本篇回應
Lin 認為 含有錯誤訊息
引用自 Lin 查核回應
假的,此為詐騙,詐騙集團一開始會讓投資人嚐到一點甜頭,讓他們持續投錢。現金被吸乾後,就會用各種理由,要投資人再想辦法借到更多錢投進來。社群成員平時大多閒話家常,偶爾才會貼出高額獲利對帳單,降低被害人戒心,進而決定小額入金嘗試。但其實這些成員九成以上都是集團安排好的暗樁,所有與獲利相關的對話,都是為了強化被害人的從眾心態。入金後,投資者就獲得了加入進階方案的資格,並可接受投資顧問的指導,在特定平台上操作交易。當帳面獲利累積到一定金額,投資人開始想取回款項時,原本穩定的平台就狀況頻頻,顧問甚至會指責其操作錯誤害帳戶被凍結,必須額外付款才能解鎖。不懂的金融商品不要碰,也不要輕信來源不明的網路資訊。

資料佐證

https://www.tph.moj.gov.tw/4421/4475/632364/1189852/post
近期常見的「投資詐騙」手法與徵兆

https://money.udn.com/money/story/5635/6476957
投資詐騙 揭開偽金融科技騙局

https://tw.stock.yahoo.com/news/投資詐騙-老鼠會-加密貨幣-新興幣-052946564.html
投資詐騙

https://www.thenewslens.com/article/168417
虛擬貨幣詐騙的常見情境、迴避策略

https://www.businessweekly.com.tw/business/blog/3009034
資金盤和龐氏騙局

「連房子都沒了……」投資詐騙 揭開偽金融科技騙局 | 熱門亮點 | 商情 | 經濟日報

後疫情時代,宅經濟成主流趨勢,金融科技也跟著蓬勃發展,加密貨幣、區塊鏈等新興投資市場熱絡,卻也讓投資詐騙更加猖獗。然而「顧問帶進門,詐騙在個人」,不少人跟著「顧問老師」操作,取得小幅獲利後就信以為真,

https://money.udn.com/money/story/5635/6476957

投資比特幣之前,你確定你不是被詐騙嗎?虛擬貨幣詐騙的常見套路與迴避策略 - The News Lens 關鍵評論網

在社群軟體上被帥哥美女搭訕?看到「我爸爸從負債100萬、變成天天開BMW」的廣告?決定開始投資加密貨幣之前,先看看這些常見的幾種詐騙,讓大家在投資之前先防雷!

https://www.thenewslens.com/article/168417

換湯不換藥!投資加密貨幣常見的5種詐騙手法,你都很熟悉-非讀BOOK|商周

1.投資加密貨幣,除了受到漲跌幅波動影響可能一舉賠光,也有許多不同型態的詐騙。2.常見的5種詐騙類型分別是:假投資平台/假交易所、假投資、假設群/假官方、龐式騙局、授權智能合約詐騙。

https://www.businessweekly.com.tw/business/blog/3009034
此查核回應尚被用於以下的可疑訊息
1632-601 2022.03
匯入行庫
Receiving Bank
收款人⋯⋯
1632-601 2022.03
匯入行庫
Receiving Bank
收款人帳號
Beneficiary Account No.
收款人戶名
|匯款人
Sender
忘代理人
Agent
國泰世華商業銀行Cality United Bank Co.Ltd 匯出匯款憑證 Outward Remittance Slip 傳票 總號:
日期
111 年
09
分號:
(Date)
(Month)
收訖戳記 Receipt Stamp
5 6 5 5 4
石臣
分行
Branch
銀行
Bank
of 5 1 3 2 5

NTS
匯款金額 佰拾億仟佰拾萬仟佰拾 元

(Day)
「國泰世華銀行|
板東分行
| 收訖專用章 |
| 111/09/02 |
劉?婷
注意事項 Notes.
1. 心填寫錯誤,致無法版建或遗時,所導致之損失由款人负责,收訖戳由系統自動列印,始生收款效力,並交付客户收執,In the event of a filure or return of remittince due to wrong information
provided by the sender, all losses so caned shall be borne by the sender. The receipt stamp is automatically printed by the system, upon which the receipt of funds shall be effected and this copy shall be kept by the customer.
2、对行版款係由電腦作業经由金融資訊服務中心轉區他行庫,期間如發生電樁故障或連線中斷等細原因,無法當天區達致生損害者,除可歸責於本行之事由外,本行不負責任,如於當日下午三時以
後申請跨行匯款者,本行僅負責於次營業日跟達, Inichank femittunes are transferned to other banks by way of coinputer operitions via the Financial Information Service Certer. The Bank shall not be liable for any durage
arising from a failure of same-day remittance caused by any computer failure, network disconnection or other causes of delay, except for causes attributable to the Bank. If an interbank remittance instruction is made after 3pm on a given
day, the Bank is only responsible for completing the remittance on the next business day.
3.申請人同意莊款作業因相關銀行之防制洗錢,打擊資恐及紅菜防制相關法令進行調查或扣押交易款項/文件時,倘因前述任一事由造成交易延遲或失敗等情事,均由申請人自行負責,概與本行無涉。
The Applicant agrees that where the remittance transaction is subject to investigation or where the transaction amount/documents are seized due to relevant anti-money laundering, counter-terrorism financing and crime prevention laws and
regulations applicable to the Bank, the Applicant shall be solely responsible for any transaction delay or failure so caused and the Bank shall not be liable in any way.
備註欄位說明:勾選「存相」即顯示於扣款帐號之存摺備註,勾選「該款」即顯示於隱出附言,若未勾選則兩者皆顯示、Instactions on "Remarks"; by selecting the "Passbook option, the returks in the passbook
of the debit account will be displayed, by selecting the "Remittance" option, the remittance postscript will be displayed. If no option is selected, both of the above will be displayed.
5.提醒您!投資應領合法管道,避免遭受非法吸金情形而致重大損失,Friendly reminder; investners should be ruite through letitinute charincis to avoid significant loves due to illegal fursdruising.
Y

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