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」。

SCAM電話號碼

電話起底陌生電話查詢
分類電話Unknown call
陌生電話SCAM
電話起底Scam
最後更新2024-11-23

檢舉電話號碼「SCAM」提醒更多人

檢舉電話 SCAM

SCAM來電記錄

  1. Scam (Unknown call)
    Scam
  2. Unknown (Raise alertness)
  3. Joey tan made yellow face punggol (Raise alertness)
    Mad woman talk to herself in lifts. She has cancer and hepatitis with yellow skin
  4. SCAM (Unknown call)
    SCAMMER
  5. 偽裝快遞詐騙電話 (Raise alertness)
    詐騙電話 需要你按制或者打番轉頭提供個人身份信息
  6. RoyalForex (Financial Lending)
    Svindle
  7. unknown (Raise alertness)
    Random strangers calling and not polite
  8. VSC (Financial Investment)
  9. Scammer (Call Missed)
    beware and do not call back or you'll pay a huge amount of phone bill
  10. SCB (allegedly) (Unknown call)
    scammer using personal information from unknown source
  11. JX (Financial Investment)
    This guy will give you a link to download a app for invest. However, you can't find it in the app store because this app not for you to investment, is for scammer to scamming. Please be careful.
  12. Quantums-Trade.com (Financial Investment)
  13. Investment (Financial Investment)
  14. staffing.net (Other)
  15. Scam (金融投資)
  16. Unknown (Call Missed)
    Tried to call back but enter to a voice mail with another phone no 9350xxxx
  17. 假香港金管局 (Raise alertness)
    短訊詐騙 假冒香港金管局 發送有毒「副件」 標題:香港金管局建議轉用電子利是
  18. Citibank (Other)
    Credit card scam
  19. 小心中共,beware of freakin faggot (Blocked by software)
    Scammers doing money laundering
  20. Scammers (被軟件攔截)
    Criminal background
  21. Scammer (提高警覺)
  22. Bitcoin investment scam (investissement financier)
  23. . (Raise alertness)
  24. hz (Financial Lending)
  25. DBS (Bank investment)
    Recorded Message in English
  26. Unknown (Unknown call)
    They asked for me by name and then hung up.
  27. M (Other)
    接0173660952后的第二个客服 cheat you to bank in and say that can be refund but pass you to the third customer service(she said is big boss).the big boss will said that you must transfer one more time (amount become more)so can be refund together with first time transfer amount part time job scammer
  28. 中国 (Other)
    说是抄快递单赚钱 跟你讲了确定入职又转第二个客服 第二个客服让你付钱说可以返款结果转第三个客服又要多付款一次才可以退款 诈骗的 part time job scammer fraud
  29. Part time job scammer (其他)
    Fraud
  30. Damn company call 8 times (Call Missed)
1

檢舉電話號碼「SCAM」提醒更多人 檢舉電話


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