近日,有受害者向本平台爆料称其遭遇了网络诈骗,骗子一步步诱导他下载了一个名为TAU Limited的外汇平台并一直催促他进行入金和交易,而当他想要提款时才得知需要缴纳高达百分之20的 "个人所得税"。
受害者和骗子最初是在微信上结识的,3月22日骗子主动添加了受害者的好友并表示是在通讯录上看见的好友,一番交流后两人决定使用kakao继续交流。
![screenshot-20240521-134613](https://production-app-asset.traderknows.com/images/7fcb6909eba34dce8203272522bc9543.width-800.png?Expires=1724650746&Signature=enSPvkm5QQ4fUr9KpgGlIOS1TPjemyjnzzW9q8OV25qyhfMvUvoAar0JSVjG2txSM~EVjZQT~GK1fMz4Q~a6Ywk~UjGK5RKPhAYp0NITL1vDEO6glZjgEvaFk96dU31yyxTKH876f6Nn1KJ4aY5iCLI71aI7XqEb-lJ3Ie9Q24xSnRyfHiK~s9voUHagR7Z6ggpNCd5o1WxxEURE21NGbjpKpfa~yicjfTWNLk6JUyktkwLfMvPMO9RyWXBrLY8yHj~sV5oLW0uxfd-c6i1uRYCB8AHi8Cv1At5OZ2SqTD1J03TT9tbMX9QGq-pF8GdD5e~E-CSfbIZDSc~YJtWhYA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-134718](https://production-app-asset.traderknows.com/images/bebb3b322d624e4c877b091fce142eeb.width-800.png?Expires=1724650746&Signature=pmZPsmbHF2lcwKS1Bcs5aOS8xodfQ5Cgs49xuaH-AqqJafNsOMgLwlLyoU4HYQXl~AMkeEGaF1zXZKuMe8GPmQFAEJsakjXXZgd2r-50rYPdRgrBFFo3HxKCNM2uDC6kpMIJLJy-LZYeT4GrrT9WEION6OtmUTz-cAQYU4CBrjql5n-KBJVeuvKvgDJ4CnHZCDz0ngazWMZvFpU8UBo4WvxvjpFHx4XndNrR6~O9NA2JH5aATd4ybyhMvWsN2vyoltfklZo2Ea4kwllwK6PQFncjX67jHLkTi90nnI-ISsWXW0PsXvLuVcV43bJJEW3uVBzPyccWwcgvxwXI4h6nGw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-134813](https://production-app-asset.traderknows.com/images/16e5ae2864e94a648a3fe13b2eaaa3c3.width-800.png?Expires=1724650746&Signature=RHwvE6qkFgRukexQcobhzTxCF8SgOxsJGT2l84ztGc5~sYvtWeqx3K7hPDA1YtODz~iXpz~8qAp97wY94q1RmGAqZGlr3OwWxr0qmKqRYFjvxpA5gf5PrTWN9sNEuUaClHLFlNdtfnqjiGNX3VDwr~1zerWsqzj7rTqr2wVI5mUbilJz0rRGxLfygPVMyWxsvGkUXQWLZQ2Rj68bg6a1bods2VR8yz5XM8MenbtuDDKUvu80c4fycxxhPAv7LM0VlpCY757eGS7yeLGpyNJoN9SjBlDkBLCv90w~IhWAokxw2JnnzENslr7lIWpJnDoTZ09xqKZ40BnoqHLS0pQQXw__&Key-Pair-Id=K3LHBTUA5A7KEY)
之后在kakao骗子在交流中开始对受害者进行套话,一边迎合受害者的话题一边进行引导,在一周之后两人就已经亲密到了如现实里的朋友一般,这时骗子意识到时机已经成熟了,开始引导话题到了“投资”上,开始询问受害者是否有进行理财,在得知受害人完全不了解不熟悉后,骗子终于开始“回归主题”。
