Yushan anti-fraud police "undercover" fraud group, revealing the secret of order-brushing routines...
In markets, residential communities, etc., sometimes, people will see people setting up street stalls, using water cups, small appliances, gifts, etc. to attract past people to scan the code to enter the group, and then publish the so-called "receive red envelopes" and other information to promote and forward, and attract more people to join the group to do "tasks". This method seems to be "merchants" doing activities, but in fact it is a scammer who is carrying out "street stall-style" traffic fraud. If you want to greed for small gains, the consequences will be very serious.
See a case
"I started to receive a red envelope of more than ten yuan. I think this group is very good, so I didn't take precautions!" On the evening of October 21, 2022, the police received a report from a woman, saying that she was lured into the group to do tasks and received red envelopes, and then she was cheated.
This is how she was cheated:
On the afternoon of October 21, 2022, the woman was pulled into a WeChat group, and someone in the group posted information about earning "red envelopes" when doing tasks. The woman was curious and did it according to the other party's requirements. After making several orders in a row, she received a "commission". The other party sent the money to her via WeChat red envelope.
This is done at a certain time. The other party asked the woman to download an APP called "Manyutao" and asked her to advance payment and brush orders to do tasks, saying that this operation could get a 10% rebate. The lady was very moved when she thought about the other party's "credit" before, and immediately downloaded the "Manyutao" APP as required. When I entered it, I found that it was all "tasks" of order brushing, including those with orders of several thousand yuan per order, and those with orders of several tens of thousands yuan per order.
She first chose a test order of several thousand yuan and transferred the money to the other party, who quickly paid her the principal and "rebate". After tasting the sweetness, the woman began to choose a "task" of tens of thousands of yuan per order. After finishing this time, she did not get a rebate and even her principal was detained. She asked the other party what was going on? The other party said that she chose a joint order, and she had to make 5 orders in a row. The lady wrote it and continued to transfer the money to brush it. After completing 5 orders, I found that I still couldn’t get a rebate and the principal could not be returned. She asked the other party again, and the other party said that her operation was delayed and the money was locked by the system, so she had to continue to brush it to unlock it. The woman had no choice but to continue transferring money until all the money in her card was transferred, and the other party asked her to continue to brush... She finally realized that she was cheated and reported the case to the public security organs.
At present, the case is under processing.
or above cases are typical order-brushing fraud.
Q&A
The question is here, how did this lady be pulled into the scam group? Who created these fraud groups? How does it work?
After analysis, the woman was attracted to the fraud group by "street stall"!
On the same day the woman was cheated, police from Yushan County Anti-Fraud Center received a report from the public that someone was detaining traffic through "street stalls" and committed fraud in groups. In order to explore the fraudster's methods of committing crimes, the police also joined a "street stall" traffic-driving fraud group.
Let’s look at the situation
First talk about "street stall" traffic fraud. In fact, in order to accurately recruit fraud targets, people go to the field to use "street stalls" to attract people to scan codes to enter the group (a fraud group formed by scammers), and then ask these people to bring other people into the group to help forward fraud information. Accordingly, the scammers began to commit fraud such as order swiping in the group.
said that after the anti-fraud police were pulled into the "street stall" traffic-driving fraud group, the scammer immediately started to act, posting some "tasks" to brush orders such as following Douyin , like celebrities, etc. After each wave of "tasks", the scammers will promptly distribute red envelopes. The anti-fraud police officers did several consecutive waves as required by the scammers, and made a total of 12 yuan.
During this period, not only the anti-fraud police officers did the task, but also the "child care" played by the scammers. The "child care" acted in it, saying things like "It's quite simple", "Can you keep doing it?" and "Is there any (task)" and so on.The purpose is naturally to let the victim see that it is not only him (her) who does the task, but also many others. In this way, they will relax their vigilance, because people have herd mentality. After
made some "small profits", the scammer asked the anti-fraud police to download the "Manyutao" APP. The police knew that once the APP was downloaded, the phone would be invaded by the scammer's Trojan and personal information would be leaked, so they did not continue to follow up. The scammer may realize that he can no longer cheat and moved the police out of the group chat!
At this point, combined with the case of the cheated lady, the situation is very clear. The lady was also deceived by someone who was pulled into a similar "street stall" fraud group!
Yushan Police reminder:
Don’t be greedy for small gains, and just scan the unfamiliar QR code and never brush orders. Brushing orders is 100% a fraud. If you find suspicious people or things on the street, you should call the police as soon as possible.
Source: Yushan Public Security
