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」。

THE電話號碼

電話起底陌生電話查詢
分類電話Other
陌生電話THE
電話起底Self employed
最後更新2024-11-25

檢舉電話號碼「THE」提醒更多人

檢舉電話 THE

THE來電記錄

  1. Self employed (Other)
  2. SL GREASR CONTROL (Other)
    Check call history club
  3. SL GREASR CONTROL (Other)
    Check call history
  4. Alpha Store Malaysia (Other)
    Scammer to sell cheap desktop with all those free monitor, keyboard and mouse
  5. Finance Company (Financial Lending) (Other)
  6. OCBC (Other)
    Whatsapp
  7. Singapore technology engineering (Other)
  8. facebook (Other)
  9. facebook (Other)
  10. facebook (Other)
  11. Contractor (other)
    Aggressive and threatening debt collector
  12. stranger (Other)
    What'sApp message asking if I am a tour guide
  13. Ahlong (Other)
  14. Ahlong (Other)
  15. Matt/ 王世濤 (Other)
    交友app 認識 自稱 台中人 香港創業元朗開設計公司 提及虛擬貨幣
  16. Salon (Other)
  17. Not known (Other)
  18. 詐騙電話 (Other)
    扮舊相識釣魚
  19. other (提高警覺)
    報警未
  20. other (提高警覺)
    報警啦
  21. 投資 (Other)
    虛擬貨幣
  22. Kudrat Partners & Co (Other)
  23. Debt collector (Other)
    Harassment from debtor collector
  24. maxis (Other)
  25. CMB (Other)
    交友app CMB 韓仔假相 自稱台灣馬來西亞mix 會俾到台灣身分證你睇 最終其實目的就係為左哄人投資ETH以太坊之類虛擬貨幣
  26. 自稱刷卡調查 (Other)
    重點講普通話及打回無声
  27. Umobile (Other)
    Ask to pay outstanding bill in 3days,if not they did as blacklist
  28. scam group (Other)
    scam call, investment, job opportunities or bait for credit card number, they got info by posting fake job posters
  29. scam group (Other)
    scam call, investment, job opportunities or bait for credit card number, they got info by posting fake job posters
  30. scam group (Other)
    scam call, investment, job opportunities or bait for credit card number, they got info by posting fake job posters
1

檢舉電話號碼「THE」提醒更多人 檢舉電話


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