THRESHOLD
近期詐團 使用「THRESHOLD」名義行騙。 內政部警政署已收到 9 次民眾檢舉以「THRESHOLD」為名的網站， 最近 2 次落在 2024/11/11 那週，請務必小心！
這些網站都自稱「THRESHOLD」
以下是內政部警政署 165 的開放資料所公布，使用「THRESHOLD」名義的詐騙網站，以及收到回報的次數。
以下是網站名稱或網址與「THRESHOLD」相似的詐騙網站紀錄，供您參考。
| Name | 網域 | Reported |
|---|---|---|
| XTX TRADING | thresholdwla.com | 1 time(s) during 2024/11/12 and 2024/11/18 |
| Ethrefund | ethrefund.xyz | 2 time(s) during 2022/06/06 and 2022/06/12 |
| Uphold | upholdero.com | 11 time(s) during 2024/01/15 and 2024/01/28 |
| Uphold | upholdrgi.com | 5 time(s) during 2023/12/26 and 2023/12/31 |
| Uphold | upholdvkoi.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| 哈佛國際投資 | www.gnrthre.com | 3 time(s) during 2025/07/24 and 2025/07/30 |
| Wholesale | loveshop.tw | 3 time(s) during 2025/04/04 and 2025/04/17 |
| Uphold | down.upholdex.icu | 1 time(s) during 2024/10/22 and 2024/10/28 |
| Uphold | down.upholdex.lat | 1 time(s) during 2024/11/19 and 2024/11/25 |
| Uphold | down.upholdex.mom | 2 time(s) during 2024/11/05 and 2024/12/31 |
| Uphold | down.upholdex.one | 1 time(s) during 2025/03/08 and 2025/03/14 |
| Uphold | www.upholdcdr.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Uphold | www.upholdebu.com | 9 time(s) during 2023/12/05 and 2023/12/11 |
| Uphold | www.upholdero.com | 17 time(s) during 2024/01/01 and 2024/02/15 |
| Uphold | www.upholdjiu.com | 4 time(s) during 2023/12/19 and 2023/12/25 |
| Uphold | www.upholdjivd.com | 8 time(s) during 2023/12/12 and 2023/12/18 |
| Uphold | down.upholdex.beauty | 1 time(s) during 2025/02/08 and 2025/02/14 |
| Wholesale | www.okeshop.top | 1 time(s) during 2024/12/04 and 2024/12/10 |
| Easun招聘 | www.easunthree.online | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Uphold | pc.uphooldex.sbs | 1 time(s) during 2025/03/29 and 2025/04/03 |