由於您一次提領資金較大,被金管會檢測到資金來源存在異常,為了保護您的資金安全,凍結了您的帳戶資金,現在需要您繳納帳戶總資金15%的25578950*0.15=3836842.5元風控金用於解除風控,成功解除之後,這筆資金會與您提領的資金一並提領到您的帳戶
Past 31 days
Total Visit: 0
There is 1 fact-checking reply to the message
Heaven's Door mark this message contains misinformation
originally written by Heaven's Door
詐騙集團話術
在受害者要求進行資金取出時用的話術,詐騙集團要求受害者繳納一筆金額解除風控,正常風控帳戶解鎖並非是透過繳納保證金。

References

相關詐騙案例
https://tw.stock.yahoo.com/news/假借金管會名義要求匯款解凍帳戶-揭示兩種新詐騙手法-103909683.html

假借金管會名義要求匯款解凍帳戶 揭示兩種新詐騙手法

金管會近期發現有不法業者,打著金管會名號,向民眾探問是否有貸款需求,或是誆稱其帳戶遭監管,要求繳交保證金解除;金管會強調,金管會絕不會以任何名義要求民眾繳保證金。

https://tw.stock.yahoo.com/news/%E5%81%87%E5%80%9F%E9%87%91%E7%AE%A1%E6%9C%83%E5%90%8D%E7%BE%A9%E8%A6%81%E6%B1%82%E5%8C%AF%E6%AC%BE%E8%A7%A3%E5%87%8D%E5%B8%B3%E6%88%B6-%E6%8F%AD%E7%A4%BA%E5%85%A9%E7%A8%AE%E6%96%B0%E8%A9%90%E9%A8%99%E6%89%8B%E6%B3%95-103909683.html

The content above by Cofacts message reporting chatbot and crowd-sourced fact-checking community is licensed under Creative Commons Attribution-ShareAlike 4.0 (CC BY-SA 4.0), the community name and the provenance link for each item shall be fully cited for further reproduction or redistribution.

Automated analysis from AI
Add Cofacts as friend in LINE
Add Cofacts as friend in LINE
LINE 機器人
查謠言詐騙