For Chinese citizens' "exchange of two to cheat", there are always one party!An important reminder of the Embassy ...

On July 1, the Chinese Embassy in Serbia reminded to be alert to new types of online fraud -exchange of exchange.

Recently, Belgrade had a exchange fraud case against Chinese citizens: Chinese citizen A wanted to replace the euro with RMB, contact Chinese buyer B through WeChat, and the two sides agreed to trade in person. After receiving A's euro cash, B transferred the corresponding amount of RMB to the agreed account in advance, but A standing in front of B did not receive remittances. The two sides knew behind the WeChat identity that they were deceived by two different WeChat signals.

Fraud: Liar (impersonating state -owned enterprise employees) posted foreign exchange trading information in the WeChat group. After obtaining the trust of the seller and buyer, two different WeChat signals were used to conduct the trading of both parties to the buyer and seller in person. The scammers are named "the benefits of the benefits and cannot be said to the outside world", and the buyers and sellers are required to trade only transactions and not speaking. Once a foreign exchange transaction occurs, the result must be that the soldiers pay the cash, but they cannot receive the RMB that the buyer has transferred; There are always one party to be deceived, and the scammer's success rate is extremely high.

The Embassy in Serbia reminds: The case of "changing the exchange" is extremely deceived. Please remind each other in Saiye to prevent each other and prevent it. If there is a need for exchange for exchange, a regular bank transaction should be selected.

Daily Economic News Comprehensive China Embassy in Serbia

Daily Economic News

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