![screenshot-20240521-135022](https://production-app-asset.traderknows.com/images/0b59379571ea4e26aa2c428fda38e96d.width-800.png?Expires=1724650746&Signature=ENdcDNzg77wiHf26raY34PTyA1J8oLA9CKF1a7q-Q97H0yFLwfy-NsglQGSJdkf3-Wa0AaL~q-V1STvwp1W7UG-YCpBlngtBmKmhw1O55PmKACdWtFmekUVKSovsBqfyaFAsY-P6Kij5YNrBUkFvVgfDh1Qb0tIXp~3BrwKS8Hfz79WgdrXmtt-DxFxC0OGXcKr7JJu9LIgIYZlz9PTgm6tfVFuFOHEYUmHJgmx6X04Fpebcm-psN1NBcyNPWWupCwwmbQxCfB-Ok~AKPL3iS5LDWNtCMc0VJPfgibOuQhUI70EcuYz-sscrx86E-71A5Tb8BdsE8laEPfOqDgmb4Q__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-135110](https://production-app-asset.traderknows.com/images/3f004e52fb224c3a83e07c2a0a01c5fb.width-800.png?Expires=1724650746&Signature=TYQSHTx3wB-UTICEvoK3ybSFukD1Kf1U6iln1N4zkGMLBrzPo9iA0hJ1oYLD0fYtwbDArQI4RDxFAAGzrlWK48JvNFRvJWk9cfc~wBU6Ag2f2nMyqJwbVgrQEZRN~5ZWzCv2oPtdMlWQk0zyA0sy8jY~ZtyXFcfhnyxBN0mC7uUp5I~2ukpQ~EXLQEpE53VskV~eq7Fo3-5~0XLoUrIghFccLXP3nLIRpgvyjMkK0vox9FyDYwNrVr71eGTCeyudj8Q~O8KsWNqsLqgE-EjxULBRjJKWenziZrPT036mswjurtR8zokNsehNXRF--rV35eq1-C3W4FqNnG638MXGvQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
他开始给受害者频频转发外汇相关的新闻,并热情地给他介绍外汇和交易所,最后图穷匕见,引导受害者下载了一个名为“MultRain-MAX”的交易平台,并要求对方在下载后截图给他,美其名曰“怕他下错了”,其实只是在确保受害者进入到他们的陷阱之中。
在这里需要提醒各位在互联网上进行投资的投资者,很多诈骗公司都会将自己的品牌名和应用名称做出区分,例如本次的受害者,他下载的应用名为MultRain-MAX,但是其实他使用的这家平台是 TAU Limited ,从后续的注册页面就能看出来。
![screenshot-20240521-135155](https://production-app-asset.traderknows.com/images/be1e828ba7f647a0a02397310e0ccbcb.width-800.png?Expires=1724650746&Signature=X4LQLHBdg2M2608bG2UW83ksN-BVMMIfLJfK4acIFA3x0rfDeF--IB~GKjLbQ4bBP0TC-q3-Tlz~4X1lJVhaekjYH8dcSaWNTNvEuwWzwcifZ3jBUFGClB37vM~vTYWW8gSehg5rQdPepc2CeECvQ5RLJClvDE4QID0tZGn0g4F0tKnUFOFQ8TA3DWq5CUsTNsxmyamnlxdrhxVieY9NfyThzwDFfsLuSVpw376oiBg2TpfeW6RK69PjsBgYyJKgYdE4ZpG2XAQvZX16yXjs28GBuwCxP3Y3FS6GC-Qrd-lUmCUsZfYph7EeNkTrnhES2-cwHJqEc73ZzPKt9d-fqg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-135249](https://production-app-asset.traderknows.com/images/4d92b77e0f8242ce8af22ef4fc3d2535.width-800.png?Expires=1724650746&Signature=JONfzXb5DiSFxSoyojBNeWMll-Y49cbYroD~yo-K-KuUeLK4muJLD397exT5yn4lozyXFlrdG6CkIvkZMFlVgSni3LxdR1n2UXzAXoChBzA2tCGt~bcw7y~wcurr5pAqu5nus0TIuKxC9wnAeBqz59GR03U6qNjPVCBnv7~DgBNPQxKm6~idU0rgw9qRSSBkkIjiED9TmgctFZk8OllDvYbft8JAUw7TbQYsBvt8YXFqZs7ludiK31XOX12z~CpPmyYUTJej4q6q3GVyphvMtMLECf3kf34l-bzBONSevkCh50ZwWLLAKctEeZhIC0aMFV3g~md0zP5KXzANZv0KGg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-135340](https://production-app-asset.traderknows.com/images