Beware: Ten Major Fraud Cases

Case 1: (using the newcomer is not familiar with, sending fake Taobao customer service mail cheat card) 1. one day, "business is hot", see the students around the Internet to open clothing, cosmetics shop, Xiao Li is eager to try, also want to dig "the first pot of gold."

So Xiao Li registered a shop on Taobao online with his ID card, trying to manage all kinds of virtual card and game recharge card.

Xiao Li Xiaoli published the information on the Internet, and soon someone asked him: is there a $300 RMB card?

Xiao Li could not restrain his excitement, and rushed to the home to ask how to pick up the card, and to keep the buyer steady.

After confirming that the platform was available, Xiao Li told the buyer to pay the Alipay intermediary first, then he could deliver the goods.

The buyer bought 2 cards and urged Xiao Li to deliver the goods. He also sent a screenshot of the payment (later confirmed that the software was processed).

Xiao Li can see the paction records show that "buyers do not pay, waiting for buyers to pay", then asked the dealer: "under what circumstances can it be shipped?"

The other replied: as long as the "sold baby" (Taobao paction records) column, see a "sell" record can be.

Xiao Li was convinced that the buyer had paid the money to Alipay, the paction intermediary. The card number and password of the journey card were sent to the buyer through Taobao Wangwang, and the first business after opening the shop was made.

2. buyers threatened to complain about the "sell", and then became unmanageable. The more than 10 buyers also sent Xiaoli to purchase information.

The buyers said they had paid, urged Xiao Li to deliver the goods and threatened: "I will complain to you if I do not deliver the goods again."

Xiao Li was hurried, though hesitant, but unable to verify, he had to refund some buyers.

But the buyers said, "do you think you should retire?

I'll call you for thousands of dollars, and receive 3 days' refund.

If you don't deliver, I'll tell you to never run on Taobao! "

Unfortunately, Xiao Li rushed to the school's ATM machine, and pferred 10 thousand yuan to the bank account of the flying platform several times. He put forward dozens of card numbers and passwords, and sent them to the buyers one by one.

3. deceived more than one person, after the game card issued, no buyer confirmed receipt of the goods, and many buyers said that the game card had problems and could not be repaid.

Xiao Li felt that the situation was abnormal. Once again, the buyer's credit was checked. All the numbers were newly registered without any paction records.

Xiao Li was afraid. He asked the dealer again, and cut off the picture of the paction status. He knew that he had been cheated.

The dealer expressed sympathy and told that this situation had happened many times. Xiao Li reported the case to the school security office, hoping to find out the address of the other party through IP as soon as possible, but those buyers had already left the line and fled.

In a hurry, Xiao Li lost 10 thousand yuan. In order not to worry about his parents, Xiao Li had to work hard to earn the tuition fees and living expenses for the next semester.

On the day of waiting for the police investigation, Xiao Li still received information similar to the cheaters on Taobao Wangwang. They questioned the most expensive goods in the shop and claimed that they needed a lot of money. All their accounts were newly registered without any credit records.

The network is like an ocean, which is full of opportunities and hidden dangers.

For this reason, I would like to remind my friend who wants to start an undertaking online: be cautious in opening the Internet and not be dazzled by the illusion of "business prospering".

案例二：（不知明的超鏈接網站竊取帳號） 案例三：（利用釣魚網騙取網銀帳號與口令） 開店塊半個月了，生意很清淡，一有人跟我咨詢，我都特激動，趕緊回復買家，前天一個陌生人發給我消息說想從我這里批發，我高興的有點忘乎所以了，一點警惕心都沒有，他說他沒有支付寶想直接匯款給我，我就答應了，后來他說怕付完款我不給他發貨，就說讓我去商務網做個信用保證還給了我個網址，我想都沒想就點進去了（第一步就中圈套了）我一看交保證金才1元，想也沒想就往里面匯了1元錢，可我打開銀行頁面的時候發現跟以往不太一樣，怎么口令卡那一欄是個紅叉吶，我以為是我網速問題就刷新了一下，把口令輸進去了，結果一看我銀行賬號錢全部匯走了，當時哭的心都有了，后來我知道這只是騙子常用的伎倆，因為我急功近利才被騙的，希

I hope you will not take this as a guide.

Case five: (seemingly the same account cheating) I am an online game enthusiast, and also do some game business. Of course, it is unavoidable to trade. It is easy to encounter cheaters when dealing.

Once a buyer wanted to buy my game card, I saw the business coming, so I chatted with him. At that time, I saw his Wangwang was newly registered. There was no paction record, and the reputation was 0. He also had more eyes. He said he wanted to buy my card. I thought, if I want to buy it, I will buy it. I will see the money will be shipped.

Then he took my baby. After a little while, I looked at it and the buyer paid the money. Then he sent me to deliver the goods. Now that the money has arrived at Alipay, what other reasons do I not have to deliver? When I shipped half the goods, suddenly another Wangwang jumped out. He asked me how I would pay the money to me. When I looked at it, I saw the two same "net names".

(you must ask me that Taobao can't have two identical net names. In fact, their net names don't put together for comparison. It's hard to see at once that for example, liaoli and 1iao1i, the first letter is the number 1 and the letter L).

I think the second one is the cheater, and no reason, then the goods will be delivered. The second buyers will ask me from time to time, so that I can deliver the goods. At that time, I realized that I had been fooled, but everything was too late. I could only admit that I was poisoned. The buyer who paid the bill applied for refund, and uploaded the voucher. I also uploaded the relevant vouchers. Finally, we both assumed half the responsibility.

