假投資及博弈網站詐騙手法:
依照內政部警政署165網站提供:
1、歹徒會利用FB、IG、YT、Google及簡訊等管道以股市名人、財經專家等人名義投放假投資廣告,或在交友軟體App假交友,宣稱保證獲利、穩賺不賠且利潤豐厚來吸引被害人。
2、當被害者上鉤後,歹徒會介紹其他「客服、老師、助理」同夥加 LINE 聯繫或加入LINE投資群組,並提供假投資網站或App給被害人註冊、下載安裝及操作,此時LINE群組內不斷有其他假學員獲利貼文。
3、自稱「客服、老師、助理」的歹徒會提供 銀行帳號 給被害人入金投資,或以「參與抽股」、「系統中籤」等各種理由要求被害人補足入金。
4、初期帳面顯示獲利(實際是歹徒於後臺控制),引誘您加碼投入大筆資金,有時可出金微薄獲利,但出金款項其實是其他被害人匯款的,可能會導致您銀行帳戶被警示。
5、當被害人要提領獲利時,以各種理由拖延(需繳保證金、IP異常、洗碼量不足等)或是直接凍結帳號、失去聯繫,就是「不出金」。
有爭議的假博弈網站有哪些?
網站名稱 | 網址 | 件數 |
耀輝 | www.sosowie.com | 29 |
BitTop | bitveh.com | 19 |
德樺股市 | app.dhnuus.com | 18 |
Xoneip | pienoxvip.top | 13 |
Pictet Pro | 90m9d8.xyz/wXqv.app | 12 |
Costco | www.ohallnlcostco.com | 12 |
Bullish | bullishr.com | 10 |
智禾 | app.dinvgfyen.com | 10 |
MCSD | mcsdea.com | 10 |
CryptoTops | bsterceth20.com | 9 |
Instabank | instabankpro.com | 8 |
LSEX | www.lsexs.cc | 8 |
Gate.io | dfnpebau.buzz | 8 |
SparkleFX | www.sparklefxb.com | 8 |
中璨投資 | www.gelrpo.top/app999 | 8 |
Run Win | www.runwinsrs.com | 7 |
群力 | www.sahxazx.com | 7 |
IMX | dolo.immxvip.com | 7 |
ZENEX | www.zenexcus.com | 7 |
TANAKA | wmm.goldaiu.com | 7 |
羅豐 | app.mxnuier.com | 7 |
理財E時代 | m.wadmof.top/app999 | 6 |
Shop購物網 | tw13.joom.ac | 6 |
Angela | cs.cmacbg.xyz | 6 |
Bikoto | bikotoetc.top | 6 |
啟凡資產投資管理 | qifanasset.com | 6 |
Dokodemostore | global.buysevenstore.com | 6 |
Merryland | celufa.meryalaryts.com | 6 |
匯豐 | gzxshg.top | 5 |
高橋 | app.gaoqnbo.com | 5 |
天貓(阿里巴巴、Tmall、Time Square、Ttmall、Meta Universe) | twtmallshdown.com | 5 |
EShop | www.eshop-tw.shop | 5 |
Bnext | m.bnextex.info | 5 |
Gemini | www.geminibrm.com | 5 |
Venus Protocol | www.venusprotocolnck.com | 5 |
鼎智 | www.dnujgyrhg.com | 5 |
ONBOE | onboeusdt.top | 5 |
霖園 | www.ngjdiue.com | 5 |
快手小店 | kwaizon.com | 4 |
凱友 | app.nbshfg.com | 4 |
Ksei | www.kseivyx.com | 4 |
Bitcore | sss-chat.net | 4 |
新鼎雲資通 | app.xinylolo.com | 4 |
BBAET | www.baetfs.top | 4 |
海洋能源 | energyeb.com | 4 |
GSCB | www.gscbxrs.com | 4 |
國喬 | app.xingjhcxgvbb.com | 4 |
ATOMX | tsgtw.atomx.live | 4 |
Miracle | miraclesiu.com | 4 |
Stellar | www.stellarbcx.com | 4 |
BATECOIN | h5.batecoin.com | 4 |
融貫 | www.ayfudsg.com | 4 |
家樂福(Carrefour) | www.carrofomjiuort.com | 4 |
Huatai | www.huatruer.com | 4 |
Alpha | alphafinaceca.com | 4 |
VLC Trade | www.vlctrading.com | 4 |