/3ba22f6ce97b41708cdda1c596f63d05.width-800.png?Expires=1724650746&Signature=dJvND-DU4kqMF1n1GXrvxQN17I8j~sa0f2WdqyuceaFENB~YO~RMTGrp06MEUa5UtbvrBpNPQUNvf06pzENMHKk2AFTFBZq2C2g3rlfj~jAAJZLjC0Z1tjILZDXS9zgFpAz7ASrPeeULj7nJVgh-wCMdT~WbioQT8VSNuTMp80Dczt2pcIxwPl1Q0ytHcVwYwUIjykYQ07xyFKWNjvcW3MWw9y4fwhxfsPKRw3~cp3UXuJ2vCQvN0ze~G6xlYy-~kZ~6o8dKPkNbkUk84eJ5-WMM2ePbjYyVfAsIpSJm0dvIUFqdE9CD~6BnplHJFoeAXKq4qQCMYAYw-Bcj-hZw9g__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-135419](https://production-app-asset.traderknows.com/images/b9830275bfc346de952e1982354016ff.width-800.png?Expires=1724650746&Signature=ITRTDhi2oGNubUunR0JODRjg4fPuoLRaItw-J5Wfi-wA8DLxNY3GwxovDcIgoqwSNETA86xsVSqvcU3Z8Owvn31cKteE-fYSWZn2mea5hUe5lOrDcCMxKFOYNNJPUPjWw6Onz4F1--JnKCeRcOtz62fCc4l5g-fGQ1Fsbzzw1aSxsXIV6dhNwST6cTvsvmFp1k0w9L2Y2nw-uScK3YIKo0-JjXioW5OYVBtu9QqPeaLnzDjD7OWR1TrnbtQlOcHRUdSJrFPiCHzb5X5l9rIpmAQP4bwbF8-aTRx-cXk2davVqe5pWi8X0oVMEZ87P9lYSYJG1~lTdSzChJ2yJKAy5A__&Key-Pair-Id=K3LHBTUA5A7KEY)
之后在骗子的引导下受害者完成了注册。
![screenshot-20240521-135614](https://production-app-asset.traderknows.com/images/ceea67296a5941d49dd00777293f811c.width-800.png?Expires=1724650746&Signature=crDlnSpDBcM8ivF5sA4knKF9nKNkpuTxaSn-mlKKM1PWMAzfZ7ITkWF8zOLdCZy6qj7r-dv0Lj0TFLNo9u2GKVlI5b0a4E0wntf2r-gO7V31YPPhxvguLUwLcuTGg4VIq-B2l1zXHkTuYDhMOkrKMaaq0pFkp3OV5v6saCVHogt2JCJgksgWZ9KISZOlEfTLRq-3o0TihhMIfrY94LWGK3doMmnh1Qj8eaGmH8MXN5O~kOgXe0vu21aTPeUNKm~vLTr3EJks0RBH5N9cxAcZkrREr~VWL0CMRkJyV7mABirvCTIp7RtKaAt7j6oLp7f-lsj0QbXcB3PcUE5F0QiCcA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-135821](https://production-app-asset.traderknows.com/images/d771caf400e54a33b080b9feeaee9577.width-800.png?Expires=1724650746&Signature=ffHL4NB5DyMZ7Q69NOBQjb3b9G7NrB4Gzm1TUUwl9wDLrlCGwvlogDmtfETQha8LPdT2KF9b-ty397XqQGyD5GtInAEJjuYLn3XMGOTO8UPbtStqLNBmFhrX-l7~n1OvDu89VdhjMazDM11BNHrck0~Dd2L3CbA031b1rzFCJn0x1-HefN2gCudRTuMLXMl2rp5wG9VrWQxQzjFSL6sdEsD1q7nZe8WcH3ccjxuiyhLz9OC-bdVWveXBNT52E6EpSggbzXaVpi2fFMFKkIvHAWLVVvA1ax7~4Fyek2UOp7a~d6Ox2MX3ZiQD3Lpbzym5Y93G5EUiaadoyCNcjzugdg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-135850](https://production-app-asset.traderknows.com/images/def3539e3de04fae93e212935e224d31.width