Hong Kong Interbank Clearing Limited (HKICL) said it has identified multiple fake websites that used the name of a so-called "buyer online security protection" scheme to lure users into submitting personal information. According to the notice, the sites asked for ID card numbers, photos of ID cards, and phone numbers for what they described as "real-name verification." They also used cash rewards as an incentive and involved deposit and withdrawal operations through virtual wallets. HKICL urged the public to stay alert to suspicious calls, websites, and other communications. The company said anyone who suspects they have been deceived should report the case to police as soon as possible. The notice did not disclose further operational details about the websites.
Hong Kong Interbank Clearing Limited (HKICL) said in a public notice that it recently identified multiple fake websites operating under the name of a so-called "buyer online security protection" scheme.
According to the notice, the sites lured users into submitting personal data, including ID card numbers, photos of ID cards, and phone numbers, for purported "real-name verification."
HKICL said the operators also used cash rewards as an incentive and carried out top-up and withdrawal activities through virtual wallets.
The company urged the public to stay alert to suspicious phone calls, websites, or other communications. People who believe they may have been deceived should report the matter to police as soon as possible.
This article was originally published by Bit.Fan. For more cryptocurrency news and market insights, visit www.bit.fan. Disclaimer:
The market information, project data, and third-party content displayed on this platform are for industry information sharing only and do not constitute any form of investment advice or return commitment.
Cryptocurrency trading carries high risks. Users should fully assess their risk tolerance and make independent decisions. All profits, losses, and legal responsibilities are borne by the users themselves.
