The routines are changeable!Big losses!These scams are among the most disguised

Mondo Social Updated on 2024-01-31

There are many cases!The routines are changeable!

The amount of money is large!The most foolish!

The routine of swiping fraud has been said n+1 times.

But there are still many people every day.

Because of being cheated by swiping orders.

According to statistics. In all kinds of telecommunication network fraud police situations.

The number of swiping fraud cases is the highest

It accounts for about 30% of the total number of police intelligence

Praise for shopping and credit for credibility.

Douyin likes return commissions.

Circle fans reward and pay attention.

Online part-time jobs are highly rewarding.

These are all common routines for swiping orders.

If you are familiar with these routines.

Then you're around.

There is already the possibility of being "scammed".

Routine one

Swiping orders + free benefits

Fraudsters use text messages such as "free gifts" and "good reputation on an online shopping platform to invite ** to join the internal test group" as bait to lure victims into group chats, and then ** claim that they need to complete certain specified tasks to receive free prizes. At first, the task was to like or follow a short ** platform work *** to complete a single task with a small red envelope reward, and after the victim gradually increased the amount of investment, the fraudsters said that the other party could not withdraw due to a mistake, and then defrauded the money.

Put a long line to catch a big fish", fraudsters will let the swiper taste the sweetness of the first few orders, in order to deceive the victim's trust. When the victim's investment amount becomes larger, they will cheat money and leave the victim on the grounds that it takes time to return the money, system failures, and the task is not completed.

Routine two

Swipe order + short** like

Fraudsters publish false part-time advertisements, using high salaries as bait to recruit likers and promoters, and the amount of investment in the early stage of the task is small and the commission will be returned quickly, so as to induce the victim to advance money and recharge the app, and then use "the task is not completed", "card order", "operation error" and other excuses, usually in order to deceive the victim's trust, fraudsters will also post fake part-time income and payment screenshots in the group chat.

Routine three

Swipe the order + ** to receive a red envelope

Fraudsters pretend to be couriers and merchants to pull victims into WeChat and QQ group chats, publish attractive recruitment information in the group or send red envelopes to lure them first, first let the group friends taste the sweetness, and then relax their vigilance, feeling that they have found a good channel to make extra money, so as to gain trust, and after many operations, finally screen out the victims with high enthusiasm for doing tasks, and then guide the victims to carry out fraud such as swiping orders and gambling.

Routine four

Brushing orders + part-time recruitment

Fraudsters use various ** software and social platforms to attract victims in the name of recruiting sound recorders, voice actors, checking typos and other part-time jobs. In the early stage, fraudsters will distribute some "recording", "dubbing", and "manuscript checking" tasks to the victims, and pay commissions. Later, on the grounds that there is no work to assign "recording" and "checking manuscripts", they induce them to make money by doing tasks in the app, and on the grounds that they can earn income after the tasks are completed, they guide the victims to increase their investment again and again, and finally defraud them of money.

Routine five

Brushing orders + public welfare to do tasks

Fraudsters impersonate various charitable organizations and public welfare associations through various social networks, attract target groups in the name of providing "love tasks" and "donation rebates" tasks, induce victims to join WeChat groups or **designated apps, and carry out so-called rebates or red envelopes after completing multiple small single donations, and gradually increase the amount requirements after gaining the trust of the victim step by step, tricking the victim into transferring money many times, and finally defrauding money.

Routine six

Be cautious about participating in online surveys

Fraudsters publish information in some web advertisements and text messages, claiming to provide a variety of *** induce victims ** APP. After the victim has the app, there will be a customer service who will take the initiative to contact the victim, claiming to register an account and provide services only after completing the task, and at the same time ensure that as long as the victim completes the task, there will not only be free door-to-door service for beautiful women, but also a "mentor" to guide them, and they will make a steady profit and not lose money when they do the task. Driven by both lust and profit, the victim followed the "mentor" to transfer money to do the task, and finally the fraudster emptied his wallet.

To sum up,Brushing rebate ** routine formula

Rebate scams= Stranger + add WeChat group **Designated APP + small rebate is successful but large withdrawal fails + joint single deposit unfreezing fee + request to continue the transfer.

Same recipe, same routineDon't let "easy-earning high-paying part-time jobs".Blinded youDon't be fooled by petty profits**Don't fall into the trap of "low investment, high return".

**Reminder

1.It is illegal to swipe orders, and all swiping orders are frauds. There will be no pie in the sky, no greed for small gains, no fluke mentality, and no criminals will be allowed to take advantage of it.

2.If you need to work part-time, please go through formal channels;Any online swiping that requires an advance is a scam;Don't fall into the trap of "low investment, high return". **Nanchuan release.

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