-800.png?Expires=1724650746&Signature=Z9tNGsSxae~NALUGNulDB0AampTTKxeaJmmKKzfZ~-45K5wsYGyIDJsodFxAlGiEYArL4nGxdMrBn1mHM450PuNwfKFgcXkxuTs77rdTX75JKhEDhlVG-lg3wo~Raf2GHKUu2ph1gd~ARWrLfjZcSQTHsS-~c2JDUkECua~t7CyE7f6~E~X8ZONJ2BMWpBIbmP-SScIatgmZcgkCDRlbadmaSnNMd4L2bNN9nU8Cq1CIDYK1ZBNeUkuZOZ4-rvSR94yzz2wcNi4-~pd4CYqZ1-5feKnm0JBTMcaGMyYh~L7LUQH6cnkOsPov-VyRROPas7lRgMNb6laAri6OUSsRGw__&Key-Pair-Id=K3LHBTUA5A7KEY)
见到受害者对自己的信任稳步提升后骗子抛出了杀手锏,他自称有一个在纽约的姨妈消息灵通,只要她给自己一些消息自己就能赚大钱,当然在赚钱时也会带上受害者,受害者在骗子的安排下首次入金2000美元。
![screenshot-20240521-140005](https://production-app-asset.traderknows.com/images/92a407c0b0c14d988705214257587c60.width-800.png?Expires=1724650746&Signature=PGKXjvnhBVbuGt-jvVAvqz6h6BVsqv-QexITGAueG-gFl7owM5JGjX3oebHXI-iuEsbgLg0BYtyv2VkxveuGVHuMny2xsedMlUVRLJPCW-jTPcuo63GJrCWKV1Y-WpQgJhIXCS4gqBHDXr45Ajvfq9RFFTsWIB4tZbW7So5tY8t5ofJF6a2~JWhWaBkqMIVP1P6k5sl04q5UQGWC0VjaynO12bxeyACt0hep-99OgQ2X~iAQAMkf99dV0CaRFbk3h0lJBY80n5kIdyM8EJFF8eDQxwwXOP6Vx3CMcmXUQbNGk7KG~PY3lVmX1imgMEroXaFswj2506mkYNWu7b5fIg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-140110](https://production-app-asset.traderknows.com/images/cebd65f882004938bd17dfae6beaf3f3.width-800.png?Expires=1724650746&Signature=1e-qu8MLZ9XTCjw~ELKQC~Dvg0XZmeQaIUBPaNucMszv-043ae~l-K7FZUxdcqGCGJIJLbmk8O9uMCluxMBxikIre1h2NyGjGLBlQH0j-wY8Ha8~FBh40aNQY~kxjDVArtmiAHxjBE6cd567lwz0kRsbVCU1d3mmbbFzqQBvbgYIuAjHmUBtq~0XBTe5OEEcTW-6xIrg1x9ZEZps5EiuwRwtcTdFUjzUqAapKCX6qTdw2U-O7PKmqrmSA9ByZxzF47qqaApLjqC~RgzPKEwOv0wmPpLmPioWX01qcnP9urZYL85dwsAiIh4JeXewXjyDr0mDG2dg40Bf5V-nELagVw__&Key-Pair-Id=K3LHBTUA5A7KEY)
骗子见到已经上钩了,并没有急着跑路而是继续洒下鱼饵,开始使用“美人计”,在聊天时突然会加入几张“自己”的美照,而在骗子的“指挥”下受害者也看着账户上的数字越涨越高深陷其中无法自拔。
![screenshot-20240521-140208](https://production-app-asset.traderknows.com/images/5292599845884800b3a6ba911043bfdf.width-800.png?Expires=1724650746&Signature=X3JRVcqiPtwd2NBsEwZ6nXgKJSYOD7A~cvCBNjb6iZ1hgcOovNdl-1cY8HpLUlfd6Biw0q~cRhCy9Yi8Ec8LjtY14amMzCnaH9QcdFw0m29WnvyezQS14mtwAHVOrSaV-aGDLP3k6SUpIorVLlEmoxGLHFV6HxmqzhR5mog4zpSousN6PwT0sakIQLOvbsb7jk0mxeSjrFbocVM7xcS2Wnj6HFa5FNJ9ImIVgfeXEMPNMrxf~Ie977lvcOaVw3~e~xF20iUVDbPXjX21g4QV7EAG6Zb5YDPJSimKW9dpc3IoHkVij~A9Bq6zx3059wn2m1dIgCGG7HcjVFOdJ8OXYw