騙子(照片不知是否盜用)的臉書合輯
This blog discusses about various online scamming tactics from individuals/companies. You need to be aware of these scams so you do not fall as the victim. Updating on real case topic. Enjoy the reading. 如果想留下你的故事提醒他人注意, 或想找人訴說, 可以寄到这个信箱 "know201409@gmail.com" 或上 Facebook 的 "Once upon a time" 看看.
Sunday, 15 November 2015
李毅辰自稱信享證券VIP經理,說好要給網友一個更好的未來,要帶網友脫離不快樂的環境,因此要網友投資恆生指數,共同賺取生活資金。在網友匯了2次投資
的錢後,又要求再匯賺取金額4%的個人所稅金!由於金額太高,當網友回覆說沒錢時,不但聲聲催討,還要網友去向銀行或高利貸借款及賣車~過去的海誓山盟又
何在呢~完全想到網友未來的生活該如何是好~~最後在討不到錢後,還留下惡言就消失了~~
請大家要睜大眼啊~真正愛妳的人,是捨不得妳難過的~
附件是騙子使用的照片,但不知是否是盜用。他的FB網址為:
https://www.facebook.com/profile.php?id=100009509583752&fref=ts
請大家要睜大眼啊~真正愛妳的人,是捨不得妳難過的~
附件是騙子使用的照片,但不知是否是盜用。他的FB網址為:
https://www.facebook.com/profile.php?id=100009509583752&fref=ts
任飛揚(不知照片是否盜用)你告訴我是證券公司的VIP經理,負責VIP客戶投資恆指,有一個投資機會很多,客戶剛好退出,但機會難得要我加入。原
本我不肯,但你要我為了我們的將來去投資;你說不會讓我負擔太大,你會負責所有資金,叫我不要擔心!但為什麼最後還要我借你錢,說有賺錢要匯給我時,還叫
我一直付匯款的押金,所得稅費等等!當初說好的誓言到那去了?為什麼這段感情一直是我在付出?而且付了這麼多錢後,卻換來你的失聯,讓我一場空?
你說獲利根據香港的33隻成份股的市值計算出來,差不多佔香港股市的市值七成。由於比例較大,所以這些成分股的漲跌對股市的走勢有很大的關聯,所以故事上 常常會以恆指來預測整個故事的走勢。簡單說,恆指就是記錄香港股市的股票和期貨大盤的漲跌。指數和股票不同,股票只能買張不可以買跌,但是指數就都可以買 了。。。。。。。
Original Posted by Lin Chin
你說獲利根據香港的33隻成份股的市值計算出來,差不多佔香港股市的市值七成。由於比例較大,所以這些成分股的漲跌對股市的走勢有很大的關聯,所以故事上 常常會以恆指來預測整個故事的走勢。簡單說,恆指就是記錄香港股市的股票和期貨大盤的漲跌。指數和股票不同,股票只能買張不可以買跌,但是指數就都可以買 了。。。。。。。
Original Posted by Lin Chin
(Part 1)
I came across many victims from among the countries like Taiwan, Malaysia, Singapore, Indonesia, Thailand and etc. Scammers create fake FACEBOOK profiles using photos of other people and even stolen photos of real Actor, Dj, Model, etc. Scammers commonly introduced themselves as from China, currently residing and working in Hong Kong.
Scammers will normally add potential victims via the FACEBOOK (Messager) then switch to either LINE or WECHAT to continue chatting. They will use their FACEBOOK as initial contact point. Most of the scammers' Facebook are either inactive or some can be very active but no personal activities posted. They will study your Facebook information then tug your heart with made-up stories, after they establish a relationship with you. They come up with reasons about how they need money like for emergencies, hospital bills, fast return on investment, new business ventures and etc.
Here are some warning signs that an online love scammer profile might be a fake:-
1) They have limited photos to show you and always claimed that they do not like to take photos;
2) Majority of them will not video chat with you. They will give all kind of excuses to say "NO";
3) Eventually, they will ask you for money........
Did you know you can do an image search of your love interest’s photo in your favorite search engine? If you do an image search and the person’s photo appears under several different names, you’re probably dealing with a scammer.
WARNING: Do not send money to someone you met online for any reason. If your online dating asks for money, you can expect it’s a scam.
Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction reported to the Police.
I came across many victims from among the countries like Taiwan, Malaysia, Singapore, Indonesia, Thailand and etc. Scammers create fake FACEBOOK profiles using photos of other people and even stolen photos of real Actor, Dj, Model, etc. Scammers commonly introduced themselves as from China, currently residing and working in Hong Kong.
Scammers will normally add potential victims via the FACEBOOK (Messager) then switch to either LINE or WECHAT to continue chatting. They will use their FACEBOOK as initial contact point. Most of the scammers' Facebook are either inactive or some can be very active but no personal activities posted. They will study your Facebook information then tug your heart with made-up stories, after they establish a relationship with you. They come up with reasons about how they need money like for emergencies, hospital bills, fast return on investment, new business ventures and etc.
Here are some warning signs that an online love scammer profile might be a fake:-
1) They have limited photos to show you and always claimed that they do not like to take photos;
2) Majority of them will not video chat with you. They will give all kind of excuses to say "NO";
3) Eventually, they will ask you for money........
Did you know you can do an image search of your love interest’s photo in your favorite search engine? If you do an image search and the person’s photo appears under several different names, you’re probably dealing with a scammer.
WARNING: Do not send money to someone you met online for any reason. If your online dating asks for money, you can expect it’s a scam.
Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction reported to the Police.
Wednesday, 11 November 2015
如果騙子自稱是香港人或匯款帳戶的設在香港,想報案的人(特別是大馬的姐妹),可以直接透過網路向香港警方報案,方式可以參考附件照片。相關資料參考下面網址:
英文:https://secure1.info.gov.hk/…/efo…/report_cyber_crime_en.php
中文:https://secure1.info.gov.hk/…/efo…/report_cyber_crime_tc.php
英文:https://secure1.info.gov.hk/…/efo…/report_cyber_crime_en.php
中文:https://secure1.info.gov.hk/…/efo…/report_cyber_crime_tc.php
填好申請表後,可以再將相關資料(依時間排序說明如何認識騙子,他們詐騙的方式等)、雙方談話的截圖(要你們給錢及他們給妳們帳號的談話)及匯款資料等,
整理好寄到下面信箱給香港警察,他們就會指派專人處理你們的案子。寄送信箱為: crimeinformation@police.gov.hk
或是crimepre@police.gov.hk
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