This may be the darkest moment of his life, in just 4 hours, the scammers stole the fruits of his and his family's 10 years of struggle. On October 20, in retrospect, he kept repeating: "It was really stupid at that time, how could I believe their words like the evil ones..."
<h1 class="pgc-h-arrow-right" data-track="45" > received a scam call for nearly 920,000 yuan in 4 hours</h1>
Around 2010, Wen Tao (pseudonym) graduated from a well-known 985 college and has been working in the south since graduation. In 2021, he decided to come to Xi'an to find a girlfriend and put down roots in Xi'an. He couldn't have imagined that October 19 would be his nightmare.
Wen Tao said that at about 5 p.m. on October 19, he received a phone call, the other party claimed to be Alipay customer service, contact him because his Alipay registration information is still 10 years ago student identity, and the student identity led to him occupying the platform's "borrowing" product credit line, affecting the platform's capital space, "They can accurately report my personal information, and also give their ID cards, etc., so I did not question their identity." ”
Wen Tao said that at about 5:30 p.m., under the guidance of the other party, he entered the meeting group through the DingTalk App, and through the remote demonstration function, let the other party help him lift the credit line, "After some operation, the other party said that the operation was wrong, which led to me handling the loan and did not receive the letter limit." Then he was instructed to borrow 128,000 yuan on the micro-particle loan, saying that WeChat and Alipay belong to the network commercial bank, and the money he lent is a system process, not real money," The result of the operation, the 128,000 yuan was transferred to a private account, the other party said that it was a personal operation error, and then said that it must be remitted to the designated account, and the platform can be refunded after successful verification. ”
Wen Tao said that from 6:20 p.m. to 9:40 p.m., in order to recover the loan, he followed the guidance of the other party, using the China Construction Bank App quick loan loan of 200,000 yuan, and then through WeChat, Alipay and other cash withdrawals, transferred more than 120,000 yuan, and then remitted a total of 100,000 yuan in two transactions at the Industrial and Commercial Bank of China, and finally transferred more than 370,000 yuan through the Bank of Communications in three installments. ”
Wen Tao said that at about 10:10 p.m., he realized that he had been deceived under the reminder of his girlfriend Lou Li (pseudonym), hurriedly dialed 110, and went to the Xingqing Road Police Station of the Beilin Branch of the Public Security Bureau to report the case. ”
<h1 class="pgc-h-arrow-right" data-track="43" > parties:</h1>
<h1 class="pgc-h-arrow-right" data-track="44" > "I've seen a lot of telecom fraud reports and didn't expect it to happen to me."</h1>
On the morning of October 20, a reporter from the Huashang Daily met Wen Tao, and he kept repeating, "At that time, I was really stupid, how could I believe their words like the evil ones..."
According to the meeting minutes through the DingTalk App, the meeting start time is "14:55 on October 19, 2021" and the end time is "21:40 on October 19, 2021", in addition to Lin's full-time participation in the video conference, Zhao, Xu and Wentao have entered the conference room, of which Wentao has the longest participation time.
According to the transfer records provided by him, Wen Tao transferred nearly 920,000 yuan to different accounts in eight installments between 17:58 and 21:28.
At 17:58, 128,000 yuan was transferred to Ouyang's personal account of the Industrial and Commercial Bank of China through the Industrial and Commercial Bank of China.
At 18:19, 200,000 yuan was transferred to Chen's personal account at the Agricultural Bank of China through china construction bank mobile banking.
At 19:30, 120,444.17 yuan was transferred to Chen's personal account of the Agricultural Bank of China through China Construction Bank.
At 20:19, 171,937.33 yuan was transferred to the personal account of the Postal Savings Bank of China through the Bank of Communications to Mr. Chen.
At 20:35, through the Industrial and Commercial Bank of China, through digital yuan, 100,000 yuan was transferred to the "1989" account of Chinese Min bank in two installments.
At 21:01, chen transferred 100,000 yuan to Chen's personal account at the Agricultural Bank of China through the Bank of Communications.
At 21:28, 99,300 yuan was transferred to Lin's personal account of China CITIC Bank through the Bank of Communications.
Wen Tao said that the first was a micro-particle loan, the second was a loan from China Construction Bank, a total of nearly 330,000 yuan, and the remaining nearly 600,000 yuan was his deposit. During the meal, the food was not eaten, the mobile phone was out of power, and the charge continued to operate. ”
Talking about the encounter with telecommunications fraud, the 33-year-old man choked up many times, he said, looking back now, there were many doubts and loopholes in this matter, but somehow his brain was hot at that time, "I have seen a lot of telecommunications fraud reports before, and I didn't expect it to happen to me." ”
<h1 class="pgc-h-arrow-right" data-track="39" > girlfriend:</h1>
<h1 class="pgc-h-arrow-right" data-track="40" > telecommunications fraud swept away all the savings, and the police said that there was almost no possibility of recovery</h1>
Lou Li said that around 2010, she and Wen Tao met on the university campus, and later for love, he went to the society to work hard, and she continued to study, "Most of the time we spent together was in a different place." "In 2021, she came to Xi'an to become a teacher, he came to Xi'an for her, and the two planned the upcoming happy life. On the evening of October 19, after she returned home from work, she saw that Wen Tao had been on the phone, and the whole person was not in a normal state. I thought it was a company meeting, but I didn't expect to transfer all my savings to the scammers during the period, and repaid more than 300,000 loans, "We have suffered a lot to get to this day, I didn't expect a telecommunications fraud, which swept away all our savings." ”
Talking about being deceived, although she constantly blamed Wen Tao, their hands were always clasped together. Talking about Wen Tao, Lou Li once lost her voice, she said, Wen Tao is a child who came out of the northern countryside and has been working very hard. After they began to communicate, Wen Tao chose to work hard in the south, and she continued her further studies, "We had planned to use this money to buy a house and get married next year, but now telecom fraud has disrupted all our plans." ”
Lou Li also revealed to reporters that Wen Tao has found malignant lung nodules in recent years, his parents have been more than seventy years old, has been selling vegetables for a living, this time the money was cheated, not only has his father's money for treatment, but also more than 100,000 is his parents' savings, "These things we dare not let the old people know, afraid that they are worried." ”
Lou Li said that at about 10:00 p.m. on October 19, she and Wen Tao reported the case, but when the payment was stopped, all the money in the account was transferred, "At that time, I reported the case, and I heard from the police that there was almost no possibility of recovery of this money, and I felt extremely desperate." ”
On the morning of October 20, the Huashang Daily reporter and Wen Tao went to the Xingqing Road Police Station of the Beilin Branch of the Public Security Bureau, and the police handling the case said that after receiving Wen Tao's report, they had started the stop payment procedure for the first time, but unfortunately, all 8 transfers failed to successfully stop the payment, and the follow-up could only be slowly advanced. ”
The police handling the case said that according to the inquiry records, one of Wen Tao's transfers arrived at "17:58:10", the time of being transferred away was "17:58 minutes and 52 seconds", and "only 40 seconds, the money was transferred away." ”
At present, the case has been filed and is under further investigation.
Huashang Daily reporter Zhang Pengkang Editor Dong Lin
(If there is any news, please call the hotline of China Business Daily 029-88880000)