Dr. Hangzhou Male rushed downstairs to report the case!There are many places to recruit many people ...

Author:Lianyungang mobile phone stati Time:2022.07.11

For a long time, the eggshell apartment is once again active in the public's horizon, because it is "able to refund (gold)."

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In a certain rights protection group of the tenant, the last chat record was still stayed at the end of 2021. Someone sent a happy new year's expression package. After a lapse of half a year, a message "I have received a refund call from the egg shell apartment" made this group active again. Then, more and more people received a "refund" call.

A slim hoping suddenly had the news of recovery, and could not help but make people feel moving.

But, is this the truth? Someone was caught in a deeper vortex. This year's Dragon Boat Festival, Hangzhou police received a report on suspected fraud in the egg shell apartment withdrawal. The victim was Dr. Chen Mai (a pseudonym) of a scientific researcher in a university. Chen Mai originally had 10,000 yuan of rents in the egg shell apartment, but this encounter made him take it in 150,000 yuan.

The anti -fraud propaganda is overwhelming, why are there constantly being deceived? Qianjiang Evening News · Hours After the investigation, he found that Chen Mai's encounter may give us some warnings.

From a cross -border call to let you add QQ group private chat

"Hello, is it the tenant of the eggshell apartment? Now I apply for a refund for you." A call from overseas made the rent that had not been taken out suddenly had hope.

The "customer service" on the phone was not a standard Mandarin. He asked these tenants to add customer service QQ. Xiaonan (pseudonym) believed that he came to Hangzhou for five years. In 2018, he started to stay in the shared house of the eggshell apartment with a monthly rent of 1,500 yuan.

At the end of 2020, the egg shell apartment was "thunderstorm". Xiaonan just paid the rent a quarter a month ago. The rent and the deposit of more than 5,000 yuan, which stayed in the app that could not be logged in forever. Xiaonan's private and landlords continued for two months, and the price of Luzheng rose three times in two months. Later, the landlord drove Xiaonan out of the room that was less than 10 square meters on the grounds of making a partition.

Xiaonan successively added some rights protection groups. At first, the group was very active, and then there was no sound.

Xiaonan was a little excited when I received the phone call. "I did not get it in the 'egg shell' in more than 5,000 yuan. Thank you for being able to retreat."

The "customer service" on the other side of the phone urged him to quickly add QQ and hung up the phone.

After adding QQ, Xiaonan was pulled into a group called "Eggshell Retirement". There were 83 people in the group. At first, they were not forbidden. Some people suspect that this is a "new pit", but soon, some people in the group said that they were "returned successfully", and then the administrator opened a ban on all members.

The "customer service" is called the egg shell apartment has been acquired, and the payment needs to be carried out through a certain capital of a third -party platform that cooperates. The tenants need to inject funds into the encryption account. After the process is over Provide 3 optional solutions.

Three refund schemes proposed by "customer service".

Xiao Nan and the "customer service" chat record screenshot, the "customer service" claimed that the egg shell property rights were suspected of being acquired.

"Due to the large number of people entering the group, only 20 users are handled for rent per day, and users who have not returned should wait patiently. In addition, users who need to apply for rent are required, please take the initiative to add a salesperson QQ and apply for a refund." Xiaonan Xiaonan. It was found that asking the refund plan in the group, no one cares about him, it must be accepted by the salesman privately.

At this time, Xiaonan has probably probably confirmed that the other party is a liar. He wanted to try which step could be to the last, so he chose the second solution of "35%of the refund principal" and sent a confirmation execution to the customer service. "Customer Service" sent him a website to ask him to register an account and ask Xiaonan to transfer money to a bank account on the user's consultation page.

"At that time, I still had a fluke. In case of retreat, it was not a liar. But the rationality still made me restrain myself and did not fill the money inside." Xiaonan said.

From "equal hedging transaction volume" to "tax audit errors"

Xiaonan stopped at the last step, but Chen Mai was not so lucky. Customers ask for injecting funds is only the first step, and there are more routines in the back to seduce you to pay further.

Dr. Chen Mai did scientific research in a university in Hangzhou. In 2019, he rented a single room in the old community near the school with an eggshell app. In July 2020, the rent expired, and he continued for another year, but he encountered "thunderstorms" in less than 3 months. He has owed him more than 10,000 yuan for rent.

In the afternoon of June 5, Chen Mai also received the same overseas phone as Xiaonan, and was pulled into the group to "register an account". At the steps to transfer, Chen Mai felt that since the other party knew that he was a tenant in the eggshell apartment, the refund quota in the group was limited, and he directly chose "Plan 1": inject 50%of the refund amount, and you can get it to get it. full refund.

After playing the first 5218 yuan, the interval was less than 10 minutes, and the customer service feedback. Due to the issue of website withdrawal process, a "equivalent hedging transaction volume" needs to be provided to successfully withdraw. Chen Mai murmured and started to check the various pages on this "IDG" website carefully, which could run normally, and it looked more "formal", so he made the second money -16698 yuan according to the instructions.

At this time, Chen Mai was still immersed in the excitement that could be withdrawn immediately, but this money was "wrong." The customer service told Chen Mai that when he was transferred, he made an additional number in the input account, resulting in the failure of the payment, the remittance funds were frozen, and the thawing certificate and 50,000 yuan deposit were needed to smoothly decharged. The other party issued the document of the "China Banking Regulatory Commission", and Chen Mai carefully checked the chapter in the column head and the lower right corner, and felt that there was no problem. But at this time his card's money was no longer 50,000, and he transferred some money from another card. Just between his money, the other party frequently sent a message reminding Chen Mai to remit money as soon as possible, otherwise he would cancel his refund quota. "Customer Service" to Chen Mai's "CBRC Document".

