Buy a 100g gold bar online
On January 4, the police in Xuhui, Shanghai, received a report from Zou Min, a resident of the district, that a courier was harassing him outside the door. The reason for the dispute between the two parties was that Zou Min paid a 100-gram gold bar on delivery, but the transfer method was the next day, so the courier was reluctant to give her the gold bar.
In this game, Zou Min's purpose in calling the police seems to be to put pressure on the courier through the police.
The first "zero-yuan purchase" failed, and Zou Min finally chose to return the goods.
Buy three 100g gold bars online
Just 2 days later, I actually changed the courier brother and called the police. This time, Zou Min placed an order for three more gold bars, and when she opened two of them, she said that the goods were not right and she wanted to return them.
In fact, these two gold bars were unknowingly adjusted by her.
On the same day, at Zou Min's house, there was also the owner of the gold recycling shop. It turned out that her second layout was still killing two birds with one stone.
She told her boss that there were 400 grams of gold jewelry to be recycled, but she sold her boss fresh and hot gold bars.
With the last return experience, the platform marked her with a "small label" and rejected her return application.
As a result, the second "zero-yuan purchase" ended in failure.
Buy 10 100g gold bars online
Due to the fact that the two purchases of gold bars went wrong, the platform locked the channel for Zou Min to buy valuable goods. With nothing to do, she found another courier she knew before, Jiang Hao.
This time, Zou Min is still an empty glove white wolf. She attracted the courier to enter the game on the grounds of swiping orders, and asked the courier couple to pay out of their own pockets and buy 5 gold bars for 250,000 yuan.
The account number is not your own, the address is not your own, and you don't even have to pay the money yourself.
Don't spend a penny, just get things done!
The three of them discussed, and when the delivery began, they asked the courier's wife, who was the buyer, to return the goods, and on the way back to the site, the courier cooperated with Zou Min to complete the package transfer.
Because the goods have not yet been received, after some operation, the buyer has cleared up the relationship, and the dirty water has been splashed on all the couriers who have touched the package.
The three joined forces to cash out more than 50 yuan of gold bars, and the courier and his wife shared 80,000 yuan. The rest of the money went into Zou Min's pocket.
For this batch of gold bars ordered, Zou Min's package adjustment was extremely "perfunctory", so he put 1 gram of small gold flakes into it......
In this game, the three who thought they had won the game even celebrated at home. However, the short-lived happiness lasted less than 48 hours before the East Window incident occurred.
In fact, this series of scams is actually not clever.
Zou Min seemed to be "determined to get" these gold bars, and she hollowed out her mind and set up this ring of traps, from trying to use the transfer time difference to trick the courier to using the gold shop owner to cash out the gold bars. If the two of them are not vigilant enough, they may also become victims of this scam.
At present, the criminal suspects Zou Min and Jiang Hao have been arrested by the procuratorate on suspicion of fraud, and Jiang Hao's wife has been taken criminal compulsory measures by the police in accordance with the law.
Source: Police-Civilian Direct Shanghai