Avoid violation fines and reduce transportation costs. "Truck Treasure" will guide you accurately!
Anyone who drives want to save money, it is natural. But if you save too much, it will be easily exploited by criminals. We have said about the gas card scam many times, but whenever we see the car owner being cheated, we can't help but want to remind everyone again (we are also worried about your wallet).
refuel card scam has also been exposed in the news in recent years, but there are always people who have fallen into this pit and fall into another pit. How many pitfalls are there? Today, the editor will dig it out for you one by one.
01 Discount group purchase fuel card lure you to buy
According to media reports, on the night of "Double 11" in 2018, Ms. Zhang, a citizen of Huai'an, participated in an event through a WeChat mini program, but unexpectedly got fooled by a scammer.
At around 17:00 p.m. on November 11, Ms. Zhang, who lives in Kangxi Road, received a WeChat mini program called "Tuantuanyou" from her friend Xiaoli. The mini program launched a "Good card 40% off group purchase" event.
activity conditions are very simple: you must gather 6 people to form a group purchase, and you can buy a Sinopec physical refueling card worth 1,000 yuan for 600 yuan. Ms. Zhang was so moved by the "group" discount like
. She immediately paid 600 yuan online and filled in the delivery address. The applet prompts that the oil card will be sent to the buyer by mail.
waited for two days, and Ms. Zhang found that there was no delivery prompt on the "Tuantuanyou" mini program. When she clicked on the mini program again, WeChat prompted: "Tuantuanyou is suspected of fraud due to violations and has suspended service." Ms. Zhang's friend Xiaoli also received the same WeChat violation prompt. At this time, the two realized that they had been cheated and immediately called the police.
02 Low-price recharge subsidy to deceive you
In 2018, an APP called "Zhihui Come on" was popular in the circle of car owners in Fujian. It is said that on this APP, you can recharge the China Petroleum Gas Card at 20% off, that is, recharge 100 yuan, only 80 yuan is spent.
Fuzhou car owner Mr. Wu has a total of 2 gas cards. He couldn't resist the temptation to recharge 2,400 yuan in one lump sum on the APP, each of which was 1,200 yuan. According to the rules, he only paid 1,870 yuan (including handling fees), and then he could return 100 yuan of gas to the gas card every month.
Zhihui Entertainment APP, now you can't log in to
. But in the end, one card was returned for 5 months and one card was returned for 6 months. After that, Mr. Wu never received a cashback again. In fact, similar scams have been exposed more than once. The scammer's routine is the same: first claims to be able to get a low price for oil cards - after fishing, it symbolically returns part of the money - and then plays and disappears. The so-called low-price gas card is actually the one who bought the card with the money and the full price. This is an important "bait" for them to fish.
03 Buy low and sell high to attract you to invest
This scam is the upgraded version of the previous one, but the amount of fraud is greater, and the victims lose more. In early 2018, the owner of a painting shop in Guangdong Zengcheng claimed to have a large number of low-priced gas cards. The 1,000-degree gas card was sold for only 800 yuan. If you resell it to others, you can earn a 200 yuan difference. It attracted a large number of customers to buy for a while.
"even better" is that after buying the oil card, customers don't have to find the next one by themselves, and they can also be recycled internally. Buy 10% off and sell 10% off to earn the difference in the middle, so many people switch from customers to investment.
Some people even buy hundreds of thousands of oil cards at one time. But this matter is weird from the beginning, for example, you have to pay the advance payment first, and you can get the gas card after 30 days of payment. As expected, after selling the oil card for nearly a year and receiving an advance payment of over 100 million yuan, the owner of the calligraphy and painting store suddenly disappeared.
The editor can't help but sigh, how could so many people believe in this "receive payment first, then give goods" model? Are you really not afraid of wasting money when paying? Even if you have a little hesitation, can you recover the losses?
04 Various subsidies lure you to pyramid schemes
and there are also refueling card scams, and even use pyramid scheme tricks.In 2016, there was such an APP that was very popular. Its claim to make money is simple and crude:
User A downloaded the APP - recharged 3,000 yuan of fuel and spent 98 yuan to subscribe to the QR code to become a VIP member - at this time, you only need to recommend to User B to perform the same steps and scan the QR code of User A, and User A can receive a 16 yuan subsidy every day (lifetime system). At this time, if user B successfully pulls down user C, user A will have an additional 2 yuan subsidy.
means that you can develop a downline by recharge and become a member first, and you can also get a commission from the downline. As long as you invest more than 3,000 yuan and develop a downline, you will get a return of more than 5,800 yuan in one year. It is simply too easy to make money! So many people began to register multiple accounts and recharge, act as their own offline, or encourage relatives and friends to participate.
