Follow a store
Sit and receive bonuses
Who doesn't love to do this job
Watch out
The trap is just behind
Real-world examples
Recently, when Mr. Zhang was watching a short video, he received an application from an unknown friend, and the other party sent a picture with a QR code on it, asking Mr. Zhang to scan the code to enter the file.
Mr. Zhang was puzzled, and the other party said that this was a part-time job, and he could receive a red envelope by scanning the code.
After Mr. Zhang scanned the code, the other party sent him a red envelope of 13.8 yuan. Subsequently, he asked Mr. Zhang to open the Jingdong APP, search for the store to give the event bonus. After Mr. Zhang completed the attention task, the other party gave him 3.1 yuan.
Then, the other party asked Mr. Zhang to complete the task of the newcomer to the list, and after scanning the code to pay 100 yuan, Mr. Zhang soon received a remittance of 130 yuan.
At this point, Mr. Zhang is convinced. As a result, the other party asked Mr. Zhang to continue to transfer and swipe orders, and Mr. Zhang successively transferred more than 50,000 yuan to the other party, during which he received dozens of yuan in task bonuses, but the principal and commission have not been returned to Mr. Zhang.
Mr. Zhang asked for it many times to no avail, and when he realized that he had been deceived, he angrily called the police.
Deception revealed
Step 1: Publish online part-time job swiping information to find the deceived object. Scammers publish part-time job swiping information through social software such as WeChat and QQ. Attract people who want to earn money part-time to communicate with them.
Step 2: Cashback on the first transaction to build trust. The victim is generally more vigilant when he first receives the order, so he often participates in small amounts. The scammer will return the principal and commission in time after the first transaction of the victim, in order to build trust with the victim and pave the way for subsequent large-scale fraud.
Step 3: Large-amount swiping will not return the principal, inducing the victim to increase the swiping funds. After building trust, the victim made a large financial investment. At this time, some scammers will only return the commission but not the principal, and some will not even return the principal and commission. And it is necessary to make up the order and verify that it can be returned in batches, which induces the victim to continue to increase capital investment. Until the victim himself wakes up and realizes that he has been deceived.
Several "new coats" for scamming
01
Red envelope group + swiping orders
02
Strange express + swiping
03
Receiving benefits + swiping orders
04
Online gambling + swiping
Police tips
1. Brushing is a kind of cheating, and national laws and regulations, Taobao and other e-commerce platforms expressly prohibit this kind of false transactions. Don't believe in the guise of low investment and high returns, and look for part-time jobs through formal channels to ensure that you get a legitimate salary;
2. Scammers deliberately avoid the word "swiping orders" in the fraud language, but use gimmicks to attract victims;
3. If you are accidentally deceived or encounter suspicious circumstances, please pay attention to protect the evidence and report to the police immediately.
@昆明反电信网络诈骗中心