正妹老師騙投資 台中老翁掉入詐騙陷阱😵

 許多人在領完年終獎金後,除了犒賞自己與貼補支出外,通常都會考慮把多的錢存起來,或是用來投資股票、期貨、外匯、加密貨幣等標的,期望能夠利用錢滾錢,創造額外的收入與現金流。然而,有鑑於網路詐騙愈來愈猖獗,市面上也出現許多以投資名義非法吸金的黑平台。

  不久前,台中市就傳出一起詐騙通報。據了解,第三警分局東區派出所接到新光銀行的報案電話,行員表示有位林姓老翁臨櫃辦理匯款業務,想要匯款到某個陌生帳戶,並且聲稱是為了「投資」,感覺很可能是碰到了詐騙,因此希望警方協助勸阻。

image.png

  收到消息的員警很快抵達現場,向年近七旬的林翁詢問事情的來龍去脈,得知他是透過LINE接觸到一個名叫「飆股諮詢福利群」的群組,並且因此認識一位正妹投顧老師「李娜萍」。

  原本林翁只是默默接收各種投資訊息,但看到群組裡其他成員紛紛分享自己的獲利截圖,氣氛相當熱烈,加上正妹老師不斷表示可以幫忙操盤,保證穩賺不賠,因此決定把握難得的賺錢機會,拿出30萬元投資。

image.png

  阻詐經驗豐富的員警向林翁表示,這是很常見的假投資詐騙,一旦把錢匯過去,之後幾乎不可能領回。由於林翁仍將信將疑,因此警方請他打電話給老師,宣稱「手續不好辦」,請她到場真人教學,看對方如何回應。

  果不其然,這位「老師」一聽到要約見面,立刻佯稱收訊不良,匆匆結束了通話,而且不再接電話。至此,林翁才發現自己差一點就中了詐騙集團的詭計,幸好碰到機警的行員與熱心的警員,成功幫他守住辛苦存下來的血汗錢。

image.png

  過年期間,英國金融行為監管局(FCA)也更新了示警名單,提醒投資者注意名為Venus Holdings的實體,因為該公司進行了需經FCA授權的業務活動,但從未獲得FCA授權或在FCA註冊,在沒有FCA監管的情況下運營業務。

image.png

名稱:Venus Holdings

  註冊國家、地區:英國

  公司網址:https://venusholdings.co.uk/

  公司電話:+44 2033074103

  信箱:support@venusholdings.co.uk

image.png

  根據外匯天眼APP的查詢結果,Venus Holdings是成立不到1年、展業區域存疑的交易商,目前並未查到任何有效的監管資訊,對投資人相當沒保障,因此具高級風險隱患,評分只有1.01。

image.png

  當我們點進Venus Holdings收集更多相關資訊時,發現該平台自稱由數十位具有金融背景的專業人士組成,在全球各地執行業務,並且提供600多種交易工具供投資人使用。然而,整個網站卻連最基本的監管牌照號碼都沒有提供,看起來實在相當可疑。

image.png

  進一步使用WhoisDog查詢這個網站,我們會看到其設立時間為2022/2/11,在上個月(2023/1/12)才更新過,並且預計在2024/2/11註冊到期,時間並不算長,目前看起來不太像有長期經營的打算,很可能是黑平台用來詐騙的網站。雖然目前外匯天眼尚未收到與Venus Holdings有關的投訴爆料,我們的判斷與FCA一致,建議投資人遠離這家交易商,以免因詐騙而蒙受損失。

image.png

總結

  詐騙集團抓住人們習慣從眾的心理,透過群組成員營造輕鬆賺錢的假象,搭配帥哥美女的殺豬盤與各種話術,逐漸讓人卸下心防,入金到虛假平台或匯款至人頭帳戶,之後再凍結帳戶或無預警倒閉,捲走所有資金。

  因此,外匯天眼要提醒所有用戶,不要相信素未謀面的網友與來路不明的投資群組,如果被推薦使用某個美股、期貨、外匯交易商,一定要使用外匯天眼APP查詢其監管資訊及評分,幫助你過濾掉有問題的黑平台!

