In 219, the new scam was exposed, and it was told to friends and relatives.

Yesterday, after sending out the tweet of soliciting scams with prizes, I received many contributions from readers and friends. Without sighing, it turns out that scams are really endless, and the tricks of scammers are also being updated.

have you been cheated by some new scams?

The height of the Tao is one foot, and the height of the devil is one foot. Knowing more tricks can make you easily see through the tricks of swindlers. Tell yourself all the time, don't believe that pies will fall from the world for no reason, never be greedy for petty advantages, be vigilant, tell people around you not to be fooled, and let those scammers have nothing to hide.

Next, the old uncle sorted out some scams submitted by readers:

Cheating on donations

A beautiful woman went to teach when she was lovelorn, and cheated you out of her feelings

Peanut Tang:

Personal experience: a stranger and a friend, a kindergarten teacher, a beautiful young woman. I bask in my work and life every day, and my personality is full of enthusiasm. A few days later, I suddenly told you that my boyfriend in a different place was cheating on me and asked you what to do. All kinds of crying made people feel pity. In a few days, I will tell you to visit the children in the place where I used to teach. When I arrive, I will show you that the mountain conditions are difficult. Finally, the key point is to buy some school supplies for the children and support them. Because the front is full of emotional bedding, you can't refuse at all, and she disappears as soon as you transfer the money.

My old aunt suggested that to see through this kind of scam, you should first be alert to the strange beauty who actively adds you. It is very likely that she is having an affair with you for a special purpose. If you directly or indirectly ask you for money and ask you to transfer money to her, then 1% are liars, no nonsense, and you will be blackmailed directly.

There are similar old routines. The scripts of beautiful women and swindlers who were popular in the past few years have all been written. Most of them tell you that your family is seriously ill and you have to resign to sell tea to raise money.

Fake ticket scam

Targeting car owners, fake tickets make you pay

Kakaka:

When you visit a scenic spot, you often park your car on the side of the road near the scenic spot. When you come back, you will find that there is a ticket on the car, which tells you that you can pay the fine if you sweep it, but when you check the vehicle penalty record, you will find that there is no such penalty record, and the fine has also been transferred to a personal account. This kind of case has only recently appeared. Because of the widespread use of Internet payment, scammers take advantage of this to set up scams.

My aunt suggested that most of the notices of violation of parking by traffic police are not available, and they are usually handwritten or printed by PAD machine. Even if some of them are available, they are not on the payment page. If you encounter a ticket that sweeps into the payment page, it is a fake ticket and you don't have to pay it.

MLM-style new retail scam

not only makes you pay, but also develops offline

Master Lu:

Last year, my wife was cheated by a so-called third-party company with the slogan of new e-commerce and new retail, and I finally tried my best to get it back. At present, there are hundreds of people in our rights protection group defending rights, and there are countless such liar companies in the country.

My aunt suggests that scammers will usually let you pay to become their members first, and will also give you the temptation of high interest. The more downlines you develop on the platform, the more lucrative you can get.

if you feel that the development structure of this new retail model is hierarchical, then it is undoubtedly pyramid selling, so don't pay for it from the beginning.

Internet part-time job, agency scam

When you pay the deposit, I'll say goodbye to you.

Fruit:

Now there are many temptations such as small part-time jobs on the Internet, and friends have been cheated recently. First, the swindler sent a private letter to Weibo, and told him that he had an easy part-time job to comment on Weibo and evaluate the app. Just send a job advertisement to 3 groups of 1 friends to formally join, and the friend was moved and asked by the swindler. The other party really said that they had to pay a deposit of 268 yuan to register and certify before they could start doing it, and asked for a screenshot of the mass message. Friends are not careless before paying the deposit, and tell the liar that if there is fraud, they will call the police, and the liar is not afraid at all. Later, she paid the deposit, and sure enough, there was no more.

When you say such a thing, you are cheated, and at the same time, you help the swindlers to send fraudulent information. However, everyone is cheated with very little money, which is far from the standard of filing a case. In addition, the victims come from all over the country, and it is difficult to hold a group.

a:

"training and lecture" fraud uses the desire for knowledge to compile a training lecture trap to commit fraud. There are two ways: one is to directly charge high training lecture fees; The other is free lectures, bait throwing and paid services. The "employment recruitment" fraud is that swindlers use the policy of "college students choose their own jobs" to commit fraud in the name of collecting "intermediary fees, security deposits, training fees", and another form is to trick graduates who are eager to find jobs into MLM organizations and then swindle them slowly.

