#反诈骗 "Pig Killing Plate"#
#Anti-fraud for all#
Now there are few fools to come by, and scammers target those who think they will not be deceived.
The more people think that they will not be deceived, the more they will be blinded by empiricism, thinking that with their own experience and experience, they can solve problems independently, but they end up falling into scams without knowing it.
March 9, 2023,
From 13.15 to 16.47 p.m., I was defrauded by telecom 120,000 yuan in three hours, and even if I installed the national anti-fraud app, I was unfortunately recruited.
It was already 10 o'clock at night when I came out of the police station, and because I couldn't sleep, I submitted this manuscript to review the whole process of my deception.
To be honest, this process for me, jumping out of the circle and looking at my deception experience from a third perspective, is like all kinds of strange moments taken when I was drunk, full of ridiculous and silly X,
When I submit to here,
My mood has calmed down, you can speak freely in the comment area, feel ridiculous, feel silly X, sympathize, or abuse.
But promise me, after reading this article carefully, you must not feel that you will not encounter this kind of thing, and do not feel that you are smart and will not be deceived.
The current scammers are not as flawed as you are in various videos, and if one day, you encounter something similar, you can quickly identify it.
Story background
I have a Taobao store, which I registered for when I was in college, mainly selling some software tutorials, (I am learning Java) The usual store business is passable. Can maintain my normal expenses.
On March 1st, a customer came to my store, who claimed to want to buy a full set of tutorials, but encountered problems when paying, showed that payment could not be made, the transaction failed, and sent a screenshot.
On March 10, after 9 days, another customer came to my Taobao store, the same problem, but the amount of the order was larger, and it also showed that the payment failed and the order was intercepted due to the security of the store.
I told him that he could add me to WeChat and make WeChat payment, and then I sent him the tutorial in a compressed package.
But he said that offline transactions are not safe, and online transactions on Taobao are more secure and more secure in the later stage.
After listening, I felt that what I said made sense, so I scanned the QR code he sent me a screenshot and found the reason for the customer service inquiry inside, and the customer service mechanical answer was exactly the same as the official customer service. It made me let my guard down.
The customer service replied that because I did not answer the anti-fraud call on the official website before and did not complete the anti-fraud of the store, I froze the order permission of my store.
Since I never answer calls from out of town, I also believed this narrative. Then asked the customer service how to remove the order authority of the store, the customer service said, let me submit the DingTalk account to them, they will have a specialist to guide the cancellation.
After the other party added me, I looked at the other party's information, which is indeed very similar to Taobao's official customer service. I immediately put the other party's account on the national anti-fraud app for diagnosis, and the results showed unknown.
The other party took the initiative to call me and instructed me to cancel the store's order authority.
Because I was not familiar with the cumbersome process in the background of Qianniu, I was bluffed by his set of very professional rhetoric.
He guided me through the operation for an hour before talking about the most important step, money.
It probably means that I need to borrow 180,000 yuan through the online merchant loan and borrowing in Alipay, and then transfer it to Taobao's official account for flow verification.
After he submits the information, it will be returned to my online business loan and loan in ten minutes.
The technical terminology spoken at the time was definitely more professional than what I said. Sounds a lot like the official language.
When the other party gave me a bank account number, I also diagnosed in the anti-fraud APP for the first time, and the diagnosis result was still unknown.
Then sent me the transfer address, I opened it, the interface display was exactly the same as the official, in order to deceive my trust, dispel my doubts, and even sent me his work ID and hand-held ID photo.
Then urged me to complete the application as soon as possible, and there are still many merchants who need to deal with and solve the problem later.
So, I followed his process, during the transfer, I also entered the wrong account number once, he also reminded me, don't be nervous, this is just a process, when the time will be returned to you, let me lose again.
When I was borrowing, the online merchant loan first sent me an anti-fraud reminder and asked me to do the anti-fraud test questions before I could borrow, and I did it right.
When borrowing money, borrowing sent me an anti-fraud reminder, let me do something different again, and I did it all right.
After completing the transfer, he said that the authentication flow failed, and he needed to transfer it again, and return it together after the certification was passed.
At this time. I was a pig brain, and I knew it was a scam, and in the face of my abuse and anger, he didn't even hang up the phone, saying that he had asked the bank to return the money to me, and then he could continue to reassure me and answer questions.
Now that I think about it, maybe the reason why he didn't hang up the phone was to see if he could fool me more, or maybe to buy time for money laundering.
After about ten minutes, he suddenly hung up the phone without warning, and when I was sending him a message, it showed that it had been blocked.
When I took notes at the police station, the police told me that I was already the fifth person to be scammed this week, and the most was defrauded by more than 2 million.
And those who are deceived, most of them are those who are highly educated, have careers, and think that they will not be deceived.
Now there are few fools to come by, and scammers target those who think they will not be deceived.
The more people think that they will not be deceived, the more they will be blinded by empiricism, thinking that with their own experience and experience, they can solve problems independently, but they end up falling into scams without knowing it.
What's even more ridiculous is that on the way to the scammers scammed me, I also searched for relevant deceived articles to be included.
It also gave me a glimpse of the terrible update speed of internet scams.
I had the ability to pay 120,000 yuan alone, but how helpless and desperate would it be if I replaced it with other people who were already in deep trouble?
So be sure to download the national anti-fraud app, remember, as long as you add unfamiliar QQ, WeChat, DingTalk and all other social software, you must be extremely vigilant.
Never think that you are smart, but choose to solve problems independently, encounter something wrong, especially about money, be sure to respond to relatives and friends in time and listen to their advice.