After the college entrance examination, many candidates will choose to work part-time in the summer, which can not only earn some pocket money, but also increase social experience
Advertisements such as "you can make a lot of money by swiping orders online without leaving home and moving your fingers" often attract many students
Remember! "Swiping orders and part-time jobs" are all scams, fraudsters will give you some remuneration at the beginning, let you taste the sweetness, and then trick and keep swiping orders, and the investment behind will sink into the sea
Real examples! In June last year, Liu, who was idle at home after the college entrance examination, wanted to find a part-time job, so he saw an advertisement on a red book for recruitment ghostwriting.
Liu was curious, so he added the QQ group on the advertisement, and after entering the group, he found that it was "a certain treasure auction group".
The "assistant" told Liu that the part-time job of ghostwriting has been full, and now there is a simpler part-time job, and you can earn commissions by simply buying designated goods according to the requirements.
Liu was immediately attracted by the saying that "easy work can make money", and downloaded an APP according to the instructions of the "assistant".
Subsequently, Liu transferred the money to the designated bank card according to the instructions of the other party, and obtained the corresponding points on the APP, and after completing the task, Liu successfully withdrew and "earned" a commission of 60 yuan.
After tasting the sweetness, Liu believed in this "part-time job".
After completing a few small tasks, the "assistant" said that there was a large order and the commission was also very high, so Liu did not hesitate to transfer a few sums of money according to the other party's requirements, totaling 10,000 yuan.
But this time, Liu was unable to withdraw, and the "assistant" said that he still needed to complete a large order of 23,800 yuan before he could withdraw it.
Only then did Liu realize that he had been deceived, so he called the police for help.
!Routine Analysis!01 The first step
Attract the inflow into the group, and attract the victim with a small amount of cashback. Fraudsters publish advertisements through various channels such as phone calls, social software group chats, websites, etc., to lure victims to join various rebate groups with the gimmick of making money easily. 02 Step 2
Group performance assistance, guide to download the APP and "free" shopping or transfer. Through multiple fraudsters playing the role of "beneficiaries" in the group, they gain trust and lure victims to download the APP. And through the virtual goods and fake cash withdrawal amounts made on the APP page, the victim is lured to "shop" or transfer money for free.
03 Step 3
Make up a reason to refuse to withdraw. Fraudsters refuse to withdraw the principal and commission proposed by the victim on the grounds of "wrong operation process" and "the number of brushing tasks is not up to standard", and even trick the victim into continuing to increase investment, and once the victim finds out that he has been deceived, he will cut off contact with the victim to complete the fraud.
Police remind
All swiping is a scam, and swiping itself is illegal. There will be no pie in the sky, no greed for small gains, no fluke mentality, and no criminals will be allowed to take advantage of it.
0102
If you need to work part-time, please go through formal channels; Any online swiping that requires an advance is a scam; Do not pay any liquidated damages, security deposits, unfreezing fees, etc.; Don't fall into the trap of "low investment, high return".
If you encounter fraud, or you can't distinguish the authenticity, you can call the 96110 anti-fraud hotline for consultation.
0304
Do not transfer money to unfamiliar accounts, do not scan any QR codes sent by netizens, do not easily believe all kinds of customer service that take the initiative to contact you, and verify any transfer.
Do not disclose passwords and verification codes to anyone, do not click on unfamiliar links, and do not download unfamiliar software.
05
Source: Zhuhai Criminal Investigation