The method is varied!
The most foolish!
Recently
Telecom fraud is constantly evolving
There is one category of scams that consistently tops the list
That's the so-called "swiping fraud".
once
Stay at home and work part-time
The daily income is more than 100, and the monthly income is more than 10,000
It's its signature move
But with the escalation of scams
One content is changeable
Set online dating, shopping, gambling
Doing tasks and other "games within a game"
A complex type of fraud in one
More and more people are overwhelmed
Scammers take great pains to tempt step by step
The victim was unwilling to be fooled step by step
Eventually, all the money was drained
……
Next
I'll do it for you
Two types of composite scams that have occurred frequently recently
Let's see how the victim was tricked step by step
01
Do you want to "make an appointment"?
While browsing your phone
A yellow message pops up suddenly
Face sexy temptation
You can't resist clicking?
Download the APP to complete the task of swiping orders
Or pay a membership fee
In exchange for the opportunity to meet the beauties of the same city
Driven by the dual drive of lust and profit
Step by step into the trap of scammers
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On April 14, when Xiao Yang was reading an online novel during his lunch break at home, a yellow dialog box suddenly popped up on his mobile phone, which was to the effect that "you can make an appointment in the same city, get together and disperse afterwards, and you can't interfere with the woman's freedom." Out of curiosity, Xiao Yang clicked to download an APP called "guerlain", and under the enthusiastic interaction of customer service, Xiao Yang was tricked step by step, and was finally deceived of more than 60 yuan.
It turns out that the customer service has repeatedly claimed that they are just building a platform, and whether the two sides can look at each other depends on Xiao Yang's ability.
The first step: the customer service first asked Xiao Yang to pay a registration fee of 98 yuan, seeing that the cost was not much, Xiao Yang immediately registered the information and paid the fee, I thought that I could make an appointment with "friends" in the same city, but I didn't expect that what happened immediately was that I needed to continue to pay the activation fee of 3422 yuan in four installments;
Step 2: Xiao Yang paid in four times, of which the first three amounts were smaller, and Xiao Yang had a cash back after the operation, but the fourth larger fee of 2888 yuan was not returned;
Step 3: There will be at least 20% of the income of the joint single task, and you must do three orders, Xiao Yang has transferred 8,800 yuan, 26,880 yuan, and 66,600 yuan for a total of more than 100,000 yuan as required, and when Xiao Yang wants to withdraw money, the other party proposes that he needs to pay 120,000 yuan for 80% of the account balance;
Step 4: Thinking that he could easily get more than 20% of the income, Xiao Yang transferred 120,000 yuan of verification money again, but when he withdrew, he found that the data was abnormal;
Step 5: The customer service informed Xiao Yang that the previous activation data was abnormal, and he needed to pay 70% of the account balance again to activate the money, and he hesitated and couldn't bear to give up, so under the persuasion of the customer service, he transferred another 180,000 yuan;
Step 6: I thought that I could finally withdraw money, but who knew that the customer service came up with a new trick, on the grounds that the member has a quota limit, cannot withdraw all of them, and needs to upgrade the withdrawal level, and tricks Xiao Yang into transferring 200,000 yuan again;
Step 7: When Xiao Yang found that he still could not make a withdrawal, the customer service once again lied that Xiao Yang's activation data and withdrawal were abnormal, which was an operation error, and he needed to upgrade twice to withdraw, and asked Xiao Yang to pay another 200,000 yuan.
At this point, Xiao Yang finally realized that something was wrong, realized that he had been deceived, and called the police. According to statistics, more than 60 yuan was deceived before and after.
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This is a typical "online dating + swiping" serial set! There is only one purpose: to squeeze all the money of the owner. When the victim receives a "pornographic" message and cannot resist the temptation, he clicks the link to download the APP, and then steps into the trap set by the fraudster. In the software, "swiping orders" and "doing tasks" are used as the threshold for free prostitution, inducing victims to participate in swiping orders and doing tasks, and then using small profits to let the deceived people taste the sweetness, so that they fall into the routine step by step. When the victim completes a large amount of tasks, the fraudsters immediately seize the victim's reluctance to give up the investment, and continue to ask for transfers for various reasons until the victim realizes that he has been deceived.
