Note often!You may be stared at this kind of scammer!Someone was deceived 310,000 in the afternoon!

Just one afternoon

She was deceived 310,000 yuan

01

Entering the game

Invited to work part -time to make dubbing

Two days of rewarding more than 50 times

Xi'an Civil Chenghua (pseudonym) often sends some videos through Douyin. On September 8 this year, a "netizen" letter said that her voice was very nice and asked if she was interested in participating in the dubbing recording. Cheng Hua said that she was usually sufficient, and she agreed. According to the other party, the audition is 50 to 200 words, and the remuneration is "ranging from 10 yuan to 45 yuan". "I downloaded the 'Guosheng Culture' APP according to the guidance of the other party."

Cheng Hua said that "netizen" claims to be Liu Ting and has worked part -time for more than a year. The reason why she downloaded her download software was to obtain commissions, and said that the "national victory culture" platform had free training and counseling, and then guided her to add platform Li teacher. Teacher Li invited her into the dubbing exchange group in the software and made auditions on her. On September 9, she received a 20 yuan audition fee. She told Liu Ting that the other party claimed that the audition was returning money according to the sound.

Subsequently, Cheng Hua contacted Teacher Li, and the other party said that she needed to participate in an anchor reward to become the guarantee user of the platform. Each of the points for each order, 60 points can get a recording device worth thousands of yuan for thousands of yuan. Cheng Hua said that because the exchange group is in the sun, and someone has always talked about the parents, she feels very real, so she contacted customer service to recharge to participate in the reward task. income."

Cheng Hua first tried to recharge 200 yuan, completed a reward task of 205 yuan, and received a rebate of 3.08 yuan. After recharge 500 yuan, complete the reward task of 429 yuan, get 6.44 yuan rebate ... According to the software background information, from September 9th to September 11th, Cheng Hua conducted a total of 52 rewards tasks. It ranges from 200 yuan to 800 yuan, and each task rebate is about 10 yuan.

02

Routine

From the "group rewarding order" to a large withdrawal upgrade

Advantage of more than 310,000 yuan in just afternoon

On September 10, when Cheng Hua was receiving the platform for rewards, he encountered the situation where the order could not be withdrawn. After contacting the customer service, the other party claimed that the emergency group appreciation order she matched was a joint order type. Generally, there were 1 to 3 orders. The third order is free, no need to deposit. She recharged 2,200 yuan in three strokes as required, and soon received a return of more than 2,300 yuan.

At about 12 noon on September 11, Cheng Hua received another 5,500 yuan reward task, which was 82.5 yuan. Cheng Hua said that she had completed 52 orders at the time, and only one step away from 60 points, so she was recharged, but after recharge, she found that she could not withdraw. After contacting the customer service, the other party said that she encountered a large group reward order, which needed her to complete 3 orders to withdraw.

Cheng Hua wanted to give up, but the customer service told her that if the order was not completed, the system would not be able to settle the payment, so she decided to continue the recharge. The second single reward task is 25500 yuan, and the rebate amount is 382.5 yuan; the third single reward task is 68,000 yuan, and the rebate amount is 1360 yuan. Cheng Hua said that although the three orders were completed, the customer service still could not refund her. "The customer service said, because during the process of checking the payment of the payment, it matched the order task by myself, which led to the group reward task to be derived to the 4 united single single single single single single single single single single single single single single single single single single single single single single single single single single single single single single single single single single single single single single single single single single single single order to 4 union single single single single single single single single single single single single single single single single single single single single single single order to 4 union single single single single single single single single single single single single single single single single single single single single single order to 4 union single single single single single single single single single single single single single single single single single single single single single single single single single single single single single single single order , Need to complete the new task again to submit the system settlement. "

Cheng Hua said that the fourth single rewarding task was 86,000 yuan. She bluntly said that she had no money. The customer service said that the funding problem had to find a way to solve it by herself, or seek help from her superior Liu Ting. She asked Liu Ting that the other party said that she could cash out 10,000 yuan through Huayan to help her. "I don't think I can't solve the problem, so I didn't borrow it." In order to cash, she completed the money for 86,000 yuan, but she still couldn't withdraw the cash withdrawal. "The customer service said that my return amount has exceeded the normal return authority. It needs to upgrade the supreme members to return the payment. It needs to be recharged by 128888 yuan. After that, the money will be returned to the account."

Cheng Hua asked Liu Ting and the exchange group, and the exchange group said that the payment could be returned after the requirements were completed; Liu Ting told her that a large amount needed to be issued to withdraw, because the company would be reviewed by the CBRC ... Cheng Hua said, raising money, raising money After completing the reward task, the customer service stated that the return application has passed the review and will be completed on September 12.

On September 12, Cheng Hua asked the customer service withdrawal, but the other party said that the Supreme Member needed to recharge 200,000 yuan to activate it before she could return to the payment. Then she realized that she was deceived and reported to the police station in the area.

03

review--

During the transfer, the bank also called reminder

But she thinks "this money can come back"

On the morning of September 14, a reporter from the China Business Daily met Cheng Hua. Talking about the transfer, she said that she seemed to be hypnotized at the time. She did what others said, and it was too late when she was cheated. ","

According to her transfer records, at 12:19 at noon on September 11, to 5:05 pm, in just a few hours, Cheng Hua conducted a total of 8 transfers, totaling 31,5400 yuan. Cheng Hua said that during the transfer, the bank staff found that her transfer transactions were frequent, and she also called to remind her to be careful of telecommunications fraud, but she couldn't believe, "I think this money can come back."

According to the chat records in the "National Sheng Culture" APP, in the entire "scam", Cheng Hua communicated with customer service, Liu Ting, Mr. Li, and a training exchange group. From time to time in the training group, there will be so -called "members" sun -exposure, sunburn orders, and exchanges, and be responsible for giving up the atmosphere; Teacher Li guides Cheng Hua to start a reward; Liu Ting is responsible for talking with Cheng Hua about his parents' shortness. When the order is large, the other party is constantly allowed to recharge and complete the order through words; customer service continues to provide a transfer account, and urges it to transfer the task as soon as possible. Cheng Hua said that she didn't realize that she was deceived until the other party asked her to spend 200,000 yuan to activate the supreme member. They sang the "double spring", Liu Ting was a white face, and the customer service was black face. They all came to lie to her. "Until September 13, Liu Ting was still advising me to recharge repayment ... This scam Among them, I feel that I am a lamb to be slaughtered. "Cheng Hua's" Notice of File C case "shows that on September 12, the case was investigated by the Public Security Yanta Branch for suspected fraud. At present, the police are investigating.

Source: China Business Daily, Fraud Deficiency Data

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