Bao Ma wants to earn a "undercover" brush group exposure network fraud "routine"

"If you advertise, you can participate in 20-50 years old. You can work at home when you are free. You can earn 100-300 a day." Recently, the young lady (pseudonym) who lives in Mudanjiang City will be collected in the application of a friend of QQ In this way. As a full -time Baoma, she can make money at home to move her fingers. The salary is still out of time. The ladies feel that this part -time job is very reliable, and she will not help but pass the friend's application. I never thought, it was such a simple move, but it made Ms. Dai regret.

The single group where the ladies are located

After Ms. Dai added this name with a symbol, she was pulled into a group chat. Download an app. "After downloading, Ms. Dai made a small commission as required. "In seconds, I only brushed three times and earned 40 yuan." But not long after, the administrators in the group released new tasks and purchased a financial product. The administrator said that the higher the product amount, the more you earn. For example, the price of the product is 666 yuan. After the purchase is successful, it returned to 888 yuan, and a lot of screenshots of the successful payment and WeChat accounts were exposed in the group. It is precisely because of these temptations that Ms. Dai started to take orders to do the "big" task, and transferred thousands of yuan from multiple channels to the designated account, all of which were used to pay for the principal. But when she wanted to withdraw the commission again, she could not succeed anyway. At this point, Ms. Dai realized that she was deceived and then called the police.

After being deceived, Ms. Dai wants to contact the scammer through the way of transfer, but it doesn’t help

Through the clues provided by Ms., the reporter successfully "undercover" the order group, and learned in detail what "cat greasy" in these groups. The reporter first tried to add the "Assistant COCO" that I have been contacted with Ms. Dai. The other party did not apply for it. In the following half an hour, several new application requests appeared in the reporter's QQ friends application list, and some could even be on When saying hello, the last word of the reporter's name accurately said, like an acquaintance.

A friend received by the reporter for verification

After adding a friend, the reporter was quickly invited to enter the group by the other party. The process of doing the task is similar to that of the acting lady. After scanning the code, the "group owner" has announced the task of the 4 union one after another, and said that "the activity cannot break the order, otherwise it will not be able to receive the joint order reward. The first three" tasks " They are all very simple. These "tasks" are paved for the ultimate "big order" of Ms. Shi.

After the reporter joined the single group, the administrative administrator was released the task

"Task" in the single group

Finally, the most important "big order" is here: download an app called "Jintundun", register an account with his mobile phone number after downloading successfully, and add a "receptionist" to someone for WeChat friends. Provide an invitation code. After filling in, you can enter the APP to complete the order task to receive the "commission". The reporter could not find this app named "Jintun" in the mobile phone application market. It can only be downloaded through the link in the single group.

Ms. Dai told reporters that after the download was completed, it actually entered the final network closing stage of the trap designed by the "scammers". After completing the ordering task, they returned to cash, but these amounts are much larger than in the previous group chat, and some of them even exceed 10,000 yuan. When someone chooses an order in the APP, the scammers will refuse to pay the principal and remuneration with various excuses such as "unfinished task", "card order", "account number frozen", and continue to encourage the victims Only by continuously applying to get the previous principal and remuneration. In this way, the victim was seduced into a trap step by step. Many people would get deeper and deeper in order to get back the principal and remuneration until they were "dry and cleaned." After these scammers succeed, they will quickly pull the victims, dissolve the group chat, and then want to connect with them to become "heaven and night."

Jinsundun APP operation interface

After receiving the victim's transfer, the scammers quickly disbanded the group chat

The reporter observed that there are always several people who are particularly active from entering the group to doing "tasks" and leading "red envelopes". When there are new users entering the group in the group, when the "group owner" has not had time to send group regulations, these "enthusiasts are enthusiastic "The masses" have started the reception work, and sometimes teach you how to download the app when there are no other "tasks", how to add "reception" in the app, and prefers to expose your own collection screenshots in the group. All the subsequent tasks were moved to the "VIP Liu Golden Years Working Group", and they had already entered the group for benefits. Usually, the "group owner" appeared after these "enthusiastic people" speeches, and then "encouraged" everyone to download the app. The "group owner" not only gave the 10 yuan red envelope reward, but also said that "there will be in the Jintundun APP group chat. Assistant WeChat, you can receive cash rewards after adding. "Ms. Dai introduced to reporters:" In fact, these people are 'trustees', I just feel credible because of their screenshots, and finally they have a big loss! Later I only know that those screenshots are actually synthesized by PS later. "

There are always people who are always "enthusiastic" in the single group

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