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What do scammers usually say?

I have seen such an example in the report.

Ms. Li, who lives in Chongqing, accidentally fell into an online dating scam and was defrauded of more than one million yuan. However, a surprising scene occurred next. The electronic fraud suspect hiding overseas claimed to have real feelings again. Under the guidance of the police, Ms. Li used the trick and clever tricks to stage an anti-fraud drama, successfully guiding the other party to return to the country and fall into the French Open.

She did not find a suitable partner in real life, so she registered her personal information on an online marriage platform, and soon someone added her on WeChat. The man said that he was recommended by the dating platform, so Ms. Li passed the application. During the chat, the man told Ms. Li that he worked at the PetroChina office in Dubai. Because Ms. Li happened to be working on a PetroChina project, the two chatted very speculatively. Doing similar work, there are endless topics of the same topic, and the other party has a superior work background, and the two soon became familiar with each other.

Because Ms. Li was divorced and had a daughter, the man showed special concern for Ms. Li. This moved Ms. Li very much. Just when Ms. Li was fully invested in this relationship, the other party asked Ms. Li if she had any spare money to use for speculation. She would come back in a month at most. While he was still in Dubai, he could make some quick money.

With practical experience and emotional trust, Ms. Li invested 100,000 yuan in the other party's account without hesitation. Unexpectedly, she could easily withdraw 2,000 yuan in income. Seeing the easy money, Ms. Li began to increase her investment.

What surprised Ms. Li was that when she invested more than 1 million yuan and her income was less than 100,000 yuan, she could not withdraw the principal. Ms. Li discovered that she had been deceived and immediately reported the case to the local police.

Li Chuyi, deputy director of the Xietaizi Police Station of the Jiulongpo Branch of the Chongqing Municipal Public Security Bureau: "After we received the police, we froze the accounts involved in the case and inquired about the social accounts, WeChat, QQ and other information involved. The login address was in the United Arab Emirates. After Ms. Li's efforts, the other party finally returned to China from Dubai in July this year and came to Chongqing to look for Ms. Li. Subsequently, the police used the relevant information provided by Ms. Li to arrest the suspect in Yuzhong District, Chongqing. Someone caught us.

In an era where the Internet is so developed, we are lucky! But there are many people with evil intentions who use this convenient method to commit fraud! Be cautious, but even a little oversight will leave opportunities for scammers.

So you must be vigilant when transferring money with strangers.