Alipay inexplicably received a transfer from a stranger. What happened?

First, the other party did enter the wrong Alipay account number, resulting in a transfer error. In this case, the other party should contact you to return it after discovering it, but when you decide to return it, you must verify the authenticity of the transfer through Alipay customer service, and ask the other party to provide corresponding proof materials and keep the evidence of the wrong refund.

The second is the new scam of Alipay transferring the wrong account, and implementing fraud through refund. Internet fraud and telecom fraud have caused many people to suffer losses, and some have been cheated by tens of millions and hundreds of millions of yuan. Therefore, don't be happy when you meet this kind of "pie falling from Tianshan Mountain". Beware of the scam waiting for you. Earlier, it was reported that a woman in Guangdong Province received a refund transfer 10000 yuan. After the other party found out, they began to contact her constantly and asked for a refund to their designated account. This lady is very cautious. She chose to call the police to handle this matter, but she thought she found a bargain without calling the police. After calling the police, the police found that what she received was actually an IOU. Usually, the so-called "refund instruction to the designated account" by scammers only misleads the deceived person to borrow money on the payment platform with his mobile phone. After the successful operation, the victim will soon receive the money he borrowed, while the liar claims that it was wrongly transferred to the victim because of improper refund operation, asking the victim to return it, thus committing fraud. Liars will take advantage of some loopholes in online lending to let the deceived click on the link and automatically handle the loan business for the buyer. If the deceived person believes the liar and transfers the money to the account designated by the other party, the liar has achieved his goal. However, the cheated person will bear the repayment of the cheated amount and interest to repay the debt. So you have to think about whether there have been some irrelevant links recently and received inexplicable verification codes in case you fall into the trap of scammers.

Finally, the police reminded that no matter how the payment method changes, if a stranger actively adds QQ, Alipay friends, sends a QR code and sends a link, it is basically certain that the other party is a liar, especially the money mentioned by the other party on the online shopping platform. It is more likely to be faked.

Commentator: Puppy

There will be no pie in the sky. Remember, you must be careful about money, and don't make a decision in ignorance. For example, if you receive money, 1 can "do whatever you want" happily. The situation is that someone slipped or entered the wrong account, clicked the wrong keyboard, and then the money magically went to your Alipay account. In this case, from a legal point of view, it is not necessary to be responsible for not knowing, so-called "not knowing innocence." However, it is suggested to keep the other party's transfer record to see if the other party finally transferred the wrong account or for other reasons. If the transferor transfers the wrong account and wants you to repay it, naturally, you should actively repay the repayment, otherwise it will be regarded as unjust enrichment in law, and the law can pursue your civil liability. 2, the liar is playing you. In this case, scammers usually mislead the deceived to borrow money on the payment platform by using their mobile phones. Note that it is a loan. After the successful operation, the victim will soon receive the money he borrowed, while the liar claims that it was wrongly transferred to the victim because of improper refund operation, asking the victim to return it, thus committing fraud. There are thousands of online scams, so be careful. Don't be stupid enough to give you pie later, and don't be stupid enough to believe a liar, transfer the money to the account designated by the other party, and then cause yourself to bear the repayment and interest debt of the cheated amount. Maybe one of your admirers or your best friend's best friend sent it to you on purpose. I suggest you look at the calendar and see if today is your birthday or any meaningful anniversary. Ha ha. A joke is a joke, but in my opinion, the probability of fraud is the greatest. In this case, it is suggested not to operate privately, keep useful records and evidence, and then call the police to solve it, protect the safety of personal property and solve the "inexplicable" thing smoothly. Welcome to leave a comment for more exchanges!

I found that there are more and more topics about black Alipay recently. Needless to say, someone must be deliberately smearing it, just to achieve some ulterior purpose or something embarrassing.

In March, I suddenly received a transfer and sent a message, but I couldn't send it. I added friends, but no one answered.

I thought it was a wrong turn, but I went home and told my daughter-in-law that she was right. Taobao did not give me a full refund.

To tell you the truth, I have encountered this situation. Some time ago, someone transferred me 5 yuan, and the picture looked good, which made me think hard. The address in the picture is different from the city where I live, so there can be no intersection. Later, I told my friend about it, and I immediately understood that it was a small business card when I was shopping, and there was a red envelope in it, dear.

Last October, I received a phone call. He said that the Alipay he gave me was transferred and the number was wrong. I suddenly became wary, because there are too many routines now, and I am afraid of being fooled. I did order Alipay to receive the money, and the other party said it was embarrassing. No other requirements, just turn back. Remind him to pay attention next time, because he may not be so lucky every time.

Someone else's transfer account is wrong.

Alipay received a transfer from a stranger. I think there are two possibilities: the first is that others are really mistaken. When Alipay searched the other party's account, it did not check it carefully and mistakenly transferred it to the main account. Second, where is the subject spending, the difference made up, or the cashback of Taobao shopping? Of course, the above two judgments are made by looking for real transfer records in Alipay. If you just receive a short message and there is no reminder in Alipay, you can basically judge that it is a scam of a liar!

In general, this situation must be an implanted link or a system error. Alipay can't make such a probability mistake. Personally, please ignore this situation directly, don't try to open or extract it, especially don't enter your own password. In addition, make sure that the stranger is a friend you just met or that you owe money, and wait until all the questions are confirmed.