PandoraFinance集團─詐欺案

 

去年媒體大幅度報導柬埔寨求職陷阱與詐騙產業鏈,引起社會大眾的關注和擔憂,但時至今日,詐騙案件卻不減反增。究其原因,主要是由於網路科技愈來愈進步,讓不肖份子可以透過網路廣告和社交媒體接觸到潛在的受害者,並使用保證獲利等常見話術進行詐騙。

  在去年11月,外匯天眼曾經發布過曝光Pandora Finance集團的文章「網路男友誘導投資,加碼之後帳號消失」,在其中揭露了詳細而完整的詐騙經過與手法,提醒投資人特別留意。然而,最近我們仍持續收到針對該集團的投訴爆料。

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  據了解,受害者是在社交平台IG上認識一位名叫「李軒」的男網友,兩人相談甚歡,因此很快就互加為LINE好友。之後,對方在某次聊天時推薦受害者使用Pandora Finance這個平台,而她出於信任的緣故,沒有多想就註冊帳號並入金。

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  受害者依照對方的指示操作買賣,第一次交易就成功獲利,而且順利小額出金109美元,因此對該平台卸下了防備。之後,由於跟單獲利相當豐厚,她在對方的鼓吹下陸續加碼,總共投入8008美元,並且獲利近4000美元,短短一個月投資報酬就逼近50%,著實相當驚人。

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  某天,受害者認為已經投資得差不多了,便決定向平台申請出金。然而,過了幾天進度卻一直卡在審核中,這讓她感到相當奇怪。與此同時,她發現原本使用的網站居然被標示為詐騙網頁,因此連忙向男網友詢問這是怎麼一回事,結果被對方以「網站受攻擊」敷衍過去。

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  又過了幾天,受害者依然無法把錢領出來,連絡平台也沒有得到任何回應,因此開始懷疑自己真的碰到詐騙,於是決定向男網友攤牌,直接提出質疑。對方或許見事跡即將敗露,索性不再偽裝,謾罵一通後就將受害者封鎖,從此失去連繫。直到現在,該集團的網站都已經失效,受害者的所有資金也不知所蹤。

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  使用外匯天眼APP查詢Pandora Finance,我們會看到有3個名稱相近、LOGO幾乎一樣的交易商,它們的共同點是缺乏有效的監管資訊,評分都很低,而且遭到許多投資人曝光。

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  其中評分1.61的Pandora Finance也在1月中遭到爆料,這位受害者同樣是在IG上認識了一位男網友,也是被鼓吹做外匯投資,之後想領錢一直無法成功,整個過程與手法如出一轍,顯然是同個詐騙集團的套路。


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