What is "killing pig plate" dating fraud?

202112. Ms. Song, who lives in Yinchuan, met an officer who called herself "Li Jianjun" through the "Momo" APP. During the chat, Li Jianjun was attentive to Ms. Song, which virtually established a tall, powerful, considerate and reliable image in Ms. Song's mind. A week later, Li Jianjun said that his friend worked in Yinchuan Foreign Exchange Bureau, and he knew about the loopholes in foreign currency exchange, so he couldn't attend because of his work. I hope Ms. Song can use the loophole to help him make a lot of money. Under the guidance of Li Jianjun, Ms. Song downloaded an APP called "EXXpro" and made a recharge transaction with the platform customer service according to the amount and currency required by Li Jianjun. Li Jianjun continued to ask Ms. Song to recharge and successfully withdraw 1000 yuan after the first recharge of 30,000 yuan. Since then, Ms. Song has been convinced of what Li Jianjun said, and the frequency of recharging is getting faster and faster, and the amount is getting bigger and bigger. Until165438+1October15th, Ms. Song's account amount was more than 2.6 million yuan. Li Jianjun told Ms. Song that she could apply for cash withdrawal, and the customer service suggested that 330,000 yuan should be paid in the process of cash withdrawal. After seeing the profit of nearly 2 million yuan, Ms. Song decisively transferred 330,000 yuan to the customer service designated account, but still could not withdraw money. At this time, Ms. Song contacted Li Jianjun and found that she had been blacked out. Under the "guidance" of Li Jianjun, Ms. Song made 22 transfers, with a cumulative loss of 6.5438+0.056 million yuan.

Ms. Song's experience of being defrauded is a typical case of "killing pig dishes". In the stage of "pig-raising", the swindler used Ms. Song's financial situation to defraud Ms. Song's trust through disguised personnel, and successfully entered the stage of "luring pigs", which gave Ms. Song a short-term rapid and high-return investment experience, thus inducing Ms. Song to continuously increase investment. Until the stage of "killing pigs", Ms. Song's funds were wiped out and disappeared without a trace.

202165438+In early February, Mr. Hu of a primary school in Yinchuan met a German man Lucas through the "Music Show" APP. They said they lived in Frankfurt, Germany. After a period of conversation, they gradually got to know each other. Lucas poured out his troubles to Mr. Hu. Lucas called himself an orphan, and his life was miserable. His child needed heart surgery in Poland recently, and his wife was overwhelmed and left the child. Mr. Hu sympathized with the other party's experience and offered financial help at the first time, transferring 1.6 million yuan to the other party. Later, Lucas also said that he needed COVID-19 vaccine to visit his Polish children. Teacher Hu once again extended a helping hand and transferred him 45,000 yuan. When Lucas arrived in Poland, he told Mr. Hu that the Polish government asked him to pay 28,000 yuan for COVID-19 vaccine insurance, otherwise he could not enter or leave the country. Mr. Hu paid the insurance premium to the account designated by the other party again. During the child's operation, Mr. Hu transferred money to Lucas many times to pay for various medical expenses. On October 4th, 65438/KLOC-0, Lucas claimed that he had returned to the German airport and needed to pay a deposit of 22500 yuan. After the transfer, Mr. Hu claimed that his bank account was frozen due to multiple cross-border remittances, and he had to pay a tax of 30,000 yuan to unfreeze it. At this time, Mr. Hu suddenly woke up.

In Mr. Hu's experience of making friends, the swindler took advantage of Mr. Hu's kindness to establish an image of a foreign gentleman with a rough and hard life, and won Mr. Hu's sympathy through a "beautiful and strong" person, making Mr. Hu willing to transfer money 12 times, and was cheated of 360,000 yuan in total.

Part-time brushing rebate fraud

2021117 Mr. Zhu, who lives in Guyuan city, was dragged into a WeChat group chat called "Tencent Charity" by his friends. In the process of grabbing the red envelope, Zhu paid attention to the news released by the group. As long as he paid attention to the Tik Tok charity account, he could get the red envelope. After Zhu tried to operate, he received more than 40 yuan of red envelopes. Zhu, who tasted the sweetness, downloaded the "Tengchat" APP by scanning the QR code published in the group and continued to follow up the task. The welfare staff announced commissions ranging from 388 yuan to 88888 yuan in the group. Zhu grabbed the task of 388 yuan, transferred 388 yuan to the designated account according to the requirements of the welfare staff, and received 534 yuan in cash through Alipay one hour later. Zhu Jun then grabbed several tasks and completed them, and the money was getting higher and higher. Until the task of 3,888 yuan was completed, the welfare staff suggested that the task was wrong, and it was necessary to pay three times the amount of 65,438 yuan +0.65438 yuan +0.6 million yuan to reopen the task. After Zhu transferred the money according to the requirements of the welfare worker, the welfare worker induced Zhu to add the task amount again on the grounds that he had to complete more than twice the task amount to withdraw cash. After Zhu Jun continued to add tasks, he was reminded that his tasks were wrong again. The welfare staff asked Zhu to transfer 288,000 yuan to unfreeze the cash withdrawal on the grounds that other personnel involved in the task could not withdraw cash due to repeated mistakes. After Zhu transferred money to the designated account, the customer service repeatedly asked Zhu to continue to transfer money to the designated account for reasons such as abnormal account, payment of handling fees and payment of taxes. After completing all the requirements, the customer service told Mr. Zhu that he could withdraw the cash in half an hour. During the waiting process, Zhu found that his "Tengchat" APP account could not log in, only to find that he was cheated.

In Zhu's experience, the swindler successfully induced Zhu to take the bait only through three rebates totaling 495 yuan. In the end, Zhu transferred money to the liar 19 times and was defrauded of 699,000 yuan.