先稱升級VIP可領回饋 後威脅公布個資

 近年來由於全球物價快速上漲，許多人為了不讓資產持續縮水，因此愈來愈重視投資理財，希望透過賺取額外收入對抗通膨，甚至進一步增加資產累積速度，早日達到財務自由的理想。

　　然而，市面上的投資平台五花八門，其中也包含不受監管、非法吸金的黑平台，他們利用投資者對金錢的追求，以輕鬆獲利、穩賺不賠的話術誘騙人轉帳或匯款到人頭戶，像我們今天要曝光的仿冒WeTrade，就是其中一例。

　　一位受害者向外匯天眼爆料，剛開始她是在臉書上認識一位男網友，兩人相談甚歡，於是互加為whatsapp好友，不久後更開始交往。對方在聊天時經常邀請受害者跟自己一起做投資，她因此誤入仿冒WeTrade註冊帳戶並入金。操作一陣子之後，突然被平台告知可以升級VIP會員，賺取高額的回饋金。

　　此後受害者為了賺取回饋，經常按照男網友的指示匯款到對方提供的帳戶，雖然帳戶經常更換讓她覺得有點奇怪，但看到帳戶裡的獲利持續增加，也就沒有多想。不知不覺間，她帳戶裡的本金加獲利已累積到200多萬美元。

　　某天，受害者看到帳面獲利不錯，打算領出一些錢，卻發現自己的帳戶被凍結，詢問平台得知是因為帳戶不活躍，必須投入本金的55%才可以恢復出金功能，而且如果不支付這筆錢，她的個資將會直接被上傳並公布。

　　受害者由於擔心個資外洩，加上想要申請出金，因此想方設法要繳清這筆錢，但她之前已經投入了好幾百萬人民幣，即使拚命湊錢，甚至向各家金融機構貸款，仍舊湊不齊款項，所以無法把帳戶裡的錢領出來。

　　受害者懷疑碰到假交友殺豬盤，因此向男網友詢問此事，並懇求他不要跑路，幫自己把錢拿回來。然而，對方敷衍回了幾句話之後就再也沒有回應，像人間蒸發般消失無蹤。至此，受害者確定自己被黑平台詐騙，於是決定上外匯天眼曝光仿冒WeTrade，希望有機會追回被捲走的資金。

　　以外匯天眼APP查詢WeTrade，會找到2家同名的交易商，根據受害者提供的資訊，她是被仿冒平台詐騙。但其實被假冒的WeTrade•眾匯評分也不高，只有4.48，因為該平台的英國FCA授權代表牌照已被撤銷，還被投訴有滑點嚴重、無法出金的問題。

　　我們可以看到仿冒WeTrade是成立不到1年、展業區域存疑的交易商，目前並未提供任何有效的監管牌照資訊，基本上毫無安全性可言，因此具高級風險隱患，評分也相當低，只有1.04。

　　目前該平台的官網仍正常運作中，並且有支援中文介面。這家交易商在簡介中自稱成立於2018年，為客戶資金建立最高的安全標準，並且受模里西斯FSC監管。但根據外匯天眼的查詢結果，以上內容全都是捏造的謊言。

　　使用WhoisDog則進一步證實仿冒WeTrade確實問題重重，因為網站設立於2021/3/16，在2022/1/22曾經更新過，並且即將在1個多月後(2023/3/16)註冊到期，隨時有停止營運並跑路的可能性，因此呼籲投資人小心這家假券商，以免遭受金錢方面的損失。

總結

　　黑平台誘導人入金或轉帳到人頭帳戶，使用的手法大致相同：以無風險高獲利之類的話術勸誘投資，並且修改後台數據，營造大幅獲利的假象，鼓吹人不斷加碼，但無論如何絕對不會出金，甚至巧立名目索要費用，盡可能騙取更多的錢。

　　儘管網路詐騙層出不窮，但若能熟悉黑平台的特徵與犯罪方式，並且做好查證工作，就不會輕易上當。因此，如果你想避開假券商的投資陷阱，記得使用外匯天眼APP的查詢功能，透過掌握各家交易商的監管資訊與整體評分，為你過濾掉有問題的詐騙平台。

