Major Warning: Leading e-Strategy Investment Platform Exposed as a Scam! 165 Anti-Fraud has repeatedly warned against this type of scam.

In recent years, online investment fraud cases have continued to increase, especially fraudulent investment platforms, which have become one of the most serious types of fraud causing financial losses to the public. According to statistics released by the police, Taiwan handles an average of hundreds of fraud cases every day, among which "fake investment fraud" often causes huge financial losses, with daily losses sometimes reaching hundreds of millions of NT dollars.

Fraudulent Platform: 台積電沃旭能源

Recently, many victims have reported that an investment platform called "Leading e-Strategy" is heavily advertising online, claiming that investors can invest in cryptocurrencies, gold, or foreign exchange and guaranteeing high returns. However, after investigation, the platforms operating model is highly similar to typical investment fraud methods reported by the police, and several investors have reported being unable to withdraw their funds.

This article will fully expose the fraudulent tactics of the "Leading e-Strategy Platform" and, through victim cases and police anti-fraud tips, help more people avoid falling into the same trap.

If you have also encountered this case or are wondering if you have been scammed in a similar way, please contact me:

I. Victims Story: From Small Profits to Total Loss

Mr. Lin is an ordinary office worker in his thirties. One day, he saw an investment advertisement on a social media platform that claimed:

"Internal investment opportunity"
"Stable returns"
"Daily profits"

The advertisement also included the contact information of an investment advisor. Out of curiosity, Mr. Lin joined an investment discussion group.

Within the group, many people share screenshots of their earnings on the "Leading e-Strategy Platform" daily. Some claim to earn several thousand yuan a day, while others even boast of earning hundreds of thousands in a week. The "teachers" in the group constantly emphasize:

As long as you follow the instructions, you can make a steady profit.

Initially, Mr. Lin invested a small amount of money just to try it out. Surprisingly, his platform account actually showed a profit, and he even successfully withdrew a small sum of money.

This made him completely lower his guard.

Over the next few weeks, encouraged by his teacher and other group members, Mr. Lin gradually increased his investment, eventually investing more than one million yuan.

However, a problem arose just as he was about to withdraw all the funds.

The customer service representative told him:

The account requires a security deposit,
tax payment,
and verification of funds.

After each payment, a new reason will appear to request another transfer.

In the end, the platform became completely inaccessible, and customer service was also unreachable.

Mr. Lin then realized that he had been a victim of investment fraud.

II. A Complete Exposure of the Scam Process of the Leading e-Strategy Platform

Based on the experiences of multiple victims, it can be found that the fraud pattern of the "Leading e-Strategy Platform" is almost identical to the typical fake investment fraud reported by the police.

The entire scam process is usually divided into the following stages.

Phase 1: Community Advertising for Traffic Generation

Scam groups will post investment advertisements on social media platforms, for example:

High-yield investment,
free trading guidance,
guaranteed profits.

Some even impersonate well-known financial figures or investment experts to increase their credibility.

Police warn that many fraudulent advertisements aim to lure people into joining messaging app groups before gradually defrauding them.

Phase Two: Joining the Investment Group

Once a victim joins the group, several roles typically emerge within it:

Investment teacher
assistant customer service
fake investor

These people are actually members of a fraud ring.

They would constantly share screenshots of their profits, creating the illusion that "many people are making money."

There is only one purpose:

It makes you believe that this platform can really make money.

Phase Three: Inducing Downloads of Investment Platforms

Next, the scam group will ask the victim to register on an investment website or download an investment app.

This platform looks very professional.

There are trading charts
, a funds account
, and profit records.

But in fact, all of this data is fake.

Fraud groups can control account balances at will.

Phase Four: Intentionally Letting You Make Money

When investors first start investing, the platform often allows them to make small profits.

It even allows withdrawals of small amounts of funds.

This step is crucial.

Because once the withdrawal is successful, the victim will completely trust the platform.

Next, we will start investing more funds.

Phase 5: Requesting additional investment

Once the victim gradually gains trust, the scam group will begin to induce them to invest more money, for example:

Increase your investment
to participate in the limited-time investment plan
and follow large-scale transactions.

Many victims invest hundreds of thousands or even millions of yuan at this stage.

Phase 6: Unable to withdraw funds

Problems begin when victims try to withdraw their funds.

The platforms customer service will refuse withdrawals for various reasons, such as:

The account needs to be verified
, taxes must be paid, a
deposit must be paid, and
additional handling fees must be paid.

Police pointed out that these are common delaying tactics used by fraudulent platforms.

The goal is to get the victims to continue sending money.

Phase 7: Platform Disappearance

When fraud groups believe that victims have run out of money, they typically:

Account blocked
, website shut down,
customer service unreachable

At this point, the entire scam was over.

Victims often lose everything.

III. Why are these types of scams particularly easy to succeed?

There are three main reasons why fake investment scams can deceive so many people.

First, the fraudulent platform appears very professional.

Many websites are designed almost identically to legitimate exchanges, making it difficult for the average person to distinguish between them.

Second, fraud groups exploit human greed.

When people see others making money every day, they are prone to anxiety about missing out on opportunities.

Third, fraud groups build relationships of trust.

Some even chat with the victim for several weeks before recommending investments after establishing trust.

If you have also encountered this case or are wondering if you have been scammed in a similar way, please contact me:

IV. 165 Anti-Fraud Reminder

Police have repeatedly warned that one should be highly vigilant against any investment promotions online that include the following types:

Guaranteed
profits ,
insider information,
and expert guidance.

The police also emphasized:

Netizens wont help you make money.

If you encounter suspicious investment websites or suspected fraud, you can immediately call the 165 anti-fraud hotline for consultation.

If you discover that money has already been transferred, you should report it to the police as soon as possible to buy time to stop the funds.

V. What should you do when you encounter this type of platform?

If you are using the "Leading e-Strategy Platform" or similar investment websites, we recommend doing the following immediately:

Stop the remittance,
preserve the chat history
, save evidence of the transfer,
and immediately call the 165 anti-fraud hotline.

The most important point is:

Do not pay any further fees.

Because legitimate investment platforms will not require deposits or verification fees when withdrawing funds.

Online investing may seem full of opportunities, but it is also full of pitfalls.

Fake investment websites like "Leading e-Strategy Platform" are essentially elaborate scams designed by fraud groups.

They exploit peoples expectations of wealth, luring investors step by step to pour money in, ultimately leaving the victims with nothing.

Please remember the most important principle for preventing fraud:

Almost any investment that guarantees a profit is a scam.

If you see someone recommending "Leader e-Strategy Platform", please be vigilant and share this article with your friends and family.

Perhaps a single reminder can prevent a family from falling into a scam.