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-140305](https://production-app-asset.traderknows.com/images/3a3d0b93e1f6440abdf1b259d5ccfb8c.width-800.png?Expires=1724650746&Signature=SleuaptsmHaglPWgo6axqy3mR429ZOEB6-1XFwqDeGQWdqhRobMYHlXeiSfs8QQ8CWvVf9b5ISWxj9~MT64yu~MTc328m2tNKvHOOe4A3WWu8SKHJ-3Q-SKegCOVqch2-7wI~lH1xkk5Yzly8L2alAND5ZLVdiHtE471UbOQwSNAkQCVihGdukv8SoWR08rOxM760hjhLVtGlUGUZtQYDnmLrwFStOVpHRcB0w1X-SHeqZrdPnGjbYqB-4q6qkzLDA3OLzEhpUe5TgBeu8lx7JFeqV88u6XBmF~LqABI5rFs36qfwg56XcomgutciRsrOq6CqgHacTom1o3Bhaduzw__&Key-Pair-Id=K3LHBTUA5A7KEY)
骗子在后面的交流中反复强调自己那个消息灵通的姨妈,表示她在摩根大通工作,可以一直给她提供消息,还认识新加坡等多个地方的头面人物。
![screenshot-20240521-140402](https://production-app-asset.traderknows.com/images/0aa577bda073454fa19f052202432a69.width-800.png?Expires=1724650746&Signature=LoUjUDeLWSu70K7WdiZu5uhnPSzR~UU82Nvl7nBDBTLbilZ8ykPUzEzAc6gwWf3BVY9U8oZtDfOjWe2LWKP9--pJwLS1vWMzvEl-OJhZpLYF1RvCCCsaWqlEn~PRClxeXIwdHLbi6H0YmxkPGoR-VdYsb-HkNBaziZtxH0Mwu~9D71okHiEFaUV4C2sVXTbcDozPISUkgqtENAHA3X4cWfsd6bb2FIyMvBDvUXDrTe97NnJNNxLlfeb2O07vbCt9qS-8rV6A8FdMOAyNOVkJ6z1FeHbgSMe-tXB~ycQZdwX11aVYTKfEYCDeZIj9XLRkimfIdfo6J2dNX2SQ-JVejg__&Key-Pair-Id=K3LHBTUA5A7KEY)
4月13日该诈骗平台从苹果商城下架,此时受害者对于骗子的信任已经达到巅峰,开始称呼其为“娟妹”,而“娟妹”立刻安抚他到没事的,是因为平台合并导致的暂时下架,不会影响他正常的交易。
![screenshot-20240521-140500](https://production-app-asset.traderknows.com/images/b84c2f7d73144caaa68b6a1e19ec8745.width-800.png?Expires=1724650746&Signature=bH8C6EjnNSSl55bUir~WNOQxfIoGKadd92P7G6uqcRtE3vbxaotBALYBG-93bix1EuYuuMQExfaT7NWPfVLaVL3w5B~Ce-V-A8ckG-srx~kdg-qCLhbkjCX3iHA3-2MNSroYK9hwa3Zhm~h4TnQMVQLGIIcnekRh~snWm0VUuD~j0g95-LSIQr65Rll5zHwUP-SPrxZGOgJ3WlME7ccFdQcnFCkui6jrhmoV0IP3fU9sVvLZ5kE3ZHOVJjF5PUINoc7dFfVFCERgcQhfDZBTMExnvf-5e1WKkxkwTG0bHkqFt57ret2uAASDCXUEwDPdu-k1lnLud7IA6qaDIJ~-tw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-140759](https://production-app-asset.traderknows.com/images/9be993589a7b4456bb3c044c97436018.width-800.png?Expires=1724650746&Signature=DsaoHV~vshrZ5RffDSc53q~nYTgGEtkdlLhDPBkc1pq6ApkcQ7RSYvub7zbgkRf7~4HNdugE6W~syAQtyo5EDv4duNTZE25YuRyAPZSRjtJ7uIx3gVfqeL1Z0iPim01HxWMDC-7ytjEczMwvk-9n16Ky33xoizWsi4xpZonV2KQwqymlOl5290KDG9BpZkL2MqQ3gcuRNj0mSn6gnqjJONOKIVl9DNDvNnCq88s7RnxdLvUBvTHByE8XD~qFC4JF2HFDSw86xMBHZquZMdYAbdUylJeybs3m5YUsa~nZ946te4kl-3jtBgit1RdTMWOO-TIlpjg2oTBAqpt0Sm1kKQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
