有學生在知名社群平台 Threads 上看見「萊爾遊戲店」貼文，聲稱因要關店所以便宜出清遊戲機。被害學生隨即透過 LINE（帳號 [water]）與其聯繫。對方藉口使用黑貓宅急便進行買賣，並提供了一個惡意的虛假物流網址（[http://ta-cat-tw-nrwdk.bond/](http://ta-cat-tw-nrwdk.bond/)…）。
在被害學生操作顯示「寄件不成功」後，詐騙集團便誆稱「第一次使用需要實名認證，必須聯繫客服」，進而引導被害人加入暱稱為**【林專員】**的假客服 LINE。該假客服套取被害人姓名、電話及帳戶資訊後，展開一連串瘋狂詐財：
1.誘騙被害學生設定並交付無卡提款，遭平白提走1萬多元。
2.誘騙被害學生使用網路網銀匯款4萬多元。
3.最終甚至施以話術，要求被害學生將郵局金融卡實體寄給對方。幸經家人及時提醒，被害人才驚覺受騙並至派出所報案。
詐騙犯罪手法三大關鍵拆解
1.「低價出清」與「私下交易」引君入甕：
詐騙集團利用大眾貪便宜的心理，在 Threads 或 Facebook 等開放社群刊登極具吸引力的限時出清文，再要求加 LINE 私下交易，藉此規避正規電商平台的保障機制。
2.「假物流釣魚網站」製造系統錯誤：
詐騙集團偽造外觀與官方極為相似的物流頁面。當民眾點擊後，詐騙集團便操作後台顯示交易失敗，並以此為藉口推諉給「系統需要實名認證或解鎖」。
3.「假客服」連環話術詐乾資產：
詐騙集團分飾多角，利用民眾急於完成交易或拿回款項的心理，從基本的匯款、無卡提款序號，一路騙到要求民眾寄出「實體金融卡」，這不僅會讓民眾損失所有積蓄，寄出的金融卡更會被詐騙集團當作洗錢的人頭帳戶，導致民眾面臨法律責任！
防範詐騙核心守則：三不、三要
1.「不」點不明連結： 網址內含有不正常英文字母組合（如本案的 .bond 結尾）極具危險性，切勿點選賣家提供的網址。
2.「不」給金融卡與密碼： 任何正當的物流公司、超商或銀行客服，絕對不會要求您郵寄實體金融卡，亦不會索取無卡提款序號。
3.「不」聽從指示操作： 凡是提到「帳戶凍結」、「實名認證」、「設定錯誤」並要求您去操作 ATM、無卡提款或網路銀行的，百分之百是詐騙。
4.「要」選用安全交易管道： 網購應選擇有良好第三方支付機制的電商平台，避免私下透過 LINE 交易。
5.「要」保持冷靜查證： 遇到任何可疑要求，請立即撥打 165 反詐騙諮詢專線查證。
這裡為您提供符合學校反詐騙宣導（如官網公告、電子郵件、公文）所需的英文翻譯。內文維持了原稿的警示力度，並採用清晰的條列式排版，方便學生閱讀。
A student recently spotted a post by a user named \”Lair Game Store\” on the popular social media platform Threads. The post claimed the store was closing down and liquidating gaming consoles at a clearance price.
The victim contacted the seller via LINE (ID: [water]). The scammer, using the pretext of using Takkyubin (Black Cat Delivery Service) for the transaction, provided a malicious, fake logistics URL ([http://ta-cat-tw-nrwdk.bond/](http://ta-cat-tw-nrwdk.bond/)…).
After the student attempted to use the link and received a \”Delivery Failed\” notification, the scammer claimed that \”first-time users must complete real-name verification by contacting customer service.\” The victim was then directed to add a fake customer service LINE account under the alias [Specialist Lin] (林專員). After extracting the victim\’s name, phone number, and bank account details, the fake customer service representative executed a series of relentless financial scams:
1.Cardless Withdrawal Scam: The victim was tricked into setting up and providing cardless withdrawal codes, resulting in over NT$10,000 being stolen.
2.Online Banking Fraud: The victim was deceived into transferring over NT$40,000 via online banking.
3.Physical Debit Card Theft: Finally, using manipulative tactics, the scammer demanded the victim mail their physical post office debit card. Fortunately, a family member intervened and alerted the student just in time. Realizing it was a scam, the student filed a report at the local police station.
Breaking Down the 3 Key Tactics of this Scam
1.\”Low-Price Clearance\” and \”Private Transactions\” as Bait
Scammers exploit the public’s desire for bargains by posting highly attractive, time-limited clearance deals on open social media platforms like Threads or Facebook. They then insist on moving the conversation to LINE for a private transaction, deliberately bypassing the protection mechanisms of legitimate e-commerce platforms.
2.\”Fake Logistics Phishing Sites\” Creating System Errors
Scammers forge logistics websites that look almost identical to official ones. Once a user clicks the link, the scammers manipulate the backend to display a \”transaction failure\” message. They then use this as an excuse, blaming it on a system error that requires \”real-name verification\” or \”account unlocking.\”
3.\”Fake Customer Service\” Multi-Stage Psychological Traps
Scammers play multiple roles to exploit the victim’s urgency to complete the transaction or recover their money. They escalate their demands from basic bank transfers and cardless withdrawal codes all the way to requesting the \”physical debit card.\” This not only drains the victim\’s savings but also turns the mailed debit card into a dummy account (mule account) for money laundering, leaving the victim facing severe legal liabilities.
Core Rules for Fraud Prevention: \”Three NOs, Two DOs\”
1.DO NOT click on unknown links: URLs containing unusual combinations of letters (such as ending in .bond as seen in this case) are highly dangerous. Never click on links provided by sellers.
2.DO NOT hand over debit cards or passwords: No legitimate logistics company, convenience store, or bank customer service will ever ask you to mail a physical debit card or request a cardless withdrawal code.
3.DO NOT follow instructions to operate accounts: Any mention of \”frozen accounts,\” \”real-name verification,\” or \”system errors\” accompanied by demands to operate an ATM, cardless withdrawal, or online banking is 100% a scam.
4.DO use secure transaction channels: Online shopping should strictly be conducted through reputable e-commerce platforms with robust third-party payment mechanisms. Avoid private transactions over LINE.
5.DO stay calm and verify: When encountering any suspicious requests, immediately call the 165 Anti-Fraud Hotline for verification.
