Caution! Fraudulent Investment and Wealth Management Channels for Deception (keep updating)
2024-07-05
Caution! Caution! Caution!
In no particular order
Instant messaging groups
61Spotify兼職日入千元
Wall Street Fund Academy Group109
Fraudulent apps
Dqsbit
Monero
BitoPro
GTP
BTCUSDT
Ternatswer
Qsmov
metatrader
Bitget
COINME
Trust Wallet
WCG
TopCurrency
Biconomy
ESDO
SoonTransfer5 Plus
BITEX
Deriviteck
ATFX
VSDT
wizmaart
MT5
Unknown hyperlinks
https://hkprn[.]com
http://bitstoragexao[.]com/h5#/login
www[.]sl18[.]cc
http://wiwmal[.]com
www[.]focfxhk[.]com
https://chatgtp[.]vip
https://btcusdt58[.]site/
https://www[.]xhtdyl[.]top/?a=login
https://clientportal[.]mediumglobals[.]com
https://www[.]uniswapv4[.]ai
ali85211[.]top
https://traditionme[.]com/h5
ibllcuc[.]com/ww
ibllcbe[.]com
ibllcbm[.]com/syn
octaprimevip188[.]com
m[.]57977[.]top
ibllcmi[.]com
grayscalefx[.]com
https://www[.]hehpds[.]com
m[.]blkrforex
http://ltdexs[.]com
https://bmitpro[.]com/wap/#/home
ayms168[.]com
https://hfm[.]yrckue[.]com
https://bitopro99[.]site/
https://tvb[.]oqekstss[.]com/v2/
http://bitopro[.]club/
https://www[.]hkdace[.]com
https://www[.]vip-coinw[.]com
m[.]gamanfx[.]cc/#/user
https://www[.]chatgpt852[.]com
https://www[.]layray[.]online/#/pages/auth/register
www[.]uniswap4v[.]com
ylhg1889[.]com
https://mg-vip88[.]vip
https://www[.]singapore3d[.]site
https://traditionsbs[.]com/h5#/home
https://www[.]dasrees[.]com/h5
yl9318[.]com
https://topcurrencyhtp[.]com/h5
http://bitventure58[.]club
11812[.]vip[.]com
https://tiktok[.]ktnz[.]live/#/user/login
http://btcusdt[.]online/
http://lokxiih[.]com/h5
https://mobie[.]wizmartday3177[.]com
http://jzhzjs[.]com
https://igcotd[.]tv
txkjym[.]xyz
https://hfm[.]mcefme[.]com
https://crm[.]wcgtransaction[.]com
https://sse-021[.]top/app
https://sentosa-x[.]com
http://ali82666[.]com
www[.]raditionthp[.]com
https://www[.]amvip2[.]com
www[.]esdob[.]vip
https://amazon686852[.]vip/user[.]php
defi[.]wasmtarding[.]com
http://Itdbitcoin[.]com/app[.]html
http://fhjypt69[.]com
www[.]uniswapsv4[.]com
https://mussicspotiffy[.]com
http://www[.]albbyhiqy03[.]com
https://dappweb3[.]club/wap//?usercode=3987541#/mining
https://amazon899569[.]vip
https://www[.]okitx[.]com/syn/
https://btcusdt[.]clubTrade/tradelist
https://www[.]deriviteck[.]com
https://bitopro777[.]cyou
https://www[.]lmaxx[.]cn
https://sj[.]653533-sj[.]top:6632/wap/user/login[.]html
https://hfm[.]mzzhns[.]com
https://lokxpro[.]com/app
https://xjp[.]revolutie[.]vip/h5/#/
https://www[.]swapv4[.]com
https://hfm[.]nukuur[.]com
http:// www[.]bitopro[.]vip
https://ggy[.]54[.]com/67IX
http://www[.]mexczx[.]icu/h5/#/
https://web-3exchange
http://z[.]citiwebroin[.]top/h5/
https://capitaland58[.]top
https://helpbuy10[.]store
www[.]cryptodsg[.]com
https://bigonesou[.]me
https://www[.]mexczz[.]top
http://gamanvip[.]com
https://htm[.]hjfjsd[.]com
Our Advice
Do not connect to any websites or download any attachments by clicking on hyperlinks embedded in suspicious SMS messages, emails or web pages at will;
You are advised to make investment through registered investment institutions;
You may check out the public register of licensed persons and registered institutions on the website of the Securities and Futures Commission (SFC);
You may enter suspicious phone numbers, web addresses or transferee’s account numbers on “Scameter” or “Scameter+”, the mobile app of “Scameter”, for security check;
Remind your relatives and friends to stay vigilant against deception;
If in doubt, please call the “Anti-Scam Helpline 18222” for enquiries.
