The proportion of fraud in the category of swiping is still at the top of the list.
Said hundreds of millions of times:
Swiping is fraud" and "swiping is fraud".
But why are there still people who are deceived!?
Then let's see, how ** has succeeded repeatedly.
Because the routines are constantly escalating!!
Let's take a look at these victims around us.
01 Phishing app induces swiping
Yin found a quick way to make money when she brushed the short**, and she immediately left a message below if she was interested. Soon, Yin received a private message, and the other party sent a link to ask him to **a "**da" app. According to the registration instructions, Yin added "Reception Assistant-An An" to start the "Swiping Orders" task. Through the guidance of "An An", log in to the other party and provide the ** named "Golden Jasmine" to "brush orders".
After swiping three times, the other party defrauded Yin of a total of 110,000 yuan on the grounds that his operation error caused the principal and commission to be frozen.
02 Chat group induces swiping orders
Qiu was added as a WeChat friend by a stranger when he was surfing the Internet, and the other party said that as long as he liked WeChat, he could get a reward. Qiu believed it to be true, and through the link sent by the other party, a chat software called "douchat", and then Qiu was pulled into a "task *** group, on the grounds that investment can obtain high returns, induce him to "invest". Qiu transferred a total of 200,000 yuan to the bank account provided by the other party through online banking transfer.
The "cashing master" in the group assigns tasks.
03 Strangers add friends to induce swiping
Ah Xing (pseudonym) received a text message inviting him to participate in order farming. After adding friends, Ah Xing, under the guidance of the other party, created a mobile app called "Coupon Baby" and received the task of swiping orders.
For the first four small orders, the other party returned the principal and commission in time. Subsequently, the other party sent a large amount of brushing tasks, and after Ah Xing finished brushing, the other party said that he needed to brush three orders in a row to get cashback. Under the inducement of the other party, Ah Xing swiped a few more orders, but never got the cashback, and then realized that he had been cheated, involving an amount of 21,960 yuan.
04Link promotion induces swiping
When Xiao Han was swiping "Kuaishou" at home, she found a quick way to make money on the Internet, and she clicked on the link when she was interested, and entered a WeChat group as required. According to the instructions of the group administrator, Xiao Han** created a chat app called "BVL-GARI" and recharged 1,000 yuan in cash.
Subsequently, Xiao Han selected the task of swiping orders in the platform and completed the task according to the prompts to earn commissions. Under the guidance of the platform, Xiao Han completed several tasks in only one day and easily earned a few hundred yuan. But when it came time to withdraw, the other party asked Xiao Han to continue to recharge on the grounds that he had done the wrong task and needed to recharge before he could withdraw it, and after recharging 41,500 yuan or unable to withdraw, Xiao Han realized that he had been deceived.
05 short** likes induce swiping
Ms. Zhou received a short ** like to earn commission text message, and then added the promoter's WeChat and was pulled into a "xx task dispatch group" to brush the order.
According to the promoter's request, Ms. Zhou grabbed orders to buy virtual goods in the group and soon received a small commission. After the first taste of sweetness, Ms. Zhou began to operate a part-time job with higher commissions recommended by customer service. After she paid 9,600 yuan in advance, Ms. Zhou failed to receive the principal and commission for cashback, and then realized that she had been deceived and lost a total of 106,80009 yuan.
After looking at the above case, let's analyze the routine of **:
Step 1
* will publish the news of swiping orders through various channels such as QQ groups, WeChat groups and short**, and attract target groups under the banner of "high salary" and "easy".
Step 2
Once someone takes the initiative to contact, ** will teach the victim how to swipe the order, first give a small amount of order, and immediately return cash after completion, so that the victim can taste the sweetness, and also lay the groundwork for subsequent fraud; Next, ** will give the victim an order with a larger amount of advance payment and a higher commission, at which point the victim who has completely unguarded will do so without thinking.
Step 3
* After finding that you have taken the bait, you will refuse to pay the payment and commission under various excuses such as "the task is not completed", and say that you can only get the previous commission and advance payment after completing all the next orders; When all the tasks are completed, ** will tell you that the payment you paid before has been frozen, and you need to pay additional unfrozen funds, at this time, the victim has to pay ** unfrozen funds for the payment of unfrozen advances.
The fraud routine is escalating
Swiping + VIP fraud
*Set up on the grounds of some short**brush likes**,The same is set by the "task mentor", after gradually gaining the trust of the deceived people, they will be told that if they want to make more money, they need to join the VIP of some apps, and they need to pay a deposit to join the club.
Attracting fans + swiping fraud
The criminal gang uses free fruits as bait to "attract fans", and when the number of people in the WeChat group reaches 40, they sell it to fraud gangs in other places, and the other party carries out order fraud. In other regions, there are people who are responsible for providing bank cards to fraud gangs for "money laundering".
Anti-scam reminders
1. Brushing orders is an illegal act, and all part-time jobs in the name of swiping orders are fraud!
2. There are many kinds of scams, don't be greedy for small and cheap and suffer big losses!
3. Be wary of pyramid scheme-style fraud, and don't harm others for the sake of petty lilly!
4. Don't easily scan or click on *** and ** links from unknown sources!
*: Wuhan Anti-Telecom Network Fraud Center.
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