國票超YA | m.qkvgh.top/h509 | 4 |
XTB | xtbved.com | 4 |
Chaince | www.chaince-ex.cc/h5 | 4 |
iKala Cloud | htps.ikalaatrtys.com | 4 |
博泓 | m.kadylp.top/app999 | 4 |
立鴻 | m.msfhql.top/app999 | 4 |
新葡京娛樂城 | xpj19208.com | 4 |
成大 | app.ljdujuss.com | 4 |
OceanEx | www.oceansex.cc | 4 |
旭盛國際投資 | m.yqjaij.top/app999 | 4 |
Etoro | www.etorackcter.com | 4 |
呈達 | www.shuidonoa.com | 4 |
USS | uss9989.usseaor.com | 4 |
PCHome | pc24center.com/o07ii3 | 4 |
Bitget | download.bitex.ink | 3 |
Go Markets | cmy.shangcheh.com | 3 |
BitKu-EX | bitkucoins.com | 3 |
KGT | kgtfx.com | 3 |
德億國際投資 | m.nxnbi.top/app999 | 3 |
Coincheck | coinchecktrb.com | 3 |
KC | root1.kcroaeees.com | 3 |
Louis | iclouis.com | 3 |
Flash2Deal | flash2deal.xyz | 3 |
COINLIFEE | h5.coinlifee.com | 3 |
BBVS | bbvsfx.cc | 3 |
NASDAQ | www.nsdhexvip.com | 3 |
Thhigg | thigg.top | 3 |
NEXDAX | nexdaxewd.com | 3 |
Electronic technology chip | intelligenthe.com | 3 |
鴻博 | app.snjsjhdhs.com | 3 |
Woshop | haitaoglobal.tw | 3 |
Coupang | www.cpmanger.com | 3 |
BitoPro | bitoproglobal.com | 3 |
Ptt Shop | prettytwshop-my.com | 3 |
FMFW | fmfeig.com | 3 |
Crypto | www.cryptodej.com | 3 |
啟宸 | app.zmhuiso.com | 3 |
SACT | www.sacorderiu.com | 3 |
CoinBase | eth-coinbass.net | 3 |
SAC代理訂單 | sacordaeh.com | 3 |
興聖 | app.gefvvvnd.com | 3 |
Speed EX | www.speedcfr.com | 3 |
Woodmart | zzjje.com | 3 |
Red Rock | vip.rdrkred.vip | 2 |
富投 | app.wxgfvz.top/wxgfvz/ | 2 |
Coinjar | coinjar1.vip | 2 |
MKR COIN | www.mkrcoindlg.com | 2 |
瑞拓購物 | kuo689rui.xyz/h5 | 2 |
Moontrader | moontrader.pf4ick.top | 2 |
BitTurk | www.bitturkeh.com | 2 |
Shope蝦皮購物 | www.nhshopee.cn | 2 |
野村證券 | www.yggjvl.top/app999 | 2 |
Ainoce | www.ainoce.live | 2 |
華經 | www.hbyutryu.com | 2 |
CTIIB | bi.ctiib.top | 2 |
LBanks | www.lbacics.vip | 2 |
Mystery | sdf888.foesrvnet.club | 2 |
美銀證券(BOFA Securities) | www.bofasecuucc.com | 2 |
DANAR | fotumi.daoraus.com | 2 |
偉享證券 | weshinepro.com | 2 |
Likescoin | wjreg.ueeisa.com/8r4a2 | 2 |
Happy Go | pc.happygo.life | 2 |
TOKPIE | www.tokpienig.com | 2 |
Mexc Global | www.otc-mexc.com | 2 |
Treasure | ojvcd.treasuremax.online | 2 |
華晨 | www.bvjhcxuh.com | 2 |
TRUEFI | www.truefizzj.com | 2 |
CIP | www.c2pinfo.com | 2 |
Trust | www.ydxzip.com | 2 |
JAZZ | www.ricwqgjrivds.com | 2 |
