Recently, Benny was involved in a fraud case because he received a transfer of $100 and his bank was frozen (eyes dead).
Good thing I have delivery to save me some money...
I think the police basically won't accept it, so I wrote it as a blog for record.
First of all, this kind of scam loves to advertise on facebook.
The tagline is usually something easy to do at home.
First step in the scam: offer you a job and trick you into joining a group.
Let's say this levy translation counts 300-600 words.
This is the screen I opened near FB on 7/31, of course it's not the same link I clicked on at the beginning, there is a time limit for the ads.
They usually do a cycle in a month or so.
And I'm almost 100% sure he's a scam too, because Starting Point, Golden House, and the like have all made public statements, and they don't hire outsiders to help with translations.
And why do you need a Taiwanese agent for such a big job? The agent himself knows traditional Chinese, right?
The registration method must be +line, and there is no company name contact information.
And then I started taking screenshots after I realized something was wrong.
Not to be spiteful, but scammers really, really like to use photos of beautiful women as headers, and they don't even put a little bit of hot meat on them for the benefit of their female users.
Besides, not many girls I know dare to put their header in online, because if they put it too beautifully, they will be taken tosexual harassmentThe
The people who join the line are called agents, and there are several of them in order to coax the fat sheep.
I went into it with the idea that I could have an extra income, so I was very serious about it at first.
Well this is the rumored scam group community, and while LINE's community is meant to prevent meat searches, it also does a good job of protecting the scam group's personal information.
It's about a half hour to two hour wait to join the group, then go to your notepad to find the job you want to do and register.
In fact, when I saw the baby, I thought it was weird. This is obviously a mainland term, and the mainland likes to use the same fraudulent techniques that they have been playing with in Taiwan.
And then you go to the notepad and register for work. It looks like a big deal.
I've also signed up for a number of jobs that look like they could be done.
The above is some of the job vacancies he provided, in fact, he paved the terrier is also paved a super long time, from January this year all the way to May, I do not know whether there is anyone will be hit!
I've been kicked out of the group.
And he'll give you a job as soon as he can to calm your nerves.
But usually, only when you complain to him at the beginning, there will be a job assignment, which he said is to translate three pages of text, give 600 salaries, the end of the month, payroll transfer on the fifth of the next month.
I've only translated twice, so he still owes me 1,200 dollars. But I don't have time to talk to him myself?
The second step of fraud: punch card popularity, false bonus
Then we move on to the second common function, clocking in/city surveys.
Every day there is a so-called small market adjuster, just send in a picture and report back, then will give you a website, said to be a bonus statistics use
Sports goods, mobile power, favorite fruits, favorite motorcycles, favorite pets, all kinds of mindless surveys that I don't know what to investigate.
Daily playing card 100 yuan, playing will be in the community back to have received 100 yuan bonus, this fraud angle is also full of good understanding, because the Taiwan cell phone number in order to close the line community in Taiwan, and in the past few years there is a certain telecommunications to help the opposite side of a bunch of cell phone number, resulting in a line full of fraudulent groups, and now it is because they can not get so much line account, so a day of 100 is why! What? Finding temporary actors to pull ~~~!
Because they usually say that you have to fulfill 3000 before you can receive cash, 3000 is not 30 days? A month as a cycle in cheating people is deduced from here.
And let me say one thing, the end of this kind of URL is almost always .xyz, what is xyz? What is xyz? Normal is .com and so on, .xyz is a temporary short-term activities site means. I went to FB and found a random translation job and clicked on it, and the URL given was still .xyz.
That's why the whole group is always seeing people saying, "I've received a $100 bonus for my mission."
Let the fat sheep think that this is really received and that it is being posted by different people.
But when the amount reaches $3,000, they'll find an excuse not to pay.
Do you see the point?
- Step 3: Fraudulent Sales
See this is a fraud ready to start closing the net, at first I did not understand, but also have no time to care about him, dragged to a very late very late to think to try to see. The following is he gave the resale instructions
I came to the picture, to hair dryer means that I first remit 20000, he will remit 50000 the same day, and then give a free hair dryer.
I'd say she made a very bad choice, I already have this blower and it's been sitting in the cabinet getting dusty for three years.
No, 20,000 for 50,000? How in heaven's name can such a good thing happen?
And I can go down the list of resellers according to my budget, basically depending on how much I plan to get ripped off?
The way she said it was that we pay for the order with the manufacturer first, then they will help sell the stuff and we just have to wait for the money. We just had to wait for the money. The time was fast and we got back on the same day.
But I don't think so, do you? How in the world can such a good thing happen? Wouldn't I be making millions of dollars a month?
Why don't they make the money first? Is it still my turn?
Based on the Hakka spirit of keying, I will not give a dime, want to take my money? No way !!!!
