Deception 1
As long as you buy a batch of real cards and get them to some private enterprises in other places, you can copy fake cards according to the real cards. Generally, one real card can copy three fake cards. "As long as the number and password are the same or the bar code is used, plus certain technical processing, you can clone a consumer card." According to insiders, the poor anti-counterfeiting ability of consumer cards in the market is one of the reasons for the emergence of "clone" cards.
Deception 1: scrape off the password protection film and restore it.
There is a shopping card, which can transfer money online and on mobile phone with only one password, which is very convenient. After purchasing these shopping cards, Yao scraped off the password protection film, and wrote down the passwords of each card one by one, and then put another layer of "password protection film" on other places, and then sold these shopping cards at a discount.
After the transaction, Yao immediately made a mobile phone transfer and transferred the money to the card he had prepared in advance, and the money returned to Yao.
Deception 2: the password of strong light irradiation is clearly visible.
On June 5438+ 10 this year, the victim Cao bought 100 gift cards with a face value of 1000 yuan from a man who claimed to be "Xiao Wang" at a preferential price of 9.75%. However, it was later found that the funds in 89 cards were actually zero, and 89,000 yuan was missing.
According to Cao, he is already a frequent visitor to Xiao Wang. When I bought the card, I only scratched a few card password verification. After investigation, the police found that since June last year 165438+ 10, "Xiao Wang" has bought shopping cards with a total value of several hundred thousand yuan in many supermarkets in this city.
In June this year, the police arrested Xiao Wang, surnamed Zhou, who fled to Tianjin Baodi. According to Zhou, at the end of last year, he found that the password column of a well-known enterprise shopping card was illuminated with strong light, and the password under the protective layer could be seen, which led to the idea of committing crimes. In order to defraud the trust, he bought a batch of shopping cards from the original price of the supermarket many times, and then sold them to others at a loss of 9.6 or 9.7 fold. The amount of each transaction reached tens of thousands of yuan.
When the time is ripe, Zhou bought 250 shopping cards with a total value of 250,000 yuan and another empty card of 10, and wrote down all the card numbers and passwords, waiting for an opportunity to commit crimes. On the day of the crime, Zhou found Cao and sold him 100 shopping cards at 9.75%. Afterwards, Zhou Li used the card number and password obtained in advance to transfer the funds to the empty card prepared in advance, and obtained 89,000 yuan of stolen money. After succeeding, Zhou did the same thing again, selling 100 shopping cards to Zhang and stealing 9 10000 yuan in the same way.
Deception 3: lied that the stored value is at the end of the card number.
A few days ago, Aunt Lu, who lives in Wanping South Road, went to the supermarket to find a "scalper" to cash out her consumption card, and was accidentally "pitted" by the scalper for more than 600 yuan.
Aunt Lu's daughter gave her two supermarket shopping cards. On this day, she happened to pass by the supermarket door, and a "scalper" accosted her and said that she could return the card and give Aunt Lu a 15% discount on the purchase price. Then the scalper plausibly told Aunt Lu that a card number with a mantissa of 2 indicates the face value of 200 yuan, and two cards with * * * as 400 yuan, with a 15% discount on 340 yuan.
After returning home with the money, Aunt Lu called her daughter and realized that the denomination of these two cards was actually 500 yuan.
It is understood that this method is mainly aimed at the elderly. The reporter learned from some card-issuing supermarkets that some shopping cards can see the face value from the card number, while others need to be checked by phone or on site, but no matter how much the money is, these cards are exactly the same in appearance.