Mobile phone recharge card fraud

I met one too. The fraudster is also Dai Jie. The telephone number is 13077885500 (it may change at any time). QQ is 80494 189. The way they cheat is to cooperate with you for a small amount of money and give you a real recharge card. After you buy them, you will find them credible and will buy them again. When you call them for the second time, they will call you and ask you to be their agent, claiming that they will send you a 100 card first, asking you to pay a small deposit, and then give them the rest when the card is sold. They also said that they would provide you with ID and mobile phone, and they would also help you advertise. You gave them a deposit, and they said they had delivered the goods to you. A courier company will call you in a couple of days and say that you want to deliver the courier, but they won't deliver it until the sender calls them after payment. It's really the phone of the courier company. I don't know if it's the collusion of the insiders of the courier company, or if the liar calls you in other ways. As I found out that it was indeed the phone number of the courier company, I called them the rest of the money. A few minutes later, the courier company called again and said that it could be delivered, but it was necessary to check the information with you, and the address and name should not be wrong. But I said the goods were 100, and they said there was an error, and it was 200, so they didn't deliver the goods for fear of compensation. Let me contact the sender. Call Dai Jie again, and they will say that 200 copies were sent by mistake due to the negligence of the warehouse. You should return the courier and reissue it, or pay a small deposit, get the card and call them the balance. I was worried that the goods would arrive, so I wouldn't reissue them if I returned them, so I gave a few hundred deposits. After a few minutes, the swindler called and said that the financial department said that the deposit of several hundred yuan was too small, and at least a deposit of 1000 was needed. Let me call them hundreds more. I became more and more suspicious, so I asked them to return them and re-deliver them. The liar also said that the deposit would be refunded. After that, the liar didn't answer his cell phone or couldn't get through. I hope my personal experience can arouse everyone's vigilance, and I also hope that people who see this news can help publicize it on their QQ group or network, expose the means of scammers, and prevent more people from being deceived. At the same time, I also hope that the relevant departments can intervene in the investigation and bring the scammers to justice. The address provided by the swindler is No.307, Zone B, 3rd floor, No.80 Dongbin Road, Nanshan District, Shenzhen City, Guangdong Province.