image.png
20220525-092929.png

  在進行交易前,務必先到天眼搜尋該券商的評價,初步判斷是否為黑平台

  想投資美股、外匯、期貨卻又怕被騙?最齊全的證券商資訊都在這

  入金前,務必先下載金融市場反詐騙165:外匯天眼APP,保障你的本金

https://www.wikifx.com/zh-tw/?source=tad2"},"attribs":{"0":"*0+1*0*1+15"}},"apool":{"numToAttrib":{"0":["author","6952755152327622657"],"1":["link","https%3A%2F%2Fwww.wikifx.com%2Fzh-tw%2F%3Fsource%3Dtad2%26fbclid%3DIwAR2ZBMa7mXyV4IYSwEqVu2MdHFnWLECRBPr-wdM_zy1DQM1lyIlCYB72UVs"]},"nextNum":2}},"folded":false,"parent_id":"Y4qYd27EKoipvixXIIdcaGWkn2c","locked":false,"hidden":false,"align":""}},"TekadsEU4oUQk0xUf3QczN9pnph":{"id":"TekadsEU4oUQk0xUf3QczN9pnph","snapshot":{"type":"text","children":[],"comments":[],"author":"6952755152327622657","text":{"initialAttributedTexts":{"text":{"0":"▍外匯天眼官網:"},"attribs":{"0":"*0+8"}},"apool":{"numToAttrib":{"0":["author","6952755152327622657"]},"nextNum":1}},"folded":false,"parent_id":"Y4qYd27EKoipvixXIIdcaGWkn2c","locked":false,"hidden":false,"align":""}},"D6mqdeuCeo0o4qxKEQDc2ukBntd":{"id":"D6mqdeuCeo0o4qxKEQDc2ukBntd","snapshot":{"type":"text","children":[],"comments":[],"author":"6952755152327622657","text":{"initialAttributedTexts":{"text":{"0":"搜索文章/券商/行情資訊請點擊下方👇👇👇"},"attribs":{"0":"*0+h*0*1+6"}},"apool":{"numToAttrib":{"0":["author","6952755152327622657"],"1":["bold","true"]},"nextNum":2}},"folded":false,"parent_id":"Y4qYd27EKoipvixXIIdcaGWkn2c","locked":false,"hidden":false,"align":""}},"CcGgdyQoSo0QCAx6cEOc2V6wnTf":{"id":"CcGgdyQoSo0QCAx6cEOc2V6wnTf","snapshot":{"type":"text","children":[],"comments":[],"author":"6952755152327622657","text":{"initialAttributedTexts":{"text":{"0":"-------------------"},"attribs":{"0":"*0+j"}},"apool":{"numToAttrib":{"0":["author","6952755152327622657"]},"nextNum":1}},"folded":false,"parent_id":"Y4qYd27EKoipvixXIIdcaGWkn2c","locked":false,"hidden":false,"align":""}},"Y4qYd27EKoipvixXIIdcaGWkn2c":{"id":"Y4qYd27EKoipvixXIIdcaGWkn2c","snapshot":{"type":"page","parent_id":"","comments":null,"locked":false,"hidden":false,"author":"6952755152327622657","children":["doxcnE6Z0C7JOCc54L48pgtQcKb","doxcnolwZc3X8zdU7FwnGFRlmag","doxcntuWxegfOFukA6Rnd1gde1b","doxcnKIenNMAWeabVTPbiC5olmb","doxcncBVwnOhnMTbblZ045Urzxc","doxcn1ELxgqoAFhepncd1927Cpc","doxcnO8hqmQeT2vXs3