此后骗子多次给他发送去世界各地游玩的照片,在转发美照之余还频繁给他转发金融相关的新闻,并告诉他“机不可失,机会难得”,用各种话术来引诱受害者继续扩大投资比例,往已经无法下载的平台充值真金白银,前后已经投入了三万六千多美金。
![screenshot-20240521-140604](https://production-app-asset.traderknows.com/images/addd8bae4341474ab5f69b83ca6eb039.width-800.png?Expires=1724650746&Signature=RKxZdyxQ5fO287yZXVW~4243Q7JTxqUGYYCMTzRGt4l1jXEnnmfscOWEy3Jy4~q6IfQ-4YOtzVcXJx2qwp0zJRy9WVpIoyqfhobBBat~-hUWjc~RYKZYUtco49bOA0IWFdSt0tKlLqzVPiE-6T3-qlJim29dT0JEvqYJCPctM2hs04Raovlqmk4BE6of0xciB~mOQ1YkaeI6f5dkWOuPwVY4hEIPTcgyGhlrDpCUsHnmLnCWA7Px0owXqViMAJhnKO~PvpaH8vjwnemfm50Vgz-VhgqYufD1xABqaD6eOhF8S5wicTMJ9nmKldZw89cwtl5KY-l1NA5FkQz02C-fsg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-140648](https://production-app-asset.traderknows.com/images/8f740385e8a44921a279b0abb2672f52.width-800.png?Expires=1724650746&Signature=JIqu1fFwG5uGCY~eHqF2HmdbEtAUAP~9kmfdrdcC9oDY~N4WLx4toRp~w~8OA85NSRrx4LIAUzx7z~jDvSnO9Dv~EPUYuPpPgAIk3jCuFbvSuys54oNkxsr3KTLi-mtDCKLpAbUTYt~tTX8Wg6NQiLD~iuHW7zQGhfrS1h3Wupgb~0U3u6pW7YsBvXnR-d9Spo3fFzkNNd-EOCeQeoFzQnVJSnRcZzr3AjN0QXSHHtpRVQTHJtoreDwEQdmoO2VJonB1nSGYhlV7dfZyHBdK-C-AYEjMX9LKb005ixaRWIm6uhfWiMXSDErry2BAcUaHxMojLKXaSshwOtP77ulU7A__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-140901](https://production-app-asset.traderknows.com/images/152710b2ac824d5689ce63b4adbc07dd.width-800.png?Expires=1724650746&Signature=zlsCVxcICw5Tz2m9VJKjslDY-PqfTlvNusDHq1X9C0enpx1z-YMVKpv-EDgAzyi5yEjHIVgP4Y8TOhPwMSCfrDiMvDmNHSp8HgUbauAh16A9FaipSqm6WO53bJipadrnvlYrlugYTS3iHXCcXy7Q9OJfM9uoRADS6lcwJZGhIY1VpTdcrie3lNxVRwWbvKaSfw9qIqwzPYFto-0i~lUM2~hUoK25u1930wiLx2geyKlKWqiRobTBSGGYivazitmkl2BuvFbDc6~RFf5QzWVyFpYvcLuIXYhe8i3ON61kgzZ~V3BtVbKVRHlk9VFUcEjp3qfG5eonMVe-XR~r~cDRvQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-141003](https://production-app-asset.traderknows.com/images/35798516f22a47b9843224cdd468f406.width-800.png?Expires=1724650746&Signature=IvKG1LTH6LjMmnJXmePDF81HPKVDbTtnSNW7sH6bfNo-FTFt7UIWUHUrBppgLYbBX0q8xWCOW6Uf8swV5tHeaBvWNh4vJKv444CMY8DdQyXoy5gUFEyAkwiACDZRNLdvcAnE8uPzXoioU9~N-ihZnrhz5TyWJCsvs0tRIUaKsAXa7D50-v-ir7lmPFlTxKji~IDrElVdQuEzt8Y56Ydkzq18libNuqAL7BsgwnND-ZZ4XeEOy1GEFtnZyDcz3bStCuJ4TiXc0WJ6c2pgiMb-JNXNvqaYHPjmEIhQfr3FRrErk4vrKBvNhQPhJNo9vwfgWszImrE6q4-dwuze8~LG5Q__&Key-Pair-Id=K3LHBTUA5A7KEY)
