"Have you been lied to?”
Have you recovered your losses?”
I'll help you" for people who have had the experience of being scammed.
This kind of "snapping service" is like a beam of light.
Mr. Wang is such a "lucky" person.
He was cheated out of money on a ** platform.
Just as he was hesitant, helpless, and frustrated.
Hope arose—
He was invited to join the "Victims' Alliance".
Gather wisdom to recover the defrauded money.
I didn't expect to be fooled again.
Case review
On November 20, Mr. Wang received an unfamiliar number, "I heard that you were deceived on the virtual platform**, is there such a thing?".”
Mr. Wang was stunned when he heard this, and it was really true. "Yes," Mr. Wang blurted out, "how do you know this?"”
The other party claimed to be surnamed Shen, and said that he heard about Mr. Wang's deception from a friend, "I have also been fooled, let's find a way to recover the money together, okay?""Okay, okay!Mr. Wang will be skeptical.
As a result, Mr. Wang was dragged into a QQ group, and the members of the group claimed to be victims of fraud and formed an alliance to recover their hard-earned money.
One day, a netizen said in the group that he had a friend who recovered some of the money through a law firm in Beijing, and at the same time sent a few ** to recover the money.
Mr. Wang's heart moved, and he immediately contacted this netizen. Netizens said that they wanted a software to complete the online processing.
Through this software, Mr. Wang became friends with Mr. Zhang.
Mr. Zhang, who claimed to be a lawyer at a law firm in Beijing, asked Mr. Wang to truthfully inform him of his identity information and bank card number.
Mr. Wang complied one by one. Subsequently, Zhang asked Wang to ** a software called "Venice Lottery", saying that the defrauded money could be recovered through the software.
Mr. Wang followed the prompts. Scan *** to transfer 2,000 yuan first, and the system will then return 2,450 yuan.
Keep doing it, and your defrauded money will come back. Mr. Zhang instructed.
However, there was a "delay" after the first few successful returns, and the 15,000 yuan transferred after that could no longer be cashed.
Mr. Wang knew that he had been deceived again.
Scam routines
Step 1: Impersonate the victim and cast a wide net. Fraudsters pretend to be victims of the same scam, claiming that their friends have recovered the scam money, causing the victims to let their guard down.
Step 2: Provide evidence to gain trust. Fraudsters organize multiple people to impersonate victims, and provide stolen money**, law firm certificates, etc. to gain trust.
Step 3: Induce ** scam software. Fraudsters use the recovery of defrauded money as a bait to induce the deceived person to defraud the app.
Step 4: Induce money to save losses. In the name of "recovering the defrauded money after investing money", fraudsters are actually backstage manipulating the early rebate to induce the deceived to increase their financial investment.
Step 5: Keep inducing transfers. When the victim increases the amount of money, the fraudster will use the system delay as an excuse to trick the victim into continuing to invest, until the victim realizes that he has been scammed, and the other party blocks him.
Internet police alert
1. Be cautious about unfamiliar calls. Don't be gullible when you receive a stranger**, especially when it comes to money transactions, so be vigilant.
2. The information claiming that you can recover the fraudulent money on your own is false information. The return of fraudulent money needs to be carried out through a standardized process, and the public, procuratorate, and legal authorities will not let the victim pay the money first and then repay the money.
3. If you find that you have been deceived, please save the chat records, transfer records, etc., and call 110 to report to the police in time.
*: Jiangsu Internet Police.