You can ask for money, I've got 3000 a month on my credit card, right? Anyway, if you don't give it to me, I'll wait for 3000 to start, and then I'll consider investing 3000 for more money. (But in the end, it turns out that this trick does not work, and there are risks, children do not learn)
In the community, I still see a lot of people posting their collection records and sharing their experiences.
For example, who shared how much money they made at the sale today? I wish I had known that I would have joined earlier, or my boyfriend would ask her if she joined the sale today. or her boyfriend asking her if she participated in the sale today.
Anyone unfortunate enough to have been in a stock trading scam group knows that there will be a bunch of actors in there pushing you to spend money, so in the spirit of keying in, I'll just pretend I didn't see it.
Although the keystone spirit has helped me avoid many scams, I still got caught in one in the end ....
Because he has a sub experience on behalf of sales and ordinary sales, experience is my first single do not have to pay first, he will first help me on behalf of the advance, the result is that he will first turn a sum of money to me.
That picture I did not intercept, because that person while I was busy in the time to my friends to delete, the dialog box was also accidentally I clicked off, simply put is to provide a first of their own net banking deposit balance, that mini will be based on the amount of money to help me to arrange for resale.
Why don't I just not take the money? And it's only a couple hundred dollars. It's supposed to be a test to see if the account is mine, right?
I was a little sad when I opened my own bank account because I only had $2,000 in there. There's a $10,000 minimum for reselling...
Are you kidding me? I'm an engineer, chrome+F12 is a basic skill, so I gave her a screenshot like this, of course the account didn't drop when I gave it to her, but that's the only thing he could tell.
I am not a loser. The balance of $2,000 has turned into $2 million. Anyway, I did not really want to pay out the money, I just wanted to scare people.
It's just a reorganization. It's just for self-improvement.
So I did receive a $100 on 5/27.
But now my bank is frozen can not open, have to apply for details but too much personal information is not good to put out, can only first on the screenshot.
Oh yes, they will also pull the people who have completed the resale to the manufacturers group, saying that the market adjustment bonus tripled, and then you can take more work, originally I was only interested in the work, only to think of experiencing the resale, but unfortunately he also did not allow me to go, and then think about it is right, in fact, is the slaughter of the fat sheep openly retreat from the group to avoid interference with the people's hearts and minds.
However, I do not penny stingy spirit or continue to work, so I did not continue to participate in the subsequent sale, is to let go of him, just playing cards and so on the fifth of the next month to see if you can pay the paycheck. The 4,000 to 5,000 dollars a month is also plus or minus earnings?
In June or so they said they were moving to a new place and I had to ask the agent where they were going. I didn't go, I just waited to see if he would pay me on June 5, and if he didn't, it was definitely a scam.
So overall it was two novels translated for nothing, one month's card played for nothing, and a total of 4100 wages owed. Originally I thought the past was the past, and there was no way to report the loss, plus there was only the line and the web site which were useless.
Overall all I can tell is that 5/27 resale revenue was $100.
And what does this have to do with fraud? Because my bank account was suddenly frozen at the end of July. It took me a while to find out that the problem was caused by an unknown transfer of $100 on 5/28. I don't usually make small transfers like this, and the police officer who took the statement said it was, but honestly this hundred dollars was just a setup ㄚㄚㄚㄚㄚㄚ.
But when I went to the bank to look up the transaction details, I wanted to vomit even more because it wasn't the reseller who was involved! It was a next day payment from who knows where.The time and amount of money was just right. But the time and amount of money is just right, so I guess it's this scam group, but? I have no proof...
The one on 5/28 said it was a job scam and ran to the police, then I had my account frozen at the end of July as a warning account ......
All I can say is, "Dude, who are you?
I didn't ask you where you got my personal account information. That's the scammer who knows about my account, isn't it?
Do you know that there are fraud syndicates that directly implicate a bunch of innocent passers-by in order to create workload for the police and problems for passers-by?
I was saving this information because I wanted to take the time to create a fraud exchange site.
Prevention is better than cure. Every time, it is only after a loss has occurred that the police are alerted and the media report it.
Often it's too late, and if there's a place to look right now
Should be able to quickly kill those scams that keep getting updated, right?
But it's all still in the works. When I have time, I'll probably come up with something, right?
And I'd like to say something about Panda.
Luckily I have registered uber eats to run my living expenses.
Panda is sending me a letter asking me to provide another account or they're going to suspend me (wait, didn't you already suspend me???).
I can't do it in the snow, but it's full marks in the well.
In addition, I also hope that the prosecutor will be good, do not ask me to go to the court of investigation, Taiwan and Canada round-trip air ticket 60,000 is really expensive.
And since I had little to do with it and was kicked out in the middle of June, I couldn't provide much information.
And there aren't many defendants who go to the police station and chase after the police to make a statement...
Was it easy to save that 60,000? I...
I can only say that the spirit of keying has made it impossible for me to be a keyer.Legal victimsBut that cautionary warning can be mine.People victimized by the lawThe