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虛擬貨幣Caller Number

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電話查詢香港電話號碼查詢
電話分類虛擬貨幣
電話分類
Recent Call詐騙(虛擬貨幣)
電話來自US
最後更新2024-05-29

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虛擬貨幣 Recent Call:

  1. 詐騙(虛擬貨幣) ()
  2. 虛擬貨幣騙徒 (提高警覺)
    會叫人去可疑網站匯款買虛擬貨幣
  3. 虛擬貨幣/網騙 (提高警覺)
  4. 虛擬貨幣騙徒 (提高警覺)
    會叫受害人去可疑網站匯款買虛擬貨幣
  5. 虛擬貨幣 (提高警覺)
    初頭扮係朋友同你傾下計,傾左2日之後就開始教你玩虛擬貨幣,我話見面先再教我,佢就開始話我吾信任佢之類既說話,大家要小心
  6. 虛擬貨幣sales (不詳)
  7. Cmb 詐騙,虛擬貨幣投資 (金融投資)
    柬埔寨營友
  8. 詐騙虛擬貨幣 (提高警覺)
  9. 虛假虛擬貨幣平台 (金融投資)
    (提高警覺)
  10. 虛擬貨幣 (金融投資)
  11. 虛擬貨幣詐騙集團 (提高警覺)
  12. 虛擬貨幣 (提高警覺)
    自稱某大銀行前職員, 玩開虛擬貨幣 賺錢,教你download app,話帶你玩
  13. 虛擬貨幣sales (不詳)
  14. Cmb 虛擬貨幣(提高警覺) (銀行投資)
    詐騙
  15. 虛擬貨幣sales (不詳)
  16. CMB 虛擬貨幣詐騙 (金融投資)
    自稱 Jamie Ho 何展鵬,94年出世。爸是香港人,媽是馬來西亞人。爸爸香港再婚有自己家庭,所以好早就已經自己一個住,衣家住港島半山,每日揸車番工。做Financial analyst 國際金融 分析師 (但linkedIn搵唔到此人),因為家族業務需要拓展而黎香港發展。聲稱拍過2次拖,最長果次拍左4年,而且差啲步入婚姻,話係被背叛所以分手。單身左三年,話係因為想專注事業。衣家事業有基礎,所以想處理自己未來的事。每日不停提自己有副業,要睇行情,但唔講係咩。只會用whatsapp call, 只係text左幾日,就話認定你係命中注定果個人,不停講甜言蜜語。但甜言蜜語嘅說話只會留於表面,會不停提將來會點照顧你。會分享相片拎你覺得有此人存在,話會送野比你。當你話佢知覺得幸福果陣,就比條link你, 話幫你規劃好左,叫你開account 入少少錢一齊同佢玩佢嘅副業。而果個係假嘅虛擬貨幣平台,當你唔開,就會轉左性格咁,反過你話你,想情緒勒索。當呃唔到你,就會自動消失。
  17. 虛擬貨幣投資 (金融投資)
    名叫Edison,在app自稱搵女朋友,傾吓傾吓就講虛擬貨幣,叫人註冊開AC,話要有共同興趣
  18. 虛擬貨幣投資 (金融投資)
    名叫Edison,在app自稱搵女朋友,傾吓傾吓就講虛擬貨幣,叫人註冊開AC,話要有共同興趣
  19. 交友app (誘騙投資虛擬貨幣) (其他)
    自稱新加坡華裔, 在數碼港一間科技公司擔任 IT manager。一番虛寒問暖後,叫你Download Binance app, 話教你投資 Crypo.
  20. 虛擬貨幣詐騙 (提高警覺)
  21. 虛擬貨幣sales (不詳)
  22. 虛擬貨幣詐騙 (提高警覺)
  23. 虛擬貨幣集團 (提高警覺)
    自稱台灣人做IT,呃人投資虛擬貨幣
  24. 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!
  25. 虛擬貨幣 (無聽)
    交友網上交友叫自己Alina,叫人投資虛擬貨幣假網站 ,最後投資不能拿出來。
  26. 虛擬貨幣 (其他)
    虛擬貨幣 交友網上交友,叫人投資虛擬貨幣假網站
  27. 冒充朋友介紹,叫你投資虛擬貨幣,事後恐嚇 (提高警覺)
    自稱Lucas/華磊,扮台灣人
  28. 虛擬貨幣sales (不詳)
  29. 虛擬貨幣 (不明來電)
    騙子
  30. 虛擬貨幣<劉生> (金融投資)
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Related 虛擬貨幣 Recent Call:

