A woman in Yulin was dragged into a group by her friends and defrauded of RMB 320,000. How was she deceived?

When she first joined the WeChat group, Xiaomei only did the task of following the public account and paying attention to the Taobao account for commission rebates. She made dozens of dollars and got a taste of making money quickly. Later, the other party told Xiaomei that she could make more money by making fake orders. Under the guidance of the scammer, Xiaomei logged into the URL sent by the other party, and made advance payments from Pinduoduo and Amazon to make fake orders on the website.

After that, Xiaomei received a small amount of advance income from the orders. After tasting the benefits, Xiaomei started to make large orders. Once I advanced 20,000 yuan, the other party told Xiaomei that there was an error in the operation and that Xiaomei needed to transfer money to flush out the flow, otherwise she would not be able to withdraw cash. After transferring about 320,000 yuan, Xiaomei realized that she had been cheated. Xiaomei has now reported the case to the local police.

In fact, this kind of fraud scam has been popular a few years ago and has been classified as a classic electronic fraud. However, no matter how the police publicize anti-fraud knowledge, someone will eventually be deceived. This is because many people like to take advantage of small things and always think that they can make money by just lying down. Regardless of whether fraud is a scam or not, this behavior is already illegal.

According to the Anti-Unfair Competition Law, operators are not allowed to make false reports on the performance and sales of goods. Therefore, many fraudulent orders are now carried out behind the scenes. It is precisely because this behavior is inherently shady, leading to Some mothers and students are prone to falling into scams.

I have also encountered this type of fraud scam. I don’t know why my mobile phone number is known to scammers. Anyway, from time to time I receive text messages from scammers. The content of the text messages involves lottery fraud, order fraud, likes, and rebate fraud. With the attitude of giving it a try, I added the scammer's WeChat account. At first, the scammer asked me to join a group chat, in which there were many other victims. The scammer asked us to fill in our personal delivery address, but after we completed it, we refused to deliver the goods.

If I ask the scammer, they will say that for some reason, the gift cannot reach my hands. Now I can apply for a claim, and then ask me to provide my bank card account. Finally, they will ask me to transfer the bank account to the bank account on the grounds of operational error. The card login password told him that once he said it, the money in the bank card would be transferred.