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Is internet tracking service a hotbed of scams

Nov 16 - 2021

Is internet tracking service a hotbed of scams

Some time ago, we discovered that someone pretended to be Koi Finance to engage in illegally recommending stocks on the Internet (for details, please refer to our related article "As the deity of Koi Finance, I found myself a super liar who defrauded millions")

Fraud gangs can use various channels such as web live broadcast rooms, WeChat, QQ stock groups to transmit signals to retail investors to participate in capital injections on fraudulent black platforms, first to let investors profit a part of the sweetness, put long-term fishing for big fish, and then instigate investment More money, then fraudulent calls or financial management operations on behalf of clients will defraud investors of all their capital.

While digging for such scams, we noticed that using the mentality of victims who are eager to recover their losses after being defrauded in investment, in an attempt to harvest the second wave of leeks, chasing scams are popular on the Internet. Many victims encountered secondary fraud in the process of recovering damages.

We found that huge scams in the name of chasing losses have formed a fairly mature ecological chain on the Internet.

This type of scam has long been active in Tieba, QQ groups, Weibo, and copycat reporting networks. In the name of chasing attorneys or victims, scam gangs promote their powerful ability to track damages, so as to accurately pinpoint the victims because they were deceived, so as to advance in advance. Be prepared for speaking skills, cast the net in an all-round way and focus on fishing.


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.

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If the victim believes the above process is true, the fake hacker will tell you that the money has been recovered after a while, and you need to pay a fee, or due to technical reasons, you need to send money to a designated account to activate the account, such a bad scam , But there are still many people fooled.

A woman in Beijing published a defrauded article on Zhihu and was recommended to an online team to defend her rights. As a result, she was defrauded by more than 2,000 yuan without receiving the defraud. And this long-term team named Naxu has been active in such places as Tieba and Zhihu and promoted.

In fact, those who claim to be "hackers" to help you recover your money may not even understand the basics of computer technology. Real hackers either have no ability to do this kind of thing, and those who have this ability know the huge risks involved, and don't even bother to make this kind of money. The reason why scammers call themselves hackers is only to increase the sense of mystery and increase the probability of successful fraud.

Pervasive legal counsel?

There is also a deeper disguise that is legal damage.

Take the counterfeit Koi Finance that pretends to be our investment in recommended stock futures as an example. As we all know, this is a fraudulent organization. When we searched for relevant information on a search engine or WeChat, we found that someone had already cracked down on Koi Finance in advance. Up.

For example, when we open the link to the article on WeChat for damage recovery, we can see that many accounts that are doing damage recovery services are suing the fake Koi Finance as victims and lawyers, and finally did not forget to attach theirs. The contact information is known as helping to recover damages.

Through the account of one of them, he found that his more than 800 articles were almost identical, and all the victim cases were the same. The only difference is the name of the recommending institution being denounced.

The subject of this account is not a company, but an individual.

This so-called lawyer recovery model generally promises the victim to sign a power of attorney during publicity, and promises to charge no fees after recovering it.

But in fact, these rights protection against a certain legal consulting company are actually carrying out secondary fraud.

Victims may be eager to defend their rights. Although they remain skeptical, they are often willing to give it a try. When a victim contacts the fraud gang, their "professional lawyer team" will show up and launch a new round of brainwashing offensive.


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.

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