Uniswape(Uniswap) | hfsuni.icu | 2 |
澤晟 | www.tuyhgjh.xyz | 2 |
Unsys | www.unsysyxer.com | 2 |
Kaidex | kaidexcoin.top | 2 |
KO | www.koplce.vip | 2 |
Ainoxe | www.ainoce.xyz | 2 |
eBay | ebaymallusa1.com | 2 |
Gnexfe | www.gnexfe.com | 2 |
Oanda | oanda-currencymarket.com | 2 |
Manycoin | ju4j7.sntimbs.com/edsrk | 2 |
OAX | www.oaxeg.com | 2 |
BingX | bingxgoo.com | 2 |
COINPARKS | 932ap.lbtechn.com/sku8p | 2 |
HERON | arv.herorexe.com | 2 |
XFVBG | www.xfvbg.xyz | 2 |
Hotcoin | www.hotcoinsq.com | 2 |
OKX | xcv.rmtczk.sbs/h5 | 2 |
富托 | asia.futuoeh.com | 2 |
ZRTOT | www.zrtot.xyz | 2 |
富連金控 | app.ydjdk.top/ydjdk/ | 2 |
AI-Grid | safepal.aigridex.com | 2 |
華準 | www.vbedyers.xyz | 2 |
ETXIXT | www.etxixt.club | 2 |
Huobi | nnds.hingx.store | 2 |
宇凡 | www.ioopws.com | 2 |
Pxycoin | h5.pxycoin.com | 2 |
ORCA | www.orcasvip.com | 2 |
群力投資 | www.iertytf.com | 2 |
Flipster | flipster.plus | 2 |
德信操盤助手 | download.dexin.life | 2 |
優選賣場 | h5.yxshope.com | 2 |
JCFNS | www.jdtns.top | 2 |
FXCM | fhglobalzhth.com | 2 |
澤晟資產 | app.psjfhkod.com | 2 |
貝灣證券 | greatbayasia.com | 2 |
JDUTS | www.jduts.store | 2 |
怡勝 | www.vnioswia.com | 2 |
ANKEX | ankex-btc.online | 2 |
花環E指通 | www.rhdnjfha.xyz | 2 |
Pepperstone(激石) | www.pepperstonedcrm.com | 2 |
QSQ | www.qsqhgs.vip | 2 |
Bitget Gpx | www.bitgetgpx.com | 1 |
泓勝 | www.hchnedvc.com | 1 |
PG Mall | www.pg-mall.com.tw | 1 |
戀人 | tranndnn.com:7070 | 1 |
EcMarkets | m.ecforex.com | 1 |
Precor | www.precor.shop | 1 |
OKB | www.okbokking.com | 1 |
CoinEX | m.coinexen.vip | 1 |
DDEx | ddaxril.com | 1 |
PU Markets Ltd | bepumarkets.com | 1 |
Amazon | a.mazonshu.top | 1 |
PUNDI | www.pundibgd.com | 1 |
CEX.IO | www.cexiopro.online | 1 |
BIT Crypto | bit.svip.name | 1 |
新城 | www.xinchengdown1.com | 1 |
PZcoin | ios.pzcoin.cc | 1 |
Flaming | flamgvip.com | 1 |
Qointech | www.qointechexcrmf.com | 1 |
豐盈資本 | tw.fengying.click | 1 |
QSCTAN | www.qnb-coin.com | 1 |
和合富途 | d.sfsgch.top/sfsgch/ | 1 |
GCE | upteh.com | 1 |
Buyer-work | www.buyer-work.buzz | 1 |
Coinlead | www.coinleadex.cc | 1 |
Mart EX | www.martcvd.com | 1 |
Rootrex | www.rootrex.cc | 1 |
盛群 | www.bhullee.com | 1 |
RTX交易所 | worldwildrtx.com | 1 |
Natixis | natitws.com | 1 |
Global E Shopping | gblspp.com | 1 |
開元 | app.zajxuhuakjehj.com | 1 |
