When the swiping fraud is replaced with a new vest.
Help the Internet celebrity vote on the list.
Will you get caught?
Recently, Ms. Huang, a citizen, made money on the Internet for "Internet celebrity list", but who knew that she had stepped into a trap designed by fraudsters.
After being deceived, Ms. Huang still wanted to continue to recharge to the platform, but fortunately, she received an early warning from the anti-fraud police to dissuade her from further losses.
Real-world examples
Recently, Ms. Huang received a job posting while swiping her mobile phone.
Ms. Huang, who happened to be unemployed at home, added the other party's QQ to learn more.
After passing the application, the other party immediately pulled her into a QQ group chat.
Some tasks will be posted in the group chat from time to time, and Ms. Huang can receive small red envelopes ranging from a few yuan as long as she follows some Douyin accounts according to the account provided by the administrator.
In just one night, Ms. Huang received a commission reward of nearly 100 yuan.
Subsequently, the group management released a message saying that there are some new tasks to list the Internet celebrity Douyin account, and the reward will be more generous.
Ms. Huang, who tasted the sweetness of profit, was convinced.
So, Ms. Huang set up a software according to the link provided by the other party, and found that there are some functions such as "like, follow, and help" in the platform, and as long as you invest a certain amount, you can get the corresponding rebates.
She tried to top up a certain amount first, and soon the rebate was successfully withdrawn to her bank account along with the principal.
This made Ms. Huang more convinced of this software, and immediately recharged, but this time it prompted an operation error and needed to be recharged.
According to the request, Ms. Huang recharged again and encountered a joint order task and asked to continue to recharge.
At this time, she didn't realize that she had fallen into the trap of **, and when she tried to withdraw the funds in her account, it showed that the credit score of the account was not enough.
Ms. Huang recharged one after another to purchase credit points according to the requirements, but when the recharge was completed, she still could not withdraw the cash, and the other party asked to recharge again.
Just as she was about to operate, Ms. Huang received an early warning from the police of the Zhuhai Anti-Fraud Center.
Under the persuasion of the anti-fraud police, Ms. Huang realized that she had been deceived and lost a total of more than 180,000 yuan.
Parsing
Lure you in the hook
* Post job advertisements on various social platforms, send text messages, and even add you directly as friends, under the banner of "high salary" and "easy" to make your heart move.
Grow big with a small amount
In order to deceive trust in the early stage, ** will give small profits, and when you fall deeper and deeper, ** will return more with a large order** you will brush a big order, earn more money, and even let you take out a loan to brush the order.
Sink deeper and deeper
* It will refuse to pay for goods and remuneration under various excuses such as "task not completed", "card order", "not according to operation", etc., and constantly encourage you to continue to swipe the order, or say that you need to remedy and ask you to continue to recharge. If you listen to the words of **, if you want to get back the previous principal and remuneration, you will lose more.
"Hit the list", "help" and "cashback" should not be trusted.
Rebates for swiping orders. It is a violation of the law in itself.
All requests for advances.
Part-time swiping orders for serial tasks.
It's all a scam. There will be no pie in the sky.
There is absolutely no such thing as a good thing that is not earned for nothing.
Earn legal wages on the ground.
is the right way. If you find out that you have been scammed.
Keep the evidence in time and call the police on 110 as soon as possible.
In the face of endless online fraud "routines".
*It is recommended that you memorize it.
"Anti-fraud formula".
Online dating + group membership + investment =
Scams
If you receive strange dating information on the Internet, you are heartbroken, thinking that you have met true love, and the other party will continue to "draw cakes" to you in the future, guiding you into the so-called investment and financial management platform
**Reminder
This is a typical "pig killing plate", is a typical online dating category**, fraudsters add friends through the network, with emotions as bait to slowly gain the victim's trust, after determining the relationship between friends or love relationship, they use rhetoric to wait for the victim to join the group, ** unknown APP for financial investment, by creating a false profit atmosphere so that the victim falls step by step, and finally the people and money are empty.
Express pick-up card + do task + rebate =
Scams
If you receive a "pick-up card" or "red envelope exchange card" by express, you think that you can redeem small household appliances and receive gifts by scanning the code, but you don't know that you are pulled into the so-called "do the task" group and brush the order with a small rebate
**Reminder
This is a typical drainage method fraud, the method is to withdraw goods or receive red envelopes at 0 yuan as bait, attracting people who do not know the truth to scan the code into some drainage WeChat groups, and obtain the trust of the victim with a small rebate in the early stage, and then be blocked after the victim recharges a large amount, and finally the funds are defrauded.
Public security + you committed a crime + safe account
Scams
When you suddenly receive a call from a self-proclaimed public security and law enforcement agency saying that you are suspected of violating the law and that you must cooperate with the investigation, and ask you to immediately transfer funds to a safe account of unknown **, it is 100% fraud!
**Reminder
This is where criminals can impersonate the public procuratorate and other departments through ***. The public security, procuratorate, law and other departments will not transfer to each other**, let alone the so-called "safe account", will not allow citizens to transfer money to the so-called "safe account", and will not issue legal documents such as wanted warrants, detention warrants, and arrest warrants to the parties point-to-point through the Internet.
Points Redemption + Fishing** + Controls =Scams
If you receive SMS prompts such as "points exchange" and "points clearing", you can directly click on the link without too much suspicion, fill in the bank card, mobile phone and other information through the page prompts, and then ** the so-called security control, then you have been deceived!
**Reminder
Fraudsters pretend to be mobile phone operators to send the so-called official number, but the ** inside is actually phishing**, once entered, they will be induced to enter the account, password and other information, and then through the so-called security control for Trojan horse implantation, using the victim's information to steal account funds.
Online purchase refund + fake link + verification code =
Scams
If you receive a refund from the customer service of a shopping platform**, you will be refunded in the name of a problem with the goods, so you enter the refund link through the refund link**, once you enter the bank account number and password, your account funds will be stolen!
**Reminder
Fraudsters pretend to be customer service of e-commerce platforms or logistics express delivery companies, falsely claiming that there is a problem with the goods purchased by the victim online, and induce the victim to click on the link to enter the fake refund** on the grounds of "claim refund", fill in information such as bank card and mobile phone verification code, and take the opportunity to steal funds from the victim's account.
Pretending to be a leader or acquaintance + borrowing money in a hurry =
Scams
Through **, text messages, social software, etc., claiming to be an acquaintance or boss, asking you to transfer money on the grounds of "serious illness", beware of fraud!
**Reminder
Fraudsters deceive the victim's trust by stealing the account or disguising the avatar nickname of relatives and acquaintances, and then imitate the tone of the acquaintance and ask the victim to transfer and remittance. Whenever money is involved, it must be verified in person, and it cannot be easily transferred!
Prevent telecom network fraud.
Keep in mind. Six no: Don't be gullible, don't disclose, don't send money, don't scan the code, don't click on links, don't answer transfers**.
Three questions: In case of a situation, take the initiative to ask the police, the bank, and the parties.