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[此为诈骗] 网络交女友被骗海外高利润投资被骗多次汇款

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发表于 2017-3-8 16:16:30 | 显示全部楼层 |阅读模式
本帖最后由 信息员 于 2017-3-8 16:20 编辑

2016.7月,我在网上认识了一个女生,接触了3个月,刚开始都很正常,甚至发展到了恋人关系,到了11/21左右,跟我说有内部海外投资,可获利十几万美金,公司名字是,周生生投资有限公司,当天下午我就通过西联汇款银行,汇去3000美金。

11/30自称是香港税务局的工作人员,说要缴税,个人利得税6%,随后有通过西联汇款汇了12500美金,12/6自称是汇丰银行的工作人员,说是钱在银行里,放着需要保险箱押金,2个10万港币。

后来,到网上查下才知道这是网络情感诈骗的一种手段,悔不当初,不听家人劝告,如今后悔莫及。税务局和银行是不会打电话通知,要缴纳税金,和其他的业务,坚决不能用西联汇款向陌生人汇款,冒充香港和台湾的网友的,声音甜美,温柔的得多加小心。

以下是我所知道的资料:
姓名:安心慧
住址:香港九龙城区
出生日期:1988/08/26
出生地:江苏省连云港市新浦区同科汇丰国际速易递
电话号码:13143832305深圳联通,+85265522305
微信:Ali0826na,Ainee56陌陌:378257572

所谓的会计师:
yuanguochun 男 深圳人 1977  yujianying

害人之心不可有,防人之心不可无,网络交友,需谨慎,微信、陌陌朋友圈,要特别注意,半年未满,无生活日常照片的要注意,照片美,语音甜美的格外留个心眼,网络诈骗防不胜防。

當你愛一個人的時候,你就成了瞎子聾子,眼裡除了她其他的什麼都看不見,就連被傷害都覺得這是一次關於愛情忠貞的測試,你還會傻不兮兮地告訴自己要堅強,你是我素未謀面的愛情
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发表于 2017-4-4 17:29:18 | 显示全部楼层
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发表于 2017-8-19 22:24:07 | 显示全部楼层
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发表于 2017-9-13 22:28:10 | 显示全部楼层
Oh God. I don't know what to do as I have tons of work to do next week summer. Plus the university exams are getting, it will be a disaster. I am already being anxious maybe I should link to calm down a little bit. Hopefully it will all go well. Wish me luck.
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发表于 2017-9-15 07:16:47 | 显示全部楼层
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