簡易倫敦金騙局分辨法 Simple method to identify London Gold Scam

** English version available below **

本站開始揭露敦金騙徒已達大半年,在此期間本站一直收獲大量人士電郵,向本站提供資料。礙於本站管理員時間限制,我們不能一一回覆各項查詢者及資料提供者,因此本站在此謹向各位致歉。
然而本站的確有仔細閱讀每位人士所提供的資料,並從中發現騙徒的行騙手法往往有一個固定的規律,只要多加留意,即可輕易避免受騙。在最近的審視之中,本站發現原先的文章雖然仔細描述了倫敦金騙徒行騙的手法,但篇幅略嫌冗長,普通人難以閱讀。因此,本站準備了一個清單,如閣下遇到有人推銷你參與投資計劃,而她或她所提及的計劃擁有以下特徵,則極有可能是倫敦金騙局,各位切勿上當。

倫敦金騙局特徵清單:
1. 推銷者透過社交軟件中結職陌生人的功能聯絡你。
2. 推銷者的社交媒體帳號充斥投資相關資訊。
3. 推銷者在社交媒體上炫富。
4. 所提及的投資計劃涉及「倫敦金」或「貴金屬」。
5. 推銷者稱該投資計劃擁有很高的回報(遠照合理回報)。
6. 推銷者稱該投資計劃沒有風險或風險很低。
7. 推銷者要求你簽約授權將資金交給她投資。
8. 推銷者所屬的公司不在香港金銀業貿易場的行會名單上。(請注意,行騙公司或會有一些名稱相似的公司在名單上,但它們必定是兩間不同的公司。)
9. 你能在本站資料中找到推銷者所任職的公司。
9. 推銷者要求你將投資戶口的帳號密碼交給他。

如果該人或該投資計劃擁有5個或以上的特徵,則可肯定該計劃是倫敦金騙局。即使特徵數量不足,各位亦應提高警覺,因為正規的金融或投資公司並不會通過社交媒體隨機尋找投資者,該計劃亦很有可能是傳銷等其他種類的騙局。

English version:
Our website has been disclosing to the public about the London Gold Scam for more than half a year. During the disclosure, we had received countless reports and emails that provide information about the scammers and the companies behind these scams. Because of severe time limitation of the administrators, we were unable to reply to all of the enquirers and whistle-blowers. We hereby apologize for the inconvenience caused.
However, we had read all the emails and reports given to us, and found several commonalities in the scams. With attentions paid to the characteristics of London Gold Scam, people can easy avoid being scammed. In a recent review of the website, we found that although our original article about London Gold Scam had clearly and precisely described the details about the scam, the article was too lengthy to be read by most people. Therefore, we have made a checklist to identify London Gold Scams. If you have encountered anyone trying to persuade you to join certain “investment plans”, and the person or the characteristics matched the items on the following checklist, it is likely a type of London Gold Scam. Please be aware and don’t fall into the scam.

Checklist for London Gold Scam Identification:
1. The promoter contacted you using software or pathways that are designed to meet strangers.
2. The promoter’s social media is full of investment-related information.
3. The promoter often show off their wealth in social media.
4. The investment plan involves “London Gold” or “precious metals”.
5. The promoter claims that the investment plan has a very high profit margin, well above plausible level.
6. The promoter claims that the investment plan has no risk or is a low-risk investment.
7. The promoter requires you to authorize her to invest for you through contract.
8. The promoter is working in a company that was NOT on The Chinese Gold & Silver Exchange Society’s member list. (Be aware of similar company names, they are definitely different companies.)
9. Our website has listed the promoter’s company as a company related to London Gold Scam.
10. The promoter asks you to give them the password of your investment account.

If the promoter or its investment plan meets 5 or more characteristics listen on the checklist, then it is definitely a London Gold Scam. Even if there are not enough matches, please still be aware as genuine financial and investment companies will NOT find customers and investors using social media directly. Such scheme could be other types of scams, such as multi-level marketing scams.

Last Update 最後更新:2018年3月26日

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簡易倫敦金騙局分辨法 Simple method to identify London Gold Scam” 有 6 則迴響

  1. tw

    網主,

    倫敦金只係騙徒工具, 如政府立法管制倫敦金

    班騙徒一定會出一些變種產品出來, 可避過管制, 這些產品可以係期油, 期糖, 等市面可資料既產品

    所以政府要對倫敦金交易立法, 是作用不大的。

    希望通過唔同既渠道, 使大眾得知騙徒手法, 減少大眾被騙。

  2. 引用通告: 阮瑩君 Yuen Ying Kwan — 騙徒(倫敦金),長昇控股 – 加藤乙女的休息室

  3. kenny

    我之前有买天裕的伦敦金,因为时间不长,亏了一点但里面还有本金,他们公司好像关门了,要怎么拿回来,各位了解请帮帮忙

  4. 引用通告: 倫敦雞嘅9個特徵 巴打:想中出要睇清佢係咩人 | 真心膠 | 膠Hub

  5. 引用通告: 【有片】19歲長髮妹疑受情傷 淨着底褲踎街大嗌:聽電話呀 | 突發 | 膠Hub

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