What happened when college students were cheated to help "hackers" get nearly 10 thousand yuan?

20 16 16 Xiaohua (pseudonym), a college student, saw a piece of information about "brushing the bill" for part-time jobs on the internet: helping businesses brush sales and reputation through virtual transactions and earning about 5% commission. The bigger the transaction volume, the more they earn.

After adding QQ friends, the other party sent Xiaohua an application form with information such as name, bank card number and Alipay account number. After submitting the application form, Xiaohua began to make the "first order", and the other party immediately sent a link with the task number, purchase quantity and so on. Xiaohua bought 1 product as prompted, and paid more than RMB 100. A few minutes later, he received a refund, in addition to the principal, and 5 yuan's "commission".

After tasting the sweetness, Xiaohua decided to continue to "complete the task". Buy, return, buy again, return again ... The task is escalating, and the number of goods to be purchased is increasing.

On February 29, 65438, when Xiaohua completed a "task" of more than 8,000 yuan, the customer service suddenly said that the system failed and the money could not be refunded. Only by "swiping the bill" again can you get a refund.

At this point, Xiaohua felt something was wrong, but in order to get back the principal, he had to do so. Sure enough, after "brushing the bill" again, he could no longer contact each other.

Seeing that 1.7 million yuan was about to go up in smoke, Xiaohua did not report the case to the public security organ, but turned to the internet as usual. Subsequently, he searched online for "how to recover funds when being cheated on a part-time job" and found that it could be recovered through "hackers".

Not long after, a self-proclaimed "hacker" contacted Xiaohua actively, saying that he could help him recover the cheated money, but Xiaohua needed to pay a "hacker account fee" and a "software activation fee" of 2,300 yuan.

A dead horse is a living horse doctor. With the mentality of giving it a try, Xiaohua decided to "be small and broad" and asked "hackers" to help recover the losses.

In order to recover the money as soon as possible, Xiaohua remitted 2300 yuan at the request of the other party without hesitation. After receiving the money, the hacker said that he needed to apply for a new account, and then registered a new online shopping account with Xiaohua's ID card, bank card, mobile phone number and other information. Later, he asked Xiaohua to uninstall the relevant payment software on his computer, saying that the new account can only be logged in one place, otherwise it will affect the smooth collection.

Soon, Xiaohua received a mobile phone message with a verification code, saying that he had an online shopping consumption waiting to be paid. Xiaohua quickly asked about the situation of "hackers".

"This is the first sum of money recovered, and then it will all be returned to your account ..." Because of this sentence, Xiaohua immediately dispelled doubts, trusted the hacker more, and quickly sent the verification code to the hacker.

By the early morning of February 30, 65438, in just a few hours, Xiaohua's account had spent 7300 yuan in succession. Only then did he wake up like a dream. After being cheated twice in a row, Xiaohua thought of calling the police.

After receiving the report, the Criminal Investigation Brigade and the Network Supervision Squadron of Xinghualing Branch of Taiyuan Public Security Bureau quickly launched an investigation, but it was difficult to detect the case because the "hacker" used the virtual identity and the mobile phone number of the non-real name registration system.

20 17 at the end of February, after careful investigation, the police finally locked the suspect's trail. On March 2, the police rushed to Jiaxiang County, Jining City, Shandong Province, and arrested Gao, a suspect who was defrauding victims in Guangdong and Fujian.