I believe that Ant Huabei and Jingdong Baitiao are familiar to the old brothers, and there are also many old brothers who use Huabei and Baitiao to cash out.
However, a post-90s guy used Huabei to cash out, but he was sentenced to 2 and a half years and fined 30,000 yuan!
What's going on?
Huabei was sentenced for cashing out.
A young man born in the 90s opened a ** store to help others cash out from "Huabei" and charged a certain percentage of handling fees.
The casher first buys a product at the guy's ** store and then applies for a refund, and the guy will transfer the amount deducted from the handling fee to the casher through Alipay. Throughout the transaction, there was no real movement of goods.
In just a few months, this guy cashed out more than 4.7 million yuan through Huabei.
During the trial, the guy said: "Most of the handling fees were given to the intermediaries, and I only got a few thousand yuan." I thought it was the ** user who cashed out, I was just helping them, and I wasn't committing a crime. ”
In the end, the court sentenced the guy to two years and six months in prison for the crime of illegal business operation.
If you can't cash out, you will be deceived.
If this guy committed a crime because of ignorance, what happened to Lao Wu next can only be described as miserable
Lao Wu met a "friend" who could cash out with "Huabei" and "Baitiao" on the Internet to make money.
The "friend" asked Lao Wu to pay 1 with Huabei20,000 yuan, promising not only to put this 1.20,000 yuan was refunded in full, and an additional 2,000 yuan was given to him for the "hard work", Lao Wu thought it was to help his "friend"'s ** store swipe the order, but after paying according to the link given by **, the account was controlled, and the Huabei quota was instantly scratched.
In fact, there are a lot of such networks, that is, it is very common to use everyone to cash out, and the amount of cash is not large, which has little impact on themselves.
Many old brothers were blinded at the time, but they were able to react very quickly afterwards, but the money had already gone into the pocket of **.
What are the existing hazards of Huabei set?
It is easy to induce default.
After Huabei cashes out, it is very easy to default and repay the payment, resulting in the overdue situation of Huabei.
Huabei will also be on the central bank's credit system if it is overdue, affecting personal credit records;The platform will also collect on the debtors, causing a lot of inconvenience to life.
Assume legal risk.
According to the provisions of Article 225, Paragraph 3 of the Criminal Law, Huabei cashing out is an act of illegally engaging in fund payment and settlement business without the approval of the relevant competent state authorities, and the circumstances are serious and constitute the crime of illegal business operation.
Extremely high risk of being scammed.
Using Huabei to cash out not only has to be charged high fees, but also bears extremely high risks.
Many users encounter ** in the process of finding an intermediary to cash out, and after using Huabei to pay, the other party "disappeared" and failed to return the agreed money to the user, resulting in losses for the user.
Even some intermediaries will send you a Trojan link with a virus, not only Huabei will be stolen, but even the bound bank card will be stolen, and the risk is extremely high.
Finally, a warm reminder: although cashing out can solve the problem of tight money for a while, it seems that the gains outweigh the losses to carry such a big risk in order to set up thousands or tens of thousands of yuan.
Therefore, even if you are in a hurry to use the money, you must obtain funds through formal channels.