Just like the evolution of viruses, online fraud is also constantly upgrading. New "variants" of some common online scams have also emerged, making them more harmful and difficult to guard against.
Traditional investment scams based on speculation in foreign exchange and gold are evolving into "blockchain scams". With the popularity of blockchain, old wine is put in new bottles to defraud victims; in the past two years, it was based on "zero guarantee, no guarantee". The loan scam titled "Mortgage" also has a "sequel", and a scam is launched to help "cancel the online loan account, otherwise the credit report will be affected"; the dating scam quickly switched the dating scene.
From adding friends on WeChat to chatting privately in a short video APP, or forming a team in Honor of Kings. Once friends are added, they go straight to tricking the victim into downloading gambling games; the lottery scam that became popular in the past two years due to popular variety shows has also changed into a "generalized model" of fan benefits. Victims who do not know the truth feel that the blogger has a certain Due to the number of fans and influence, coupled with the desire to take advantage of small things, I participated in such activities and was eventually deceived.
If you hear 10 words similar to the following, you must be vigilant.
"As soon as the blockchain application scenario is implemented, XX coins can make a lot of money
As early as 2017, domestic virtual currency trading and related exchanges were suspended by supervision, but as the country has recently clearly proposed support for blockchain technology , some criminals took the opportunity to defraud and launched various so-called "coin" and "chain" high-yield technology investment projects, which were actually fraud, pyramid schemes, and illegal fund-raising activities that took advantage of policy hot spots.
"Your credit limit is insufficient and you need to increase your turnover. "
Scammers attract victims through loan advertisements. After the victims fall into the trap, they will ask for depositing a certain proportion of the loan amount in cash into their personal bank cards, citing poor bank records, insufficient running accounts, and no proof of repayment ability. As long as If you are willing to transfer money, he will always have various reasons until you find out that you have been deceived.
"You need to cooperate in canceling the account, otherwise your personal credit report will be affected."
The scammer pretends to be the customer service of the online loan platform and claims that failure to cancel the online loan account will affect the credit report. Contact the victim on the grounds of record, ask the victim to cancel the account, and require the victim to take a loan, and transfer the loan proceeds directly to the scammer's account on the grounds that the account can be canceled only if the account is cancelled.
"Dear, "I have a chance to make a fortune"
is a common tactic of dating fraud (pig-killing scam). After dating the victim online, the scammer will share the opportunity to make a fortune with the victim. For example, he works in IT and discovers a vulnerability in a certain financial platform. Arbitrage can be made. The scammer will also disguise the illegal behavior and persuade the victim to consider the future life and family happiness of the victim, so as to dispel the victim's doubts.
With the introduction of ETC policies in various places, banks across the country have stepped up their implementation efforts. Scammers have spotted this trend and took the opportunity to weave "ETC fraud".
Scammers sent " "Second authentication" and "audit not completed" and other information to induce victims to take the bait.
"Add WeChat and make money even while lying down"
If someone leaves a WeChat account online, they will also show up and preach about getting rich under the guise of "making money online" Business opportunities, you have to be careful. The scammers only say that they can make a lot of money, but they also talk about the so-called "online earning" method. The purpose is to attract you to add WeChat. When you join, you may be pulled into the group by scammers and tricked into investment or online gambling traps by smooth talk.
"Give back to fans, send me a red envelope, and I will return it three times."
This is the latest lottery rebate scam. Scammers will use some social platform accounts with a certain number of fans to publish activities to reward fans. In fact, it is a simple and direct red envelope rebate. During the rebate process, the victim will increase the level by adding money, or ask the victim to transfer money again in the name of wrong transfer, handling fee, activation fee, etc., until the scam is exposed and the victim is blacklisted.
"Apply for various professional title certificates and get the certificate directly without taking an exam"
A common tactic used in fake certificate application scams. The scammer claims that there is no need for training or exams, and as long as you pay money, you can "buy" various professional titles, academic qualifications and other certificates. In order to dispel your doubts, the scammer will also guarantee that "you can get a real certificate without taking an exam and you can check it on the official website." In fact, the scammer will enter the identity information of the netizen who applies for the certificate into the fake website to prepare for verification and inquiry by the netizen who applies for the certificate.
"Giving XX for free, the activity is real and effective"
"Free giving" scam is a common saying. On some second-hand trading platforms, public accounts, and circles of friends, scammers use various reasons to give away free mobile phones, headphones, bus cards, and books. , bracelets, etc. Looking at the promotional description, these products are all high-end, including Apple mobile phones, Beats headphones, and Sony cameras. After placing the order, you will have to pay the shipping fee. However, after receiving the product, you will find that the actual product is very different from the promotion, and the value is much lower than the shipping fee. Through this scam, scammers can easily earn the difference in shipping costs. In addition, there are also scammers who ask you to pay up front on the grounds of packaging fees and handling fees.
"Recruiting Kuaishou Douyin likers"
A variant of the "part-time fake order" scam on the traditional e-commerce platform, the scammer has moved his position from "Taobao" to "Douyin" and other software. In this type of fraud, the scammer will ask the victim to "try out" an order to earn money. After the victim relaxes his vigilance, he will ask the victim to "open the work background" and "temporarily advance money" to buy a VIP of a certain software. Activation code and seduce the deceiver with "no subsequent charges". Scammers pursue hot topics, tell stories, and watch people defraud. The fraud is precise and professional, and it is becoming group-based. Scammers of all ages and genders prey on all scammers. Social platforms and APPs have replaced phone messages and become the most used tools or paths for scammers to commit online fraud.
The ultimate anti-fraud "six golden keys"
The first "golden key": Do not reply to unknown text messages
The second "golden key": Do not add strangers to WeChat
The third "golden key" "Golden Key": unfamiliar Don’t believe in the big prizes
The fourth “golden key”: Don’t buy strangers’ financial management
The fifth “golden key”: Don’t answer calls from strangers
The sixth “golden key” "Golden Key": Do not click on unfamiliar links
Reposted from: Weifang.com police
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