GMI | huizhengbao.top | 1 |
新濠天地 | www.sports-xhao.com | 1 |
GMIFX | www.gmiusfx.com | 1 |
鼎慎 | m.ciqwwr.top/app999 | 1 |
Safeex | admin.joom.zone | 1 |
BitHash | bithashsg.com | 1 |
Safety | myth.safetytois.com | 1 |
鴻典 | app.hmwkea.top/hmwkea/ | 1 |
SBI | www.sbiokewiuqjd.com | 1 |
King | www.king-ex.cc | 1 |
Securitys | m.securityplatf.com | 1 |
京東金融 | www.jdjr10086.tw | 1 |
Shopback | ens-shopback3.top | 1 |
昂凡 | app.etyopp.top/etyopp/ | 1 |
BitMart | www.bkexajn.com | 1 |
DIAMONDTW | diamondsrich.com | 1 |
CoinMarkets | www.coinmarketses-us.cc | 1 |
飛書逸途 | sinoclick.club | 1 |
Gomax | gomaxltd.net | 1 |
M SHOP | h5.ebay88.shop | 1 |
Groupon | www.grovpon.info/h5 | 1 |
AMG Mall | www.amgmall.site | 1 |
StarExchange | www.starexchangef.com | 1 |
國寶 | app.gaopsin.com | 1 |
BDO | dlf-88.com | 1 |
Cdiscount | dciscoan.com | 1 |
Sucden Financial | www.sucdenes.com | 1 |
EtimToken | www.etimtoken188.com | 1 |
AUCTrade | contractda.com | 1 |
智匯金融 | mysmartcoinss.com | 1 |
Tea’s Buyee | www.teaofpuer.live | 1 |
NYFX | nyprofx.com | 1 |
Teastore | tea-funny.cn | 1 |
黑U承? | hulive.info | 1 |
TFGEX | www.tfgex.com | 1 |
BitGlobal | www.bitglobali.net | 1 |
Coinsbit | www.coinzbn.com | 1 |
當當 | asia.dangdengtw.shop | 1 |
Helioj EXchange | helioj.com | 1 |
運盈 | www.udsfyhd.com | 1 |
Coinsee | eth-coinsee.vip | 1 |
福冠 | app.zjotto.top/zjotto/ | 1 |
HKD | d.cfhkdgk.top | 1 |
OPNX | m.opnxcoin.org | 1 |
Bitstamp | www.bisampnktj.com | 1 |
BitKon | www.bitkonweb.com | 1 |
Trust Exchange | app.trustcoin-exchange.com | 1 |
Phemex | phemexi.com | 1 |
TWSE | www.twseapps1.com | 1 |
鴻德混沌資產管理 | www.hdassets.life | 1 |
UBOX | www.uboxnjiq.com | 1 |
CVK | www.cvkse.com | 1 |
UEEx | www.ueexglobal.com | 1 |
BUX Markets | www.buxmarkets.top | 1 |
HOTEL | newshonicecol.com | 1 |
Kyber Network | www.kybkvcb.vip | 1 |
AE Global | www.aegloballink.com | 1 |
京城證券 | app.dmlpoi.top/dmlpoi/ | 1 |
USG | www.usgforex.com | 1 |
DFX | dfx.dcbc77.com | 1 |
Crex24 | h5.crex24u.com | 1 |
欣誠 | www.uijiogyu.com | 1 |
Uswap Tube | www.uswcxose.vip | 1 |
股無憂資產投資管理 | gwyasset.com | 1 |
UVB+ Stars | www.uvbastsaioy.com | 1 |
金沙娛樂城 | app.csaedes.cc | 1 |
IG Global Limited | www.igcotd.com | 1 |
美潤國際 | www.vepji.com | 1 |
CrossGlobal Shopping | crossglobalmall.cyou | 1 |