02
Do tasks to earn commissions, and the more you invest, the more you earn
After shopping online
Those days of waiting for the courier
It makes people suffer from "lovesickness"
When you receive the following message on your phone
Isn't it a little irrepressible little excitement
Don't be fooled!
This is exactly the trap of scammers
Scammers send text messages pretending to be couriers or post stations
There are gifts, parcel detention, express damage and other reasons for picking up more than 10 times
Ask to scan the code to download the APP or add the courier's WeChat to deal with it
Next, the scammer will guide you through it
A series of operations such as swiping, investment, and gambling
Tie in your money step by step
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On April 16th, Ms. Xiao Chen received a text message: (XX Station) Your belongings have been postponed due to the epidemic, please add 1591****8187 Alipay friends, and you can get a multi-functional electric heater from Midea.
So Xiao Chen added the other party as a friend, and the other party pulled her into an Alipay chat group. At this time, someone sent Douyin likes in the group to receive benefits such as red envelopes, and then someone sent a link to Xiao Chen.
Xiao Chen clicked on the link and downloaded a "Wangfu" APP, and then the customer service told Xiao Chen that he could earn commissions by doing tasks, and the more he invested, the more he earned. Xiao Chen first invested 100 yuan to try his luck, but he didn't expect to return 130 yuan after a while, and then Xiao Chen believed in his friend even more, and then invested 10,000 yuan.
But what Xiao Chen didn't expect was that this time the friend did not return the cash immediately, but said that the system was being upgraded and could not be returned for the time being. In order to reassure Xiao Chen, his friend pulled Xiao Chen into a group of four, saying that the people inside were all investors who had invested 1-30,000 yuan. After some exchanges, Xiao Chen gradually relaxed his vigilance. The people in the group enthusiastically introduced another investment channel, and under everyone's "bewitchment", Xiao Chen bought the words "Fulu Suxi" (online gambling) on another platform, spending 5,000 yuan. As a result, not only did she not earn money, but she was also told by the members of the group that due to her operation error, the accounts of other people who were harmed were frozen, and if the freeze was lifted, she had to do a ladder task.
In order to ease the atmosphere, Xiao Chen first made a task of 50,000 yuan, and then his friend asked the victim to do another task of 70,000 yuan. Xiao Chen said that he had no money, and his friend claimed that he could help reduce the application and let Xiao Chen transfer 10,000 yuan. Then let Xiao Chen transfer 60% of the task, about 27,000 yuan, Xiao Chen really had no money in his hand, so he borrowed money and transferred 20,000 yuan, but his friend said that there was still a difference of 7,000 yuan. So he enthusiastically helped Xiao Chen take the initiative to apply for a rescue fund and sent a link to Xiao Chen.
The money turned a lot, but there was no income to be seen, Xiao Chen suddenly had no bottom, so he didn't dare to click on the link again, and after thinking about it, he felt cheated, so he immediately called the police.
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This is a typical "consumption + gambling + financial management" serial scheme! The victims of fraud are mainly women. Different from previous cases, the modus operandi of this case is a combination of shopping consumption and "pig slaughter", which is more deceptive. Fraudsters use fake personas to disguise their identities, first gain the victim's trust through chat, then induce the victim to enter an unfamiliar website for online gambling, and then "divert" to a special fictitious investment platform to trick the victim step by step.
Anti-fraud police remind
1. Online swiping, online solicitation of prostitution, and online gambling are all illegal acts, so we must remember that "men do not recruit prostitutes, and women do not be greedy", and protect their money bags.
2. Whether it is receiving a prostitution text message starting with 00 or a prostitution information on the Internet, the content has many special characters, which are not the words we normally use. Therefore, don't click on content links at will, you must know that "pie will not fall from the sky", and you will not be allowed to "get both people and money" for no reason.
3. This kind of fraud, there are many ways to drain traffic, telephone, text messages and major network platforms are possible, such as the content of prostitution in text messages or online part-time jobs on the WeChat public account, and other "dating information" on the network, etc., at present, many subjects are guided to the investment platform or gambling platform, scammers are skilled, with tacit understanding, many excuses, will definitely let you fall into it, such as falling into the abyss, do not remember "unknown links do not click, strange APP does not download".
4. Once you fall into this kind of fraud, when you receive a dissuasive call from 96110, you must truthfully reflect the situation and withdraw in time to avoid being deceived into nothing.
Source: Anti-Fraud Center of Bazhou Public Security Bureau