However, it lost more than 160 yuan.

The second one was also a cheated buyer. I didn't know it until today.

I always knew the same person.

Why did I know that today I came to the forum and met a cheated buyer. He was also cheated by the cheap, and he was cheated for more than 90 yuan. Then I talked about the process of being cheated, and the man sent him a connection. It was not his personal connection to open that connection. Many people knew the situation. Now that he knows why he has to shoot, ah.

No one is a beginner. How can we know these things and send them automatically? What are we afraid of?

This picture is not fooled yet. The cheater's connection is a shop that is built to prevent it. Once opened, everything inside it is the same as those on Taobao. The buyer's reputation and paction records are all there. In fact, he is in charge of another person's shop. As long as you connect his connection to a real seller's store (it looks almost the same as a fake store's page), you are fooled.

Of course, as an old Amoy, this is not going to happen. There is a lot of loopholes in it. As soon as we see it, we will know so much about it as a beginner.

Finally, I remind the new Amoy guests to pay attention to a few points: first, do not covet cheap; two, as little as possible with the newly registered Wangwang, credibility of 0 of the Amoy trading, ninety-five percent are cheaters, three, if you are a seller, when the other side of the payment, you should pay attention to the down payment and are trading with their own is not the same person.

Case six: (seems to be the same account cheating) the same is weekend. It seems to be the evening of 18. (later I found that many crooks are doing activities on weekends). A man called Alan Zhuma asked my clothes.

I carefully explained the fabric, color and size to her.

But she kept asking whether the price could be cheaper.

If it's cheap, she buys more than one time.

I am happy to hear that she wants to buy more.

So I was glad to report 3 or more to her 20 percent off.

And she said, "I see a lot of things, but buy 6 pieces first!"

I jumped up when I heard it pleased ~ ~ ~ promised again and again.

At the same time, two strange people ran up to Wangwang to ask me my clothes. I looked at them and thought that this would be better. So many businesses came at once!

Good luck today.

Later on, they knew that the three of them were basically together and deliberately made me confused.

As I was busy answering, I asked the man named Alan Zhuo to shoot first, and then I changed the postage and the price.

In a few minutes, he took 1 of them. Let me change it. I checked it again. There was no problem. Then I changed it and reminded him that there were 5 more.

After a while, he told me that the other 5 were also filming. I was delighted to change the price for her.

Little imagine, this is the whole set that I have half stepped into him.

I'm lucky!

At this time, my boyfriend came to see what I was doing after I took a bath. As a result, his eyes were sharp, and at the first glance he saw the six clothes, and the 5 ID behind him was "Ya zhuolan Ma".

Many readers must feel like me now, "huh?

Is there any problem? "

Look at it again!

Found it!

The cheater used her own "Alan Zhuo Ma" first to take a picture. When I felt that there was no problem, he was using another very similar ID "Ya zhuolan Ma" to shoot another 5. The original complicated name was only changed the order of two words in the middle. The average person was not careful enough to really see it, and I was busy talking to two other new buyers. Where did I come over?

At this time, I didn't realize that I was fooled.

I thought there was something wrong with it, and I kindly told her, "your ID seems to be having problems."

The two ID is different.

Please find out. "

He estimated that he was guilty of being a thief, and reminded my kindness that it was a severe warning.

The other two customers, when I want to continue to communicate with them, find that they are offline at the same time.

After thinking about it, it seems strange that something is strange.

Later I went online to see that I knew that there was such a similar fraud case.

According to the case, she should come to tell me after payment. The five address is forgotten. It is wrong. Please send the goods according to the first address.

If I really trade and deliver goods, it will be two empty.

Because at that time, she would use "Ya zhuolan Ma" ID to ask why 5 products have not been photographed. (in fact, he had already received it), it was too late to find the two ID different, because I had never contacted the ID of "Ya zhuolan Ma", so this dumb loss I was sure to eat, when the time for evaluation was not even given the reasons for bad reviews.

Later, I think, those two strangers must be a group, or the same person.

Case seven: (using an old friend in a store's message) fraud has just opened a shop. Of course, it is the first time to notify good friends to come and see.

My college classmates are very supportive of the purchase of several pieces, still under my shop message to help.

Very moved!

This is also a bad liar!

A friend of mine saw me open a shop and gave me such a message: "my dear, my cat and I are all very fond of your clothes. When I come back from business, I will come and patronize ha!"

Keep the best watch for us! "

As a result, only 3 days later, a ID who was "little 123 cats" contacted me on Wangwang. When he first came to kiss XXX, he said, "honey, I'll take care of your business."

I didn't respond to it and asked, "are you?"

"I'm a little cat!"

Yes, I'll take care of your business.

Give more discount!

I'm going to pick something nice now. "

I was happy for a while. It was an old friend who patronized me, because I had never had contact with my friends on Taobao before, so I have no doubt about what is wrong with the ID.

After a while, she made several clothes and said she liked it very much, and said she hoped to get it earlier.

Of course, I said there was no problem. In the afternoon, we had to deliver the goods and send them out together.

But he said, "but I don't have my bank card on it. Alipay may not have enough money.

Can I give you the money tomorrow?

Or direct remittance to you?

You tell me the card number. "

I thought, they are all old classmates. After delivery, it doesn't matter if I pay them. Even if I don't give them money, I don't want to send them.

At that moment, just two old customers came to tell me that I had received the goods successfully. I was too busy to talk with the two of them, so I could not manage the kittens.

At this time, the kitten kept pushing me, quickly gave her the bank card number, and said that she would deliver it to her sooner.

I'm all busy, but thanks to me.