倫敦人娛樂城 | www.amldr668.com | 1 |
Vm Markets Ltd | www.fxteamhub.com | 1 |
晟益 | app.bhhyhsds.com | 1 |
Wallet | www.walletzis.com | 1 |
Easyshop | home.eazyshop.top | 1 |
WHEATON | eve.wheatoniu.com | 1 |
唯品會 | tw.viphy01.com | 1 |
Ally Invest | www.sfsakdja.com | 1 |
CBEX | ht.cbexshi01.top | 1 |
Bitfinex | bitfnex-bxe.com | 1 |
MG | mgs1088.vip | 1 |
XFCBG | www.xfcbg.website | 1 |
EGS | kay.egsloop8.top | 1 |
Biconomy | www.biconomys.vip | 1 |
EightCap | www.nscjh.com | 1 |
AZBIT | azbitcsz.com | 1 |
MSS | www.opplhjunb.com | 1 |
XProMarkets | www.xpromarkets.website | 1 |
富百樂 | wn.taiyi588.com | 1 |
CS-Coin | www.cscoin-tw.com | 1 |
富盛 | app.fssgzp.top/fssgzp/ | 1 |
XTN | xtntw.com | 1 |
Baincoin | bezbcoin.com | 1 |
YSEX | www.ysexweb.com | 1 |
絡萊證券 | zchmarket.com | 1 |
YSHX | yshxword.com | 1 |
Nocks | www.nockst.cc | 1 |
Azbit Pro | azbitproe.com/wap | 1 |
華經資本 | app.sficx.com | 1 |
Ctiiacfte | bi.woofr3e.xyz | 1 |
順富 | app.tandjjd.com | 1 |
一京投資 | www.mkiug.com | 1 |
NYSE | nysepa.com | 1 |
千盈 | lvy.qianying.co | 1 |
新源 | app.wuiayfg.com | 1 |
大華繼顯 | www.uobkayhianz.com | 1 |
Fantom | fantomyh.com | 1 |
大鑫娛樂城 | www.dx9138.com | 1 |
FEex | www.feex8866.top/h5 | 1 |
Bakin | bakin-vip.com | 1 |
BAICOIN | www.biacoin.net | 1 |
萬州金業 | wzgold.vip | 1 |
元捷金控 | app.jioerul.com | 1 |
OKCoinDex | okcoindex.club | 1 |
Jsun Finanacial | jihsuns.com | 1 |
幣城(CoinCity) | v9.webteeswap.com | 1 |
太陽城(Sun City) | mobile.newmall.info | 1 |
臺灣期貨交易網 | a.qh9352.com | 1 |
太陽城娛樂 | www.scb588.com | 1 |
CME | coinme666.cc | 1 |
日茂證券 | m.bykzvz.top/bykzvz/ | 1 |
德鑫e點通 | www.twgdggf.com | 1 |
卡利系統(CaliBet、CaliGroup) | www.cali888.net | 1 |
Paribu | www.paruncx.vip | 1 |
台灣大眾商品交易所 | www.tw9008.vip | 1 |
Forth | ulza.metalusltd.com | 1 |
AI-Artificial Intelligence | ai-internationalgp.com | 1 |
優美購 | ymgshop.com | 1 |
全球批發商城 | www.babao.cc/m | 1 |
賺賺 | www.pascqdxtsgbcda.com | 1 |
合庫OTC | app.zvxyuet.com | 1 |
FX | fxioxfxox.com | 1 |
如億 | app.toplkc.com | 1 |
鴻錦投資 | app.chvuke.top/chvuke/ | 1 |
Curve Finance | www.curveqwo.com | 1 |
3i證券 | app.djjduhbsk.com | 1 |
安拓(Amtop) | user.amtopcotd.net | 1 |
PNCEX | cglo6669.com | 1 |
0xboost | www.0xboost.app | 1 |
POEMS | app.nvbhdfs.com | 1 |
假博弈網站
所以透過許多的新聞媒體報導,真的有很多假博弈的網站相關新聞,玩或註冊之前一定要先再三確認清楚,這樣才能玩得安心!