但是不知是一时急用还是什么原因,受害者在5月6日突然开始尝试取款,而此时从客服口中受害人才得知了需要缴税,客服表示“个人所得税”高达20%,而此时“娟妹”还反问他难道股票不交税吗?此时骗子的态度已经开始转变。
![screenshot-20240521-141113](https://production-app-asset.traderknows.com/images/9b36ecb07ec54e7eaa834fc7ffbdc75b.width-800.png?Expires=1724650746&Signature=sP3j3nRq4RqM3XsdYx4psXRtVEolWonOxHnMEudbgwe5ibqJEt3xMODyJ5DDPlMlOksqlrAN80shj0OxlZ8ATABQ-LBT3j3HpbiuvwgqwzrqBG-y4nmhxolltBuTrmYTONMkcAZGK~-96ZlnFo5RoG31r1BDN-JBzmy9zmjdFTkTrGQExVGSFkf5E~22lVihbWs8bmxWzl8Ntg2yGSiuFBItAB9~fF9tyx22H9wm5PxFclOGjSkUJ58OQ08WHAsSv0pdbrB01YVxUyO0-3FgDDKbRAu~BNVwx2jzvPgx258ZCyyiFzMmvbS63Vsy12lwOWJRUryTDB9reDyFZeNsKA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-141215](https://production-app-asset.traderknows.com/images/18ea88fdcae0415189c9661b216a7c0f.width-800.png?Expires=1724650746&Signature=sZxF16HGKgKvM5WySn4wHwmNegGGVEVopXA17B7UYCMEout9ou3KoW2IHOprCAgfdKahifTIBbInCkS4GF75UW4CG8~1un1jg-ju04pzinIy5GdNQ~bkwa-ZYrmY5BNtkanxz~X3LCrWF~XMIi~TNn3V1tQ1BCJtwa7kIYXKF~CSDiNYvssj9leuJcRg9KyZDfVn54fr~v4yTuk~ZZgciEaL14TmbpGwAW27A9hcGu1okean6ShDASoE3OZaIBvMQUp~u1tbjS9A1aofBa-SMo3bxLKyM7dndMOrGpzn~SlwKBm~ibPWZ3SeACfC2FFzMf1964NMYduaCaUFKXiaHg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-141259](https://production-app-asset.traderknows.com/images/4ef55424a97840099749e92d48ae5bc4.width-800.png?Expires=1724650746&Signature=EbYRTFcs2yXbLPwPQCo1PQ9zNr0-csr9J5~XzCepL8raY4Rb0WpDEzt~PoYjUs2p44Yyh0buaDwrGXYXAvGw-s7-IZNUPnxUuuWzJ2jKLcfXwoS~mp0Y2r732mFfCPh8WjYyWPbRcXNywtDi~fXuXeMAAugry3KNMv-96MuW3aRhEPeOVf6QYRfuCdqx5lJwIF1zxRAz2Bz8WNNV7ejeibp8Y1Gu72d9p-eQmpqqfnJk~gwnxOokcSp7WYHxSUdcdXCvtX5uAzh7eH1izeinwaNxUpRI8XkpEWEh~w6-bOIHnAfx4MtHybUcx4fCyJVoln8lUgm60mnEmousqpy7xA__&Key-Pair-Id=K3LHBTUA5A7KEY)
相信有经验的投资者这个时候应该就是明白了,股票和外汇是完全不相干的两个行业,股票是否交税和外汇根本没有关系,而受害人此时并未反应过来,只是因为高额的税款而有些纠结,而“娟妹”在察觉到受害者想要跑路后态度也急速恶化,表示你有怀疑那以后就别搞了。
