The cause is "a towel", but the result is "a scam", experiencing the beginning and end of a new type of fraud firsthand

Tech 2023-07-16 04:26:48 Source: Network

The reason was that I inexplicably received a bath towel and thought someone had sent the wrong package, but I never took it seriously.After the delivery was signed for, I received a call from the self proclaimed JD customer service, asking if I had received a bath towel as a gift from a high-quality customer

The reason was that I inexplicably received a bath towel and thought someone had sent the wrong package, but I never took it seriously.

After the delivery was signed for, I received a call from the self proclaimed JD customer service, asking if I had received a bath towel as a gift from a high-quality customer. They asked me to add the customer service WeChat account and claim a cash red envelope.

After adding customer service, it gave me a sense of trust because he asked me if there were any additional charges for express delivery.

Customer service WeChat, when I first added it, the username was Customer Service Xiaoming. Now I have been removed and my username is no longer Xiaoming.

Express logistics, I can find that the SF Express bound to my phone was sent from Shijiazhuang, and the recipient's phone number is all mine.

The customer service said that if I were to join a group, I would receive red envelopes. After joining, there were about thirty to forty people. At the beginning, each person sent 10.9 red envelopes. The group leader asked everyone to turn off adding friends to the group and take screenshots to prevent strangers from adding them.

At this point, scammers are laying the groundwork, afraid that everyone will find themselves cheated after adding WeChat. They also say that adding friends without permission can be reported in the group, with a red envelope of 18.8 for reporting.

At that time, I didn't pay much attention and started to ask for tasks. I asked JD Shopping to follow their designated merchants on WeChat. After following them, I took a screenshot and sent it to the group. By sending my own payment code, I could receive red envelopes ranging from 5 to 10 yuan.

This software is downloaded by scammers, and cannot be found in the app store. You can only open the download through a link in the browser.

Because I downloaded the software for watching American TV dramas from a browser before, I didn't think it was a scammer (in fact, it was still a psychological act of taking advantage). After downloading, please contact customer service assistant Zhang Shan to collect the red envelope and add task settlement person Li Fan (who is in the WeChat group) to complete the task.

To complete a task, you need to first upgrade your identity with a benefit form. Otherwise, you will receive less money for completing one task. For those who have just joined the group, it is 3.9, and you must upgrade to a student status to receive 6.9.

This is a focus task, and every day, the group sends more than ten such tasks.

To upgrade your identity, you need to copy the website and open Mijia Mall (which is where you step into the process). To upgrade your identity, you need to transfer funds to the account provided by the scammer and complete the order before returning the payment to you.

This is the software used by scammers to make orders, namely Mijia Mall. You can copy the website and open it in a browser.

After doing two tasks, the first time I transferred 30 yuan to the Red Cross Society and returned 100 yuan, and the second time I transferred 130 yuan to the China Rural Foundation and returned 190 yuan.

You can add your own bank card number to this payment collection. At this point, these two orders do indeed have payments, which is equivalent to earning 130 yuan together.

After completing these two benefits, the first one can be upgraded to a student status, which is equivalent to doing 6.9 followers per store task. The second one can receive additional rewards from the group, and completing 18 followers per day can earn an additional 38 yuan in red envelopes, and so on.

Alternatively, you can receive virtual red envelopes sent in the group, as none of the red envelopes can be withdrawn and can only be claimed by the payor by completing the benefits. Do welfare tasks every day (because if you don't do welfare tasks and only focus on how many yuan the store receives, it's equivalent to scammers losing money).

I realized something was wrong when I couldn't withdraw the red envelope, but I thought that just using my fingers to pay attention to small orders could still make money without any harm.

Every morning, there will also be a group of order grabbers who need to upgrade their proxy identity for order grabbing tasks (the proxy identity is equivalent to doing 12.9 follow tasks per order, which is more expensive). This task is mandatory because I did not do the order grabbing task and then did the follow tasks, which cost 1.9 yuan per order.

At this point, the scammer will make you do the order grabbing task. If you don't do each order following task for very little money, you will be disqualified from doing any tasks.

The order grabbing task rules have already increased the amount at this point.

This is the second day I joined the group, and I made around 370 yuan with red envelopes for following tasks and welfare tasks. I wanted to give it a try for 300 yuan. If it's a scammer, I'll still make it, and if it's not a scammer, it's better.

At this point, the recipient's account has actually changed, not a foundation, but a personal account. There is also a so-called compensation agreement.

After completing these tasks, let another person do the task. After adding them, the process was initially the same as the previous welfare task. Later, something went wrong, and there were some joint orders that needed to be completed before they could be withdrawn. Otherwise, it would be equivalent to abandoning the order and losing the principal.

At this point, it was said that there was a situation where the joint orders had to be completed consecutively to end. Except for me, all the orders in the group were entrusted.

When the teacher went to apply for a joint order, the group began to talk about how much money they had earned. At this point, I was completely aware of being deceived. After a few minutes, the teacher came back and said that they had applied for a profit order.

At this moment, I agreed with them because I knew I was being cheated. Although I didn't have much money, I wasn't willing to do it.

Then I asked the private message teacher to transfer the account for another 3000 yuan, which is also a single A task. When I said that I am a student and I don't have money, can I not do it or do it again next time? I changed my face and pretended to be still busy.

The screenshot he sent me found that only myself was the ID, and the others displayed their network names in his place, which better indicates that they are all scammers.

Then he talked about the severity of abandoning orders and other issues, and started asking you to find ways to make money. I pretended to be borrowing money, but couldn't get it. I wanted to do a few more attention tasks and earn 300 yuan back.

At this point, if we continue to focus on tasks, we won't be able to do it anymore. We need to transfer to 3000 to complete this task.

This is to inform everyone that there are many new methods of scammers nowadays. Don't be greedy for small gains and suffer big losses!

Don't trust various websites and software.

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