葡京娛樂城 |
m.5201221.cn |
6 |
33 |
|
Currency |
rays.currency.university |
6 |
6 |
|
Prorods |
crm.prorods.info |
6 |
68 |
|
2OKEXTW |
5 |
13 |
|
|
ATFX-TFX |
5 |
17 |
|
|
Starfish |
5 |
5 |
|
|
THA |
tha58.net |
5 |
23 |
|
瀚亞ETF-Essent Group |
wda.esegro.com |
5 |
47 |
|
Twd-Exness-Exness |
zzlweb.top |
4 |
36 |
|
奧丁 |
4 |
52 |
|
|
英皇集團 |
4 |
4 |
|
|
WFD Coin |
4 |
16 |
|
|
鑫盛-Win Plus |
4 |
73 |
|
|
鑫成娛樂城 |
shunfa39bb.xce898.com |
3 |
3 |
|
日昇交易所 |
3 |
17 |
|
|
威尼斯人 |
fzd603.com |
3 |
56 |
|
GMP娛樂城 |
3 |
3 |
|
|
傳奇金融 |
8legend.com |
3 |
24 |
|
穆迪-Moody's |
op.w8h.org/aANtP.html |
3 |
3 |
|
Dmv4tading |
3 |
7 |
|
|
豐順國際 |
m.sfgj668.top |
3 |
3 |
|
車E庫 |
3 |
3 |
|
|
Monex |
exchange.monexgroups.com |
3 |
9 |
|
東盛環球-DS Global、Tyson Global、DongShen |
3 |
41 |
|
|
AITechStock |
aitechstock.co |
3 |
3 |
|
A.K.A |
3 |
13 |
|
|
新零售商城 |
h5.yd-shop.tw |
2 |
2 |
|
國泰證券 |
2 |
2 |
|
|
Regal Funds Management |
hxt.regafun.com |
2 |
8 |
|
Aetos |
appskqtat3fihbjy.jiabohao.com |
2 |
45 |
|
PLCG |
2 |
2 |
|
|
CoincomEX |
2 |
2 |
|
|
歐皇資產管理 |
winweb.euroyal.org |
2 |
6 |
|
Pepperstone | 激石 |
forex.pepperstone-twstone.com |
2 |
17 |
|
富拓-FXTM、FOTM |
futuohk.com |
2 |
6 |
|
Invesco |
2 |
6 |
|
|
ProEX |
px66.porex66.com |
2 |
2 |
|
Cubic Wallet |
2 |
2 |
|
|
鼎富國際金融 Fulfill |
m.top-fulfill.com |
2 |
4 |
|
LEO |
ts.an77.net |
2 |
11 |
|
BukBene |
2 |
2 |
|
|
WorldmoneyEX |
2 |
2 |
|
|
美林 Merrill Lynch |
mls.nanisiphone.com |
2 |
15 |
|
ZDEX |
m.zdex.store |
2 |
18 |
|
風城娛樂 |
wind.vns168.net |
2 |
4 |
|
LipuEx |
2 |
4 |
|
|
MFG-Millinium Fortune Group |
2 |
2 |
|
|
雲聚淘 |
2 |
2 |
|
|
BIK |
app.bikbit.xyz |
2 |
10 |
|
協和國際金融 Co-Finance |
mobi.co-finance.org |
2 |
15 |
|
BiMax |
plusss.bk-bimax.com |
2 |
2 |
|
NFT Trading |
a02.fsinft.com |
2 |
2 |
|
EgaMax |
2 |
13 |
|
|
金牛國際 |
2 |
12 |
|
|
金御娛樂城 |
2 |
2 |
|
|
潤恆 RUHN |
2 |
2 |
|
|
金盛 Jin-Sheng |
2 |
4 |
|
|
NZX |
2 |
15 |
|
|
GBE Forex |
2 |
5 |
|
|
OnlyChain |
onlychain.hnnlrs.cn |
2 |
2 |
|
耀才金融 Yaocaijinrong |
2 |
2 |
|
|
QFII |
2 |
36 |
回覆 ney：Is it a scam?這是詐騙? |...
