Anti-Fraud Classroom——
Help hit the charts
swindle
Shanghai Internet Police
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Recruit online to help Internet celebrities hit the list~
Like a video and get a rebate!
Vote for the anchor to get Shake coins?
Have you ever seen this kind of ad?
Are you intrigued by this?
Alert!
"Swiping orders" fraud is coming
In this issue, the Shanghai Internet Police will reveal the secrets for you
#助力打榜诈骗#
PART 01
Case Study
Victim's personal account ▷▷▷
1
@受害人
Drainage
At the beginning of the year, I was pulled into a QQ group called "Douyin Help", the content of the chat in the group is to help the Internet celebrities to hit the list, and the administrator posted a download link, saying "This is an internal group of the company, and you can get rebates for completing the tasks of following, liking and ranking in the APP, and earn a few hundred yuan a day."
I observed that every day in the group, people completed the task and sent screenshots, and they all said that they really got the money, so they downloaded the APP to do the task.
@受害人
Gain trust
At first, it was very smooth, and according to the guidance of the leader, I first signed in and got 18 yuan, and then I gave a few bloggers attention and likes, and got 5 yuan.
Later, I became a "regular employee" and earned between 20% and 30% per order. The first time, I punched in $98 and got $124, and the second time, I punched in $200 and got $240. During this period, when the bank called to consult, the list teacher also responded to the teaching.
◁◁ Case picture
@受害人
Closing the net
The next day, I finally received a "big order" with a principal of 1,500 yuan, and I quickly completed the task, but the system popped up a "account status abnormal" prompt.
I contacted the "leaderboarder", and they said that I made a mistake and placed an extra order, which caused everyone in their group to be banned, and everyone in the group accused me of making a mistake and affected them, telling me that I had to complete a few more orders to solve it.
I transferred more than 3,000 yuan, but they said that I entered my "bank card number" incorrectly, and I still couldn't unfreeze and withdraw money.
That's when I finally realized that I might have come across a scam.
PART 02
诈骗方法解析
TA's point of view
Interpretation of routines ▷▷▷
2
Why did it happen
"Helping to hit the list" scam?
◁◁ Be vigilant
@上海网警
Drainage method
First of all, fraudsters will use live streaming platforms and social software group chats to screen target groups and conduct targeted marketing to influencers and celebrities' fans.
On the one hand, the "fan circle culture" is used to disseminate fraudulent information, especially for minors, and on the other hand, "part-time" advertisements are published through various mainstream social platforms, attracting part-time target groups under the banner of "high salary", "easy" and "making a lot of money with your fingers".
@上海网警
Receivership method
Secondly, in order to deceive trust, fraudsters will arrange "trust" in the group chat to cooperate with brainwashing, and let the victim successfully obtain a small rebate.
When the victim is convinced, the scammer will tempt you to swipe the big order, make more money, and even let the victim take out a loan.
@上海网警
Transfer of Funds
Finally, fraudsters will use various excuses such as "account freezing", "operation error", "bank card input error" and other excuses to prevent victims from withdrawing cash, and claim that they can only unfreeze and withdraw money by completing tasks such as continuous swiping.
Reluctant to invest upfront, many people will follow the fraudster's instructions to continue to top up until they find out that they have been scammed.
PART 03
Internet police reminder
Brushing itself is illegal ▷▷▷
1
Brushing rebates itself is an illegal act, and all part-time swiping orders that require advance funds to do tasks are fraud, and behaviors such as "helping to hit the list" and "paying attention to likes" are swiping frauds that change skins.
Be wary of "making money every day" ▷▷▷
2
There will be no pie in the sky, and when you encounter advertisements for "part-time work at home" and "making money every day", you must be vigilant!
Report to the police in time in case of fraud ▷▷▷
3
If you encounter related fraud, please keep relevant evidence, including but not limited to social media accounts and bank card numbers, and report to the police in time to stop payment.
Editors on duty: Liu Xianglin, Zuo Jie
Correspondent: Rachel
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