Exact-domain alert · source cited

hkmerchant.wiki Scam Alert

Published September 22, 2026 · Evidence is point in time

A named source has specifically warned about hkmerchant.wiki. The warned address is shown as inert text and is never loaded by this page. Read what the source says, then type any official address independently.

What the source says: HKICL says hkmerchant.wiki is a fraudulent website purported to be from HKICL. Its notice says the site seeks personal document numbers, ID photos, and phone numbers for “real name verification” and a cash reward; bank information for a virtual wallet; and WhatsApp contact with a fraudster impersonating customer service.

Claim boundary: This page reports HKICL’s official notice as published by the HKMA. Scam Detective did not independently visit the site, identify its operator, or determine criminal liability; website content and control can change.

Citation: Hong Kong Interbank Clearing Limited (HKICL), published by the Hong Kong Monetary Authority, “HKICL alerts public of fraudulent websites” (September 22, 2026).

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Why this domain raises concern

The citation names this exact domain; that is stronger evidence than judging only its spelling, design, HTTPS padlock, or search position. Those surface details never prove who operates a site.

Do not visit the domain to test it. A free preview or report reviews public website signals; it cannot guarantee safety, establish legal wrongdoing, inspect your device, or recover money.

Warning signs to notice

A promised cash reward requires a personal document number, ID photo, or phone number for “real name verification.”
A virtual wallet asks for a bank name, bank account number, or account-holder name to top up or withdraw money.
A supposed HKICL service moves you to a WhatsApp conversation with someone claiming to be customer service.

What to do now

Do not upload identity documents, provide bank details, transfer money, or continue to the WhatsApp contact.
Type hkicl.com.hk yourself to reach the official HKICL site named in the notice, and verify suspicious communications through independently found details.
If you shared identity or banking information, contact your bank promptly, monitor affected accounts, and report suspected fraud to the appropriate local authority.

Safer destination: HKICL’s official website identified in its notice. Verify the address in your browser before entering information.

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If you already interacted

Contact your bank or payment provider promptly if you paid or disclosed card details. Change exposed passwords through the real service, revoke unknown sessions, and never share an OTP. For suspected device compromise, use trusted security support.

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