A man who identified himself as Li added a single Ms. Wu (pseudonym) to WeChat, and the two slowly began to chat. In the chat process, Li mou is very considerate of Ms. Wu's booing and warm greeting, and will always intentionally or unintentionally reveal that he owns a number of companies, participates in many investment projects, has strong asset strength, and often sends some "his" photos to Ms. Wu.
(The scammer's scam tricks were parsed through ms. Wu's chat history extracted by the police.) In the course of chatting, scammers generally make themselves into handsome people. The photo above is the "selfie" sent by the scammer to Ms. Wu, these are actually carefully prepared by the scammer, and not only these few, but there is a whole set of pictures and videos, involving work, fitness, entertainment, driving, friends gathering, etc., in the later contact process will be based on the chat content at any time to send all kinds of photo videos, confusing is very strong. ）
After chatting for a while, Li said that he wanted to take Ms. Wu to make money with himself, and recommended an APP to Ms. Wu, saying that this platform is easy to make money, and he is currently investing on this platform and making a lot of money.
(After the early stage of management, the scammers at this time have completely won the favor of Ms. Wu, and they began to deliberately propose to take Ms. Wu to "make money.") More than ten days of patience in the previous ten days, just for this moment of one hit! ）
Ms. Wu then downloaded the APP recommended by Li Mou, and transferred a few thousand yuan to the platform with the mentality of trying it out, and as a result, she earned hundreds of yuan on the same day and successfully withdrew. The next day, the scammer asked Ms. Wu to increase her investment and directly recharge 50,000 yuan, and as a result, 10% of the profit was successfully withdrawn. Ms. Wu, who tasted the sweetness, suddenly recharged more than 800,000 yuan at the instigation of Li Mou, and the account page at this time showed that the profit had reached nearly 100,000 yuan. At this time, Ms. Wu, who thought she had made money, had fully trusted Li, and at the same time looked forward to a better future for the two...
(Ms. Wu, who invested 50,000 yuan in the afternoon to test the waters, had a high profit that night, and at this time she could successfully withdraw cash to the bank card.) It can also be seen here that the scammers are not only patient, but also willing to pay their money. ）
(The scammers created nervousness and fooled Ms. Wu into directly recharging 800,000 yuan, claiming that a project only had a few minutes to buy and missed it.) The same is also the means behind, urging Ms. Wu to recharge as soon as possible, do not miss the good "product")
(The platform shows Ms. Wu's profitability after recharging.) As everyone knows, this platform is built by fraudsters, and the profitability in it is the number they want you to see, which can be changed at any time. But it is no longer possible for you to bring up this amount. ）
Immediately after Li invited Ms. Wu to participate in the couple activities of the platform, saying that the two people participating in the platform together will feedback higher income, but the threshold of the activity is to recharge 2 million, so that it can be proposed together with more than 900,000 yuan in the previous account, otherwise the account will be frozen.
(Scammers continue to fool Ms. Wu into participating in couples activities, increasing the amount of "investment", and claiming that if they do not continue to recharge their accounts, they will be frozen and all funds will be adrift.) ）
So Ms. Wu took out all her savings and borrowed some money to buy the so-called "couple activity" with 2 million, plus "profit", and the balance displayed on the platform has reached more than 3 million! However, Ms. Wu's application for withdrawal was not successful, and the platform said that Ms. Wu's capital flow was not enough, and if she wanted to withdraw cash, she needed to have enough capital flow in the platform. The unsuspecting Ms. Wu had to turn to Li for help, and Li instructed Ms. Wu to purchase virtual coins for the more than 3 million balances displayed on the APP to make flow records.
However, when Ms. Wu, who was expecting to withdraw cash, opened the account again, she saw that her account had lost only more than 10,000 yuan.
(Ms. Wu was still unable to withdraw cash after recharging 2 million, and asked the scammers for help.) Scammers are naturally "responsive". ）
(Under the guidance of scammers, Ms. Wu operated on the platform to buy virtual coins to create a flow of funds, who knew that the platform showed that Ms. Wu's account directly lost more than 3 million yuan a day.) These numbers are, of course, also arbitrarily modified by the crooks in the background. ）
However, Ms. Wu, who was overwhelmed by love, still did not realize that she had been deceived at this time, and only thought that her investment had failed. The scammers also said that they also lost serious losses in the same products purchased by Ms. Li on the platform, and comforted that this was a normal investment loss, and even let Ms. Wu borrow money from friends or borrow money from various online lending platforms to continue to invest and turn over.
Fortunately, Ms. Wu refused, and only woke up when she was depressed, so far there is no Li's phone number, no video call, only seen the photos and videos he sent. So Ms. Wu asked Li for a phone number, and Li was also cheerful, sent two numbers, saying that they were all their own. But when Ms. Wu dialed, she found that both numbers were fake.
(After being debunked by Ms. Wu, the scammers are still trying to defend themselves.) In the 20 days of online dating, Ms. Wu has never been in contact with the other party by video or by phone. Of course, in this type of scam, the scammer will refuse to be contacted by phone or video for various reasons. ）
At this point, Ms. Wu finally realized that she had been deceived and immediately reported to the police.
After work, the police found that the WeChat signal was registered and used overseas, and the relevant work was being further carried out.
