It s not that you can t afford to swipe orders, but it s more cost effective to prevent fraud

Mondo Technology Updated on 2024-01-29

All swiping orders is a fraud! !

It's a familiar saying.

But what is swiping.

Maybe many people can't answer for a while.

Today. I'll tell you more about it.

Swiping. Because.

Brushing is a fraud, and swiping is illegal.

This kind of anti-fraud propaganda has been overwhelming.

Therefore, ** will not directly say swiping.

They will say "do tasks to earn commissions".

And the "task" here refers to:

Follow***Give a short** like.

Give ** brush sales and so on.

The essence of scamming.

The essence of swiping fraud is to do tasks + advance funds.

Fraudsters use text messages, social networks, and short messages to direct victims to fake apps that swipe orders, and invite victims to do tasks to win rebates.

At first, ** will release some small amount of brushing tasks or brushing tasks without principal, so that the victim can successfully receive the rebate and make him relax his vigilance, and then ** will let the victim make a large transfer and publish a large amount of tasks, and will also induce the victim to continue to transfer money on the grounds that the account is frozen, credit needs to be repaired, etc., until finally swallowing all the victim's money.

Fraud is currently the most common form of telecom network fraud, which mainly occurs in the form of recruitment of part-time jobs, job hunting, and other complex forms of fraud.

One. Part-time scams.

Wu received a stranger at home, the other party told Wu that he could take him to work part-time at home, Wu added the other party's WeChat out of the psychology of wanting to make money, and the other party pulled him into a WeChat group chat, in the group chat, he added the administrator's WeChat, and then Wu scanned the app named "Nuohui" according to the administrator's instructions.

On the "Nuohui" app, Wu added an "assistant", and then took a screenshot to buy the corresponding goods online according to the instructions of the "assistant", and then sent a screenshot to the "assistant", so as to obtain the corresponding profits, because Wu wanted to earn more, and transferred 55,000 yuan to the designated account according to the instructions of the "assistant", after the transfer, the other party told him that the amount of the single task was not enough to withdraw, and Wu found that he was deceived.

Routine analysis. 1. ** Publish information on recruiting part-time jobs in social software groups to attract attention, and assign "simple tasks" such as "buying screenshots of goods" with "zero investment" to induce victims to swipe orders and quickly cash out.

2. After deceiving the victim's trust, ** tricks the victim into doing "tasks" with "the more recharges, the more rebates", and then tricks the victim into transferring money under the pretext that the amount of single tasks is not enough.

*Prompt. Brushing is an illegal act, and information such as "swiping", "doing tasks" and "receiving red envelopes" posted on the Internet are all traps.

Two. Short** scams.

On the evening of October 19th, Wang browsed a short ** platform at home and found that he could make money through **movies, so he added a corporate WeChat account according to the short ** prompt, and scanned the "perfecto" mobile app through the operation guide sent by the other party, and added the customer service "Ke Lan" in the app as a friend.

According to the instructions of the other party, he completed the viewing task and obtained a commission, and then the other party asked Wang to transfer money to the bank card account provided to unlock it on the grounds that Wang's operation was wrong, and Wang transferred money to the other party 5 times according to the other party's requirements, and was deceived 121077 a total of$20.

Routine analysis. 1. Publish some simple money-making tasks through Douyin and other self-leading platforms to induce some netizens who have the idea of making easy money to join the task.

2. In the process of withdrawing money, ** indicates that a series of other conditions are required to withdraw the commission for various reasons, such as the need to transfer funds in advance, so as to defraud the victim of money.

*Prompt. There is no pie in the sky, all the information that is easy to make money on the Internet is **, the masses should be aware that anyone who needs to transfer money first and then benefit is a fraud, remember not to easily transfer money to unfamiliar accounts.

Three. Online job scams.

After Li posted his recruitment resume on the "BOSS Zhipin" WeChat mini program, he received a message from a stranger, saying that he could provide e-commerce customer service jobs. Then the other party asked him to ** "more chat" chat software, after Li registered an account, it was convenient to chat with him on the software, and the other party claimed that the customer service treatment was "25 yuan for one hour of pre-sales customer service, 45 yuan for one hour of after-sales customer service, and 10 yuan for one hour of night shift." ”

The other party said that Li needed to pass the entrance examination before he could start doing it, and sent Li a test paper. After Li completed the test paper, the other party said that Li's test results were unqualified, but he could "make up the test" by doing the task of brushing orders, and every 500 yuan of the task could be rebated by 16 yuan.

Later, Li transferred 4,085 yuan to the other party's bank card, but after completing the task, he did not receive the rebate and principal, and he could no longer contact the other party, and Li realized that he had been deceived.

Routine analysis. 1. Use job search platforms such as "BOSS Zhipin" to contact the victim in order to gain the victim's trust on the grounds of providing him with a job.

2. After gaining trust, ** will organize a normal entry examination to make job seekers more sure of the authenticity of job search information.

3. Finally, he told the victim that he failed the exam, and took advantage of the victim's eagerness to join the company, and pulled him into the task of swiping orders and rebates, so as to ask the victim to transfer money and defraud him of his money.

*Remind. Job search fraud is highly hidden, and it is difficult to find a job nowadays, and it is easy to deceive the trust of job seekers by taking advantage of the mentality of job seekers who are eager to find a job.

Job hunting is important, but we must also be vigilant, anyone who claims to be able to successfully join the company after swiping orders, doing tasks, and recharging rebates is a fraud.

How to effectively prevent fraud from billing.

It's still those two sentences, all swiping orders is fraud!Brushing is illegal in itself!The method of scamming is not unfathomable, but it captures the psychology of people, everyone can be a potential victim, and everyone needs to strengthen their precautions.

Anti-Scam Daily Alerts.

No matter how the fraud method changes.

Swiping scams are inseparable.

advance funds".

Don't transfer money to unfamiliar accounts.

Once you encounter a scam.

Please keep the remittance or transfer voucher handy.

And call the police immediately.

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