In recent years, there has been a fraud in the form of swiping orders.
The incidence rate is getting higher and higher.
The means are also constantly being renovated.
A common fraud in the past.
Gradually, converging with other types of scams.
presentedComplex scamsNew features.
Let's take stock of it.
Scamming is common.
All forms of fraud.
Avoid everyone entering.
A trap for fraudsters.
Multiple forms of fraud
Brushing orders + online part-time jobs
Fraudsters will publish false recruitment information through text messages and various social software, asking victims to earn commissions online in the name of recruiting part-time jobs, and deceive the victim's trust through some free small tasks such as "looking" and "liking and following", and then let the victim's **app continue to transfer money and swipe orders in the name of "turning a regular task" and "upgrading task".
Swipe + give gifts
Fraudsters will impersonate various formal enterprises (such as e-commerce platforms, express delivery companies, telecommunications companies, etc.), in the name of distributing benefits and giving various gifts, asking victims to join group chats, ** swiping apps, at first they will let the victims do some free small tasks, and when the time is ripe, let the victims start to transfer money and swipe orders.
Brushing + online gambling
Fraudsters will use swiping orders to do tasks as bait to lure victims to advance money to online gambling platforms to "press the size". Through the early stage of swiping, the victim has already developed trust in the fraudster, and often agrees to give it a try. Subsequently, the fraudsters will let the victim invest a small amount of money to "suppress the size", and the victim will "make a steady profit without losing money" and "win all battles" in the early stage. When the victim invests a large amount of money, the APP account will show a huge "profit", but when the victim wants to withdraw money, the fraudster will refuse to withdraw to the victim for various reasons, and continue to induce the victim to continue investing until the victim is defrauded of all his money or realizes that he has been cheated.
Swiping + Internet pornography
Scammers post messages on some pornographic apps, claiming to offer a variety of apps that seduce victims. After the victim has the app, there will be customer service who will take the initiative to contact the victim, claiming that the service can only be provided after the account is registered, and the service can only be provided after the task is completed, and at the same time ensure that as long as the victim agrees, there will not only be a "mentor" to guide the task, but also a beautiful woman will provide free door-to-door service, and there will be absolutely no loss. Once the victim falls for it, the fraudsters will empty their wallets.
Analysis of the routine of swiping fraud
Drainage in the early stage
Publish part-time advertisements through webpages, text messages, social software, short ** platforms and other channels"Stay at home, high commissions".or toPornography and free giftsIn order to bait, recruit "swipers", "likers" and "promoters", and once a victim is "hooked", they will be pulled into the chat group of "doing tasks".
Small rebates
After joining a chat group, the fraudster will put the victim in the groupClaim the "Starter Mission"., the "task" is mainly to improve the trading volume and credibility of the platform merchants, pay attention to relevant accounts, and brush fans for short ** likes and comments. After the victim completes the "Newbie Mission", the fraudster will:Fast return of small commissionsto deceive the victim into trust.
Induce ** swiping app
On the basis that the victim completes the previous task and makes a profit, the fraudster usually will:Arrange for someone to spread screenshots of their high commissions in WeChat groups, luring the victim to do "advanced tasks" with a fake order swiping app. Subsequently, the fraudsters use "the more recharge, the more orders grabbed, and the more rebates" as bait to trick the victim into advancing funds to recharge in the swiping app, but in fact, the victim's funds have already been transferred to other bank accounts, and the amount displayed in the victim's app account is onlyVirtual Digital
Complete the scam
When the victim completes the task and wants to withdraw money, the fraudster will set up many obstacles, using various excuses such as "the task is not completed", "card order", "abnormal operation account is frozen", etcRefusal to pay principal and commission, or even trick victims into increasing investmentto defraud more money. Once the victim finds out**, the fraudster will cut off all contact.
How to identify scams
Almost all scam** domains are a mix of uppercase and lowercase letters and numbers, not at the end of the domain. cn or. com, but other characters. When you see someone asking you to click on this kind of link, be sure to say no.
Regular apps usually don't ask for an invitation code, registration code, etc., so be vigilant when you see an app that requires an invitation code to be used.
The common feature of all online swiping is:"Do tasks to earn commissions"., most of the "tasks" are "like short**", "pay attention to *** recharge to get rebates", "advance funds to brush sales" and so on. Don't trust someone who asks you to do a task for a commission.
Online swiping itself is illegal.
Don't be fooled by high payouts.
You can't believe it by chance.
*Promise of rebates.
So as not to encounter a serial **.
*: Shanghai Internet Police).