Recently, the Zhuji Paitou police station in Shaoxing, Zhejiang Province, received a report from Ms. Huang in the jurisdiction that she had been defrauded of 27,500 yuan online.
After the detailed inquiry of the police, it was learned that Ms. Huang usually loves to sing on the K song software, and many people "pay attention to each other", and this software can also make friends and chat through private messages.
Half a month ago, a stranger chatted with Ms. Huang on the software, because the song styles they liked were very similar, and the conversation was very speculative. A few days later, the other party claimed to be in the army, and due to the requirements of the unit, Ms. Huang downloaded the "Learning Pass" APP to continue chatting.
During the chat, the other party told Ms. Huang that she found a "loophole" on a website that fried grain and oil, and could operate the rise and fall of grain and oil products, and make steady profits. Out of trust in the other party, Ms. Huang thought that she could try, so she entered a "China Grain, Oil and Food Trading Network" according to the website given by the other party and completed the registration. The other party said that as long as you contact the website customer service for recharge, you can fry grain and oil to make money, and also told Ms. Huang of his account password to entrust Ms. Huang to help operate, which completely dispelled Ms. Huang's wariness.
Next, Ms. Huang contacted the website customer service, customer service sent her the card number that needs to be remitted, Ms. Huang recharged 27500 yuan in three times, and bought and sold the product according to the instructions of the other party, and soon the balance accumulated to 40,000 yuan, but when Ms. Huang wanted to withdraw cash, she found that it failed. She contacted the other party, but the other party told her that she could not withdraw cash because she was not a member of the website, but as long as she recharged 28888 yuan to become a member, she could withdraw cash at any time.
At this time, Ms. Huang realized that she should have been deceived and quickly went to the Paitou police station to report to the police.
Police remind: through the speculation of grain and oil, speculation in currency, etc. to raise funds, fraud cases occur from time to time, do not trust strangers to take you to make a lot of money scam, do not click into unknown websites, do not leak their own information and transfer money to strangers, beware of being deceived. Usually, when making friends in the APP, pay attention to distinguishing fraudsters.
Xiaobian sorted out the common cases of communication network fraud, hoping to help everyone stay away from the 58 types of fraud methods and 9 types of scams
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Source: News Night Flight Comprehensive YueNiu News, Zhuji Police, FM93 Traffic Voice, Shu HuangJia