Chen Mai made up 50,000 to fight, Chang Shu breathed, thinking that money finally had no problem. But the other party told him immediately that his account transaction volume rose, causing another "equivalence of hedging transaction volume" to extract. Chen Mai had realized something wrong at this time. In order to have the only slim hopes, he played the last 50,000 yuan. Sure enough, the money was still not available, and there was a "new question" -the tax audit errors, the other party issued a tax document, and Chen Mai asked Chen Mai to inject the tax money into the account.

Chen Mai received the withdrawal of the withdrawal error notification.

After Chen Mai found that he was deceived, he immediately went downstairs to report the case. It took only 3 minutes to walk from home to the police station. On the road, the other party was constantly urging him to remit money. Chen Mai wanted to continue to deal with the other party, and then got more clues at the time of reporting. He told the other party that he had not had enough money, and he needed to ask his loved ones to borrow money. The other party asked how much the balance he had in the card, urging Chen Mai to continue transfer.

However, although Chen Mai had reported the case in time, and the police transferred Chen Mai's past bank account for the first time, the money of Cali had been transferred, and the loss caused by it was difficult to recover.

From "Try the urge" to "Gambler's mentality"

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"They gave me a lesson." Chen Mai said with a smile. After graduating, he stayed in colleges and universities to do scientific research. He never touched fund stocks and never greedy for cheap. Turn into various anti -fraud publicity. He thought he would never encounter if he did not contact these.

However, the refund of the egg shell this time made Chen Mai feel "too real." When Chen Mai was doing a transcript, he was convinced of the identity of the other party from the beginning, because the other party reported the amount that the egg shell owed him. But Chen Mai thought later that the other party never took the initiative to inform his name and refund amount, "they might only know one phone call." Chen Mai said.

Xiaonan even received a private chat from two "tenants" from the refund group. When the other party came up, did you ask Xiaonan to do it? Xiaonan said not to be impulsive and asked the other party to check the police station. To be convenient to start, I am worried that money can not come out. Later, the screenshot of the payment from the other party said, "Dead horse is a living horse doctor". Xiaonan originally thought that the other party would be deceived. As a result, the other party sent a screenshot of the successful refund and said, "Finally, the egg shells still have conscience."

Xiaonan dot into the space of this tenant. There are photos in it, and you will share your life. It looks like a live account. It is also this private chat that made Xiaonan move the mind that he wanted to continue the next step.

"The scammers are specifically to lie to the Dragon Boat Festival. He knows that everyone is idle at that time, and his brains will not be awake." Xiao Nan and Chen Mai mentioned that because they were on the Dragon Boat Festival, they were on vacation. Pharma. Although Xiaonan did not pay at the end, he described the mentality when he was hesitant to pay for the "gambler's mentality". There was that kind of knowing that it was unlikely, but he wanted to try the impulse. , I think it should try it. "

Chen Mai re -checked the account that he entered when he turned the second money at that time, and found that he had not lost wrong. But in that situation, he felt that he had been being taken away, only to check the other party's website and the documents sent, and he didn't doubt the identity of the other party. If there are not many times in batches, he may never react. "The other party has been urging me, and the four money has not been in the past for not more than an hour. At that time, it was difficult to have time to calm down and think." Chen Mai said.

Share the deceived experience from social softness to social softness

Chen Mai did not tell anyone around him. "I really have too little social experience, and it is easy to believe in others." He concluded.

Chen Mai wants to take the 150,000 deceived as "tuition". He also downloaded the anti -fraud app on his mobile phone, but he felt that everything was made up for the dead sheep. "It's too late. After this time, I will never be deceived again." He said.

Xiaonan had a call on the third day after being killed once, and once again received a call from the "Eggshell Apartment Retirement". This time Xiao Nan did not thank the other party anymore, but urged the other party to quickly add QQ and pull the group. After entering the group, Xiao Nan quickly posted a sentence, "The group is all entrusted", and then the administrator moved out of the group chat.

Xiaonan reminded everyone that this was a scam to be removed from group chat.

Xiaonan was unwilling to report the bank card number requested by the other party to the bank and told the other party that the account was suspected of fraud. As a result, the bank was informed that they had no right to freeze the account and asked Xiaonan to call the police.

Xiaonan went to the police station again, and the police told him that he could not be filed without being deceived. Xiaonan could only find the long -awaited egg shell rights protection group, reminding tenants to be a scam. Chen Mai is not deceived. Many people also tell their experience in social apps such as Xiaohongshu and Zhihu.

Practitioners from Jiangsu said that the egg shell originally owed only 5,000 yuan for rent, and he was finally deceived by 50,000 yuan. A young lawyer from Beijing was deceived more than 6,000 yuan.

Some people also perceived this scam and exposed the entire fraud. "Can save one is one", Xiaohongshu blogger "FRELANDDU" will be exposed to the top. More than 200 people like it. Many tenants feedback in the comment area and encountered the same fraud routine.

The anti -fraud police responsible for the Chen Mai case told reporters that as long as the refund that paid the money first is a scam. Whether it is the egg shell apartment withdrawal or the refund of the courier, it belongs to the same fraud routine. Be cautious and cautious.

"Most of the choosing to live in the eggshell apartment are young people who have not graduated for long. When they want to" thunderstorm ", many people have been driven out of the house, cannot return the rent, and even pull the landlord's limit. This time, this time again It is 'retirement fraud', we don't know why scammers can accurately grasp the calls of these tenants. We are so difficult. "Xiaonan sighed.

Source: Qianjiang Evening News · hour journalist Liu Qiaoyan

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