Has anyone been cheated by mobile phone recharge cards online? ! They say they offer 10% off or 20% off, can you tell me how they operate? Can you tell me what companies they are? ?

10% off mobile phone recharge card scam!

The content of the website is roughly as follows:

How is our company, what is its strength, and then supplies

National Universal, China Unicom, mobile phone recharge card wholesale, 30 Yuan, 50 Yuan, 100 Yuan face value. We are now looking for agents from all over the country. Cards with a total face value of 10,000 Yuan and 100 Yuan are only sold for 25 Yuan. Cards with a total face value of 200,000 Yuan and 100 Yuan are only sold for 12 Yuan. Free over-the-air recharge CDs are provided. One piece. Welcome to pick up the goods in cash. If you don’t have the convenience to come to the company, you can also pay on delivery

The price is cheap and the company is strong, so I can’t help but be tempted to pay on delivery. It’s so cheap. If you get some and sell them, it won’t make you rich.

In YY, a friend happened to be online. I remembered that she worked at China Unicom, so I asked about the relevant matters. She said that it must be a lie and impossible.

I felt that it was boring, but in the spirit of getting to the bottom of it, I opened Baidu and searched for "mobile phone recharge card wholesale" and found a large number of similar websites, and they all used bidding. Such huge profits? Since bidding is definitely profitable, how do they operate it?

........

A few minutes of investigation and analysis.

The inside story is as follows:

The operation method is similar to that of ordinary bidding items. The only difference is that this is a mobile phone recharge card, and the cash on delivery mode is used. Then someone will definitely ask, If it is a fake card, how can it pass customer verification? For example, if 100 cards are sent to the card, and the customer randomly selects one to verify whether it can be recharged, isn't there no way? Do you really give 100 cards? NO, of course not. Scammers use the kind of mobile phone card replicas that are available on the market. First, they get a real card that can charge money. They make 100 copies and then ask the freight company to deliver them. The high-speed freight inspection can only check one. What happens next? Then think about it yourself.

Everyone should keep a cool head when encountering similar things in the future, and don’t rush for quick success, otherwise you will regret it if you are deceived

In addition, when making money, you should ensure that you have a bit of "professional ethics", as the saying goes A gentleman loves money and gets it wisely. Never come into contact with projects similar to fraud, otherwise you will be severely punished by law.

This scam is like this: publish an advertisement for a 20% discount on mobile phone cards, with a minimum batch of 100 cards, and the transaction can be done in person. When inspecting the goods during the transaction, you can top up any one of the 100 pieces. If it proves that it is genuine, then all 100 pieces will be taken away. If you don't want 100 pieces after charging, the scratched one will still be counted as 100 yuan. After randomly looking for it and charging it up, few people could resist the temptation, so they spent 2,000 on it. As a result, the other 99 cards could not be charged. Why? Because the scammer first bought a real card, scratched out the password, and asked someone to make 100 cards with the same password. The next 99 cards will definitely not be able to be charged.

The person who invented this method is somewhat smart, but the method is too clumsy.

Mobile recharge cards are directly equivalent to cash, so mobile recharge cards are generally not less than 9.6% off. No matter how insiders take them, they will not exceed this discount. If it is lower than this discount, then the business hall fees contracted by individuals cannot be collected. This is also the reason why people who offer 40% off or 50% off mobile phone cards are all scammers. That is, they provide 40% to 50% off mobile phone cards, and then provide one for trial first, and then when it comes to batch remittances, they cannot find anyone. Yes, some of them offer cash on delivery, but the cards are all empty, with no money in them.

The whole process of deceiving people with 10% off mobile phone recharge cards:

10% off is just to lure you in, 10% off provincial agents, 20% off retailers, please don’t believe that pie will fall from the sky. , once you take the bait, they will change their tactics to implement the policy of stripping you.

First ask you to pay a 100 yuan deposit, and then say before shipping: "For example, you just paid a 100 yuan deposit, and I won't open this card for you in case someone steals it along the way." Take it, the loss will be huge. As the New Year is about to close, I will ask you for a face value of 5,000. I will send you goods with a face value of 10,000. After you receive the goods and are satisfied with the inspection, you can pay off the balance, and then I will give you all the remaining goods. (Not) open, or give you as much as you need.”

Let you think about it and accept it according to common sense, and he will ship it to you (the goods will be shipped to you as long as the cost is enough). Deposit limit), it took 5-6 days to receive the goods (if you open the card package and see how tight it is, who would know that there is a recharge card inside), then you have to be careful, he knows that you will He keeps reminding you: This card must be opened online before it can be used. This card is controlled by the computer system. You can only open one with one click (all the cards he sends to you are with a face value of 50 yuan. If you open one, he will not lose money. , the cost is controlled within the 100 yuan deposit you paid), click twice and the card will be fully activated. You have not paid off the balance, so I can only open one for you, and the one opened is euphemistically said to be randomly selected by the computer. In fact, he had arranged it in advance.

(It was said at the beginning that if you are satisfied with the inspection, I will pay off the balance and not activate the rest. Isn’t this forcing you to be satisfied? But the card he opened for you can Use it, and it was placed by him in advance. Only that one is easy to use.) He brainwashes you again. If you try this card, it can be used. If you pay off the balance, I can give it to you in "two minutes" by the computer. You're all open. If you get hot-headed and pay off the balance, you will fall into his trap and he will add new conditions to you. In your place (if you are from Guangdong, he will say that it happened in your Guangxi; if If you are from Shandong, he will say that it happened in Shanxi. If you emphasize that I am from Shandong, he will say that the things are the same). If someone sells at a 30-40% discount, you must pay another 2,000. A deposit of RMB 10,000 is required, and it will be activated for you in "2 minutes" after payment.

Now you are in trouble. You have paid off the balance, and the amount is 1800-2000 yuan. Now you are in a dilemma. He will continue to brainwash you. The 2000 yuan deposit is still yours. , this is just stipulated by the company. I am the manager of the network department. I also just learned that this company has stipulated that I can only give you a guarantee of 1,000 yuan at most. You still have to pay half of it, otherwise the company will ask me It's hard to explain. If you take half a step forward, you'll be hooked again. When you pay the 1,000 yuan deposit, he will say, I can't guarantee you anymore. The company is strict, and you must pay off the other 1,000 yuan. , I can open it for you. If you pay him another 1,000 yuan, he will add new conditions to you step by step. His face will change, and before you can react, he will force you to invest money. Because he only gives you one that can be used. When you run out of money and give up, he will make you 7-8 thousand yuan. I don’t know who made whom. This case is just a reminder to everyone. Recharge cards are generally more than 10% off, so don’t be greedy for cheap. If you want to make money, you still need to find reliable methods