The person who is emotionally invested in the scam
is called a "pig" by the scammer
The person who builds trust is called "pig raising"
The person who starts the scam is called "pig killing"
This famous scam has a very vivid but cruel name
Case analysis
Suijiang A woman, Xiaohong (pseudonym), met a netizen named "Qingfeng" on a dating app. She originally thought it was just an ordinary online date, but she didn't expect what happened next. Unexpected. A well-designed trap is waiting for her to walk into it step by step...
Step one: Develop a relationship with the target fraud target. Not long ago, Xiaohong met a man named Zhou Feng (pseudonym) through a dating software. The man claimed to be an active soldier in the army. After going back and forth, the two became "good friends".
The second step: Use "inside information" to trick the victim into trap. One day, Zhou Feng sent Xiaohong the website address of the "Macau New Oriental" gambling platform on the dating software, saying that it was inconvenient for him to log in now, and asked her to help him log in to his account and buy a lottery called "Chongqing Shishicai" , Xiaohong logged into the account according to Zhou Feng's instructions and found that there was 100,000 yuan in the account. Under Zhou Feng's command, she bought the "Chongqing Shishicai" lottery ticket and helped the other party win 15,000 yuan in one fell swoop. The next day, Zhou Feng still asked Xiao Hong to help him operate. After she logged in, she followed the previous method and won a lot of money. After that, Zhou Feng asked Xiaohong to help him for several days. In just a few days, Zhou Feng's account won more than 1 million.
When Xiaohong was curious, Zhou Feng told her that he found a loophole in the system of this betting website. The odds could be modified manually. He could manipulate the winning situation in the background. He made a lot of money every time he bought lottery tickets. money. Later, Zhou Feng encouraged Xiaohong to buy it by herself and promised that she would "only make a profit and not lose any money."
The third step: Use the victim's "greedy" mentality to lure him into deep traps. Under Zhou Feng's instigation and the temptation of money, Xiaohong tried to register an account and recharged 1,000 yuan. In order to test whether it was true or not, she tried to withdraw 100 yuan, but the system immediately transferred 100 yuan to her. At this time, Xiaohong felt relieved. She recharged 16,000 yuan on the website and purchased "Chongqing Time Lottery" under Zhou Feng's instructions. The system showed that in a few minutes, Xiaohong's 16,000 yuan became After paying 30,000 yuan, Xiaohong became bolder after seeing the money coming so quickly. In the next few days, she invested all her savings. At the same time, with Zhou Feng's encouragement, she also invested a total of 300,000 yuan in loans on microdairy , Alipay and other platforms.
The fourth step: cheat more and more, pay "taxes" and "unfreeze money". In just a few days, Xiaohong saw that she had made more than 500,000 yuan, and she had no money to recharge, so she told Zhou Feng, who asked her to withdraw cash. But when Xiaohong was about to withdraw cash, she was told by customer service that she needed to pay "value-added tax" first. After Xiaohong paid 48,000 yuan in "value-added tax" as required by customer service, she was told that there was no remark for the purpose and that the money she had just paid had already been used for her. Once the money has been recharged into his account, he needs to pay the "VAT" again before he can withdraw money. In order to withdraw the money, Xiaohong went to borrow money from her sister. After being reminded by her sister, she realized that she might have been cheated. Xiaohong immediately contacted Zhou Feng, but found that she could no longer be contacted, so she hurried to The police were called at the police station.
At present, the public security organs have opened the case for investigation and activated the "freeze and stop payment mechanism."
The so-called "pig-killing plate", refers to the network where fraudsters use the Internet to make friends, usually of the opposite sex, to induce victims to download fraud APPs and make various "investments" on them, such as gambling, stocks, futures and even virtual currencies Scam.
In the pig-killing plate routine, the scammer puts on a persona prepared in advance and calls the process of cultivating a relationship with the target of the scam " raising pigs ". When the relationship is cultivated to a certain level, he starts "killing the pig", that is, Inducing victims to willingly invest real money in the so-called investment platform/project introduced to them.
is different from ordinary telecom fraud . The "pig killing plate" is more confusing and difficult to see through. The scammer will prepare a complete personality and slowly interact with the victim to cultivate feelings and "raise pigs" in the long term. Until you trust him enough, he will use your emotions to control you to go to fake investment websites or gambling websites to borrow money and recharge your money, and then reap the rewards quickly.
The longer they are raised, the more ruthlessly they kill. When the victim is still immersed in the bright future they describe to you, they have quietly retreated, leaving only empty accounts and debts...
Police remind
Online Dating Thousands of messages
Don’t pay for the first message
There will be no pie in the sky
Only the pie becomes a trap
The police recommended
Scan the QR code to download the "National Anti-Fraud Center" APP and protect our "money bag"
