Online scam scam | Routine is simple, but someone is always deceived!

Author:City compartment public securi Time:2022.09.06

When it comes to brushing, many people are very clear: brushing is fraud! However, scammers often disguise themselves as "sending benefits" and "recruitment part -time jobs", so that many victims who scam scams do not know they are participating in the order until they call the police!

Retrospective

On August 2, 2022, Cai Mou received a text message in the jurisdiction that Cai Mou used a certain courier service for more than 9 times. Copy the link in the SMS through Alipay, and he could receive a kettle for free.

Cai Mou copied and opened the link, but the page that jumped to the "Kubo Shi" APP was downloaded. Cai Mou downloaded and installed the app and registered the account. Subsequently, Cai was pulled into the app to experience the gift welfare group. The owner asked him to add customer service staff. The customer service staff told Cai to reply to the receiving address in the welfare group and complete the signing in within the specified time. Essence

After that, Cai completed the group sign in under the guidance of customer service staff and received commission. Cai, who tasted the sweetness, completed the BBS daily, and continued until the ninth day. Customer service staff asked Cai to participate in a public welfare event. The points obtained by the event can be withdrawn with the principal. Cai Mou listened to the customer service staff to recharge 128 yuan first, and chose a order task and confirmed the payment. After completing the operation, Cai's APP personal account points increased, and successfully withdrawn to personal bank card.

Subsequently, under the inducement of customer service staff, the amount of recharge was getting larger and larger, and he began to participate in the completion of 5 orders in a row. The commission promised by the customer service staff was getting higher and higher, but it was necessary to complete it to withdraw. Essence

After Cai completed 5 units in a row, the customer service staff said that the system detected that Cai had a private operation and caused the task to fail. It was necessary to complete another 100,000 yuan task form to complete the task and withdraw. The bank card will also be frozen. At this time, Cai realized that he was deceived and had a total of 103002.43 yuan.

Be wary of common routines for online ordering

At the beginning, scammers will use the practice process of practicing order to allow victims to buy about a hundred yuan of goods. The victims often feel that the amount is not high, and try to participate. After the purchase is successful, the scammer will quickly take the shopping principal. He returned to the victim to return the commission. Subsequently, the scammers will continue to operate many times according to this process to gradually obtain the trust of the victims.

After gaining the trust of the victims, the scammers will ask the victims to continue to buy online, and the unit price of online shopping will become higher and higher, and the commission promised will become higher and higher. However, after the victim completes the large order task, the scammer does not pay the principal and commission, but notify the victim to complete the continuous task to withdraw.

After the victims such as scammers completed the continuous tasks, they used system failures, transfer delays, account freezing and other reasons to trick the victims to transfer remittances to the thawing account, until the victim found that they were deceived.