This reply
Charlène mark this message contains misinformation
originally written by Charlène
詐騙!騙受害者轉錢到詐騙集團帳戶的話術。
1.「因為您的銀行帳戶近期沒有大筆款項的出入紀錄,被金管會認為有可能是人頭帳戶的嫌疑」:不會因沒大筆款項出入,就被列為人頭帳戶,反而突然匯錢到陌生帳戶令人可疑。而且人頭帳戶不是由金管會列管。
2. 「需要先匯款獲利的10%金額到金流公司帳戶」:注意匯錢到陌生帳戶極可能討不回來。

References

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

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