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」。
Personal 電話號碼
| 電話起底 | 陌生電話查詢 |
|---|---|
| 分類電話 | 不明來電 |
| 陌生電話 | Personal |
| 電話起底 | Personal |
| 最後更新 | 2024-12-24 |
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Personal 來電記錄
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Muhammad syazwan bin eadie azid, No.56,4/32 jln bse,bandar seri ehsan,42700 banting,selangor darul ehsan, Banting, 42700, Selangor
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I received phone call from Bank BRI. Asking me on my details saying my bank info in Malaysia was transfer to Bank BRI and I am suspected with illegal money laundering. The officer asked me a lot of question but i didnt tell her anything because i feel it is a scam. The call number is +62 812 8354 3566 and the profile picture showing Bank BRI logo.
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Christmas special prizes from Forbes. Hurry up https://offers.forbes.blog/offers
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Hi! Please tell me the number of your office, I will come to you tomorrow. QGW1D8AA2NV9VH0WXF www.yahoo.com
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making 10 calls in 10 minutes, also repeated 5 calls per day, wanna to pitch for door-to-door sex worker service
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I asked to speak to (my name) and I replied ‘this is she’ and they said ‘oh sorry’ and hung up
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Rania Hasna Rachel Lim, crazy neighbour who keeps illegal cat in HDB!
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