Deception revealed
Step 1: The network looks for scam targets
In this case, the scammer targeted the single female group and searched for the target through online dating software such as marriage platform, WeChat, QQ and so on.
Step 2: Carefully create the perfect persona
Scammers carry out a full range of packaging of their identity, from the screen name nickname age hobby, to the career status of family information, to create their own rich and handsome successful people of the persona.
Step Three: Sweet Talk Cheats Trust
Scammers boo and greet the scamees, care for them, and even determine a relationship to gain full trust.
Step 4: Induce investment to commit fraud
After gaining the trust of the scam target, the scammer will lie that he knows that there is a platform with high investment returns, and can make money quickly through investment, encouraging the victim to invest in his own platform. Most people will try to invest a few small amounts, and the scammers will successfully make a profit by manipulating the background to test the waters with small amounts, and tempt the scam victims to let down their guard.
Step 5: The inability to withdraw cash disappears
After the victim invests a large amount of money, he will find that the platform cannot withdraw cash, and when he wants to negotiate with the scammer, the scammer has disappeared without a trace.
In the case of Ms. Wu, it can be seen that the scammers in the "pig killing plate" show great patience, starting from adding friends, they will not recommend investment or the like at the beginning, but through ten days of chat, they carefully build people, perform sister-picking skills, and often contain psychological hints such as how much and fast they make money during the chat process, just to capture the heart of a hit. In fact, this is the second time that the scammer said to take Ms. Wu to make money, ms. Wu has already refused once before, but the scammer did not recommend it in depth or give up this goal, but continued to chat caringly until Ms. Wu was deceived.
In addition, there is a point that the victim's initial "investment" will be cautious, the scammer is also quite willing to put down the cost, the beginning of the high profit cashback can be withdrawn to the victim, but they basically do not have to worry about people will never return, because they know that once they are hooked, basically no one can refuse this high return and feelings as a guarantee of "investment"!
Psychoanalysis of the victim
The first type of "feed" is emotional dependence.
Strangers can gain the deep trust of their victims for a simple reason — "a glass of water in the desert" is the most thirst-quenching.
Modern society interpersonal communication is rapid and changeable, there are not many close friends who can walk the heart, even if there is, each other may still have a close relationship, always simple and rude to each other. On the other hand, the scammers are all guys who do not talk about martial arts and are prepared, and they are more patient than "Party A's father", and even respond to every request.
Therefore, the first step of "anti-killing" is that we are all patient and gentle with the people around us, so that we can discuss things in case of trouble, and the deception is to see the light and die.
The second type of "feed" is to make a lot of money.
There are two prerequisites for cheating money, one is to make you feel safe and unguarded; the other is to let you experience the joy of making a lot of money first. So in combination, the scammer's task is to make you "experience the thrill of making a lot of money in absolute safety." Sometimes the scammer doesn't use your money, uses his own "money", asks you to take care of his financial account on his behalf, so that your peak experience is both safe and unexpected. Some victims even "invest" in people's platforms without scammers and guilt. Therefore, the second step of "anti-killing" is not to take care of the financial accounts for strangers, no one is busy to the point where the money bag must be asked to take care of it.
The third type of "feed" is to rush to recover losses.
After the first wave of deception, the prompts seen by the victims may only be "can not withdraw cash", "illegal operations", etc., and the customer service will also say "there is not enough water". This is actually the beginning of a second wave of harvesting. At this time, if you are alert, the scammer will take a large proportion of the "allocation" to lure you to take out the last amount of money to "save" the loss, and his "allocation" itself is also highly tempting, and you are full of gratitude.
Therefore, the third step of "anti-killing" is to temporarily accept the sunk cost, call the police in time, and help the police seize the opportunity. The earlier the alarm, the better the damage relief effect!
In addition to "feed", the "pig killing plate" must also have a "cutting board".
This "cutting board" is a variety of investment and wealth management APP of unknown origin, and it is difficult for ordinary people to imagine that the balance numbers and prompts about not being able to withdraw cash can actually be entered at will in the background. Once you install and enter such an APP, you will really "artificially knife tricks, sit and wait to kill pigs". Some scammers have exhausted their imagination in the language of deceiving people in the later stage, one is because they have been deceived to the head, so they are unscrupulous; second, because what he says, the platform can help him display, and the victim often has an inexplicable "authoritative identity" for the display content of the platform.
remind
1, pig killing plate is generally starting from online dating, and finally investment, from human packaging to active care, perfect human design plus gentle and considerate it is easy to make people have the illusion of love. Online dating needs to be cautious, especially for those who have not met, especially when it comes to money transactions, we must be vigilant, and communicate with relatives and friends around us, ask more questions, and prevent falling into the trap.
2. Do not click on the network link sent by netizens or download various investment and gambling platforms. The rapid doubling of the account amount on the platform is just a number manipulated by scammers through the background, and when you really increase your investment, you often can't withdraw cash.
3. The identity of the so-called "senior financial analyst", investment platform loopholes, etc., induce people's fluke psychology, and gradually crush people's defense bottom line through the test of small investment and high returns.
4, the sky will not drop pie, success is never a shortcut. Don't be confused by the so-called "low cost, high return", do not believe in the "trade" that only makes money and does not lose, and make money or be down-to-earth. If you find that you have been deceived, please save the evidence.