  1. 詐騙 (提高警覺)
  2. 大眾 (財務借貸)
  3. 虛假的通訊事務管理局 (不詳)
  4. OSIM (不詳)
  5. 假順豐 (提高警覺)
  6. 美聯物業 (不詳)
  7. 大灣區時代地產 (外判推銷)
  8. 電訊盈科-寛頻維修 (不詳)
  9. China mobile (無聽)
  10. 大陸地產 (其他)
  11. recorded msg ()
  12. 銀行投資 (銀行投資)
  13. 煤氣公司 (不詳)
  14. 滋擾 (財務借貸)
  15. 安基財務 (財務借貸)
  16. 大陸人 (提高警覺)
    扮電話公司,淨講普通話
  17. HSBC (銀行投資)
  18. 及時雨財務 (不詳)
  19. 渣打推銷電話 (不詳)
  20. 味皇Delicious Catering (不詳)
  21. 不詳 (不詳)
    詐騙電話,請小心,千萬不要留自己手提電話比佢地
  22. 美容公司 (不詳)
  23. 手機_维修 (不詳)
  24. 台北富邦 (財務借貸)
    房貸
  25. 銀行投資 (銀行投資)
  26. 教育 (教育)
  27. 中國 (電訊廣播)
    移動
  28. 強積金聯會 (金融投資)
  29. 保險 (不詳)
    大都會人壽
  30. Star Worldwide Limited (不詳)
  31. hkbv (電訊廣播)
    tvsuper
  32. 大都會人壽推銷 (不詳)
  33. 泫富 (金融投資)
    撩人借錢同搞資助
  34. 恒生銀行推廣部 (財務借貸)
  35. 三維修部 (不詳)
  36. 神州集運 (不詳)
  37. 詐騙 (不詳)
  38. 假中移動 (不詳)
    詐騙
  39. 漢博娛樂 (金融投資)
  40. 雅居樂地產 (財務借貸)
  41. 入境事務處 (政府機構)
  42. 碧陶居地產 (地產物業)
  43. 地產 (地產)
  44. CBC (不詳)
  45. 大陸地產 (不詳)
  46. call center (不詳)
  47. 和記 (電訊廣播)
  48. WhatsApp (其他)
    對方自稱姓林,有助理曾到澳門並存了電話(對方所用文字是簡體字)
  49. 無聽電話 (唔知) ()
    未知來電 (無接)
  50. No details (不明來電)
    WhatsApp自稱Joanna
  51. cmb (提高警覺)
    cmb詐騙電話
  52. 恒生 (財務借貸)
  53. 冒充中國移動 (電訊廣播)
  54. 香港互勵會曹舒菊英老人中心 (不詳)
  55. 不明 (財務借貸)
  56. 大眾 (財務借貸)
  57. 銀行投資 (銀行投資)
  58. 美聯物業 (不詳)
  59. 大陸地產 (無聽)
  60. dah sing bank (銀行投資)
  61. Tahoe Life Insurance Company Limited (不詳)
  62. HSBC (Raise alertness)
  63. 騙案, 假冒AEON職員 (提高警覺)
  64. 匯豐銀行 (不詳)
  65. 青松 (不詳)
  66. 追數公司 (不詳)
  67. 強積金 (金融投資)
    話強積金政策更新 聯絡全港有供強積金嘅出來講解 唔講自己來歷 不設電子或電話形式講解 係都要約人 可疑
  68. 香港寬頻熱線電話 (不詳)
  69. Pizza Box (不詳)
  70. 東亞 (財務借貸)
  71. 收數公司 (無聽)
  72. 和味餐室 [燒味專家] (不詳)
  73. 银行 (不詳)
  74. 康業物業 (不詳)
  75. 秘日本菜 (不詳)
  76. 假中移動 (電訊廣播)
  77. HKBN (不詳)
    續約電話
  78. 大新 (銀行投資)
  79. 大眾財務 (外判推銷)
  80. 銀行投資 (銀行投資)

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