Mr. Y received a friend application from a stranger: "Brother Y, it's me. I have a new number. Add me. " Without much thought, Mr. Y passed the other party's friend application. Without a few words, the other party said that they had recently encountered a good project and made a lot of money. After that, he pulled Mr. Y into a group. The group often discusses information such as stock forecast. Mr. Y saw that many people in the group shared their money-making situation in screenshots, saying that the stocks recommended by the group owners were all profitable. Gradually, Mr. Y felt that the group owner was "a little lucky" and wanted to give it a try. At this point, the owner "Hui Wu, the gold medal recommendation master" added Mr. Y's, claiming that he could recommend stocks for him.
Subsequently, Mr. Y bought a mobile phone software specially used for stock trading, and within three months, he recharged the APP with100000 yuan. Seeing more and more money in the software account, Mr. Y was overjoyed until he found that the money in the account could not be withdrawn, but the consulting group owner was directly blacked out, and contacting "friends" was also blacked out by the other party. Mr. y just woke up from his dream and realized.
The second is "killing pig board" fraud.
Those adventurous dreams.
Miss Z, a single young woman in Enshi, got to know a high-quality single young man when using the "soul young people's dating space" dating chat software, which can be described as a standard "Gao Fushuai". After several days of communication, the other party offered to be more sincere in order to facilitate contact, hoping to add it, and Miss Z agreed. After more than ten days of in-depth communication, the two quickly established a love relationship and their feelings were inseparable. Miss Z firmly believes that the perfect lover recommended by the Internet is the only thrill. One day, "Gao Fushuai" told Miss Z that he had a good investment and financial management platform, because he knew the internal information of this platform, and he only needed to recharge it to make money. He asked his "little darling" Miss Z if she wanted to make money together. Because money was involved, Miss Z was very cautious at first. She first recharged 500 yuan to test the water, and earned 1 10 yuan that day, and successfully withdrew the cash.
"a little!" After the successful withdrawal, Miss Z relaxed her vigilance and even felt guilty for doubting each other. "Gao Fushuai" told Miss Z that if you charge more, you will earn more. Love means that both parties will go. Miss Z, who let her guard down, took drastic measures and filled all her 80,000 yuan savings into the platform in just a few days. At the instigation of "Gao Fushuai", she applied for a 60,000 yuan online loan, and all of it was filled into the platform. The next morning, when Miss Z hugged "Gao Fushuai" for love, she found that she had been hacked and then logged on the platform. She found that she couldn't withdraw cash and didn't have time to sort out her mood. Miss Z hurried to the police station to call the police.
Third, red envelope rebate fraud
Freezing, see Freezing.
Recently, when Xiao Xin (pseudonym) was playing games on her mother's mobile phone, she saw someone recruiting new people in QQ group. Xiao Xin wanted to know more gamers, so she applied to join the QQ group. After joining the group, some group friends said that they had cash rewards to welcome new friends. The way is, as long as Xiao Xin gives him a 20 yuan red envelope, he will return Xiao Xin's 1888 yuan red envelope.
Xiao Xin believed it and sent him a red envelope from 20 yuan. The other party asked Xiao Xin's age. When he learned that Xiao Xin was a minor, the other party suddenly denounced Xiao Xin, claiming that Xiao Xin was a minor, and his account was frozen after he was given a red envelope, which caused serious losses. Now he wants to sue Xiao Xin and his parents.
After the other party threatened, Xiao Xin scanned the QR code provided by the other party with her mother's mobile phone and transferred 5,000 yuan to the other party. After that, the other party continued to instruct Xiao Xin to secretly inquire about Alipay's payment password. Fortunately, Xiao Xin was so flustered that her mother found out. After repeated questioning, she told the truth, and the family went to the police station to call the police.
Fourth, online loan fraud.
Damn four points
Mr. D received a phone call from a stranger who claimed to be JD.COM's customer service, so he could get a loan. Mr. D added customer service and created an "JD.COM Jin Rong" APP based on the QR code provided by the other party. After registering the account, he filled in his personal information and bank card information in the APP. In the subsequent loan process, the customer service said that the loan needs to pay a registration fee of 1.888 yuan in advance. After Mr. D paid, the customer service repeatedly asked Mr. D to pay the card replacement fee for changing the bank card on the grounds that Mr. D's bank card account number was incorrectly filled. After Mr. D transferred the card replacement fee to the customer service many times, the customer service asked Mr. D to transfer 9000 yuan on the grounds that the account number of Mr. D needed authentication fee. Only then did Mr. D realize that he had been cheated, and he was cheated altogether 136888 yuan.
Verb (abbreviation for verb) cancels member fraud
So is the cancellation of agency.
Ms. G received a call claiming to be Taobao customer service. The other party claimed that when Ms. G bought skin care products in Taobao, due to careless operation,
Ms. G started a business on Taobao and deducted 500 yuan's money every month. If Ms. G wants to cancel this business, she must transfer money to the designated bank card for verification.
Ms. G believed it, so she transferred 8 100 yuan to the bank card provided by the other party through online banking. Then she felt something was wrong and was cheated, which means calling the police.