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How is the swipe fraud implemented?

Swipe scams have become the king of scams

Most cases

The largest amount of loss

How exactly is the scam carried out?

How is the fake scam APP downloaded?

Please look at the following text:

How is the swipe fraud implemented?

Swipe scams

01

Small red envelope temptation, step by step:

Scammers widely publish false advertisements through the Internet, text messages, etc., saying that they can receive red envelopes for tasks. Trick the victim into a large brush group first, the active people continue to pull into the small group, the most active people in the small group, the diversion company will sell the information to the overseas fraud gang, and the fraud gang "customer service" one-on-one pair of victims to carry out fraud.

Detailed explanation of the means:

1. Through simple tasks, receive small red envelopes, and screen greedy people into small groups;

2. In a small group, complete the task of downloading the APP (fraud APP), and you can receive a small amount of red envelopes.

3. If the APP (fraud APP) has been downloaded, QQ is added separately to allow the victim to make a large amount of brushing and implement fraud. Fraudsters fully grasp the psychology of the victim, select the most active and greedy people, and carry out precision fraud.

4. Fraud APPS include: Douyin National Task APP, Seikofang APP, Hongbao Technology APP, Monetization Library APP, Green Plant APP, Dunhuang APP, etc. (provided by the victim's report).

How is the swipe fraud implemented?

(Xiaobian received a single scam SMS)

02

Use the fake prostitution platform to trick victims into brushing orders to do tasks:

Scammers create fake prostitution platforms, widely publish false advertisements, and let victims log in to fake apps. After logging in to the fake APP, in order to achieve the purpose, according to the process of the platform, you need to do the task. The so-called task is to trick to brush the order.

1. Make a false platform for soliciting prostitutes;

2. Widely publish false advertisements through the Internet, SMS, etc.;

3, to achieve the purpose, you have to do the task, each person corresponds to a different amount of brushing, complete the task can be selected.

03

Use free items to gradually trick:

Claiming that you can get items for free, attracting victims to download false fraud APP, pulling victims into the group to send a single brush task in the medium term, luring victims to try, and will give back a certain amount of income, and gradually guide victims to invest large sums of money in the later stage, and even go to gambling to bet on high returns.

1. On the pretext of receiving gifts for free, the victim is deceived, and the gift is impossible to receive;

2. Essential items, download APP (scam APP);

3. After the victim downloads the fraud APP, he finds that he can also "make money" inside.

4. Small rebates, and gradually send large orders to the victims until the family is ruined.

How is the swipe fraud implemented?

(Fake scam APP page)

Police prompt

1. Don't be greedy

The scammer uses the victim's greed to carry out fraud, gradually luring, so that the victim can not extricate himself. There are no pie in the sky, there is no free lunch, and it is absolutely fraudulent to make a lot of money with your fingers.

2. To download the National Anti-Fraud Center APP

Scammers make false fraud URL links, APP, through scientific and technological disguise, ordinary people can not distinguish, please download and install the National Anti-Fraud Center APP, to the mobile phone to install a protective cover.

3. Refuse any form of brushing order

Please keep in mind that any brush order that requires advance funds is a fraud, and if you encounter "brush orders", "brush credit" and "brush credit", please take the initiative to stay away, it is all fraud! The money displayed by the fake fraud platform cannot be withdrawn.

How is the swipe fraud implemented?

Source | Wuhan Anti-Telecom Network Fraud Center

Edit | Huang Hui Deng Binbin