A Cun:

I am a freshman. At noon one day, we prepared for a rest in the dormitory after eating. A girl knocked at the door and said there was a good opportunity for a part-time job. We thought we could listen to it. She was carrying a big bag and said that she was selling stationery. Their purchase price here was very cheap. She told us a lot about sales skills, such as buying a book and giving a refill. We thought it was ok, and then, at that time, we scraped together some money, and she left us the stationery. So where is the scam? On the goods. For example, there are 3 refills, and words like 3*1 are written on the package. But in fact, there may only be 3 or 5 inside. So when we found out, the girl had disappeared.

So, never overestimate your psychological defense line. What a clumsy scam it seems now, but when you are in it, you will really get caught.

My aunt suggested that the slogan of earning 1, yuan a day seems to be very eye-catching. In fact, the scammer is eyeing the deposit you gave him. The main target is the inexperienced college students and some treasure moms who want to earn some pocket money. Be sure to remind your family to be careful, because often after you pay the deposit, the scammer will directly blackmail you. Especially now, short video software is very popular. Many scammers will tell you when they send messages, as long as they help with some simple short video website tasks every day, they can make money. These are all false.

High-interest financial fraud

The high interest rate seems very attractive, and the platform ran away with nothing

Edison:

As a big V, the emotional "old sister" promoted the "red" financial management APP. With a low investment threshold, 2 yuan can make the investment, the income is stable, the principal and interest are settled on time, and the withdrawal takes 1-5 minutes.

The propaganda copy combines the advantages of emotional V, venting emotions, interspersed with stories, and selling anxiety, which makes me and my fans support this hard wave. I invested 1, yuan, which is 3 days according to the contract, and I will return the principal after the expiration. After a few days of trial, the daily income was normal, so I decided to increase the price, with a total investment of 5, yuan.

the good times didn't last long. It hasn't been half a month. When I check the APP again, the display system is abnormal and I can't enter. After trying for a few days, it was still the same, and the official did not have any information such as announcements, so he decided to report the case.

According to people who are also deceived, they have checked the companies that have "red-hot" apps, and they have already shown that their operations are abnormal. I don't know why such an APP is still so popular. Although it received money, it didn't bring such fans, and there was no love from then on. So far, although I have reported the case, I still feel hopeless. This is my bloody lesson.

Edison:

I often see advertisements on local TV stations to promote XX movies. Recently, it seems to be Jackie Chan's Furious Sandstorm, and then a host is explaining how hot the theme of this movie is, comparing it with Wolf Warriors 2 before, and so on, and giving a pep talk.

How much money to invest, and then how much is the final box office, so now is a good time to invest in movies. Interspersed with various clips, Jackie Chan's propaganda clip. Although it seems illogical and chaotic, it is likely that someone will be deceived.

Finally, let you add the friend who appeared on TV. The title is the film investment manager. I saw this advertisement on Zhujiang TV. At first, I thought it was very strange. How did the TV station help advertise these deceptive things?

If you think about it, you know that if you really want to make so much money in investment and financial management, how can you get us ordinary people? The local TV broadcast is to locate the victims in people with low cognition and low education, which shows their sinister heart.

follow my heart:

My friend invested money in a software called Lianbi Finance. At first, this product was purchased from Fiji Telecom's router in JD.COM, and then the money needed to be deposited in Lianbi Finance Software, saying that the principal would be repaid after a while, and the router was given away. It will return at first, and then it will be thundered directly.

Therefore, if you don't understand a wealth management product, you must not invest it. You must see clearly its investment direction and its own fund custodian. Don't be afraid when you meet it. Take it as an experience. It's better to meet it early than late.

My uncle suggested that after reading the recommendation of others, you should also keep your eyes open and carefully identify it. If you don't want to be cheated by high-interest financial management, you must understand one thing. What you are greedy for is the high interest rate of the platform, and the other party wants your principal. For platforms that promise you high interest rates, especially those with annualized income exceeding 2% and 3%, they are basically judged to be liars. Especially for p2p financial management, the situation is not clear enough without filing at present, and investors with low and medium risk preference suggest to invest less or not.

Street scam: selling beneficial mother fruit and Siraitia grosvenorii

Liars sing with street partners to make you pay for high-priced fruits

herdsman:

Pulling one or more carts of goods, several people have been urging you to cooperate, and some things are over-priced, and they are given to you at a very low price. If you don't turn your head, you will get the whole package. When you are finished, you will definitely pay for it. Many buddies will be fooled by me.

