All the time
Spamming scams
It is firmly at the top of the list in terms of the number of cases
Many people are convinced that "staying at home and earning thousands of yuan a day"
After getting a small amount of money for the first few orders
Invest more money and end up being scammed
Although this kind of routine is no stranger to everyone
But it has appeared recently
The trend of scamming with other popular forms
Routine upgrades
What brings about is a multiplication of "lethality".
Recently, many people have been swiped
It was directed to gambling and investment platforms
Defrauded of hundreds of thousands of dollars
A new type of fraud that is a combination of swiping fraud
Please be vigilant
Scam method one
Swipe orders + APP grab orders
was defrauded of more than 500,000 yuan
Routine analysis:
Fraudsters use the gimmick of "no need to pay in advance, settle a single order" to guide victims to download the "order grabbing" APP, create a tense atmosphere for everyone to actively participate, and guide victims to increase investment in tasks again and again on the grounds that they can earn income after the task is completed, and finally defraud money.
△ Ms. Huang's credulous advertisement
Typical Cases:
On June 11, Ms. Huang (pseudonym) was surfing the Internet at home when she saw an advertisement for swiping orders, and the other party said that she could get a commission for helping others like them. Ms. Huang did receive a commission after liking several times according to the instructions of the other party, and then the scammer recommended Ms. Huang to download the APP, and released the task of swiping through the APP, Ms. Huang transferred it to the designated account to complete the swiping according to the price of the goods displayed on the task, and then increased the investment amount under the temptation of the other party, and finally could not withdraw it, and found that she was deceived and lost more than 500,000 yuan.
Fraud method two
Brushing + online gambling
Routine analysis:
Fraudsters initially use swiping to earn commissions to lower their psychological defenses and gain trust, and then induce victims to bet on gambling platforms to commit fraud, creating a false impression of profit by operating the background data of the APP, and only when the victim wants to withdraw does he find that he cannot withdraw cash, he realizes that he has been deceived.
△ Ms. Liu was deceived by swiping orders
Typical Cases:
On June 13, Ms. Liu (pseudonym) was watching videos at home when she received a message from a stranger saying that she could scan the QR code to download the app and make money. Ms. Liu downloaded the app according to the QR code provided by the other party, and at the beginning, the scammer asked Ms. Liu to like the video and transfer the commission through WeChat red envelopes. After that, the "customer service" contacted Ms. Liu and said that as long as she bet on the size and double order in the software according to the instructions of the other party, she could make money. Ms. Liu used online banking to transfer money to the account designated by the other party, and finally she couldn't withdraw money before she knew that she had been deceived.
Fraud method three
Brushing orders + speculating on foreign exchange
Routine analysis:
Fraudsters combine the form of investment and financial management to guide victims to swipe orders to do tasks to buy foreign currency, return commissions and principals, and finally defraud money.
Typical Cases:
On June 15, Ms. Chen (pseudonym) saw a certain software when she was watching a video, and after downloading it, someone added her friend and said that he could take her to make money. Ms. Chen purchased some foreign currency through online banking transfer in the software according to the other party's requirements, and the first few commissions and principal could be returned, and then made a single order of 1488 yuan, and the other party said that she had to make two orders in a row to return the commission and principal, so Ms. Chen continued to transfer and buy foreign currency, and finally could not withdraw before she knew that she had been cheated.
Reminder
1
Be wary of scams that use likes to get commissions in the early stage to lure victims to download the swiping APP.
2
There is no pie in the sky, and there is no part-time job where you can make a lot of money with your fingers touched. Swiping orders is illegal, don't let the criminals be profitable.
3
Any swiping on social platforms in the form of "doing tasks" is a scam.
Source: Hubei Market Regulation
Producer: Propaganda Department of Qiaokou District Committee of the Communist Party of China Qiaokou District Financial Media Center
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