(FWA 2026/04/07)
When you see dating ads online and a beautiful woman adds you on LINE
Be aware of the characteristics and methods of scam gangs
1.Establish trust: dating and hinting at sexual liaisons : Initially, they engage in enthusiastic chatting and complement individuals (praising their looks and personality) to quickly build rapport and trust
2.First inducement: ask for the payment of a membership fee : Using “arranging a face-to-face meeting” as bait, individuals are asked to pay a small “membership fee” (NT$1,000) for screening purposes, testing their willingness to make a payment
3.Switching platforms and scams: a fake investment platform : The individual is asked to join Telegram, after which an “agent” and a “specialist” take over. The victim is then encouraged to deposit money on a platform, using professional packaging to create the illusion of legitimate transactions taking place
4.Advanced scamming: cash withdrawals are blocked and additional remittances requested : At the start, individuals are allowed to make one or two small withdrawals to build trust and encourage them to invest more. Once a victim has deposited a large amount, the scammers say the “account is frozen” and demand payment of a “verification fee” to unlock it
5.Result: realize it has been a scam : Victims make repeat payments via bank transfers, in-person remittances and even send cash in parcels, but ultimately the platform disappears, the scammers became unreachable and heavy losses are incurred
Matchmaking services do not ask you to pay upfront Never use investment platforms recommended by strangers
If you have related questions, call the 165 Anti-fraud Hotline
If you require interpretation services, call the 1955 Hotline
※If you have any further questions about working, residency, transportation, or daily life in Taiwan, the ITaiwan AI Genie is always at your service.
小心色情應召詐財詐騙
上網看見交友廣告，有美女主動加LINE時
請注意! 詐騙特徵及手法宣導
1.建立信任：交友及情色暗示 : 初期透過熱情聊天、言語讚美（誇長相好、個性好），快速建立親密感與信任
2.初期誘導：先付會員費 : 以「安排見面」為誘餌，要求支付小額「會員費」（新台幣 1,000 元）進行篩選，測試被害人付款意願
3.轉移陣地與包裝：假投資平台 : 要求加入Telegram，再由「經紀人」和「專員」接手，請被害人到平台儲值，進行專業化包裝，營造正規交易的假象
4.深入詐騙：卡提領要求再匯款 : 初期讓被害人成功小額提領一兩次建立信任後，誘使其投入更多資金；待被害人投入大筆金額後，編造「帳戶凍結」理由，要求支付「認證金」才能解鎖
5.結果：確認為詐騙 : 被害人陸續用轉帳、臨櫃匯款甚至寄現金包裹，最後平台消失，人也失聯，最終損失慘重
交友配對不會要求先繳錢，投資平台不要透過陌生人推薦
如有相關疑問請撥165反詐專線，如需通譯服務請撥打1955
