"Double spring" trap, beware!

Author:Suzhou Public Security Time:2022.09.27

Sudden "order order"

The standard is very high, and it is also required to specify a brand of red wine

What secrets are hidden in it?

Encountered such situations

Please be alert!

Recently, foreign police received received

The alarm of the restaurant manager Wang

Not long ago, a strange call came from Wang to Wang Mou

The other party claims to be a staff member of a state -owned enterprise

Due to the need for meals

Need the restaurant according to 38 people

Prepare dinner at 3,000 yuan per table

After receiving this call

Wang immediately got a further contact with this "customer"

Add the other party's WeChat

The two parties communicate through WeChat

OK, the dishes and beverages of the dining

Just then

The other party said that the red wine provided by Wang did not meet the dining needs

Called his leader only drinking a brand of red wine

For a while, Wang made a difficult

After asking for many parties, the local can not buy this red wine at all

At this time, the other party claimed that he knew the dealer of this red wine

Let Wang get the goods at the dealer

Prepare the need for red wine as soon as possible

Otherwise, only to replace other restaurants for dining

In order to do this business

Immediately add the red wine suppliers provided by the "Customer" as a WeChat friend

Buy a brand of red wine according to the needs of the "customer"

The supplier claims that temporary deployment of goods needs to pay the deposit first

Wang asked "customer" to pay red wine and dinner costs first

It didn't take long, "Customer" said that it has been transferred

And provide an electronic return order for mobile banking transfer

The picture shows that the relevant fee has been completed 32,000 yuan

For the sake of stability

Wang Mou first query whether the money is received

But I found that I did not receive the money late

At this time, "Customer" explained

Because public accounts transfer to private accounts

Two hours of delay to account

At this time, red wine dealers are still urging to make money as soon as possible

Otherwise, this wine is too late to ship today

In the end, under the "double reed" scheme of "customer" and "red wine supplier"

Wang paid a deposit of 10,000 yuan

Wait after the incident, it has been deceived

The following editors will be revealed for everyone

The method of scamming cheating

1

First of all, one of them plays customers, and contacted restaurants and hotels by calling or WeChat to show that they need to dine, and they involve great value.

2

Specify the high -end red wine of a certain brand to the restaurant or hotel, and this red wine is definitely not in the store, and even the city where it is located cannot buy the designated product. When the victim said that he did not have this wine, the scammer would provide him with a contact information of another "red wine dealer", saying that he had been buying red wine here. In fact, this so -called "red wine dealer" is played by scammers.

3

After the victim and the scammer agreed to buy red wine related matters, the victim would ask the victim to pay a certain amount of money first to buy red wine. After the transfer, the victim was deleted.

Police reminder

There are many ways to deceive the scammers. There are not necessarily the truth, and it cannot be fully believed. The screenshot of the transfer can also be forged! Intersection When receiving a strange phone call, keep a sober mind, especially when involving large economic exchanges, be vigilant. Do not pay related fees first without confirmation in person!

Edit | Xia Mingming

Nuclear | Zhang Lanzhi

Laiyuan | Suzhou Anti -Communication Network Fraud Center

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