Buy Bluetooth headsets on a second-hand trading platform
Because the price is too cheap
I trusted the seller
Purchase via WeChat transfer
The result is to be deceived
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recently
Kunming Municipal Public Security Bureau Rail Branch
Received a report from Mr. Huang, a citizen
Weigh yourself on the subway
Buy a Bluetooth headset in a second-hand trading APP
Because the original price is close to 2000 yuan
The seller only needs 800 yuan to transfer
So under the inducement of the seller
Violation of platform regulations
Transfer 800 yuan to the seller with WeChat
Then I found out that I had been deceived
A ringtone locks on to the suspect's place of residence
After receiving the alarm
The civilian police were immediately operational
I took a closer look at Mr. Huang and the suspect
There are about 350 chat logs in WeChat
In one of the voice chats
The police keenly heard the passage
Background sound that appears to be a ringtone
Inference of possible locations where suspects may appear
Tease out clues by digging
Soon locked
The suspect who recently stayed in a hotel was on behalf of XX
and arrested Dai Moumou
presently
The public security organs against him
He shall be sentenced to 5 days of administrative detention in accordance with the law
Analysis of fraud routines
01
Scammers post information on selling items at low prices on WeChat groups, Moments, and online shopping trading platforms, waiting for you to "take the bait".
02
When you chat with them for the items you want to sell at a low price, the other party asks you to add QQ, WeChat private transfer, and scan code transaction.
03
Scammers will ask you to transfer money on WeChat, or transfer the "deposit" first but not deliver the goods, and will also make up reasons such as charging freight, paying fines for goods being detained, and collecting deposits to give priority to delivery, etc., to trick you into transferring and remitting money step by step, and finally block you.
The police reminded
This is typical
Fake online shopping scams
Be cautious when shopping online
Selling at ultra-low prices is the usual method
QQ WeChat contact, off the platform to scan the code to pay
are the basic steps
The way of trading through unconventional channels must not be trusted
When purchasing goods
Be sure to trade through a legitimate platform
Don't be greedy
Beware of being scammed
Source: Kunming police