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The victim reported the process of being defrauded of 70,000 yuan by swiping orders: it was like being obsessed

author:Yongle Micro Police
The victim reported the process of being defrauded of 70,000 yuan by swiping orders: it was like being obsessed

A victim's statement:

I feel that I am too stupid, and the people around me think I am smarter; I didn't expect to be scammed either, and it's not the first time I've been scammed.

I think when people are poor, when they want money, and when they don't have any extra earning power, they will be greedy for small gains, take advantage of the wrong things, and want to get rich.

Let's talk about the experience of being deceived by more than 70,000 yuan this time.

On the evening of the 18th, someone added me to WeChat, saying that it was recommended by a friend, because I was in business myself, so I thought it was my customer, so I added it, and asked him who he was, but he didn't reply to me, and I didn't care about him.

In fact, I wanted to delete him that night, but I forgot about it.

When I woke up the next day, I was pulled into a group, and the group was full of tasks, and there was a commission for following the official account.

I saw that many people were doing it and received commissions, so I followed the official account according to the task, and then received dozens of yuan in commissions.

At the time, I wondered if it was a scam, but I was convinced by my greed for small things.

I thought to myself, if I earn a few dozen dollars a day, I will earn back my expenses in one day.

Then I did a few tasks, and I started to have the tasks that were paid in advance.

The first advance task is for me to pay 46 yuan in advance, and I can get a commission of more than a dozen yuan.

I thought to myself, even if I was cheated, I had made money before, and I wouldn't lose money.

It's stupid to think about yourself now. Scammers use this tactic to fish, how can I get hooked.

Scammers have long guessed this mentality.

Not surprisingly, the 46 yuan advance payment task returned my principal and commission.

The scammer calls the advance payment task a newcomer benefit bill, saying that the newcomer has three benefit bills.

Then go ahead and let me choose between a few hundred or thousands of tasks.

I very carefully chose the minimum task of 300 yuan, and then began to let me go to the website http://6xxxx5.com this website, there is a person who specifically calls the teacher to take you, that is, the lottery bet big bet small.

The victim reported the process of being defrauded of 70,000 yuan by swiping orders: it was like being obsessed

After following him, I got the principal and commission.

The 300 yuan was transferred from bank card to bank card.

But I still think that the other party's bank is real-name, with name and card number, and if you are deceived, you can call the police to deal with it.

I'm really simple and stupid, I usually read the news, Weibo, and Zhihu, but if I search for it at that time, I won't be deceived.

When I was doing this 300 task, the teacher said that he had too many students, and he pulled a group to operate together, and I was still mindful at the time, so I immediately went to add two people to the group and wanted to ask them.

As a result, people took the initiative to ask me if I wanted to make the next order, and I said that I was afraid of being cheated, and I thought that a large order of 5000 was too much.

He said he'd try it, and I told him to tell me when he was done.

I was so stupid that I forgot that there is a word childcare in the world.

After a while, he told me that he had made a list of five thousand.

I also asked him to show me the bank statements, and he showed them to me.

I was so stupid that I forgot that there was a p-figure.

Then I started to get a little excited.

He also told me that he would have taken a big order if he had known.

Then, I had a psychological struggle, I went to the platform to borrow 5000 and went to take orders.

The person who claimed to be a teacher took me to operate, and I bet big and small again, and I suddenly returned to the URL login interface when I was operating, and I couldn't try twice.

Then I told him.

The victim reported the process of being defrauded of 70,000 yuan by swiping orders: it was like being obsessed
The victim reported the process of being defrauded of 70,000 yuan by swiping orders: it was like being obsessed
The victim reported the process of being defrauded of 70,000 yuan by swiping orders: it was like being obsessed
The victim reported the process of being defrauded of 70,000 yuan by swiping orders: it was like being obsessed

His solution was to make another 30,000 orders.

I can't help it, I also think it's the problem of my website that is abnormal, and if it is not abnormal, I will definitely be able to make money and return to the capital.

Then I started borrowing money to make up 30,000 yuan, and I wanted to get it back.

Before the start of 30,000 yuan, he asked me to bet on two or three phases to test whether I would quit, and told me that I could record the screen when I was in the next operation, and I could give feedback if I had any questions.

Then I casually bet a few $2 bets.

Nothing was a problem to start with.

The 30,000 task was successfully completed, and then I went to withdraw money.

The result shows that the risk control review is rejected.

I panicked, and he asked me to ask the website customer service.

The website customer service said that I had a one, and I bet on the big and the small.

I looked at the ones I tested myself. I'm just betting on it. He asked me to ask the customer service what to do, and the customer service said that it would cost 100,000 turnover.

The victim reported the process of being defrauded of 70,000 yuan by swiping orders: it was like being obsessed

I was really devastated, and he asked me to do 100,000.

Because I have borrowed myself, I can't borrow another 100,000 at all, and it's too much.

People are weak when they can't help it, and I started begging the teacher to help me.

The victim reported the process of being defrauded of 70,000 yuan by swiping orders: it was like being obsessed
The victim reported the process of being defrauded of 70,000 yuan by swiping orders: it was like being obsessed

Then I transferred another 218,000 ➕before and after.

When I transferred 18,000 yuan, the bank called me and reminded me to prevent fraud, but I didn't care, I told the bank that I didn't transfer it to a friend.

I still turned. I just want to get back to basics.

And I just think it's my own problem.

If I hadn't blindly operated the illegal platform, I would definitely have come back for 35,000.

He promised to help me at nine o'clock the next morning.

I didn't sleep all night, and I didn't dare to talk to my husband, it was just torment, and I felt like I was going to die suddenly.

From one to nine o'clock in the morning, I contacted him.

The victim reported the process of being defrauded of 70,000 yuan by swiping orders: it was like being obsessed
The victim reported the process of being defrauded of 70,000 yuan by swiping orders: it was like being obsessed

As a result, I was asked to transfer another 20,000 yuan.

I told my friend, who kept advising me to call the police.

But I'm still struggling.

At that time, I wanted to break the jar and break it, and the deception had to be deceived clearly, so I wondered if it was caused by the wrong operation of my flashback, or because it was a scam from the beginning.

I went to the loan platform to borrow 20,000 yuan and transfer money.

As a result, the transfer failed, and the bank called.

I didn't answer twice, knowing that it was a reminder of my risk.

I don't think if I don't answer the phone, the bank won't care, I just want to transfer.

I've gone mad.

It's scary to think about it now.

I am usually a typical shrewd and rational friend in the circle of friends.

As a result, after a long time, the transfer still failed; The bank called again and I answered.

The customer service lady asked me if I was scammed or swiped, I said no, she was very patient and gentle and said that she also contacted me yesterday, if it wasn't for the high risk, she wouldn't contact me twice.

Ask me if I have been scammed and tell her about the situation; They are very experienced, and they can help me analyze a lot of them.

My heart softened all at once.

I cried all at once.

I cried and told her that I might have been scammed.

I'm completely dead set on it, I can't help it. I owe so much that I can only tell my husband.

My husband has always been an unassertive person, and his psychological tolerance is also poor, but I didn't expect him to comfort me and say that I would bear it together.

Then we went to the police.

I'm dead set on it, but I do have a glimmer of hope.

Hey, I'm still thinking that if it weren't for my operation problems, the money would definitely come back.

But I also know that I recognize the reality and know that I have been deceived.

Regret and hope to turn back the clock.

I wrote it down to allow myself to reflect on it again and use it as my own review.

Also tell more people not to be deceived.

Source: Anti-Scam Daily Telegraph