GIC
近期詐團 使用「GIC」名義行騙。 內政部警政署已收到 5 次民眾檢舉以「GIC」為名的網站, 最近 1 次落在 2025/07/16 那週,請務必小心!
這些網站都自稱「GIC」
以下是內政部警政署 165 的開放資料所公布,使用「GIC」名義的詐騙網站,以及收到回報的次數。
以下是網站名稱或網址與「GIC」相似的詐騙網站紀錄,供您參考。
| Name | 網域 | Reported |
|---|---|---|
| Hegic | www.hegic.us | 1 time(s) during 2023/07/25 and 2023/07/31 |
| Hegic | hegic-vip.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| Hegic | www.hegic-vip.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| EV Biologics | www.evo-biologics.com | 1 time(s) during 2025/08/07 and 2025/08/13 |
| 群益外匯(Global PayMents) | gic.chaojigic.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| 群益外匯 | www.gicgps.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Strategic Global | www.strategicglobale.com | 10 time(s) during 2025/06/05 and 2025/07/30 |
| TurboLogicBit EX | www.turbologicbitexe.com | 1 time(s) during 2025/05/15 and 2025/05/21 |
| 富誠創投 | m.magicorchard.top | 1 time(s) during 2023/08/01 and 2023/08/07 |
| ALPH | www.mythtwmagic.com | 8 time(s) during 2025/01/08 and 2025/02/14 |
| Amazon | www.amz-magic.com | 4 time(s) during 2022/12/19 and 2022/12/25 |
| EAST | www.eastaimagic.com | 4 time(s) during 2025/02/15 and 2025/03/14 |
| UBS Global | api.giceth.xyz | 3 time(s) during 2022/01/17 and 2022/01/23 |
| R交易所 | technologicaldyin.com | 1 time(s) during 2024/10/22 and 2024/10/28 |
| TCPC | technologicalcbnv.com | 2 time(s) during 2024/08/08 and 2024/08/21 |
| TCPC | technologicalevbg.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| TCPC | technologicalflun.com | 2 time(s) during 2024/08/01 and 2024/08/07 |
| TCPC | technologicaljuis.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| ETH-Mining | ascendexmagic.com | 2 time(s) during 2023/11/15 and 2023/11/21 |
| GicbToera | www.giabtoreatie.com | 8 time(s) during 2024/12/25 and 2025/01/21 |