　　在進行交易前，務必先到天眼搜尋該券商的評價，初步判斷是否為黑平台

　　想投資美股、外匯、期貨卻又怕被騙？最齊全的證券商資訊都在這

　　入金前，務必先下載金融市場反詐騙165：外匯天眼APP，保障你的本金

https://www.wikifx.com/zh-tw/?source=tad2"},"attribs":{"0":"*0+1*0*1+15"}},"apool":{"numToAttrib":{"0":["author","6952755152327622657"],"1":["link","https%3A%2F%2Fwww.wikifx.com%2Fzh-tw%2F%3Fsource%3Dtad2%26fbclid%3DIwAR2ZBMa7mXyV4IYSwEqVu2MdHFnWLECRBPr-wdM_zy1DQM1lyIlCYB72UVs"]},"nextNum":2}},"folded":false}},"Y4qYd27EKoipvixXIIdcaGWkn2c":{"id":"Y4qYd27EKoipvixXIIdcaGWkn2c","snapshot":{"type":"page","parent_id":"","comments":null,"locked":false,"hidden":false,"author":"6952755152327622657","children":["doxcnE6Z0C7JOCc54L48pgtQcKb","doxcnolwZc3X8zdU7FwnGFRlmag","doxcntuWxegfOFukA6Rnd1gde1b","doxcnKIenNMAWeabVTPbiC5olmb","doxcncBVwnOhnMTbblZ045Urzxc","doxcn1ELxgqoAFhepncd1927Cpc","doxcnO8hqmQeT2vXs3s9foGjJIg","doxcnSz0WDuJkhAD8zE5xo9XOhc","doxcnUBBaZowTxWKnwf2OtxSp3g","doxcnsLmnVdyd0ruO3UGXVxEZJb","doxcninzw4etmocvw7MRI09oHXe","doxcnjcSGJ1HZTQgWxxnttKI6yh","doxcn7YPn7xaAAG4Yebtplg6d3L","doxcnaIv9XK0IYi8WAjG9XU7x4b","doxcn01Cug2LoDlfGvzx26WSjUg","doxcnbhVBaxZsRbEbmBZiPCCK0c","doxcn7EX99ATHZ4aZ4jBojw6A6g","doxcnYIL8NLSYYUxIzlTsTuYA0b","doxcnf6AARFU79yJHiJXiDFOaQb","doxcnoZIJeQqJB4uU1GwsjkqIKe","doxcn3RqbS8o6oYxPBX9N6u35Vf","doxcnlWyzcAdctKQXDyDmb5Xqmc","doxcndzsz3LktIrCL7PGj7wMCKc","doxcndTG7LL5UWh4qmlnYVjnjfh","doxcnTfFYPGZ9G5GIiBxFhnooac","doxcnUVDtSJIPBtZtCM62W3maIe","doxcnrPC89aKg1dV9n4ws5OSoke","doxcnwfeD3oqIZpFuVhSxJxBA0b","doxcnackRLhNxTkz83I6cLPVEdd","doxcnRgmrD0SdoIV9uCJjfkrsOb","doxcncei3lu29LbPeazYvmZJV0e","doxcnWUSD7czZzSKWMV7DIJSUMg","doxcn3X7kxSvHqbWQN2850DMy5o","doxcnPSCXlsgYJnY9U3dwqDX92c","doxcnTFwNOlsgU3ZithNFkLyayc","doxcnOMlzWBy88OIO10LkdDpnMg","doxcnTMIEXfrUZMQjRajVyjJ5Xb","doxcnKaArXBrfhf2XuFqdcZMNAh","doxcnnPcjgOLXTefX5RUuMresyh","doxcnxhaOYlDzXSOrQSQvQhs0gc","doxcnH3xqNJjt909I1chKx4h4wf","doxcncVEiOBgcpPBVKPj4UoUz5f","doxcnzHdncDTnEuqHkeXMSItHrd","doxcnQV1sPEKpThoTMFrx8ejtGg","doxcn2CEZby4ksytQYoCugOfzCb","doxcnBmv17GyCdxzvZmz1pxqbtE","doxcnCix8kP7v3cuB5uaiMyNUVe","doxcntumokGbEN7ACeox4fQ5aVb","doxcngghXeIYEc9WfZDsNGDjtEe","doxcn0Og44Qt7l91s90MnLHeAbh","doxcnAxmHmvkcGAkhhvEeKVx3mc","doxcnVgfKynIRGIApBCDciiQxCe","doxcnRFdsjcpCtXcRWPBUC5PdqF","doxcnQuSM9g7YZhKwyZCHV4hAJe","doxcnFwZjHjrOaccYiKaBJ68Dof","doxcnyTbtFHJYifxnCEUZlN9aYe","doxcnBZcDxedP8htEBaWs9UFcUh","doxcneUZZ58BEzk3ZEWgRMCUVrd","doxcn1hXFOYysIKFJ8GngKID23c","doxcnkiW2Cqg6KfCVslC1n9s57d","ImW0dciiOoQkIYxi6X5cFAQ8n9g","HSS4dW642oEKmcxqCilcOYnEnye","BeASdYkE0o6YeOxQ1aqcB31Ynlg","B8wadcCUIo0G0yxg3OzcCfZfnMf","KoukdeKSAoUGeMxoPHGcpeaXnOd","XAaqdawqIo2amQxAF2acuQ5znMc","J40edc0SEok0iixg3inc9NcgnOg","RswMdEqKIomk0QxMS8Hce0ASnhb","GImIduI2AoKU2gxmarMcasyJnef","ZSaCdKSoKoaoK6xqGoLcwwbMnuh","NOgMdMseSoCyuUxUnjxcH5zmnXg","E44OdsAM0oaeCUxS4RDchSQknph","UaisdkiCGoSO6CxEx8CcFtmznCd","KMa6dq4MgoucUcxhRymcPxiFnOi","Go6MdgcSIoqUgsxxR8nchCcPnkM","SaIwduqOwowKCyxiQf1cteHonGe","ACmAdegcgogKmexGsvmctN60nGg","N2UGd2QsYoW0Isx8G1Rc7kRBntc","CesIdkIcuoEaSGxEffBcG0kVn9g","KQgGd4sgao6IIKxGAplcacR7nse","Qca6dY2kuoSIQ6xKwezcSMcHnwg","PMaWdgsGSoOmOWxOslQcu6fjnag","CUOode8MuoskO0xG6CEchQUXnCc","VIQkdES0WoUcCqx4B7icihronIf","M0Oqd08imoYMM8x4hjGchlyAnBf","ZEK0d0K2Qo8ESSxFoRrcl7GZnA2","YyEmdQcW0o4K6uxmc8hcXsRrn8g","OcYqdOAuGouWqGxwtmcc4yJ0n5d","ECe4dq0smoI8cyxct0mcZ6KVnk0","JIikdS6CCo2cqyxMP1lcKMcjnTc","Esw6dOW8UogW0QxWjmpcGN7qnab","PYuadUcUkogAQgxGuaXcTTdOn5c","Ya6udeQg4oEO4Cx6uvjcZUClnGf","NMmydEoqsoo06ExOoBfcKt3znFb","Zs8Od2cgOoYwo4xWkRZcJGVYnjg","UGWwdIwGOowWKAxaExqclj8knih"],"text":{"apool":{"nextNum":1,"numToAttrib":{"0":["author","6952755152327622657"]}},"initialAttributedTexts":{"attribs":{"0":"*0+a"},"text":{"0":"誤信假老師跟單做外匯"}}},"align":""}}},"payloadMap":{"ECe4dq0smoI8cyxct0mcZ6KVnk0":{"level":1},"JIikdS6CCo2cqyxMP1lcKMcjnTc":{"level":1},"Esw6dOW8UogW0QxWjmpcGN7qnab":{"level":1},"PYuadUcUkogAQgxGuaXcTTdOn5c":{"level":1},"Ya6udeQg4oEO4Cx6uvjcZUClnGf":{"level":1},"NMmydEoqsoo06ExOoBfcKt3znFb":{"level":1}},"extra":{"mention_page_title":{},"external_mention_url":{}},"isKeepQuoteContainer":false,"selection":[{"id":110,"type":"text","selection":{"start":0,"end":19},"recordId":"ECe4dq0smoI8cyxct0mcZ6KVnk0"},{"id":109,"type":"text","selection":{"start":0,"end":23},"recordId":"JIikdS6CCo2cqyxMP1lcKMcjnTc"},{"id":106,"type":"text","selection":{"start":0,"end":8},"recordId":"Esw6dOW8UogW0QxWjmpcGN7qnab"},{"id":114,"type":"text","selection":{"start":0,"end":42},"recordId":"PYuadUcUkogAQgxGuaXcTTdOn5c"},{"id":113,"type":"text","selection":{"start":0,"end":7},"recordId":"Ya6udeQg4oEO4Cx6uvjcZUClnGf"},{"id":112,"type":"text","selection":{"start":0,"end":40},"recordId":"NMmydEoqsoo06ExOoBfcKt3znFb"}],"pasteFlag":"af3eb365-14bc-4099-8125-d1593207239e"}" data-lark-record-format="docx/record" class="lark-record-clipboard">