The fake platform is free first, and it can be "really expensive" in the back: new online fraudulent surgery is staring at physical merchants

Establish a false e -commerce platform, a manufacturer settled in the illusion, and seduce victims to invest in step by step ... A new Internet fraud mainly targeted at traditional physical industry merchants is confusing, and it is urgent to cause vigilance.

Photo by Li Yan, an e -commerce industry park

Investment of more than 400,000 pieces

"Hello, President Liu, I am the customer service of Company D. We are doing Internet operation promotion services. To understand that you have this need, we can help you build an e -commerce platform and do online and offline promotion ..."

When a call from advertising sales before, Liu in Sichuan would habitually refuse and hang up. In September 2020, when a call from "Internet operations and promotion" came, Liu hesitated. Considering that he wanted to expand his business, he agreed with a try mentality.

Company D, the manager of Company D, met Liu Mou offline, and proposed to provide a free operation and promotion service to create an e -commerce platform for Liu, and attracted other merchants to settle in. "Merchants need to pay for the settlement expenses. We are based on three or seven points. We are three and seven of you. If you set up a transaction on the platform, you will also get a certain amount of benefits." Zhou said.

There are promotion and benefits. Liu feels that this business is feasible, so he signed a contract with Company D. A few days later, the network platform was completed, and Liu quickly paid 3,020 yuan to purchase domain names and obtained two domain name certificates.

Soon after the network platform was established, Shanghai Technology Co., Ltd. contacted Liu, saying that many businesses wanted to settle in the network platform, but the server could only accommodate 50, and the rest of the merchants had failed to settle in. They also asked the platform to pay risks such as risks. Under the guidance of Company D, Liu successively purchased server, security control and qualifications for product filing to solve the problem.

An Anhui technology investment company contacted Liu, and proposed that there was a security risk of a platform, and continued to use the reason for merchants to use the platform and other reasons to allow it to expand servers, firewalls and other services on Company D.

Liu was convinced by Company D. In order to solve the various problems of the platform, it spent more than 400,000 yuan. In December 2020, when Liu contacted Company D again, it was found that company D had been seized by the public security organs. He suddenly realized that he was deceived.

Most of the victims are physical industry merchants

In November 2020, the Hubei Police and the Sichuan police joined forces to destroy the two verses of Company D in one fell swoop. According to reports, after auditing, the total amount involved in Company D in one year reached more than 36 million yuan, and more than 100 victims were spread all over the country.

The prosecutor of Hubei Province, Hubei Province, who hosted this case, said that this kind of fraud cases in the name of free e -commerce operation services and continuously harvesting the victim's money money are rare. Most of the victims knew later.

"At that time, I went to Company D and saw the manager Zhou Mou. I visited the environment and operating status of the entire company. Zhou also introduced my professional advantages to me in the company's special organization." Liu told Ban Mao to talk about reporters, reporting that reporters, reporters, reporters that reporters were discussed in the reporter that reporters were discussed by reporters. At that time, I didn't expect that it would be a fraud company.

Prosecutors told Banyue Talking about reporters that the e -commerce platform does not have normal networking, settlement, and trading functions. Merchants, transaction data, and dynamic information on the platform are all D company gangs as confusing victims. Through technical means, fictional operations operate The illusion.

In this case, shortly after the e -commerce platform was established, there was a investment company consulting the victims. In the name of entering the e -commerce platform, it proposed that the platform exists in "insufficient server capacity" and "security warnings". Essence

During this period, the victims did not only invest in or not, but the investment was far greater than the income. According to the police, Liu obtained a total of 80,000 yuan of merchants settling through the platform withdrawal. He believes that through continuing investment, more benefits can be obtained by solving the platform's problems, but he did not expect that company D, China Merchants, and merchants were actually a group.

Prosecutors introduced that most victims were merchants engaged in traditional physical industries. They knew about the Internet and had an urgent need for Internet promotion, so they became the target "customer" of fraud gangs.

Police and prosecutors said that in recent years, the number of new types of criminal activities implemented by using the Internet and other technical means need to increase its strikes. At the same time, in the face of the so -called "three -seven -point high income" temptation in this case, we must be vigilant and seriously distinguished.

Data-nickName = "Data-ALIAS =" BANYUETAN-WEIXIN "Data-Signature =" "Chinese First Moon" "Half-Month Talk" official micro-micro, helps you analyze political, economic, and commercial events, interpret social development every day, and interpret social development.Taste the life of life, your political and economic consultants, learn good teachers, and live friends. "Data-from =" 0 " /> Source:" Half Moon Talk "2022

Reporter Banyue Talk: Tanaka Quan | Editor: Sun Hao

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