The essence of scamming
The essence of scamming isDo 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 that do not require 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 and credit needs to be repaired, until finally swallowing all the victim's money.
Swiping fraud is currently the most common telecom network fraud, mainly in the form ofRecruit part-time swipersTo find a job, you need to do task swipingand other forms of complex fraud.
one
Part-time scams
Wu received a strange ** 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 "assistant".Follow the instructions of the "assistant" to purchase the corresponding products online and send a screenshot to the "assistant"., so as to obtain the corresponding profits, because Wu wants to earn moreAnd according to the instructions of the "assistant", he transferred 55,000 yuan to the designated accountAfter the transfer,The other party told him to singlesubThe amount of tasks is 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.
**Tips
Brushing is an illegal act, and information such as "swiping", "doing tasks" and "receiving red envelopes" posted on the Internet are all traps. II. II. II
Short** scam
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 *** to install 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 received a commission, and then the other party used Wang's operation as the reasonAsk Wang to transfer money to the bank card account providedunlocked, 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.
**Tips
There is no such thing as pie falling from the sky, where it isPosting easy money information onlineare all **, the masses should be aware of itThose who need to transfer money first and then benefit are scamsDon't transfer money to an unfamiliar account.
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 unqualifiedHowever, you can "make up the test" by doing the brushing task, and you can get a rebate of 16 yuan for every 500 yuan of the brushing task.
Then Li transferred 4,085 yuan to the other party's bank cardBut 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.
**Reminder
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 it is also important to be vigilantAnyone 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 sentencesAll swiping orders is a scam! Brushing is illegal in itself!! The methods of scamming are not unfathomable, but they capture the psychology of people, everyone can be a potential victim, and everyone needs to strengthen their precautions.
**Reminder
No matter how the fraud method changes.
Swiping scams are inseparable.
The process of "advancing funds".
Don't transfer money to unfamiliar accountsOnce you encounter a scam.
Please keep the remittance or transfer voucher handy.
And call the police immediately