The targets of loss-recovery fraud are very precise. They are people who are eager to recover their losses when they are defrauded. They are good at taking advantage of the victim’s eagerness to recover their losses. Xu Yu promises to help them recover their losses with a small fee and ask them to provide investment. Details and identity information, and the procedures are realistic, so that the other party relaxes their defenses, and then fabricates various reasons to induce the victim to make money.
Victims often panic unscrupulous when calling the police for a delay.
An omnipotent hacker to track down damage?
One of the most common damage tracking scams is hacker tracking. As the name suggests, it is a fraud method that chasing scammers often use hacking techniques to invade the target account and help the victim steal the lost money.
Many victims add "hackers" with the attitude of giving it a try, but the hackers will promise not to charge if they fail. Then these victims are drawn to the so-called "victim group". There will be professional "victims" in the group. They will praise and praise the "hackers" for their first-class technology. The money scammed can be retrieved soon. Send a red envelope of XX amount to express thanks. It is easy for a desperate victim to see the hope of recovering money.
These are actually "childcares" set up by crooks.
The hacker caught the victim's eagerness to pursue the damage and used the "Alipay, WeChat Wallet Page Generator" to make a fake picture to tell the victim that he had successfully hacked into the scammer's Alipay. During the period, some professional words and phrases such as "there are other victims' money in addition to your money" will be used to make the victims more convinced.
Once the victims entrust them to defend their rights, they will start the road of deception like regular lawyers. And all communication is only limited to online, including signing the so-called agreement, which is actually downloaded from the Internet to fool the victim.
During the period of rights protection, they will ask for expenses for various reasons, such as travel expenses, service fees, litigation fees and so on. After the fee is paid, the victim will wait with peace of mind. During this period, if the victim asks about the results of the rights protection, these scam gangs will look for various reasons to stabilize the victim until they run away.
When victims on major websites share their experience of being deceived, it is often a legal consultant who tells them the first time. For example, Mr. Liu from Weifang, Shandong, after being defrauded for speculating in futures, was defrauded again by a consulting company on the grounds of paying travel expenses and service fees during the process of defending his rights.
These chasing losses are essentially a scam in the scam circle, or a new scam extended through investment scams. Although these scams are uniformly low-level and boring, some people still fall into the pit.
Fraud is everywhere
In addition to tracking damages, many victims who have suffered fraud usually search the Internet for ways to report to the police. And this also gives the liar an opportunity.
Previously, the Legal Evening News reported a piece of news that Miss Zhang was defrauded of 5,000 yuan on the Internet, so she hurriedly searched the Internet for "Internet police" in an attempt to recover the loss. Unexpectedly, she was defrauded by "Internet police" of 50,000 yuan. Miss Zhang, who was deceived one after another, could only report the crime to the real police in the real world.
During the investigation, the police found that there are often so-called "Internet alarm platform" pages in online search engines, many of which specifically target victims who have been deceived, and induce them to report to the police on the platform and then implement "secondary fraud."
Scammers set up a fake "110 Online Alarm Platform" webpage on the Internet and spread the QQ number of the so-called official "Online Alarm Center" on the search engine. Once someone adds the QQ number, the scammer will impersonate a staff member and take advantage of the victim’s eagerness to recover the money to help "intercept and freeze" the deceived account funds need "deposit" and "guarantee." Lure the victim to join the QQ group and WeChat group called the "refund department", and then "guide" the victim to conduct online transfer operations and defraud money.
It should be noted that the Internet police will not directly handle cases online, and it is even more impossible to require the parties to transfer funds directly. This is the most basic and basic common sense, no matter what the circumstances, please firmly believe this.
In addition to the scams we mentioned above, they may also act as bank customer service, Alipay customer service, etc., and also commit fraud in the name of chasing losses. It can be said that the "innovation" of the scammer circle is endless. Everyone should be vigilant and prevent If you are deceived, you must also understand a truth: the person who actively shouts for help to chase the damage is not necessarily a good person, but may also be a liar.
All in all, on the road to anti-fraud, you should never overestimate yourself and don't underestimate the liar. When a person is deceived, he is most likely to be deceived twice when he loses his mind. Therefore, we must remain calm and make the most correct choice: call the police.
This time, Koi Finance was first scammed by an imposter, and then by the second wave of scammers to cut leeks in the name of rights protection, which gave us a glimpse of the dark corner of the Internet, but for us, it is really mixed. I don't know how to describe the mood at the moment. I hope our tips can make people who see it more sober and vigilant when facing scams.
In the current vast world of the Internet, crooks are still growing savagely. For everyone, there is still a long way to go against fraud.
Koi Finance, in-depth fun and good luck, public account: jinlifin. This article is an original article, any reprinting without retaining the author's relevant information is declined.