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EN 假投資真詐騙
詐騙集團透過網路社群或交友軟體主動認識被害人，並假借股票、虛擬通貨、期貨、外匯及基金等名義，吸引民眾加入LINE投資群組，初期會先讓民眾小額獲利，再以資金越多獲利越多說詞，引誘民眾加入投資網站或下載APP並投入大量資金，後續再以洗碼量不足、繳保證金、IP異常等理由拒絕出金，民眾發現帳號遭凍結或網站關閉才發現遭詐。
False Investments, Real Scams
Scam groups proactively approach victims through online social networks or dating apps, falsely using stocks, virtual currencies, futures, forex, and funds as bait. They lure people into joining LINE investment groups, initially allowing them to make small profits. Subsequently, they use the promise that the more funds invested, the higher the profits, enticing individuals to join investment websites or download apps and invest significant amounts. Later on, they refuse withdrawals citing reasons like insufficient turnover, requesting additional deposits, abnormal IP addresses, etc. Victims only realize they have been scammed when their accounts are frozen or the website shuts down.