s9foGjJIg","doxcnSz0WDuJkhAD8zE5xo9XOhc","doxcnUBBaZowTxWKnwf2OtxSp3g","doxcnsLmnVdyd0ruO3UGXVxEZJb","doxcninzw4etmocvw7MRI09oHXe","doxcnjcSGJ1HZTQgWxxnttKI6yh","doxcn7YPn7xaAAG4Yebtplg6d3L","doxcnaIv9XK0IYi8WAjG9XU7x4b","doxcn01Cug2LoDlfGvzx26WSjUg","doxcnbhVBaxZsRbEbmBZiPCCK0c","doxcn7EX99ATHZ4aZ4jBojw6A6g","doxcnYIL8NLSYYUxIzlTsTuYA0b","doxcnf6AARFU79yJHiJXiDFOaQb","doxcnoZIJeQqJB4uU1GwsjkqIKe","doxcn3RqbS8o6oYxPBX9N6u35Vf","doxcnlWyzcAdctKQXDyDmb5Xqmc","doxcndzsz3LktIrCL7PGj7wMCKc","doxcndTG7LL5UWh4qmlnYVjnjfh","doxcnTfFYPGZ9G5GIiBxFhnooac","doxcnUVDtSJIPBtZtCM62W3maIe","doxcnrPC89aKg1dV9n4ws5OSoke","doxcnwfeD3oqIZpFuVhSxJxBA0b","doxcnackRLhNxTkz83I6cLPVEdd","doxcnRgmrD0SdoIV9uCJjfkrsOb","doxcncei3lu29LbPeazYvmZJV0e","doxcnWUSD7czZzSKWMV7DIJSUMg","doxcn3X7kxSvHqbWQN2850DMy5o","doxcnPSCXlsgYJnY9U3dwqDX92c","doxcnTFwNOlsgU3ZithNFkLyayc","doxcnOMlzWBy88OIO10LkdDpnMg","doxcnTMIEXfrUZMQjRajVyjJ5Xb","doxcnKaArXBrfhf2XuFqdcZMNAh","doxcnnPcjgOLXTefX5RUuMresyh","doxcnxhaOYlDzXSOrQSQvQhs0gc","doxcnH3xqNJjt909I1chKx4h4wf","doxcncVEiOBgcpPBVKPj4UoUz5f","doxcnzHdncDTnEuqHkeXMSItHrd","doxcnQV1sPEKpThoTMFrx8ejtGg","doxcn2CEZby4ksytQYoCugOfzCb","doxcnBmv17GyCdxzvZmz1pxqbtE","doxcnCix8kP7v3cuB5uaiMyNUVe","doxcntumokGbEN7ACeox4fQ5aVb","doxcngghXeIYEc9WfZDsNGDjtEe","doxcn0Og44Qt7l91s90MnLHeAbh","doxcnAxmHmvkcGAkhhvEeKVx3mc","doxcnVgfKynIRGIApBCDciiQxCe","doxcnRFdsjcpCtXcRWPBUC5PdqF","doxcnQuSM9g7YZhKwyZCHV4hAJe","doxcnFwZjHjrOaccYiKaBJ68Dof","doxcnyTbtFHJYifxnCEUZlN9aYe","doxcnBZcDxedP8htEBaWs9UFcUh","doxcneUZZ58BEzk3ZEWgRMCUVrd","doxcn1hXFOYysIKFJ8GngKID23c","doxcnkiW2Cqg6KfCVslC1n9s57d","ImW0dciiOoQkIYxi6X5cFAQ8n9g","HSS4dW642oEKmcxqCilcOYnEnye","BeASdYkE0o6YeOxQ1aqcB31Ynlg","B8wadcCUIo0G0yxg3OzcCfZfnMf","KoukdeKSAoUGeMxoPHGcpeaXnOd","XAaqdawqIo2amQxAF2acuQ5znMc","J40edc0SEok0iixg3inc9NcgnOg","RswMdEqKIomk0QxMS8Hce0ASnhb","GImIduI2AoKU2gxmarMcasyJnef","ZSaCdKSoKoaoK6xqGoLcwwbMnuh","NOgMdMseSoCyuUxUnjxcH5zmnXg","E44OdsAM0oaeCUxS4RDchSQknph","Go6MdgcSIoqUgsxxR8nchCcPnkM","SaIwduqOwowKCyxiQf1cteHonGe","ACmAdegcgogKmexGsvmctN60nGg","N2UGd2QsYoW0Isx8G1Rc7kRBntc","CesIdkIcuoEaSGxEffBcG0kVn9g","KQgGd4sgao6IIKxGAplcacR7nse","Qca6dY2kuoSIQ6xKwezcSMcHnwg","PMaWdgsGSoOmOWxOslQcu6fjnag","CUOode8MuoskO0xG6CEchQUXnCc","VIQkdES0WoUcCqx4B7icihronIf","M0Oqd08imoYMM8x4hjGchlyAnBf","ZEK0d0K2Qo8ESSxFoRrcl7GZnA2","YyEmdQcW0o4K6uxmc8hcXsRrn8g","OcYqdOAuGouWqGxwtmcc4yJ0n5d","ECe4dq0smoI8cyxct0mcZ6KVnk0","JIikdS6CCo2cqyxMP1lcKMcjnTc","Esw6dOW8UogW0QxWjmpcGN7qnab","PYuadUcUkogAQgxGuaXcTTdOn5c","Ya6udeQg4oEO4Cx6uvjcZUClnGf","NMmydEoqsoo06ExOoBfcKt3znFb","ZA48daakQo6yskxiWY2ciJDdnyh","IMmWdgIGkoieqkxeQ0OcCxMBnSg","JsSedeieQoWAQuxS0fCc3jUZn3c","IAsmdmmeMom6MWxgpa6cW6osn2e","LsGkdmGO0oiWgUxgbrKcbsPRnGc","SywydOu8youou4xyCjZcdOYgnFb","IiWQdkmA0ouu0axAHG3cMwgKnnd","OEQEdycCkoC0Mqx0wmOcTSpLn3c","CcGgdyQoSo0QCAx6cEOc2V6wnTf","D6mqdeuCeo0o4qxKEQDc2ukBntd","TekadsEU4oUQk0xUf3QczN9pnph","Me0edoSyIoowIQxIxhLc5MDGnlf","WM26dGaSooCIqSxUDjScACJ9nZb","ZE4Kdo2wKoOeKWxuUQecS7oJnGf","Du0Ed8WIwouCKQxSenGc6O3anQe"],"text":{"apool":{"nextNum":1,"numToAttrib":{"0":["author","6952755152327622657"]}},"initialAttributedTexts":{"attribs":{"0":"*0+a"},"text":{"0":"誤信假老師跟單做外匯"}}},"align":""}}},"payloadMap":{"CcGgdyQoSo0QCAx6cEOc2V6wnTf":{"level":1},"D6mqdeuCeo0o4qxKEQDc2ukBntd":{"level":1},"TekadsEU4oUQk0xUf3QczN9pnph":{"level":1},"Me0edoSyIoowIQxIxhLc5MDGnlf":{"level":1},"WM26dGaSooCIqSxUDjScACJ9nZb":{"level":1},"ZE4Kdo2wKoOeKWxuUQecS7oJnGf":{"level":1}},"extra":{"mention_page_title":{},"external_mention_url":{}},"isKeepQuoteContainer":false,"selection":[{"id":105,"type":"text","selection":{"start":0,"end":19},"recordId":"CcGgdyQoSo0QCAx6cEOc2V6wnTf"},{"id":104,"type":"text","selection":{"start":0,"end":23},"recordId":"D6mqdeuCeo0o4qxKEQDc2ukBntd"},{"id":103,"type":"text","selection":{"start":0,"end":8},"recordId":"TekadsEU4oUQk0xUf3QczN9pnph"},{"id":102,"type":"text","selection":{"start":0,"end":42},"recordId":"Me0edoSyIoowIQxIxhLc5MDGnlf"},{"id":101,"type":"text","selection":{"start":0,"end":7},"recordId":"WM26dGaSooCIqSxUDjScACJ9nZb"},{"id":100,"type":"text","selection":{"start":0,"end":40},"recordId":"ZE4Kdo2wKoOeKWxuUQecS7oJnGf"}],"pasteFlag":"a892156c-51bd-43e3-9423-d42d7748e591"}" data-lark-record-format="docx/record" class="lark-record-clipboard">

--------------------------------------------------------------------------------------------------
搜索文章/券商/行情資訊請點擊下方👇👇👇
▍外匯天眼官網:
▍APP連結: