Tricks to trick people in chatting, several common methods and routines of fraud

1. Impersonation fraud

Committing fraud by pretending to be the victim’s leader, relatives and friends, or pretending to be a government agency, enterprise unit, etc.

Cooperate with the investigation of your suspected violation of law

Send the verification code as a deposit. I am Mr. Li

If the customer service wants a refund for your purchase, you have courier

Keywords for borrowing money: Do you remember me?

There is a problem with the ticket, old classmate

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Modus operandi and routines

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Routine 1:

Impersonating the customer service of an online store, claiming that the goods purchased by the party concerned have quality problems and that they need to apply for a refund, and falsely claiming that in order to facilitate the receipt of "returns" "Money", requiring the victim to provide personal information such as bank card number, password, verification code, etc.; or requiring the victim to obtain loans on various lending platforms, and then induce the victim to transfer the money to the scammer.

Routine 2:

Call the victim to inform him that there will be a claim for lost express delivery, add a friend and send a fake phishing link to collect the victim’s e-commerce account password, bank card account password and other private information, and then The bank verification code is obtained from the user on the grounds that verification is required, and finally the bank card is stolen.

Routine 3:

Scammers pretend to be CDC, Social Security Center, Communications Administration and other units, claiming for various reasons that the victim’s identity information and mobile phone number have been used fraudulently to help them Transferred to the so-called "police handling the case", the scammer then pretends to be a police officer, judge or others, claiming that the victim is suspected of committing a crime, asking the victim to cooperate with the investigation to prove his innocence, and transfer the deposit to the "safe account" provided by the other party; or ask the victim to transfer the money to a "safe account" provided by the other party. All the funds are collected into one of his own bank cards, and then the funds from the bank card are transferred away by defrauding the victim of the password, verification code, online banking and other information of the bank card.

Routine 4:

Pretend to be a friend of the victim, claim to be in an emergency, and ask friends to help transfer money.

There are many other tricks. When chatting with acquaintances involving money, it is best to negotiate in person or confirm the identity of the other party through multiple channels. Don't rush. Although there is love in the world, don't help liars to achieve KPIs.

2. Part-time job fraud

Publish false part-time job information through the Internet, recruit online part-time jobs with high commissions, and deceive entry fees, order principal, agency fees, etc. to commit fraud.

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You can do it at home whenever you want Make money by watching videos as a single V

Do tasks with keywords as a game agent

Recruiting summer jobs for online promotion, more work, more rewards

Hi, are you interested in doing part-time job

Routine 1:

Falsely promote game plug-ins, and do not provide plug-ins after the victim pays, inducing them to become agents. Some also claim to accept tasks to make money by watching videos and liking them, but require the victim to recharge the APP membership in advance.

Routine 2:

Use high commissions to lure the victim to help a certain store make orders. After taking the bait, the victim gradually increases the difficulty of the order-swiping task, and is required to complete the task before the commission can be returned. However, the victim is usually unable to complete the task because the amount required for the task is too large.

Routine 3:

Use multiple accounts to join forces to defraud, on the pretext of recruiting typists, voters, and people who swipe orders, with receptionists to receive them, and teachers to receive salary fees , there are also tasks for teachers to charge upgrade membership fees.

The Anti-Fraud Daily Telegraph reminds you:

Any part-time jobs and fraudulent orders that require advance payment are frauds. Don’t be “coveting for small gains” and “making big money easily” mentality, don’t believe in the so-called high returns, and don’t click on unfamiliar links easily. When looking for a part-time job, you must go to a formal recruitment, intermediary platform or company and sign a detailed labor contract to protect your legitimate rights and interests. If you encounter fraud, you should call the police immediately, and save the other party's phone number, QQ, WeChat, chat history, etc. and submit it to the police so that the police can solve the case.

3. Financial credit fraud

? In the name of handling financial services (loans, credit cards, investment and financial management, cash out, etc.), charging service fees, membership fees, etc. to commit fraud.

Credit card cash-out keyword service fee

This is a membership system to find investors

Routine 1:

Distribute recommended stocks to the victim group every day Information, showing screenshots of customer income, attracting victims to join. Joining requires a certain service fee, reservation quota, etc. After the victim pays, the other party remains silent.

Routine 2:

Falsely claim to be taking a loan on behalf of the victim, and then charge the victim more money in the name of charging handling fees for the loan, charging activation fees for activation, and collecting deposits for reactivation after payment activation fails. Make money next time.

Routine 3:

Let the victim take pictures of the goods on the pretext of helping to cash out, saying that he will return the money to the victim after receiving the goods, but in fact no refund was made. After payment, it was deleted or blocked.

The Anti-Fraud Daily Telegraph reminds you:

Please always remember that investment projects with "high returns" and "get rich quick" should be analyzed calmly! You should discuss with your family before investing. When choosing financial products, it is best to go to formal financial companies such as banks and securities companies.

4. Low-price inducements/free gifts

Scammers deceive victims into paying for purchases by publishing ultra-low-price product information; or use fan feedback activities as an excuse to give fake gifts The victim is given free gifts to defraud postage or personal information.

Anniversary rewards for the new store opening event’s lottery draw

Free gifts but postage required. Congratulations on winning the prize

Send new mobile phone keywords to seize the market

There is no threshold for free pet dog adoption

Pay 1 yuan to participate in the event

Routine method:

Routine 1:

Hold a circle of friends lottery for store celebrations or festivals. Target the victim and falsely claim to have won the prize. You can get the prize by paying the postage. Then, you will delay for various reasons, and finally do not reply to the victim.

Routine 2:

Routine 3:

Sell Apple, VIVO and other brand mobile phones at ultra-low prices, and then use various other reasons after charging the mobile phone fee The victim is asked to pay again, causing the other party to be alert and immediately delete and block the friend.

The Anti-Fraud Daily Telegraph reminds you:

Scammers frequently innovate their fraud methods, causing serious impact on users and online social platforms, and also causing far-reaching harm to society. Here, we would like to remind everyone that they must be more vigilant, enhance their awareness of prevention, and avoid being deceived.

5. Dating Fraud

Scammers contact victims on social platforms such as dating websites and Tieba, and establish a friendship with the victim through daily chats. After becoming familiar with them, they use various methods to Reasons to defraud money.

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Insider information about Gao Fushuai’s online marriage proposal

Can I borrow some money from you to help?

Routine 1:

Pretend to be in a relationship with the victim and Establish a relationship, and after a period of time, ask the victim for money for various reasons, or ask for red envelopes in the amount of 131520, 3344, etc. to express your feelings. After being discovered, delete the victim and block the friend.

Routine 2:

After getting acquainted with the victim through a simple chat, he borrowed money from the victim for trivial reasons such as insufficient money to buy groceries and IV drips, etc., and said that he would return it with subsequent salary payments. , and finally blocked the victim.

Routine 3:

Use the excuse of adding the wrong person to add friends, saying that you are broken up in love to win the sympathy of the victim, and beg the victim to send red envelopes based on her expressions so that you can show them off to your best friends. , and stated that he would never click on it to collect money, and all the red envelopes sent by the victim after being deceived were collected.

Routine 4:

The scammer disguises himself as a tall, rich, handsome or white rich man, and gets acquainted with the victim through dating websites, WeChat, Tantan, Momo, Douyin, etc. After a "love offensive", he quickly fell in love with him online according to the scam tactics. When the time was right, he revealed that he knew some profit methods of gambling platforms, investment and financial management platforms, and lottery platforms, and recommended the victim to invest or bet. .

They let the victim taste the sweetness first at the beginning. After the victim was convinced and increased his investment, the platform made various excuses for failed withdrawals and even closed the platform, and the money invested by the victim was also lost. The water is floating! ?

There are many other tricks. Talking about money with friends will hurt your feelings, and talking with liars will hurt your feelings and money. You need to be cautious when making friends, both offline and online. Although there is love in the world, don't help liars to achieve KPIs.