DIEM

近期詐團 使用「DIEM」名義行騙。 內政部警政署已收到 2 次民眾檢舉以「DIEM」為名的網站, 最近 2 次落在 2022/02/06 那週,請務必小心!

這些網站都自稱「DIEM

以下是內政部警政署 165 的開放資料所公布,使用「DIEM」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「DIEM」相似的詐騙網站紀錄,供您參考。

Name網域Reported
NodieEXwww.nodieex.net6 time(s) during 2022/03/21 and 2022/03/27
NodieEXwww.nodieexchange.com4 time(s) during 2022/02/28 and 2023/06/11
NodieEXwww.nodieexchange.net5 time(s) during 2022/03/07 and 2022/03/13
Geminigeminiem.com4 time(s) during 2023/11/01 and 2023/11/07
TSEwww.tsesiem.com5 time(s) during 2023/02/01 and 2023/02/07
NODInodiedc.com2 time(s) during 2023/04/04 and 2023/04/10
新鼎雲資通www.boieml.com4 time(s) during 2023/11/28 and 2023/12/04
NODInodielec.com10 time(s) during 2023/04/18 and 2023/04/24
StormGainstkoiem.com2 time(s) during 2023/10/04 and 2023/10/10
北富銀創app.mdiers.com13 time(s) during 2024/07/11 and 2024/09/18
BitMexd.biemexgkkof.top5 time(s) during 2023/12/26 and 2024/07/24
BitMexwww.biemsdkjh.com2 time(s) during 2024/08/01 and 2024/08/07
BitMexwww.biemsdrcv.top1 time(s) during 2024/05/01 and 2024/05/07
BitMexwww.biemsxhyd.com3 time(s) during 2024/05/22 and 2024/06/25
Directdiectfund.com1 time(s) during 2024/07/25 and 2024/07/31
Directdiecthoip.com3 time(s) during 2024/09/05 and 2024/09/11
NodieEXguycbhxz.xyz3 time(s) during 2022/04/11 and 2022/04/17
一京投資app.dierslp.com3 time(s) during 2023/11/01 and 2023/11/07
BitMexwww.biemexdfk9.top2 time(s) during 2024/03/14 and 2024/03/20
Bitcorepetbirdie.com2 time(s) during 2022/10/10 and 2022/10/16