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」。

form電話號碼

電話起底陌生電話查詢
分類電話金融投資
電話起底Bitcoin trading platform
最後更新2025-05-28

檢舉電話號碼「form」提醒更多人

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可於詳細補充描述來電對話情況及內容，請勿提交親友電話及名字。

form來電記錄

  1. 詐騙
    44468965
    Bitcoin trading platform (金融投資)
    Cryptocurrency fraud
  3. Use personal information from unknown sources for sales
    0362547299
    Share Partner (Other)
    Debt Collector
  4. ColdCall
    37494037
    no information (財務借貸)
  5. Use personal information from unknown sources for sales
    56139131
    JD Logistic (not confirm) (Unknown call)
    疑似詐騙
  6. Use personal information from unknown sources for sales
    85254971435
    INdividual (Financial Investment)
    Pig fattening. Fake pretty girl trying to get you to invest
  7. Use personal information from unknown sources for sales
    21010040
    JunkCall (Unknown call)
  8. Use personal information from unknown sources for sales
    (03)53230279
    Addie Carmack (Telecom Broadcasting)
    https://youtu.be/4lNSLxTBs6g https://youtu.be/0NfF5KluGPQ https://youtu.be/H59WjbUoDNQ https://youtu.be/tjfGR9o_cXE https://youtu.be/p_QjqT8QPao https://youtu.be/ClwXewCiSG0 https://youtu.be/6wpfx-u8eUg https://youtu.be/tXxr1XsSZeg https://youtu.be/auoN5MhIMy0 https://youtu.be/vfjMOLOQQn4 https://youtu.be/vIpGD5Y1rEA
  9. Use personal information from unknown sources for sales
    0127021167
    Insurance Bank Islam (Bank investment)
    Dia nak check nombor HP, dia call guna no ofis kita dah block
  10. Use personal information from unknown sources for sales
    63704521
    假國安署職員 (Raise alertness)
    說出名字，身份證及出生日期，不要理
  11. Use personal information from unknown sources for sales
    7714024176
    Nelle Albritton (Raise alertness)
  13. 使用不明來歷個人資料作推銷
    21520845
    garson information company (提高警覺)
  14. Use personal information from unknown sources for sales
    95353513
    unknown (Raise alertness)
    russian accent
  15. Use personal information from unknown sources for sales
    67581458
    Unknown (Raise alertness)
    Violent rape threats
  16. Scam
    01137356752
    form IG store (Other)
    Scammer. Tipu dgn scammer phone no 0178361804.
  17. No voice and Call back fail
    0146254198
    Received message from +601136918113 said(Your HLbb.KARD ending 6156 has been debited with rm3250 at TOMEI call 0146254198 if you did NOT perform this tranx. ) (Unknown call)
  18. 不良銷售手法
    35236660
    InformLink Consultancy Ltd – Legal Advisory Dept 駿菱顧問有限公司 (提高警覺)
    社團爛佬扮法律顧問
  19. Unknown call
    6531594063
    Job conformation call (Other)
  20. Use personal information from unknown sources for sales
    6592729234
    Keong Ying Tze Serene, Prudential Financial Planner, Sabotaged Ex-husband And Manipulated Son (Insurance)
    Keong Ying Tze Serene, Prudential Financial Planner, Sabotaged Ex-husband And Manipulated Son
  21. Use personal information from unknown sources for marketing
    6598671968
    KES SYSTEM (other)
    Calling record
  22. Use personal information from unknown sources for sales
    601121285442
    loan shark (Unknown call)
    loan shark
  24. Use personal information from unknown sources for sales
    69502024
    Aviva Financial Advisers ( INSURANCE ) (Insurance)
    AN INDIAN LADY ASKING TO TAKE UP AVIVA INSURANCE
  25. 問卷調查
    52881700
    form來電 (提高警覺)
  26. 來電無聲, 回撥不通
    21565452
    form (app) (不明來電)
  27. Estafa
    447411023099
    securitys-plataforma de inversion falsa (Inversión Financiera)
    es una estafadora...cuidado(.securitys)
  28. Use personal information from unknown sources for sales
    6531591949
    Directory Call (Other)
    No point, delete & lock it!
  29. Use personal information from unknown sources for sales
    62050351
    Let (Unknown call)
    353279115331186
  30. 詐騙
    62228494
    mzyms.net 虛假虛擬貨幣平台 fraudulent and scammed crypto-currency exchange platform (提高警覺)
    呃人數字平台，來電叫加入投機，實際不能套現，也不能拿出來。千萬不要受騙！
  31. Use personal information from unknown sources for sales
    0494946823
    Jarrod Lovegrove (Bank investment)
    Hi! Please tell me the number of your office, I will come to you tomorrow. QGW1D8AA2NV9VH0WXF www.yahoo.com
  32. Use personal information from unknown sources for sales
    89861998
    DBS (Bank investment)
    Said it was from DBS and transferred me to a Chinese speaking person
  33. Use personal information from unknown sources for sales
    6281283543566
    bank bri (Raise alertness)
    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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檢舉電話號碼「form」提醒更多人 檢舉電話


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