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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

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