天弘金投 app


I have a Chinese friend who introduced this investment app (天弘金投). I have deposited a large amount of money but this app has frozen my account, if I want to withdraw money, I have to add more money to the account. I suspect these app scams need some advice

回覆 lostinmymind:I have a Chinese fri...

This Vietnamese netizen, a Vietnamese came to ask last week, this is a scam! You have been scammed by a Chinese Fujian scam group, please report to the Vietnamese police! Do not send money in again, and never withdraw money to you ! This scam group transnational cybercrime deceived many people. The website of Taiwan Police Department reported that 131 people were deceived, and 20 people in Hong Kong were deceived. Thais, Malaysians, and Vietnamese all came to ask!
Một cư dân mạng Việt Nam, một người Việt Nam tuần trước đã đến hỏi, đây là một trò lừa đảo! Bạn đã bị một nhóm lừa đảo người Phúc Kiến của Trung Quốc lừa đảo, hãy báo cảnh sát Việt Nam! Đừng gửi tiền vào nữa và không bao giờ rút tiền cho bạn ! Nhóm lừa đảo tội phạm mạng xuyên quốc gia này đã lừa nhiều người. Trang web của Sở cảnh sát Đài Loan cho biết có 131 người bị lừa, 20 người ở Hồng Kông bị lừa. Người Thái, Malaysia, và Việt Nam đều đến hỏi!

回覆 lostinmymind:I have a Chinese fri...

利用全球WHOIS網站 ,查詢網址登記註冊資料!
hyhtml5.com  Creation Date: 2019-12-02 註冊地:中國福建
allh5.com Creation Date: 2020-07-15 註冊地:中國福建
xia20.com Creation Date: 2020-08-09 註冊地:中國福建
4icba.cn Creation Date: 2020-02-01 註冊人:云南蓝队云计算有限公司
bxia20.com Creation Date: 2020-10-07 註冊地:中國福建
panokc.com Creation Date: 2020-10-25

以下台灣警政署165防騙網受害人統計資料,據悉香港、澳門已有數十位受害人,泰國人、馬來西亞人與越南人也有受害人來詢問,受騙金額鉅大。

中國福建詐騙集團開設多個詐騙網站列表  

台灣警政署165防騙網受騙人數統計 (2020/11/21整理)

 

子網域名

平台名稱

人數

1

mgir.hyhtml5.com

2

smb.hyhtml5.com
smb78.allh5.com
app.4icba.cn/smb/

app.4icba.cn/simubao/

私募寶

26

3

iegc.hyhtml5.com

IEGC

14

4

digital.hyhtml5.com

Digital

13

5

https://www.xia20.com/yk2/

https://www.bxia68.com/yk2/

映客

YingKe

2

6

zczx.hyhtml5.com

7

hfct.hyhtml5.com

app.4icba.cn/hfct

hw.url.cn/s/ArVwecK

匯豐銀創

2

8

cc.hyhtml5.com

app.4icba.cn/cc/

app.68fr.com/cc/

快速眾投

Crowd casting

24

9

hxyl99.hyhtml5.com

10

zf88.hyhtml5.com

b-77.com/zf88/

app.wa578.com/zf88/

智富寶

3

11

ame.hyhtml5.com

AME

3

12

fc99.hyhtml5.com

api.hgfytrd.me

福彩網

4

13

dfjf.hyhtml5.com

東方金服

2

14

spdb.hyhtml5.com

spdb.panokc.com

https://www.bxia68.com/spdb/

SPDB

3

15

cjzt.hyhtml5.com

創金智投

4

16

zsgj.hyhtml5.com

臻尚國際

6

17

app.4icba.cn/zlgj/

https://www.bxia68.com/zlgj/

臻龍國際

ZLGJ

1

18

jmy.hyhtml5.com

金滿盈

4

19

thjt.allh5.com

http://www.xia20.com/thjt/

thjt.panokc.com

https://www.bxia68.com/thjt/

天弘基金

天弘金投

THJT

9

20

citi.allh5.com

citi.panokc.com

https://www.bxia68.com/citi/

Citi

21

uw.allh5.com

U

22

mtyl.allh5.com

美國娛樂

23

http://www.xia20.com/upe/

upe.panokc.com

https://www.bxia68.com/upe/

UPE

2

24

smi.allh5.com

smi.panokc.com

https://www.bxia68.com/smi/

SMI

25

mgjr.hyhtml5.com

mgjr.panokc.com

摩根金融

26

mg.panokc.com

https://www.bxia68.com/mg/

MG創投

26

odigj.hyhtml5.com

https://www.bxia68.com/odigj/

ODI國際

ODIGJ

1

27

xcgj.allh5.com

http://www.xia20.com/xcgj/

http://w.url.cn/s/ArimqI8

https://www.bxia68.com/xcgj/

鑫創國際

Xinchung

7

28

ylgj88.allh5.com

https://www.bxia68.com/ylgj88/

永隆國際

YLGJ

30

https://www.bxia68.com/hfx/

hfx.panokc.com

亨富鑫

Heng Fuxin

1

31

https://www.bxia68.com/hwgyb/

華為公益寶
HuaweiGongyibao

1

32

meta.panokc.com
https://www.bxia68.com/meta/

META

1

回覆 lostinmymind:I have a Chinese fri...

I am a Vietnamese victim too. Please contact me via LINE ID thaobtt.

I really really need you join us.