Frequent telecommunications network scams
“swipe orders” “rebates” “online loans”
_span6 People’s "greed" has been unbelievably deduced
_span6 span4 span4 span4 span4 span4 span4 span4 span4 span4 span4 span4 span4 span4 span4 span4 span4 span4 4 "Investment rebate" fraud case
The victim himself said he was "too sloppy"
Actually not, it should be his "span" _span0 _span0 March 8, 2021, Yushan Humanities reported to the Criminal Police Brigade, claiming that he was defrauded by of 167,000 yuan under the name of "investment rebate"! The details are as follows: Wen Mou is a truck driver,It's okay to use my mobile phone to surf the Internet, especially I love Douyin . Before the incident, he had always believed that the Internet had many "opportunities", and if the time came to work, he would change his own destiny if he encountered "good opportunities". One day in the second half of last year, when he was using Douyin, he saw someone posting information about investing and managing “digital currency”. Wen had a little knowledge of this aspect, or he couldn’t figure it out at all, but this It does not affect his "interest", he feels that after contact and understanding, he may be able to encounter an opportunity to "get rich". Therefore, according to the contact information left by the other party on Douyin, Wen added the other party as a friend of WeChat . At the beginning, they greeted each other and talked about some "not very nutritious" topics, and gradually they became "good brothers". The other party often explained some investment and financial management knowledge to Wen Mou, so that Wen Mou became more interested in this aspect. One night, the other party contacted Wen via WeChat and said that there was a problem with his mobile phone and the "central bank digital currency" financial management software he was operating could not access. He asked Wen if he could log in with his mobile phone to help him operate it? Wen said that there was no problem, so he downloaded a "central bank digital currency" financial management software, and the other party reported the account password to Wen and taught him how to operate. Wen Mou logged in to the other party's account and went in for a while. "Oh my God! This makes money too fast!" Wen was amazed. After helping the other party to operate for a few minutes, the other party actually made tens of thousands of yuan and withdrew the cash smoothly.
But the other party did not encourage Wen to register the software to join the investment at this time, but persuaded him that this kind of gameplay is a bit risky. If you don’t have the spirit of adventurousness, you should not Try it easily. This made Wen more believe that the other party was a "gentle gentleman" and was thinking about him.Although itchy, but thinking that I don't have much savings, I dare not try easily.
After the Lunar New Year, one day, the other party asked Wen to do it for him again. Within a few minutes, the other party easily made tens of thousands of yuan and withdrew it. This time, Wen couldn't help it, so he communicated with the other party. The other party said that after so long of contact and observation, Wen was found to be a very good "brother", willing to take him to make money! He told Wen that if a man wants to make money, he must seize the opportunity, he must take a fight, and he cannot make money by coolies! Wen was deeply impressed and sighed that "family affection is not as good as friendship", an online "brother" who has never met before, and so "support and help" to him, made him deeply moved...
In this way, under the guidance of the other party, Wen applied for the registration of a "central bank digital currency" financial software account. At the beginning, he invested 100 yuan to test the waters, and soon received a "rebate" of 10 yuan, and withdraw the cash smoothly! So I increased investment, invested 1,000 yuan in, and got a "rebate" of 100 yuan, and the cash was withdrawn smoothly! Wen was very pleased and thought that he had finally found a way to "get rich quick".
In this regard, the other party told Wen to not rush to invest more, first invest a small amount of money to practice his hands slowly, and wait for a good opportunity to "get rich" again! This makes Wenmou more trust that the other party is a "good brother"! It's "hit the nobleman"!
So, Wen Mou "played slowly" for more than 20 days, and even made several thousand yuan, and he successfully withdrew to his bank card! This makes money, as expected, it is much easier than driving a truck! However, what he didn't know at the time was that his nightmare was coming!
On March 4, 2021, the other party was very "excited" to tell Wen that his uncle working in the central bank had good news that a group of "central bank digital currencies" had loopholes.The "rebate" is as high as 20%, and the investment must be earned! Wen Mou listened to ecstasy and immediately started to operate, and successively invested thousands and tens of thousands of dollars in it, and the number of "rebates" on the software continued to soar! During the period, Wen Mou wanted to withdraw cash, but the other party told him not to mention it. The money can be "made money" by leaving the software in the software. Wen Mou is convinced. With such continuous investment, by March 7, 2021, Wenmou invested 167,000 yuan! At this time, he ran out of savings and wanted to put the money back in, but found that he couldn't withdraw cash!
Wen is very anxious, and asks the other party what's going on? The other party said that when the funds are invested to a certain level, the system will set up a "rebate" security interception, and the prescribed amount must be reached before applying for withdrawal from the company. Wen asked what the "required quota" was, and the other party said at least 200,000! Wenmou was already penniless, so he asked if the other party could help him figure out a way to return the previous money? The other party said it was impossible, and asked Wen to borrow money from relatives and friends!
At this point, Wen started to suspect the other party, so he went to the public security organ to consult. The police clearly told him that this is a typical "investment rebate" telecom network fraud!
Wen Mou's face was pale instantly, and he contacted the other party again, but without a few words, he found that he had been blacked out.
Currently, the case is under investigation.
Alas! Don’t say too much, dear ones: don’t listen, don’t believe, don’t transfer money!
Source: Yushan Public Security
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