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Doxxing wire fraud丨Buyer show is not a "buyer" show? Demystify workplace scams such as "model consignment".

Doxxing wire fraud丨Buyer show is not a "buyer" show? Demystify workplace scams such as "model consignment".

Whether it's hard work

Still looking for a job and looking for a part-time job

Note! Be a little careless

Here are the traps

It will let your hard-earned money be scammed

They will even give money to scammers

Doxxing wire fraud丨Buyer show is not a "buyer" show? Demystify workplace scams such as "model consignment".

Come and learn some anti-fraud skills

Practice "sharp eyes" to identify scams↓

"Subsidy" from the sky?

It's not a pie, it's a trap!

Not long ago, Mr. Zhang went to the police station to report the case

Said to have received one

"Wage subsidy for incumbents" mail

Or the suffix of the company

So he clicked on the link in the email

Scanned the QR code in the email

The ID of the mobile phone is bound

01: Do you think the "huge money" will arrive?

The result is......

Money in the bank card was stolen

How do scammers get scammed by email?

Send a "subsidy" notification

First of all, scammers use illegal means

Stealing business mailboxes

Or forge mail from a company department

Sending false subsidy notices

Induce code scanning to steal information

When opening this email

There is usually a QR code or link attached to it

Doxxing wire fraud丨Buyer show is not a "buyer" show? Demystify workplace scams such as "model consignment".

Once clicked, you will be taken to the scam web page

They are then instructed to enter information such as their bank card number

At this time, the personal information has been leaked

Stealing funds from your card

After doing the above

You will receive an SMS verification code

This text message is actually a scammer

Prepare a verification SMS to steal funds from your card

Once entered

The money in the card will be stolen

"Model consignment" part-time job?

Beware of escalating scams

Is part-time work easy and lucrative?

Be careful that the money is not earned

I was also cheated out of my money!

Ms. Sun is on a short video platform

I swiped an advertisement for recruiting "consignment models".

The other party said that as long as he was wearing the clothes sent by the seller

Take a few photos

You can get a commission of 50~100 yuan

Ms. Sun was very impressed and got in touch with the other party

Doxxing wire fraud丨Buyer show is not a "buyer" show? Demystify workplace scams such as "model consignment".

The other party said that he wanted to become a "consignment model"

The premise is to do tipping tasks on the platform

There is enough credibility to take the order

After taking on a few small orders

Ms. Sun also successfully received a small rebate

Doxxing wire fraud丨Buyer show is not a "buyer" show? Demystify workplace scams such as "model consignment".

Later, Ms. Sun was told

Undertaking group orders can obtain greater benefits

However, you need to transfer money to the account designated by the other party first

She successively transferred a total of 100,000 yuan to the other party

When I tried to withdraw money, I was told that there was a mistake

Trick her into throwing more money into it

Only then did she realize that she had been deceived

Doxxing wire fraud丨Buyer show is not a "buyer" show? Demystify workplace scams such as "model consignment".

It turns out that the scammers first drained traffic through social platforms

Through soft advertising and private messaging

Send "model" or "photoshoot" part-time ads

Trick you into adding friends

Then, the scammer will induce you to download the order-taking app

Earn a commission on the first order

After the victim let his guard down

Scammers will falsely claim to be "not trustworthy enough"

Induce the victim to scan the QR code

Bind the payment platform to arbitrage the balance

Or connect the "swiping orders" routine

Use excuses such as advance payment and account freezing

Scam money

Police tips

"Model consignment" is an upgraded version of the scam

And swiping itself is illegal

@ Prospective professionals

Don't be careless when looking for a job!

I didn't make any money looking for a job

But pay the company upside down?

The victim came forward to speak

There are many job traps

Dictated by the job seeker

After she added the personnel WeChat

Require you to download the app for a pre-job test

There is a labor fee of 180 yuan a day

On the first day, she did receive the labor fee

Doxxing wire fraud丨Buyer show is not a "buyer" show? Demystify workplace scams such as "model consignment".

However soon after

She was told that she had bought the stock by "operational error".

Need to transfer 29,000 yuan to the company

The company said it would return the money to her later

Later, she said again that she had "made a mistake"

Causing the website to need to be repaired

Another 29,000 yuan will be transferred to the company

That's when she sensed something was wrong

Immediately called the police

What you learn is what you earn

Please take these 5 "tens of millions".

How to avoid being scammed at work?

I will send you 5 "10 million" ↓

1. Verify the email information!

If you receive an e-mail from the company to receive the subsidy, please make a special statement that "please do not make a noise when you receive it, and it will be deemed to be abandoned after expiration", and attach a link. Don't click lightly, verify with the relevant departments of the company in time, and don't be gullible.

2. Inquire about the company!

If you see such a recruitment information, it means "high-salary and urgent hiring", and even claims that "overseas high-salary recruitment". Don't believe in false recruitment information, check the company's relevant information to determine the authenticity.

3. Don't transfer money to fake bosses!

If you are suddenly added as a friend or pulled into a group chat, the "boss" sends a transfer instruction. Don't transfer money lightly, check with the company.

4. Don't pay anything!

If there is a recruitment requirement for job seekers to pay the application fee, medical examination fee, training fee, etc. before the official employment, remember not to be gullible. Pre-job training in formal businesses is usually free or paid.

5. Be cautious about contracts!

If someone tries to sign a contract or agreement in the name of business cooperation and asks for payment of goods or deposit. Remember to verify the authenticity of the other party's personnel and units to avoid encountering fraud.

There are also 3 anti-fraud proverbs

Hurry up and save the collection↓

Source: CCTV News

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