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CMB 虛擬貨幣詐騙Caller Number

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電話查詢香港電話號碼查詢
電話分類CMB 虛擬貨幣詐騙
電話分類金融投資
Recent CallCMB 虛擬貨幣詐騙
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最後更新2024-05-14

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CMB 虛擬貨幣詐騙 Recent Call:

  1. 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。
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Related CMB 虛擬貨幣詐騙 Recent Call:

  1. 公司 (不詳)
  2. HSBC信用卡借貸 (財務借貸)
  3. JunkCall (Unknown call)
  4. CSL (電訊廣播)
  5. 雅居樂 (不詳)
  6. 大眾 (財務借貸)
  7. 富邦 (不詳)
  8. 收數 (警察及消防)
  9. 國匯栠團兌換 (不詳)
  10. 3HK (電訊廣播)
  11. 地產 (不詳)
  12. 銀行投資 (銀行投資)
  13. 中移动 (電訊廣播)
  14. Miss : Wu ( Wong Tai Sin KLN ) Tel No : (不詳)
  15. Smartone (電訊廣播)
  16. 3 (電訊廣播)
  17. 恆生 (財務借貸)
  18. 恒生銀行 (財務借貸)
    借錢
  19. 收數 (不詳)
  20. 銀行投資 (銀行投資)
  21. 西非國家:馬里 (不詳)
  22. 銀行投資 (銀行投資)
  23. Ef English Centre (無聽)
  24. 恆生 (不詳)
  25. 自稱恆生銀行職員,但不能提供證據 (提高警覺)
  26. 安信 (財務借貸)
  27. . (美容瘦身)
    自稱讀中大 太子返工 sell按摩 英文course同中醫
  28. 問卷調查 (不詳)
  29. XX醫療 (其他)
    贊助身體檢查
  30. IUV美容中心 (不詳)
  31. 卓詠 (提高警覺)
    白撞獵頭?
  32. 假冒星展|Pose as DBS 騷擾 詐騙 (不詳)
  33. 港股交流 (銀行投資)
  34. 唔出声! (財務借貸)
  35. 屯門診所預約系統 (不詳)
  36. 中國移動 (不詳)
  37. Csl tele sales (不詳)
  38. Manulife (Financial Investment)
    Insurance
  39. 西德鋼閘 (不詳)
  40. 滙豐銀行 (財務借貸)
  41. 唔知 (不明來電)
    連續打來,回電無人聽
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  45. Smark B TV (其他)
    媒體公司 迫人簽單
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  49. global call (不詳)
  50. 不明 (不明來電)
  51. 不詳 (無聽)
  52. 地產 (地產)
  53. 美容瘦身 (美容瘦身)
  54. 她說:恒生銀行 (不詳)
  55. 食物環保署 ()
  56. 不明來電 (無聽)
    不明來電
  57. 錢錢,我要金錢 (不詳)
  58. 建設銀行 (銀行投資)
  59. 收數公司-lCS (無聽)
  60. 和記3 (電訊廣播)
  61. 香港永明金融 (不詳)
  62. 大眾銀行 (銀行投資)
  63. 財務 (不詳)
  64. CSL (電訊廣播)
  65. 扮相睇 (提高警覺)
    話自己係某人介紹相睇, 擺明詐騙
  66. 紅磡警署 (不詳)
  67. HKPORI (提高警覺)
  68. 銀行 (財務借貸)
  69. T Beauty (美容瘦身)
  70. 金融投資 (金融投資)
  71. 銀行投資 (銀行投資)
  72. 香港警務處 (不詳)
  73. 貴金屬投資 (金融投資)
    探探交友拿whatapp,我叫陳娟 87年的 屬兔 身高168體重58kg 我目前在銀行任職審計,我喜歡旅行 游泳 爬山 瑜伽 平時看看書 逛逛街 聽聽音樂 投資一些貴金屬 黃金等等
  74. 葵涌醫院 (不詳)
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  76. Danny (提高警覺)
    Dating apps 認識 自我中心極強、痴線佬
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    騙案電話。
  79. 及時雨 (不詳)
  80. whatsapp (提高警覺)

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