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斯享汇跨境电商垫资,是资金盘骗局,看见远离
Sou Hu Cai Jing·2025-11-15 14:35

Core Insights - The cross-border e-commerce project by Sxianghui is identified as a scam that has defrauded over ten thousand individuals [2] Group 1: Scam Characteristics - The most apparent feature of the scam is the mismatch between the receiving accounts and the platform's main entity, with funds directed to unrelated companies [7] - The scheme promotes recruitment for rebates, resembling a pyramid scheme model [7] Group 2: User Guidance - Users who have invested money are advised to save all evidence, including order screenshots, chat records, and payment receipts, and to file complaints with payment platforms and report to the police [9] - It is emphasized that legitimate businesses do not require upfront capital to earn profits and do not rely on recruitment for income [9] Group 3: Market Behavior - The dynamics of the scheme suggest that early participants profit while later entrants risk becoming "greater fools" as the scheme collapses [10] - There is a psychological tendency among participants to ignore warnings due to the allure of potential profits, leading to regret only after the scheme fails [10]