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"Online car-hailing" becomes "cash car"? Multiple people have been deceived!

Attention!

Fraudsters are constantly reinventing their methods

A new type of fraud is coming

"Ride-hailing for cash"

"Online Fraud" + "Offline Withdrawal" + "Online Ride-hailing Delivery"

Combination mode for fraud

Many people in Shaoxing have been deceived

"Online car-hailing" becomes "cash car"? Multiple people have been deceived!

Real-world examples

September 30

Ms. Xu, a citizen, received a courier

The courier contains a QR code printed on it

Cards and a letter

It is said that after scanning the code, you can get cash and other prizes

"Online car-hailing" becomes "cash car"? Multiple people have been deceived!

Ms. Xu scanned the code to join the group

The gimmick of "customer service" to get rewards for doing tasks

Tempting Ms. Xu to download through the link

An app called "sylvia".

Ms. Xu first topped up on the app

and carried out the task of brushing orders, and earned 500 yuan

"Online car-hailing" becomes "cash car"? Multiple people have been deceived!

subsequently

The other party informed Ms. Xu

If you need to perform other tasks

An additional referral fee applies

is egging on Ms. Xu

After purchasing a 5,000 yuan prepaid card

The other party also cited the inability to withdraw

Let it go through a ride-hailing app

Deliver cash to the designated location in 2 shipments

Ms. Xu operated according to the process, but found out

Still unable to withdraw

"Online car-hailing" becomes "cash car"? Multiple people have been deceived!

After a series of operations

Ms. Xu sensed something unusual

The police were immediately called

October 7

The police station received a report

The people's police immediately launched an investigation

found in the process

The fraudsters asked Ms. Xu again

Send $120,000 in cash to the designated location

"Online car-hailing" becomes "cash car"? Multiple people have been deceived!

The police handling the case immediately followed the vine

Lead the team to the trading place in advance to squat

In the end, the three suspects were successfully arrested

Intercept 120,000 yuan in cash!

Analysis of fraud methods

01

Step 1

Fraudsters use courier to send welfare flyers to gain the trust of victims, such as online shopping refunds, investment and wealth management rebates, and cashback by swiping orders as bait, so that victims can operate on the platform.

02

Step 2

Induce the victim to go to the bank to withdraw cash on the grounds that the account is frozen, the operation error needs to be unfrozen, etc.

03

Part III

Victims are asked to deliver cash to a designated location via ride-hailing, claiming that they can complete this step in order to unfreeze their accounts, withdraw cash, or receive rebates, etc.

Police remind

Reminder one

Don't believe in strangers' investment advice, don't believe in high rebates such as "like, share, help, and do tasks", online recharge funds, offline cash consignment, are all scams.

Reminder two

Regardless of the reason, online strangers who request to use their own funds to buy or purchase gold, cigarettes or other expensive items for others, and request that they be delivered to a designated place by online car-hailing express delivery, mail, etc., or send someone to pick them up at their door, are all scams, and may also lead to their own involvement.

Reminder three

In case of suspicious circumstances, please call the national anti-fraud hotline 96110 for consultation, and once you are deceived, call 110 or report to the local police station in time.

Source: Ping An Wuhan