If, for example, 20,000NT is sent to your account, a five percentage goes to you first, and then you trade with the balance amount
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originally written by Asdfgh
若收受不明存款請小心為詐騙。碰上不明匯入款項,帳戶極可能是被利用成人頭匯款帳戶。

References

https://www.chinatimes.com/realtimenews/20230513002991-260402?chdtv
https://tw.news.yahoo.com/獨家-天上掉下來禮物-收不明匯款別嗨-小心淪-洗錢犯-140518922.html

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https://www.chinatimes.com/realtimenews/20230513002991-260402?chdtv

獨家/天上掉下來禮物?收不明匯款別嗨 小心淪「洗錢犯」

記者張哲豪、洪琮翔、江文賢/台北報導 台北一名民眾日前收到網銀APP通知,一筆不明款項入帳,向客服求證說是「匯錯帳戶」,事後對方都沒有聯繫,就怕當中有詐,他趕緊報警。不過這種

https://tw.news.yahoo.com/%E7%8D%A8%E5%AE%B6-%E5%A4%A9%E4%B8%8A%E6%8E%89%E4%B8%8B%E4%BE%86%E7%A6%AE%E7%89%A9-%E6%94%B6%E4%B8%8D%E6%98%8E%E5%8C%AF%E6%AC%BE%E5%88%A5%E5%97%A8-%E5%B0%8F%E5%BF%83%E6%B7%AA-%E6%B4%97%E9%8C%A2%E7%8A%AF-140518922.html

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