When the anti fraud was carried out, the landlord was defrauded of 1 million!Recently, such perfect

Mondo Social Updated on 2024-01-31

It's obviously renting out an idle vacant house.

Why did you start buying investment and wealth management products?

Obviously, I see that the benefits are increasing day by day.

Why can't I take it out?

The landlord of Lishui, Zhejiang.

How to step into the **The "get-rich" trap

Let's take a look at the case.

Give scammers a new skin

Lower victim vigilance

On December 20, 2023, an unknown man called to ask Ms. Wu if she had a vacant house for rent, and after receiving a positive answer from Ms. Wu, the other party said that she wanted to add WeChat for a detailed discussion. I learned through WeChat communication,The other party currently works for the Shanghai ** Stock Exchange, and now needs to rent a long-term house in Lishui due to official needs, happened to find Ms. Wu's rental information posted on the Internet, so I contacted Ms. Wu through the online information.

Source: Internet

Get a "small profit".

The victim was convinced

The other party said that due to special work reasons, he could know the internal transaction data of the unit in advance, and now he needs to pass Ms. Wu's transaction test, and he can provide the account number and fundsMs. Wu thought that she had no loss, so she agreed。According to the ** and account information provided by the other party, Ms. Wu logged in to the other party's investment account and purchased the designated products as required. After a short-term observation, Ms. Wu found that the platform was profitable, coupled with the other party's invitation to participate in the investment, Ms. Wu created her own investment account on the ** and invested according to the other party's requirements. After a few transactionsMs. Wu was able to make a profit and withdraw a small portion of the funds, and since then, she has been convinced that she has borrowed money to increase her investment.

Source: Internet

Pay the deposit to unfreeze the withdrawal

The victim discovers that he has been scammed

A few days later, Ms. Wu found outThe funds in the account are frozen, and the system prompts that a deposit of more than 200,000 yuan can be unfrozen and withdrawnAt this time, Ms. Wu realized that she had suffered from telecom network fraud and suffered a total loss1,000,000 yuan

Source: Internet

**Reminder

This is an example of a "skin" in renting

Fake online investment and wealth management scams carried out.

case. The tenant "let the landlord, Ms. Wu, try it on the platform."

It's just to cheat trust.

The small amount of money added to the previous few times can indeed be withdrawn smoothly.

As a result, Ms. Wu let her guard down and became convinced.

And those so-called investment betting platforms

In the hands of **, the data can be modified at will

The moment you are deceived into making a transfer.

It doesn't matter how much the platform balance has increased.

What a huge benefit.

The money transferred out is gone, and there is no return.

Scams come in many forms

Eventually, they all let you transfer money

Keep your money in check

Think before you transfer

*: Jinzhou Internet Police.

Related Pages