A catty costs 5 yuan, and a catty costs 7 yuan. Taiwan Province's beneficial mother fruit, that is, small tomatoes, has been taken in by too many old people, and the harm level of word games and all kinds of fluency and intimidation on the spot is particularly high. Four people can basically cheat tens of thousands in a busy morning market and other places.

steamed bread:

Shenzhen Shenda subway station, near the exit of Hi-tech Park Plaza, rural women dress up and sell all kinds of scented tea, one of which is Siraitia grosvenorii flower, so let's not talk about its efficacy, which is basically to treat diseases and strengthen the body without diseases. When I passed by after work, I usually walked very fast. When I just walked slowly that day, I heard someone say, Wow, your Siraitia grosvenorii flower is too cheap. My daughter bought it in an upstairs store in Hong Kong last weekend. It's 15 yuan a catty. You only need 5 yuan. It can't be fake, can it? Seller: I planted all the flowers of Siraitia grosvenorii myself, dried them by myself, without adding ... Of course, they are cheap, 5 yuan a catty, and 8 yuan a catty. I leaned over to have a look, and there were more people next to me, clamoring to buy, throwing 1 yuan to the sellers one by one, saying that they couldn't win.

Seeing that I was still hesitating, the proprietress said, "Don't worry, little brother, this Siraitia grosvenorii flower blooms once every 1 years, which is very rare. It just blooms a lot this year. Otherwise, money can't buy it .... In that environment, suddenly my brain was short-circuited, I dug out the only 5 yuan in my pocket and bought a catty.

Then I proudly called my wife and said that I bought a catty of Siraitia grosvenorii flowers that bloom every 1 years. I woke up suddenly with a scolding at the other end of the phone. Hurry back to the boss's wife to refund the money. I was unwilling to do so. Finally, I scolded her and got the money back. When I entered the subway station, the security guard patrolling next to me dragged me to the back corner. Young man, those people are liars. Let's go far away in the future. Let's go quickly ... I don't know why I believed this bureau at that time. Anyway, I left myself a lesson: Don't go to a crowded place, just like financial management!

My aunt suggested: When walking the streets, don't join in the fun if you have nothing to do. In some particularly busy places, there may be hidden risks. Liars usually have a support, and they will sing with each other and sell the original ordinary fruits to you at a high price of more than ten times. For example, the beneficial fruit sells for several hundred yuan a catty, which is actually a small persimmon, which is not worth such high money at all.

Running a credit card into a routine loan scam

I obviously want to run a credit card and eventually become a routine loan

Hua Kai on the other side:

I was cheated and got a credit card and eventually became a routine loan, or I just came into contact with the society and didn't understand it, so I went to get a credit card and then went through a black intermediary company, and I was cheated by others. In a word, I believe that a regular company can't be wrong.

My aunt suggested that you should find a formal channel to apply for a credit card, such as going directly to the bank counter or applying on the bank software. Don't trust some black intermediaries, which may get you caught. When shopping at ordinary times, you should plan your funds reasonably. If the cash flow is really difficult, you can consult your family first, and the interest of usury will only increase.

The scam of telephone fraud

gives you a rich temptation, and the goal is the money in your pocket

Vina:

One day, I received a phone call from Hong Kong, in which I described in detail a batch of daily necessities I recently purchased. I was told that the vehicle was rear-ended during transshipment in Hong Kong, and all the goods were damaged. After checking with me, I said that I would initiate a compensation process. I answered oh, well, well, I didn't disclose any information about me to the other party. Finally, the other party gave me a fairly high amount of compensation and asked me if I was satisfied. I replied that I had no opinion, and the other party continued to ask me whether the compensation was paid to me through WeChat or Alipay. I replied that there were no such payment methods, only bank accounts. The other party said that it was impossible. Where there were people in mainland China who didn't have Alipay or WeChat, I said I didn't, and the other party still wouldn't give up. It's okay to ask my family if they have it. At this point, I'm very sure that this is a liar. I said I'm sorry, none of us have it. The other party said very disappointedly, go and apply for it for me. Can you transfer money through the bank and will contact me again? The swindler must have caught your eye on the temptation of high compensation. In fact, as long as you think calmly, such a scam is still very easy to see through!

My uncle suggested that pies never fall, and most of them are traps. When you encounter phone fraud, you should calm down first and then resist the temptation.

A scam to recommend stocks

Providing insider information about stocks will actually cheat you out of all your money

Yan Zhong's life-threatening food craving:

After downloading a stock-trading APP for 16 years and filling out personal information such as bank cards, I was given a wechat, saying that the customer service of the APP can provide some new information about stocks and guarantee that it will not be harassed. I ignored it. After that, I always received a phone call from their company, and my attitude was extremely sincere. Later, I added it.

I was dragged into a stock trading group, giving out red envelopes every day, and recommending stocks every day was a daily limit. There are not many people in the group. The customer service explained that they are all young private placements similar to me, and then they analyzed the market. I still don't believe it! Later, I actually organized a party in the group and invited me earnestly. I also wanted to explore it, and then I went there, all driving luxury cars to discuss the stock market in Yunyan Pastoral Hotel. There were only 1 people in the group, but about 3 actually went. Many of them are with relatives and friends.

At that time, the market was very good, and I knew that the people inside did make a lot of money, like me, without adding it.