This model is obviously a pyramid scheme. All funds from the company that belongs to this app come from the "entry fee" of the offline players. The final outcome of this app that uses the "fuel card" as a scam is: The police took advantage of the company's senior management holding an annual meeting in the hotel according to the report. After preliminary investigation, the amount involved exceeded 200 million yuan! Most investors' money has been squandered by several founders, and most of the hard-earned money of the offline players has been wasted.
05 Ignore you to pay for your money
There is also a kind of scammer who doesn’t care about the so-called “discount rules”, it’s just a trick, and you will leave after a round of fraud. For example, at the end of 2015, a WeChat message titled "Let's Get Oil" went viral on WeChat Moments, claiming that if you follow the WeChat account, you can get a 200 yuan refueling card. and in fact it is totally fake news! Most of these WeChat accounts are newly applied, and the account subject is an individual, so it is obviously a WeChat account that someone specifically applied for in order to cheat. Some messages in also deceive WeChat users' personal information through winning activities.
There are also scammers who register link addresses similar to China Petroleum’s official recharge website, and often only have one English letter difference. The web design is almost exactly the same as China Petroleum’s online recharge interface, and then use search engines to promote it. The owner who wanted to recharge the fuel card accidentally clicked in and performed the recharge operation. As a result, not only did he leak important information such as mobile phone number, gas card number, mobile card number, mobile card password, etc., but he also lost the recharge amount in vain. In fact, the money did not go to the gas card account at all.
In fact, just pay attention to the news online to gain insight into the vulnerabilities of these scams. Although the editor has said it many times, there are still many people who have been deceived. Dear card friends, please review it. You must keep your eyes open in the future and avoid being fooled!
Finally, the "China Petroleum Kunlun Gas Card Recharge Risk Announcement" urgently issued by China Petroleum Sales Company to avoid being cheated by car owners:
Dear China Petroleum Kunlun Gas Card User:
Recently, it was found that without the authorization of China Petroleum, some companies or platforms claimed that they could provide recharge or "dump value" services for China Petroleum Kunlun gas card. This type of behavior may involve risks such as Ponzi scams, illegal pyramid schemes and fund fraud.
In order to protect the legitimate rights and interests of consumers, please go to China National Petroleum’s own card recharge outlet, 95504 website, "Central Oil Hospitality e-station" APP or formal Internet cooperation channels to handle gas card recharge business to avoid financial losses.The formal cooperation channels for the recharge of the Internet of China Petroleum Gas Card are as follows:
1. National recharge of the Internet of recharge of the gas card
1. WeChat: "Central Oil Hospitality E-Station" WeChat official account (zyhkez), WeChat wallet/life payment/oil card recharge;
2. Mobile QQ: QQ wallet/life/service/oil card recharge;
3. Alipay : Life number/Central Oil Hospitality E-Station/oil card recharge, recharge center (car owner service, city service/car owner)/oil recharge/China Petroleum;
4. Taobao : Mobile Taobao/recharge center/oil card recharge;
5. JD : JD APP/Recharge and Payment/Gas Card/China Petroleum, JD Official Website (http://www.jd.com)/Gas Card/Central Petroleum Recharge;
6. Kunlun Bank : Kunlun Direct Sales Bank APP/Gas Card Service, Kunlun Credit Card APP/Service/Gas Card;
7. ICBC : Rongegou APP/Central Petroleum Recharge.
2. Regional gas card Internet recharge cooperation channel
1. SAIC Chexiang platform: "Shang Automobile Enjoy Home" WeChat official account/My/My Car Xiangfu/CNPC reserve fund account recharge (only for Chexiang CNPC joint card in Shanghai, Jiangxi and Hubei);
2. wing payment platform: "Yi Pay Guizhou" WeChat official account/My Yi Pay/CNPC recharge column (only for Guizhou);
3. CCB Dragon Payment Platform: China Construction Bank APP/Dragon Payment/Life Service/CNPC Dragon Card service (only for Yunnan CNPC Dragon Card).
solemnly stated: Except for the above channels, China Petroleum has not carried out gas card recharge or "dump value" cooperation with any enterprise or platform.
is hereby announced!
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