hkjun.com

網上常見電話詐騙手法:騙徒在社交平台找尋目標,認識受害人後向對方展開追求攻勢,以迅速建立網上的戀人關係,繼而用不同藉口去騙取金錢。騙徒與受害人之間卻從未真正見過面。另外,亦有騙徒與受害人建立曖昧關係後,便利用虛假投資平台誘使受害人參與投資。起初受害人會賺取少許回報,其後當投入更多資金後,便會蒙受巨額損失。這類騙案又稱「殺豬盤」。

Ma電話號碼

電話起底陌生電話查詢
分類電話提高警覺
陌生電話Ma
電話起底Smark B TV
最後更新2024-12-22

檢舉電話號碼「Ma」提醒更多人

檢舉電話 Ma

Ma來電記錄

  1. Smark B TV (提高警覺)
    Smark B TV騙人公司,東張西望有報導。那位Marco陳偉文和邵偉端和其他騙徒,你們小心報應。
  2. Derma21/Pretty Renew/NeoSkin Lab (美容瘦身)
    交友app 美容傳銷
  3. 美容詐騙公司Mashallah Beauty (美容瘦身)
    美容詐騙公司Mashallah Beauty
  4. SG marketing company ()
    Marketing company 打嚟話約面試
  5. 利用交友app heymandi恐嚇詐騙 (提高警覺)
    利用交友app heymandi恐嚇詐騙
  6. 利用交友app heymandi恐嚇詐騙 (提高警覺)
    利用交友app heymandi恐嚇詐騙
  7. 利用交友app heymandi恐嚇詐騙 (提高警覺)
    利用交友app heymandi恐嚇詐騙
  8. 利用交友app heymandi恐嚇詐騙 (其他)
    利用交友app heymandi恐嚇詐騙
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  13. 扮 SmarTonePlus (其他)
    是sms,內容為://【SmarTonePlus】會員回饋提示,閣下賬戶積分(5068)將於今日內到期,點擊鏈接立即兌換 https://t.ly/Gd3x1 而本人並非 Smartone 客戶
  14. Franklyn Auricht (College and College)
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  16. 自稱marketing 公司 (其他)
    講你電話號碼出嚟問你係咪機主,話你半年前做過問卷調查依家送返5日4夜雙人免費房亞洲歐洲都用得 之後再約你時間去尖東上門攞 順便睇個免費旅遊展覽 之後話同你確認資料問你年齡、收入、職業(大概問) 之後又問你全名
  17. Heymandi交友app識 (美容瘦身)
    美容雞 自稱Simone
  18. Shirleen Mallory (Call Missed)
    Hello, I made a free marketing video for your website, Is this a good place to send it? Reply to [email protected] To unsubscribe reply with the word unsubscribe in the subject.
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  20. Master卡 (提高警覺)
  21. marketing (提高警覺)
    marketing
  22. Jerrod Roman (被軟件攔截)
  23. SmarTone (電訊廣播)
  24. Marco Quintanilla (政府機構)
    You're reading this message and I can make millions of people read your message the exact same way!. Don't worry, it doesn't cost much Hit me up via email or skype for details. Phil Stewart Skype: live:.cid.e169e59bb6e6d159 Email: [email protected]
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  26. Pretty Renew/Derma21 (美容瘦身)
    CMB話做senior marketing officer識唔到真心朋友扮交友,名叫Wong Wai Ho Gary(ig:despacito_gw_10.10)、UST Marketing住啟德,係個有濕疹戴住黑金daytona撈嘅肥仔。會好識放長線釣大魚咁日日噓寒問暖約你出嚟食飯等你放低戒心,之後會話想帶你去做massage放鬆下,話自己係VIP成日同媽咪上去塑造到好孝順,上到去試做完就會有真美容sales入嚟兩個一齊sell好多格數嘅plan,最尾會幾萬蚊落樓。
  27. Pretty Renew/Derma21 (美容瘦身)
    CMB話做senior marketing officer識唔到真心朋友扮交友,名叫Wong Wai Ho Gary(ig:despacito_gw_10.10)、UST Marketing住啟德,係個有濕疹戴住黑金daytona撈嘅肥仔。會好識放長線釣大魚咁日日噓寒問暖約你出嚟食飯等你放低戒心,之後會話想帶你去做massage放鬆下,話自己係VIP成日同媽咪上去塑造到好孝順,上到去試做完就會有真美容sales入嚟兩個一齊sell好多格數嘅plan,最尾會幾萬蚊落樓。
  28. Pretty Renew/Derma21 (美容瘦身)
    CMB話做senior marketing officer識唔到真心朋友扮交友,名叫Wong Wai Ho Gary(ig:despacito_gw_10.10)、UST Marketing住啟德,係個有濕疹戴住黑金daytona撈嘅肥仔。會好識放長線釣大魚咁日日噓寒問暖約你出嚟食飯等你放低戒心,之後會話想帶你去做massage放鬆下,話自己係VIP成日同媽咪上去塑造到好孝順,上到去試做完就會有真美容sales入嚟兩個一齊sell好多格數嘅plan,最尾會幾萬蚊落樓。
  29. Pretty Renew/Derma21 (美容瘦身)
    CMB話做senior marketing officer識唔到真心朋友扮交友,名叫Wong Wai Ho Gary(ig:despacito_gw_10.10)、UST Marketing住啟德,係個有濕疹戴住黑金daytona撈嘅肥仔。會好識放長線釣大魚咁日日噓寒問暖約你出嚟食飯等你放低戒心,之後會話想帶你去做massage放鬆下,話自己係VIP成日同媽咪上去塑造到好孝順,上到去試做完就會有真美容sales入嚟兩個一齊sell好多格數嘅plan,最尾會幾萬蚊落樓。
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    CMB名叫Freddy,一開始會懶關心send日常嘢同佢啲旅行相俾你睇,之後會帶去都市病topic要睇中醫調理身體。好趕咁想快啲約出嚟(原電話係62506005)
1

