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」。

Shopee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Shopee
電話起底情緣騙案,自稱單親,在做shopee
最後更新2024-11-25

檢舉電話號碼「Shopee」提醒更多人

檢舉電話 Shopee

Shopee來電記錄

  1. 情緣騙案,自稱單親,在做shopee (提高警覺)
    利用虛假資料欺騙充值虛假網站,www.xvshopee.cn
  2. A Scammer be Shopee (Unknown call)
    Early call told me that I have cashback RM1500.They need personal detail,Bank kad, email make fund transfer.
  3. A Scammer be Shopee (Unknown call)
    Early call told me that I have cashback RM1500.They need personal detail,Bank kad, email make fund transfer.
  4. fake shopee call (提高警覺)
  5. shopee logo as whatsapp profile picture (Other)
  6. Claimed to be related to Shopee (Other)
    Whatsapp: The work content is very simple, help Shopee store to help the merchant to like, increase the number of views, each task can get 3-5 ringgit salary. The average daily income is about 150-500RM, part-time and full-time
  7. Shopee (Other)
    Shopee scam offering part time job
  8. Shopee (Other)
    This man claimed to be coming from Shopee, presenting job opportunity without any proper/formal introduction. A newbie scammer I presume.
  9. Fake Shopee (Membership consumption)
    They Will Call You Through Whatapps , Thier Profile Picture will put some random Shoppen Employee worker Id Card , They will call you and said they are from shopee , told you , you have won 3k cash from shoppe ,and they will ask which account you want to be transfer with , and they can access your account and steal your money
  10. Shopee Mall (Other)
  11. Shopee 招聘廣告 (無聽)
    新加坡shopee在港招聘,满十八岁以上即可参与工作,單日收入800-1500。详情请咨询WhatsAPP:+85267556248
  12. Shopee (Other)
    SMS scam
  13. Shopee Merchant (Other)
    Shopee merchant impersonator who whatsapp Shopee customers to arrange refund on overcharged orders. Later proceed to offer part time online jobs.
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檢舉電話號碼「Shopee」提醒更多人 檢舉電話


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