Is it a scam?這是詐騙? | Global Anti Scam全球反詐騙組織
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 挖礦 區塊鏈 博彩 投資群 外匯 石油 天然氣
最新曝光詐騙網址 Latest exposure scam URL
|
ichats |
|
|
門徒娱乐 |
|
|
Goldcion |
|
|
Goldcion |
|
|
双天至尊Loterry |
|
|
LME London Mercantile Exchange |
|
|
BeeEx |
|
|
BeeEx |
|
|
Marriott |
|
|
FINTECH |
|
|
高瓴全球资本投资 |
|
|
Cmit |
|
|
BILAXY |
|
|
Coinbead |
|
|
ETH-COIN |
|
|
Amcor |
|
|
STI-Coin Wallet |
|
|
ivoryoption |
|
|
Zion Global Limited |
|
|
UNICOIN |
|
|
U2E-FREE |
|
|
TF Global |
|
|
CakeEX |
|
|
Cheatmoon Network |
|
|
Global-M |
|
|
Star Network |
|
|
Cathay Pacific Trust Fund |
|
|
pyouuijj |
|
|
ALC |
|
|
FTX |
|
|
MILLINIUM FORTUNE GROUP |
|
|
BitPFEX Global |
|
|
FXPRO |
|
|
DegerFx |
|
|
hsheng |
|
|
cfgtrades |
|
|
askemarket |
|
|
abbinvest |
|
|
itBit |
|
|
orangexx |
|
|
Aka-money |
|
|
Polkaswaps |
|
|
Shopee Pay |
|
|
itbittop |
|
|
TMS |
|
|
Asia Pacific Futures Investment |
|
|
capability1688 |
|
|
QTC |
|
|
TronLink Wallet |
|
|
Halley Dragon Mining |
|
|
METAKINGS |
|
|
coins-miner |
|
|
Firebase |
|
|
CloundExchange |
|
|
Advantage Travel Token |
|
|
BC OSL |
|
|
鏈遊貓 |
|
|
Spex.one |
|
|
Spex.one |
|
|
Spex.one |
|
|
spmax |
|
|
MXC |
|
|
landbridgetoleningrad |
|
|
pan099 |
|
|
Super Emas |
|
|
Anoda |
|
|
Anoda |
|
|
HMA匯豐 |
|
|
xmz-fxs |
|
|
淘宝 |
|
|
ANTENJOY |
|
|
USDJPY FOREX ROBOT |
|
|
coinbase-bank |
|
|
Boq |
|
|
币虎CTiger KUCOINS |
|
|
萬宏國際 |
|
|
TWCX泰好交易所 |
|
|
Makerometa |
|
|
fasteth |
|
|
gicctraders |
|
|
Clear Sky |
|
|
CXM TRADING |
|
|
DF-ETH |
|
|
GDAX |
|
|
環球NOTW |
|
|
BOK娛樂城 |
|
|
SENLIN |
|
|
NFT TRADING |
|
|
MonexGroups |
|
|
巅峰智能外汇EA交易系统 |
|
|
Vipotor |
|
|
匯通金融 |
|
|
東盛環球 |
|
|
Essent Group |
|
|
威尼斯人VENICE CASINO |
|
|
ATFX（TFX） |
|
|
卡利系統（CaliBet） |
|
|
FCW |
回覆 嫻妹：版主有聽過這家公司叫做JetSwap C...
教大家如何快速識破假投資黑網，可以利用 WhoisDog.com ，查詢網址註冊資料，查詢JetSwap Capital的網址 https://jet-fx.com/，資料馬上就秀出來，
https://whoisdog.com/whois.lookup?domain=jet-fx.com
Creation Date: 2022-02-24 網站建立時間短，100%是假投資詐騙黑網。切勿鬼迷心竅，執迷不悟! 網路形象易虛構，網路交友需謹慎。凡是網友聲稱有內幕、有管道，可以低投入高回報的都是詐騙。詐騙集團慣用伎倆，魚目混珠，以假亂真!假冒真公司名玩"套牌"詐騙，做虛假網站騙你，PS做假證件圖，刊登假訊息騙你!先讓你嘗甜頭誘惑妳起貪念，再迷惑妳加大入金，最後不出金騙錢!
假交友假投資殺豬盤詐騙新聞集錦-香港倫敦金 虛擬貨幣 區塊鏈 博彩 外匯 石油 天然氣
Is it a scam? | Global Anti Scam全球反詐騙組織
