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Lottery Transfer Scam

FX2651762637

Within 1 year

Taiwan

Exposure

Hello, I am Yu Sheng. New Taipei City 【Instagram Advertisement】I learned about a lottery activity. The Instagram account used by the other party is janabraham612gco, and the name is Iron Horse Power. This Instagram account is a webpage for selling motorcycle equipment. After seeing the advertisement (content: essential for motorcycle enthusiasts - free motorcycle equipment), I clicked on the advertisement to view it. Subsequently, I privately messaged the webpage to inquire about whether the advertisement was true and to claim the free equipment. I also sent the lottery advertisement message to inform the lottery number. And provided the lottery website [twluckyss.top], entered the lottery code given by the other party in the private message, and after entering, it showed that I won the second prize. The other party provided the [merchant number] and informed me that after entering the merchant number at the lottery redemption location, it would automatically redirect to the official customer service Line. The official customer service will review the winning prize. However, the customer service needs to remit the winning prize. After showing that the remittance failed, the customer service kept requesting to remit to the bank account provided by the customer service, claiming to verify the identity. Until the last remittance was successful, the customer service requested to send the bank card and used the excuse to eliminate the problem on the card. In total, I lost NT$79,000.

Original

抽獎轉帳詐欺

您好我是郁升 新北市 【Instagram 廣告】得知抽獎活動,對方使用之 Instagram帳號為 janabraham612gco、名稱為鐵馬動力。該 Instagram帳號為販售機車裝備之網頁,看到廣告(內容為:機車族必備—--免費贈送機車裝備)後點入該廣告查看,後續該網頁私訊詢問報案點廣告是否根領取免費裝備,並傳送抽獎之廣告訊息告知抽獎號碼。並提供抽獎網址【twluckyss.top】輸入對方私訊給的抽獎碼,輸入後顯示中了貳獎。對方提供【商戶號】,告知於抽獎兌換處打商戶號後會自動轉跳到官方客服 Line,官方客服會審核中獎獎金。惟該客服要匯款中獎獎金,顯示為失敗後該客服以驗證身分為由一直要求匯款至客服給的銀行帳戶,直到最後一筆匯款成功,客服又要求將銀行卡寄過去並藉口要消除卡片上的問題,總共損失新台幣79000元。

Taiwan Within 1 week(s)
Scam

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