People on the mainland have been caught in an online scam.
A woman in Hangzhou City met a man on the “Little Red Book” app and started an online relationship, but was cheated out of 820,000 yuan (RMB, the same below) by the man’s seduction, and late on May 2, the woman came to the public security authorities to report the incident.
According to the Daily Economic News on May 4, the woman surnamed Zeng (a pseudonym) is 30 years old, the night of April 19, Zeng girl on the “Little Red Book” just saw a matchmaking post, single Zeng girl left a message.
Soon, a nickname “stone” came to chat with the girl and said he wanted to make a “friend” with the girl. The girl added each other through QQ friends, looking at the “stone” QQ space information, the girl was moved, and soon added WeChat. The other party claimed to be named Zhou Qiang, working in an Internet company, the girl in the other party’s sweet talk, and never met “Zhou Qiang” fell in “hot love”.
The company’s main business is to provide a wide range of products and services to its customers. The girl had believed in her “boyfriend” even more. Subsequently, the girl repeatedly to the “Tongfang International” APP within the top-up, the beginning of a small amount, three times can be withdrawn on time.
In the afternoon of April 24, the girl topped up 50,000 yuan to “Tongfang International”. This is when “Zhou Qiang” told him that the APP can not continue to play without members, need to top up 300,000 to become a member to continue. The girl took out a bank loan and invested 300,000 yuan to become a VIP member. But the money in the account suddenly “lost”.
Then, “Zhou Qiang” and recommended to the girl had his “uncle”, said “uncle” in Hong Kong to do venture capital, can take the girl to make money.
After adding the boyfriend’s “uncle” QQ, the “uncle” said to do investment to have a reserve of 300,000. The girl said she really did not have the money. The “uncle” told the girl to borrow. The girl took out another loan of 300,000 and filled 200,000 of it into the “Tongfang International” app, not expecting to win a “special code” in a short time and get a bonus of 2.8 million yuan.
But when the girl went to ask customer service, customer service said that you need to pay 10% tax to withdraw the money. At this point, the girl had no money to “pay the tax”. Boyfriend “Zhou Qiang” proposed to borrow money to pay the tax. So the girl borrowed money from a friend and called the APP customer service to 138,000 yuan “tax fee”.
But the jackpot has not been honored, but bad news came one after another: the money in the APP is slow to withdraw, “boyfriend” and “uncle” keep changing QQ and “computer poisoning”. The last thing you need to do is to contact ……. The girl finally found out that she had fallen into an elaborate “piggy bank” scam designed by fraudsters.
The girl has transferred a total of more than 820,000 yuan to the APP, most of which is still loans and loans from friends.
The report said that the so-called piggy bank is a popular fraud in Southeast Asia, so also called “Southeast Asia piggy bank”, has now spread throughout the mainland.
The fraudsters call the victim a “pig”, the dating tools (APP and dating sites) called “pig trough”, the chat script called “pig feed”, the relationship called “Pig”, the fraudulent money called “kill pigs”, is a new type of network telecommunications fraud, that is, kill the pig plate.
Scammers cheat money by gaining trust, luring investment, large investment, unable to withdraw money to finally evaporate from the earth.
The article reminds readers that not only girls will fall for the scam, but boys will also be cheated.
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