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，天眼曾經發布過曝光Pandora Finance集團的文章「」，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。
據了解，受害者是在社交平台上認識一位名叫「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。
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。
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。
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。
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。
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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