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!

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