檢舉電話號碼「Ma」提醒更多人 檢舉電話

更多Ma以外來電記錄

  1. 保險 (保險)
  2. 電訊盈科 (電訊廣播)
  3. 花旗 (財務借貸)
  4. 富邦銀行信貸部 (不詳)
  5. Cmb (提高警覺)
    Cmb 自稱james(但cmb acc 叫jamie)台灣人來港差唔多兩年,想係灣仔開cafe shop, 專研究eth,但連ethereum同crypto都搞唔清楚既人
  6. 永債收數公司 (提高警覺)
    打你可以講得出你嘅名同身份證號碼,話係收數公司幫一間機構收錢,話你欠呢間機構$3000 ,如果還就WhatsApp個號碼俾你去七仔交錢,之後會俾返清數紙同埋你欠嗰間機構嘅名,咁我問佢依家唔可以提供嗰間機構名嗎,佢話唔得一定要還咗錢先至俾嗰間機構名稱,如果你依家唔還錢,佢哋會交俾行動組,講明會搞你屋企人同埋淋你屋企紅油
  7. 無聽電話 (唔知) (不明來電)
    無聽電話 (唔知)
  8. Pizza Box (不詳)
  9. 銀行 (金融投資)
  10. 假冒衛生署 (提高警覺)
  11. 不詳 (不詳)
    自稱資產管理
  12. 咖啡園 (不詳)
  13. 美容瘦身 (美容瘦身)
  14. 雅倫信貸管理有限公司 (不詳)
  15. 來電無聲 (不詳)
  16. 講國語的入境處 (政府機構)
  17. SmartME (地產物業)
    樓盤資料
  18. 柏立基夫人普通科門診診所 (不詳)
  19. 建造業議會工人註冊處 (不詳)
  20. 東亞 (不詳)
  21. 財務公司 (財務借貸)
  22. 順豐速遞財務部 (不詳)
  23. 標保 (提高警覺)
  24. AE (保險)
    推銷保險
  25. 財仔 (財務借貸)
  26. 珠海地產 (其他)
  27. 中原地產 (其他)
  28. 無聲 (不明來電)
    無聲
  29. 美容瘦身 (美容瘦身)
  30. 銀行投資 (銀行投資)

>MORE<

檢舉電話號碼「Ma」提醒更多人 檢舉電話

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常見問題FAQ

常見電話騙案手法:無知,會使你容易相信美麗謊言,不知道世途險惡?

恐懼、無知、寂寞和貪心是人性的弱點,亦是騙徒向你埋手的切入點。騙徒善於利用你情感的脆弱面,然後編造不同的騙案劇情,配合心理技巧,令你墮入騙局。在假冒官員電話騙案中,騙徒假扮內地執法人員致電受害人,聲稱受害人在內地犯法,要求受害人支付金錢作保證金,或交出網上銀行賬戶號碼及密碼作調查之用,並會威脅受害人若拒絕合作,便會作出拘捕…請冷靜!其實「假執法人員」、「假案件調查」、「假拘捕令」、「假程式」都只是騙徒令你深陷恐懼的伎俩,千萬不要相信!否則你的下場會如以上片段主角一樣,「接一個騙徒電話,輸掉全副身家」。倘若你懷疑自己已成為騙案的受害者,或需要諮詢服務,請致電反詐騙諮詢熱線「防騙易18222」報警求助

刷單詐錢詐騙:無知,會使你容易相信美麗謊言,不知道世途險惡?

