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Hangzhou woman: I knew it was a scam, but I was cheated of more than 20,000...

author:Bright Net

Reporter: Xu Ran / Correspondent: Shan Mindong

"How was the rest last night?"

"I must have not slept well, it disrupted my future plans..."

Hangzhou woman: I knew it was a scam, but I was cheated of more than 20,000...

On the morning of December 13, when police officer Tong Chao met Xiao Jiang again at the entrance of the Gudang police station, the two sides talked. Tong Chao and Xiao Jiang did not know each other before this, because Xiao Jiang's alarm the day before made them contact.

"Congratulations on winning the lottery, you can get your Apple phone for free for only 58 yuan postage." At about 9 a.m. on December 12, Xiao Jiang was not excited when she received the news, and she also knew that the news might be a scam.

Hangzhou woman: I knew it was a scam, but I was cheated of more than 20,000...

Do you want to tease them? Xiao Jiang, who was resting at home after resigning, became curious. So I contacted each other through the SMS link, added QQ and WeChat with each other, and downloaded a video conferencing software. During the chat with the other party, the other party let her share the mobile phone screen, and also let her download an APP and buy a recharge card of 2,000 yuan for the purpose of customs refund, and asked her to take the verification code.

Just after Xiao Jiang told the other party the verification code, the amount of the recharge card he had just bought was immediately cleared to zero. Xiao Jiang realized that his 2,000 yuan may have been deceived, and he also regretted his sloppiness, so he decided not to contact the other party. When Xiao Jiang no longer replied online, the other party called her mobile phone directly through an overseas phone, telling her sternly that if she did not complete the follow-up operation, it would affect her personal credit. Xiao Jiang was stunned by the other party's words, so he bought 10 recharge cards with a face value of 1,000 yuan again according to the instructions of the other party, but the result was similar to the above.

Hangzhou woman: I knew it was a scam, but I was cheated of more than 20,000...

The other party stated that the recharge card was frozen due to system reasons, and if you want to refund the above 12,000 yuan, you must ensure that there is an equivalent balance of 12,000 yuan in Alipay. When Xiao Jiang said that she only had 6,000 yuan, the other party let her go to a platform to apply for a loan. These behaviors of the other party made her full of doubts, and when the customer service of the loan platform confirmed her by phone, she quietly told the customer service not to lend money to her. After the loan failed, the other party told her that she could borrow 6,000 yuan to make up for 12,000 yuan, although Xiao Jiang had doubts, she still half-believed that the 6,000 yuan in her hand was transferred to the account designated by the other party. After transferring more than 20,000 yuan one after another, the other party disappeared, and the QQ group she joined before was also dissolved...

Hangzhou woman: I knew it was a scam, but I was cheated of more than 20,000...

Police officer Tong Chao met Xiao Jiang after receiving the alarm on the same day, and after understanding the situation, he clearly told her that she had encountered telecommunications network fraud, and also gave Xiao Jiang the knowledge of anti-fraud. Finally, the police took Xiao Jiang to the police station to report the case, and the case is currently being handled.

Source: Hangzhou Traffic 918

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