Do you look familiar with the words "earning 100 yuan a day and earning more than 10,000 yuan a month", "just move your fingers and knock on the keyboard" and "working at home can easily earn two or three hundred yuan a day"?
On December 27th, according to the introduction of Shenyang Public Security Anti-Telecommunication Network Crime Investigation and Control Center, according to the statistics of local public security organs, there have been many cases of impersonating customer service and fraudulent loans recently, accounting for 56% of all telecommunication network fraud cases. The gullible people are mainly students, staff of enterprises and institutions and unemployed online shoppers, and the high incidence age group is 18 to 40 years old.
Brush a single rebate fraud
In December 2021, Xue Mou, a resident of Shenyang Economic and Technological Development Zone, reported that when he was brushing a video website, an account took the initiative to pay attention to him. After Xue Mou returned to the other party’s account, he was pulled into the WeChat group through private chat. The owner of the group calls on everyone to pay attention to other accounts, send screenshots after paying attention, and send them to the group together with their Alipay payment code, and they will get rewards ranging from 1 yuan to 10 yuan at random. Some people in the group recommended downloading "×× Cross-border APP" to swipe the bill. After Xue brushed a few bills, the other party stopped cashback and realized that he had been cheated. At this time, he had invested more than 20,000 yuan.
Another deceived citizen is Sun in Huanggu District. Sun also promoted part-time job information in the video works and asked for part-time job information in the comment area. Then the other party chatted through private messages and added his WeChat, asking him to download the "micro chat" APP. In the opposite direction, he sent him a brush list link, and Sun made a brush list step by step according to the requirements. First, he earned tens of dollars, and then the other party tricked Sun into using mobile banking to transfer money to the designated account many times on the grounds of earning high returns by brushing the group purchase order. In the end, Sun was cheated for a total of 14,711 yuan.
Praise the swelling and drainage
Han in Hunnan District of Shenyang received a text message: Since you watch XX every day, you are willing to help XX like the powder, about 70-398 yuan in two hours, click on the details; kts……xyz。 Han downloaded the APP according to the link, and gave the account attention and praise according to the request of the other party. He made more than 10 orders for a 5 yuan, which became more and more difficult with the change of the task. After investing nearly 100,000 yuan, he found that he could not withdraw cash.
Drainage loan fraud
Yang, from Shenhe District, Shenyang City, saw a video while brushing a video website, in which he was prompted to "click on the link in the lower left corner of the mobile phone" to quickly apply for an online loan. He clicked on the link to download the APP, followed the prompts, and withdrew his own amount in a certain financial account to the bank account. The liar said that he had made a mistake and the bank account was frozen. He needed to transfer the money to the designated account to brush the water to unfreeze the account. Yang believed it, transferred 10,000 yuan to the other party and found that he was cheated.
The police revealed in depth: the single-swipe fraud on the short video platform is divided into four steps:
The first step: mass addition
Fraudsters post part-time advertisements on a certain platform, claiming that they can "make money by moving their fingers without leaving home" and let the victims join a certain "part-time group". After the victims join the group, they only need to like and take screenshots, and they can receive small red envelopes (ranging from 1 to 5 yuan) by posting them on the group. There will be thousands of people in the group at this time.
Step 2: Step by step screening.
Fraudsters will pick out the most active people who like and take screenshots, and pull them into a small group. At this time, there will be dozens or hundreds of people in the group. The fraudsters continue to post tasks on small groups, so that the victims can continue to do tasks as required in small groups and give small red envelopes. At this point, the people in this group are already relatively high-risk groups, and the chances of being cheated have greatly increased.
Step 3: Separate customer service
Similarly, the most active and active people will be lucky enough to be selected by the "company" at this time and drained to the hands of the core fraud gangs, and a separate "customer service staff" will be responsible for contact. After adding the so-called "customer service" QQ, you can participate in larger tasks. At this point, the customer service will continue to send brushing tasks and payment links, so that the victim can keep brushing, one task is completed, and then another task is done. At this point, the victim has been deeply involved in the scam and will not receive any more.
Step 4: Deep fraud
When the victim participates in the bill swiping and wants to withdraw cash or make a rebate, the "customer service" will inform the victim that it is impossible to withdraw cash at present on the grounds of overtime operation and operational error, and he must continue to brush the bill and do a bigger task before he can make a rebate. At this point, the victims who have been screened at different levels have lost their minds, and they continue to brush their bills according to the links published by "Customer Service". Some even borrow money to transfer them to designated accounts in order to get back the money they brushed before, not only being cheated of all their money, but also owing a debt.
In addition, scammers will also ask participants to develop offline and earn commissions from others.