Announcing a list of fake websites and some fraudulent accounts to appropriate assets

Website impersonating e-commerce platform Tiki

STT	Website	Trick
1	https://shlink.vip	Impersonating Shopee e-commerce platform, asking victims to deposit money to do tasks to appropriate property.
2	https://tdkd08.com	Impersonating the e-commerce platform Tiki, asking victims to deposit money to do tasks to appropriate property.
3	https://victoria-group.org	Fake Amazon e-commerce platform asks victims to deposit money to do tasks to appropriate property.
4	https://amazonl2.com	Fake Amazon e-commerce platform asks victims to deposit money to do tasks to appropriate property.
5	https://amazonl8.com	Fake Amazon e-commerce platform asks victims to deposit money to do tasks to appropriate property.
6	https://bh69.vip	Fake SHEIN fashion brand asks victims to deposit money to do tasks to appropriate property.
7	https://iherbnnks.life	Ask the victim to pay money to do the task to appropriate property.
8	https://sands-t2v2.com	Ask victims to deposit money to do online gambling tasks to appropriate property.
9	https://vieon.top	Impersonation of welfare fund investment to appropriate assets.
10	https://acv1111.top	Impersonation of welfare fund investment to appropriate assets.
11	https://heliwin.com	Call for foreign exchange investment to appropriate assets.
12	https://sites.google.com/view/vietnampius-tiki/tiki	Impersonating Tiki e-commerce platform, asking victims to deposit money to buy and sell products to appropriate property.
13	https://nutricaresmilk.shop	Asking victims to deposit money to do data entry and brand evaluation tasks to appropriate property.
14	https://thuongmaiviet.org	Asking victims to deposit money to do data entry and brand evaluation tasks to appropriate property.
15	https://lottecinemaaa.top	Impersonating Lotte Cinema, asking victims to pay money to do movie reviews to appropriate property.
16	https://997bet.win	Ask victims to deposit money to do online gambling tasks to appropriate property.
17	https://kienthietansinh.com	Impersonating Tien Loc company to defraud and recruit and ask victims to pay money to do tasks to appropriate property.
18	https://vnsendo.com	Impersonating the e-commerce platform Sendo, asking victims to deposit money to buy and sell products to appropriate property.
19	https://vincomcenter.syariahfinance.vip	Impersonating Vincom Center shopping mall floor, asking victims to deposit money to buy and sell products to appropriate property.
20	https://jrydclm.vip	Calling for fake virtual currency investment to appropriate assets.

STK has signs of fraud:

STT	STK	Bank	Trick
1	05999299999	MB Bank	Impersonating Vingroup Corporation to call for investment capital
2	0844779667	VP Bank	Fraudulent investment and property appropriation
3	9198766688	Techcombank	online lottery duty
4	3546888999	Techcombank	Fraudulent participation in virtual currency investment to appropriate assets
5	1885892004	Vietinbank	Fraudulent deposit of money to do the task of buying and selling products

Da Nang City Police recommends that people regularly read and grasp information on official websites of law enforcement agencies and newspapers to promptly recognize criminal tricks of the subjects; Be vigilant, check and verify information on social networking sites carefully and do not transfer money to anyone, for any reason without confirming exactly who the recipient is and where they are.

If you have been scammed, immediately report to the nearest police station, absolutely do not listen to the instructions of any person who pretends to be able to get the money back for the victim but must transfer the fee first. Agencies, organizations and businesses should proactively scan to detect early fraudulent websites, impersonating their units, and warn users early. From there, contribute to preventing online fraud activities, ensuring information security for users and protecting the organization's own brand.

N.SUM

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