For the result of 25 yuan, it lost more than 80,000 ... Be careful!Recently this kind of scam high incidence
Author:Zhejiang Public Security Time:2022.07.11
Summer vacation is coming
Many students want to use holiday part -time jobs to make money
"You can make money at home with your fingers"
"Easy to make a hundred yuan a day"
Seeing such a part -time advertisement
You heart it?
Be careful!
Wake up!
How can there be such a good thing
Part -time fraud is by you and me
Typical Case
Case number one
recently
Lishui Yichi Student Xiao Li
Search for part -time jobs related to translation on the Internet
Soon after Xiao Li received a strange phone number
The other party claims it has been hired
Join the QQ group of the translation order, you can work
After entering the group chat
The administrator in the group immediately sends it to its APP QR code
In the app, "receptionist" contact Xiao Li
Indicates a single swipe on the platform
25 yuan per 100 yuan rebate
Xiao Li received 25 yuan rebate after the process of operating the process
Later, Xiao Li made a few more times the order
The other party said that he needs to continue to swipe the order
In order to withdraw the principal and commission
Xiao Li has a total of 9 times
A total of more than 80,000 yuan
Case 2
June 22
Xiao Wang, a college student living in Taizhou
See the information about recruitment part -time jobs in a certain alumni group
Then I contacted an account named "Xiaoli"
The other party sent a operation file to Xiao Wang
It is required to make a likes in accordance with the file
Xiao Wang downloaded the specified app according to the requirements
Successfully complete a order
The other party said that it is necessary to add a "dispatch member" to continue the task
"Single members" send a link and QR code to Xiao Wang
Let it make a shopping order
It means that it will return after its payment is successful
Xiao Wang requires the other party to cash back after completing the specified operation
The other party said that there are other processes that are not completed and request to continue operation
Little King brush up 5 consecutive times
A total of more than 4,000 yuan
Case II
June 27th
Xiaoyu, a college student living in Hangzhou
Receive the news added by a strange QQ friend
After adding, the other party pulled it into the group to chat
And introduce it to the cashback task
Xiaoyu downloaded a certain app according to the requirements of the other party
And the bank card transfer to the other party is 12200 yuan
Cash back 1155.8 yuan
Later he discovered deceive
A total of 11044.2 yuan
Typical routine of fraud
01
Platform drainage
The scammers can attract the victims part -time to the victims through QQ, WeChat, Douyin, or SMS and other channels.
02
Small -scale rebate
Complete the preliminary order task, and the scammers returned a small commission to obtain the trust of the victim to carry out a large amount of tasks.
03
Be deceived
After the scammers get trust, the amount of the order task will gradually increase.Then the platform will not be withdrawn, and even requires payment of "deposit" and "thawing fees".New routine
01
Swipe orders + investment fraud
Scammers obtain trust through small amounts to return the commission, and then induce victims on the false platform to invest in financial fraud.
02
Swipe orders + gambling fraud
The scammers put the online gambling camouflage into order tasks.The victims are seduced on the false platform to conduct online gambling to cheat money.
03
Swipe orders + recruitment fraud
Scammers released false recruitment advertisements to trick victims to download false apps for ordering tasks to implement fraud.
Police reminder
1. Swipe order is illegal acts. Any part -time job in the name of ordering is fraud!
2. There are a variety of frauds, don't be greedy for small and cheap!
3. Don't scan or click the two -dimensional code and website links with unknown origin!
4. To be cheated, keep the evidence materials, and immediately call 96110 to call the police!
- END -
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