騙徒會利用「高薪厚職」、「無需經驗」、「彈性工作」等字眼作招徠,透過社交媒體發放招聘廣告, 聲稱只要在購物網站將貨品放入購物車截圖,然後將截圖發給騙徒,再將購物金額轉賬到騙徒提供的個人銀行賬戶,就可以賺取佣金並獲退回購物金額。在起初的交易,騙徒會兌現承諾 …「刷單賺佣」只係騙徒蒙蔽無知求職者的伎倆。最後,騙徒會指示受害人執行大額刷單任務,當受害人墊支大筆購物款項後,騙徒便逃之夭夭…各位想不勞而獲的求職人士,想揾快錢?小心自己中伏都唔知!

網上交友詐騙手法:寂寞,讓渴望得到關懷的你,對不期而遇的網上邂逅,失去防備之心?

在交友感情網戀騙案中,騙徒透過*社交媒體軟件,扮成俊男美女結識受害人,然後對受害人噓寒問暖。與受害人發展成網上情侣後,騙徒會以不同藉口向受害人苛索金錢,例如送名貴禮物給受害人但需要繳交關稅;家人身患絕症需要醫藥費;自己出現財務危機急需現金週轉…所有甜言蜜語及藉口都只係騙徒令你墮入網戀騙局的伎倆,千萬不要相信!否則你的下場會如以上片段主角一樣,「妄戀一個騙徒,賠上一生積蓄」! *社交軟件:Whatsapp, Tinder, Line, IG instagram, FB facebook等等...

為什麼網戀編案中,騙徒都扮專業人士?

騙徒多在網上自稱來自歐美、或於東南亞地區工作的專業人士,如工程師和跨國企業管理層等,以英語與受害人溝通,並以各種籍口向受害人要求金錢。訛稱需支付巨額醫療費用或急需現金週轉;或訛稱有貴重禮物從海外寄給受害人,但被扣查,需清關費/手續費。受害人100%從未見過騙徒(無論親身或視像通話),騙徒騙取金錢後,便會取消社交媒體戶口、電話號碼或電郵地址等,和受害人斷絕聯絡。

能否簡單講解一下「殺豬盤」手法?

  • 搵豬:騙徒在社交平台、約會軟件等以「高富帥」或「白富美」的身分尋找目標,並投其所好,迅速建立曖昧或網戀關係。
  • 養豬:誘騙受害人在虛假投資平台/下載假軟件進行投資,例如買賣證券、外匯或虛擬資產。騙徒起初會讓受害人賺取少許回報,以吸引對方進行大額投資。
  • 殺豬:當受害人投入大額資金,帳面獲利甚豐,欲套現離場時,平台「客戶服務員」便會以各不同藉口拖延,並誘騙受害人再投放資金。受害人最終蒙受巨額損失。

網上交友有什防騙建議?

如對對方身份有懷疑,可嘗試與對方視像通話,利用搜尋器搜尋對方社交帳戶放的照片,查看對方帳戶的朋友圈是否有異常,如有任何懷疑,即致電防騙易熱線18222或報警求助。

網上投資騙案:貪心,會沖昏你的頭腦,令你初嘗所謂零風險的投資回報後,便孤注一擲?

在投資騙案中,騙徒會自詡投資達人,透過社交媒體結識受害人。騙徒會向受害人推介虛假投資應用程式,聲稱自己掌握程式的升跌規律,或有內幕消息,受害人只要跟隨騙徒提供的貼士在程式內投資,就會有所斬獲。在騙局初期,騙徒會讓受害人獲利,並把利潤轉賬到受害人的銀行戶口…所謂「投資達人」、「零風險高回報」、「內幕消息」、「必賺投資應用程式」只是騙徒令你財迷心竅的技俩!最後當你想取回累積的投資本金和利潤,程式的「客戶服務員」會諸多理由拒絕。請謹記:若有必勝投資,為何要與你分享?否則你的下場會如以上片段主角一樣,「贏粒糖,輸間廠」!

如何分辨虛假投資網站或軟件?

假網站的網址一般不能在搜尋器找到;假app 也不會在官方軟件商店上架,只能透過非官方途徑下載。假平台顯示的股票或商品價格、用戶的資產組合等均為偽造。當受害人想套現獲利,「假客服」會以不同藉口拖延,例如戶口被凍結,投資涉及違規操作需交罰款,或者充值到某金額才可套現等,誘騙受害人再投放資金。受害人最終蒙受巨額損失。

網上投資編案有什防騙建議?

要提防回報高得不切實際的投資計劃,切勿下載不明來歷的應用程式,如有任何懷疑,即致電防騙易熱線18222或報警求助。


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