仿冒SNX與Matsui Shokai
對現代人來說，網路交友已經是我們拓展人際關係的管道之一，甚至有不少人因此認識交往對象，甚至步入婚姻。然而，近年來有愈來愈多不肖份子在網路上盜用帥哥美女的照片，並且申請假帳號來進行詐騙。
天眼在上個月就收到一位受害者的爆料，表示自己被女網友誘導使用仿冒的SNK交易所，為了領取紅利回饋而大額入金，沒想到之後申請出金卻遇到各種阻礙，陸續補了幾次錢仍無法領出。接下來，讓我們一起了解整件事的經過。
2022/11/15，受害者在一款社交APP上認識一位名稱為「ROSE」的女網友，由於兩人互動起來感覺還不錯，很快就加為LINE好友。對方自稱曾經留學英國曼徹斯特商學院，目前經營旅行社兼代購精品事業，並且對加密貨幣有研究，顯然是為之後的詐騙埋下伏筆。
過沒多久，兩人的感情持續升溫，很快就確立了情侶關係。接下來對方在聊天過程中，開始鼓吹受害者投資加密貨幣市場，不僅教他在MAX、幣安開戶，還傳了仿冒SNX的網址，引誘他註冊並入金。原本受害者想先入金新台幣2000元試試看，但在對方的勸誘下改成2萬元。
隨後女網友以「規劃彼此未來」的名義，不斷要求受害者加碼投資，甚至要他借房貸、信貸、車貸。被愛沖昏頭的受害者並未意識到自己已落入詐騙陷阱，在短短一個多月就入金42萬USDT。此時，平台又傳來一個質押賺紅利的活動，原本受害者對此有點意興闌珊，但由於「老婆」再三保證沒有問題，加上報酬率確實很不錯，於是同意參加。
沒想到通過活動申請後，受害者才知道自己必須在期限內達到入金門檻(55萬USDT)，還差12萬多USDT，而同樣參加活動的女網友也需要周轉8萬多USDT。此時對方向受害者提議，先合力湊錢把他的帳戶解凍，之後再轉錢到女網友的帳戶。受害者為此又投入了62萬元，兩人終於順利達到入金門檻。
然而，當受害者向平台申請出金時，結果竟然被駁回，理由帳戶裡有2筆代儲金額(女網友聲稱跟朋友與哥哥分別借了32000USDT與42173USDT)，必須先補繳5%(3708USDT)，之後才能提現。受害者好不容易在1/11湊足款項入金，結果又被告知要再繳1000USDT才能大額出金，這時他終於清醒過來，驚覺一切從頭到尾都是騙局，於是立即報警，並向外匯天眼曝光這個黑平台。
最近外匯天眼也收到投資人針對的爆料，由於其名稱與知名券商Matsui類似，雖然LOGO不太一樣，但一般人不一定會留意到這一點，因此推測有誤導投資人的意圖。
根據外匯天眼APP的查詢結果，Matsui Shokai這家交易商目前成立僅2-5年，時間並不算長，不但展業區域存疑，也查不到有效的監管牌照資料，對投資人相當沒保障，故評分只有1.46。
根據受害者的爆料，他跟仿冒SNX的受害者一樣，被網路上認識的女網友推薦使用這家假券商，之後想要申請出金卻遭到阻礙，還被告知必須付12000美元升級VIP才能提領，這一切顯然是黑平台的詐騙套路。
奇怪的是，當我們點進Matsui Shokai的網站時，發現這是一家與牙醫用品有關的企業，一點也看不出與外匯投資的關係，很可能是詐騙集團提供無關的企業網站，並且誆稱自己經營該公司額外衍生的業務，以此誘騙投資人下載使用假APP，再伺機詐財。因此我們要呼籲所有用戶，務必注意自稱Matsui或Mastsui Shokai的平台，以免被不肖份子哄騙。
總結
原本網路交友是拓展人脈與眼界的絕佳管道，如今卻因遭到不肖份子惡用，蒙上了詐騙溫床的陰影。其實，只要具備充足的防詐意識，我們仍能享受網路交友的好處，又不會落入黑平台的騙局。
至於該怎麼提高對詐騙的警覺心？方法其實很簡單，只需要透過外匯天眼官網或APP搜索你想查詢的交易商，立刻就能判斷那是不是黑平台，輕鬆識破詐騙集團的詭計！
在進行交易前，務必先到該券商的評價，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：，保障你的本金
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參加連結：https://social1.onelink.me/QgET/gv7xkw81
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