Received by courier mail.
It can help you protect your rights and refund to the platform of "Thunder".
Attention
This is another scam!
Recently. Quite a few ** pretend to be platform customer service.
Proactively contact the victim.
On the grounds of repayment of investment funds
Trick the victim into transferring money to commit fraud
Real-world examples
Mr. Zheng (pseudonym), a citizen of Yueqing, received a customer service message claiming to be a P2P platform, saying that he could handle a "full refund" for him. Mr. Zheng was overjoyed when he heard this, he had previously invested in the platform, and since the platform "exploded", he has been looking forward to the platform's return and payment. Mr. Zheng applied for ** into the QQ "refund" group, after joining the group, the group was not lively, and all kinds of successful refund information continued to swipe the screen, he immediately asked a number of group members in the group in a private message, and the group members attached screenshots of the refund to prove that they had received the money.
Everyone has successfully refunded, and there must be no mistake!Mr. Zheng immediately contacted the customer service in the group, according to the guide ** designated app for refund, in the process of "customer service" asked him to "buy **" way to return the money, Mr. Zheng in accordance with the "customer service" guidance, purchase **, bought 2 waiting for the return of the money he received the "customer service" message, said that Mr. Zheng's "operation error" caused the refund funds to not arrive, let him make up the order, so he made up 4 more orders, and did not receive the investment refund afterwards before he realized that he was deceived and lost more than 370,000 yuan.
Coincidentally, some time ago, Mr. Wu (pseudonym) received a courier, and after opening it, he found that it was a refund leaflet of "National 12315 Platform "Beneficial Network Refund Announcement", remembering that he had indeed done a financial management project in "Beneficial Network", but later lost more than 20,000 yuan because of problems with the operation of the platform, which was very distressing. After seeing that it was clearly written on the single page that there was a "12315 platform" to protect the refund, Mr. Wu thought that the money he had invested had taken a turn for the better, so he scanned *** and added "official customer service" according to the *** given on the single page. Then he followed the link sent by the other party and clicked on the app. Immediately afterwards, the "customer service" contacted him and pulled him into a group chat of "Rights Protection and Removal Exchange 78", and the "customer service" said that Mr. Wu's "victim funds" needed to be returned by purchasing "treasury bills" on the platform.
Mr. Wu didn't understand very well, and the customer service sent a relevant ** and detailed introduction: the purchase of "treasury bills" of different values corresponds to 30% of the value-added money, and the excess value-added will be returned as "clearance funds", and the applicant can choose to purchase the corresponding value of "treasury bills" according to his original loss.
At first, Mr. Wu was a little hesitant, but when he saw that everyone in the group was discussing the issue of refunds, and many people successfully got refunds through this method, he dispelled his concerns. Under the guidance of the other party, Mr. Wu chose 30,000 yuan worth of "treasury bills" for purchase and provided his bank card number to the other party. Later, it was found that it was installed with a copycat version of the "12315" app. (Non-local cases).
In the above case.
* Impersonating the "12315" platform.
or the P2P platform "customer service" of "thunder".
On the grounds of "refund of investment funds" and "rights protection".
Induce the victim to enter the chat platform.
Then on the grounds of "purchasing treasury bills" and "paying taxes".
Trick the victim into transferring money.
So as to achieve the purpose of fraud.
If you encounter a similar situation
Please do the following:
1. Look for the official website and official channels
Do not scan the code from an unknown source*** or click on the **link**app. In addition, the national 12315 platform does not provide third-party channels for rights protection and clearance or assistance in clearance, nor does it provide treasury bills and other wealth management products. When fraudsters use the excuse of "returning tuition fees" and "rights protection and refund" to pull groups, guide third-party linked apps, and request the purchase of wealth management products for redemption and refund, we must be vigilant and not gullible.
2. The platform will not refund funds privately
If there is a refund on a failed P2P platform, the court will generally enforce the refund after the court judgment takes effect, and the platform will not refund it privately, let alone require the victim to pay a deposit, taxes, etc.
3. Consult more and verify more
If you want to know the progress of the disposal of the collapsed platform, if you have already reported the case, please consult the case handling authority for verification.
In the cyber virtual world
Be a little more cautious
Don't trust others
*: Henan Provincial Anti-Fraud Center.
Editor-in-charge: Ke Xuezi.
Capital Cyber Police.