Recently, a female Xiaoli from Changzhou, Jiangsu Province, was caught in a scam at online shopping. The liar spent a total of RMB 68,000 for a variety of reasons including deposit, voucher, invoice and refund.
In the end, the liar “Conscience found out” asked her not to transfer money. At this time, Xiaoli realized that he had encountered an online fraud and quickly reported to the police.
However, when Xiaoli returned from the police station, he was once again caught in the online loan fraud trap and was deceived by 80,000 yuan.
Wanted 5,000 yuan online mobile phone unexpectedly caught in the scam
Xiao Li is 20 years old and is a hotel attendant. His monthly income is about RMB 4,000 yuan. Not long ago, she received information from classmates on QQ, saying that as long as she added a QQ number, she could watch movies for free. Added QQ number.
After that, she saw that the other party still sells mobile phones and is much cheaper than the market. At that time, Xiao Li was planning to buy an iPhone X. The store had to pay 10,000 yuan, and the other party had to pay more than 5,000 yuan. Xiao Li didn’t think much about it. Through Alipay, they transferred 2088 yuan to the other party as a deposit. Then, the other party had to pay 4,888 yuan for the vouchers and 3,000 yuan for invoices. Xiao Li also gave the money without hesitation.
Figure: Partial chat data
However, a few days later, the other party has not shipped, Xiao Li asked for a refund. The other party asked Xiao Li to play 7500 yuan 'system seconds refund' before the refund, Xiao Li readily agreed, the money was transferred to the other side. , The other party gave Xiaoli a 'customer service' QQ number. After Xiaoli added, 'Customer Service' gave Xiao Li's remittance in various names. Xiao Li was muddled and transferred 5 funds to the other party, totaling 49,662 yuan.
Figure: Partial chat data
So far, originally 5,000 yuan worth of cell phones, Xiao Li has spent
2088+4888+3000+7500+49662=67138 (yuan)
The other person 'Conscience found' : Do not turn again
More than 60,000 yuan were spent. Xiao Li still did not see the mobile phone, and he constantly urged 'customer service'. At this time, the other party seemed to have 'conscience found out'. Xiao Li did not transfer any more. Until then, Xiao Li realized. I was deceived by myself and I reported to the police.
After listening to Xiao Li being deceived, the police were convinced by Xiao Li's 'innocence.' According to Xiao Li, she was cheated of more than 60,000 yuan, mostly overdrawn by a credit card.
Continuously cheated once again caught in the net loan scam
However, just six days after Xiao Li reported the case, the police once again received an alarm from Xiao Li. She said that she had also encountered a fraud. This time, she was deceived by 80,000 yuan.
It turned out that after Xiao Li returned from the police station, he thought that he had owed several tens of thousands of yuan on his credit card. He wanted to repay the loan on the credit card by applying for a loan.
However, it was unexpected that Xiao Li actually searched for loans on the Internet. After adding a QQ number, the other party used a deposit and handling fee to defraud him of more than 80,000 yuan.
Currently, the case is still under investigation.