![screenshot-20240521-141342](https://production-app-asset.traderknows.com/images/814f501b53ad4b328167b169c7860bea.width-800.png?Expires=1724650746&Signature=xKjFfCoEINCIaNp-HWzHx~21Mdiu-UGevWkmyiwzG1eItU4U4ch0CDM5lHVzTCgPSQcEZIpD9RWFLmwxgIqhOONejbGsrsw42DaPhDCDHjjZeAVxqRhV8oWjNKoGCYg2xS3WZK8QbKPuI5xhItWlpuwzqd8jbeU4QL9k7e0wE29PTlA0Uz5Alzvc4zDch1-Fuhnjz8QxR9hRh~J6lHIpRKulp4w2kaTfUu8~yY2JWRXz53ysOBJXBDXQ0E2E6hc-bSKZF4KEzeB-fz8w-HwfsiM4GcX2zAIBFQ5OU3eZCQvtgVHYj3mSECJMHST2XUSKpuI2Nd6mWEe-9a1zI7LJVw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-141426](https://production-app-asset.traderknows.com/images/90435cdcdb964bf4b0d6f69751a30196.width-800.png?Expires=1724650746&Signature=Y9JJAmS~vafXEnivX2gtvUHwPkIQyoLocoDzILyTyEpxbGTBfFIreMP6x8SraVkFhjAQXZiQ8ImJFSyNUuhAheUb3NxcoVew8jiIqVT6mZTLMp-B8vXzMeo70N1jnNQukESHb0HZlpa6DKhGSGkmc4swWpteAJlE4gA8JJ-tZ7rVMdEYY-zgYFiOP-Op9P4yp4aGjMzJ5TLlGGi17kbvxrn1N2n3K8jaqvFYXzQZmFAAcl2jh-EC6WfC87YhwY61gSQGjrn2V7d8Bg3FgKfpQ5xgdNd6AcR2-aS6LM51Qb9~YBXOtMp8Z0YR3qjvnIFbOvHUwpDIIJaz72700ZJLlg__&Key-Pair-Id=K3LHBTUA5A7KEY)
或许是不合理的交税请求,也或许是对方急速恶化的态度让受害者有了怀疑,他多方咨询后得知正规的外汇交易是不需要交税的,提现也都是自由提款没有那么多门槛的,而在尝试取款再次被拒绝后他终于意识到了自己上当了,他投入的真金白银提不出来,“赚到”的那几万美金不过是一个数字。
![screenshot-20240521-141533](https://production-app-asset.traderknows.com/images/da695f4ccefc44fea7562112129218f8.width-800.png?Expires=1724650746&Signature=cOmiSO1B3pfN5ZLSDlH9YiZ518BW9pS27cnLjfeZvrYbaQMW50z4wpbf3ZxeZG04s4AmmiDcvNLNMGAfI8M2JjbDYAuO1YXyA-X-ozJsAa5O0TN703i8jnOyzc~JYbnISqDM9icmmFPssx18Y4Udha0~h9iS5eQK-c3xCZtyaSQAhwvciKVSS3gnTrBSVBgOIltWV0afjxK2AppcNhZ8TSGjUL72iSXGzvBWe~AjhoFRHPAnhojoRImtzhZb-HfGIh-j9JmI3LCGdPnU96l10yO7AJ0KcGiaufooCkRzYrBDIx481JHHGCezTVBWza88KY9Xp~EEEStJCwhk0Ky6tg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![screenshot-20240521-141621](https://production-app-asset.traderknows.com/images/11c4824cb5da4920bfd011592943acb6.width-800.png?Expires=1724650746&Signature=PHJJ80UOSiyqAmKGgTVJgR07EF0uQCGNlQ4aK7eo6rxAVmWk3pUPERzNvUi~I9ck8hLsmPVEo5ZJBAivCKzJVnYVl5TdtMO64UrZ-uisEE3dZYAEkUhLyi3saW5sgmHWAN-qah5dI9Fq9u3g-ZSsHLehQ6ieWufQU9AI8LIUs4T3ivXo3MI4qTlv34IIREwLTfbk8ODIlhiktelgfi4C8ZrWU2tG9NRfkd6397qesEVln0z-b~XdhB6yq0hLm0HlyugaawA6qhFVWlOyXvEeEgqem48wCrR1hil1ZG5NXfi78KjU8uPAcidWthdyWwAcClqa6tMI3thcEvdQUlMm9A__&Key-Pair-Id=K3LHBTUA5A7KEY)
通过互联网和各种平台进行投资理财时下越来越普及,骗子们也察觉到了这一点,从诈骗平台到诈骗网站、诈骗软件越来越多,普通人很难分辨正规平台和正规软件,稍有不慎就会上当受骗,须知投资最重要的一点就是安全,盈利是其次的。