[黑名] d68168 三方詐騙已報警 尋找受害者消失
帳號:d68168 涉嫌三方詐欺
首先
d68168根據此篇
https://www.ptt.cc/bbs/forsale/M.1517473733.A.C5E.html
向我索取line討論購買iphone事宜,
討論好交易價後,
分別在2/1匯款23200, 2/2匯款13200,
接著d68168藉口面交時間地點無法配合,請他朋友協助面交,
我透過手機和"他朋友"約在2/2 19:30左右於新竹火車站面交,
面交時"他朋友"一併將剩餘款項用現金補齊
因此我認為此筆交易已順利完成。
同時
d68168在版上發文販賣張學友演唱會門票
https://www.ptt.cc/bbs/forsale/M.1517474330.A.0F1.html (此文已刪)
https://imgur.com/a/pktOr (網頁庫存截圖)
版友amokisss於2/1向他購買,完成轉帳付款,
並向d68168詢問之後面交時間,卻遲不回應。
但後來amokisss利用轉帳帳號資訊從臉書找到了我,
我們才發現這是三方詐騙,
我的帳戶被他利用作為人頭戶,向版友amokisss(金額23500這筆),
並且還有另一位受害者(金額13200)詐騙,
目前還沒有連絡上這位受害者,想透過版面尋找。
請版友小心
面交時的聯絡電話為09xxxxx220
LineID: d681XX
另外我直接公布我的報案三聯單,讓另外一位受害者可以直接找到我。
https://imgur.com/a/FSRV4
姓名:葉佳韋
被當人頭戶的帳號:中國信託822 901-XXXX-61X57 (此為本人帳戶無個資法問題)
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※ 發信站: 批踢踢實業坊(ptt.cc), 來自: 36.230.175.119
※ 文章網址: https://www.ptt.cc/bbs/forsale/M.1517922748.A.E78.html
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※ 編輯: immomo808 (36.230.195.30), 02/09/2018 01:00:01
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