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published in(发表于) 2016/5/9 4:32:15
Part-time brushes make hundreds of Yuan in a single day? Pattern broken in Tucson,

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Part-time brushes make hundreds of Yuan in a single day? Pattern broken in Tucson-scalping, scams-IT information

When recruiting season at the moment, some use part-time swindling came alive. Recently, Liu Qi, also was in college because the trust has a network of part-time information, not only to make money, was tricked 5000 Yuan. Hunting network platform (police Union online fraud reporting for all platforms) data shows that from 2013 to 2015, the false part occupies the first place in the number of Internet users reported for 3 consecutive years, and the first 3 months of the year, part-fraud victims per capita losses of 4283, up 1.3 times from last year.

Experience: part-time not being lied to 5000 Yuan

Yantai City, 23-year old Liu Qi, was a college student, because the course is not very tight, he would like to earn extra money part-time. Coincidentally some time ago Internet saw an advertisement in the QQ space part-time information it says could one day spare time making two hundred or three hundred dollars. Homes could bring in the money, this was the action of the heart by Liu Qi. Liu Qi, unexpectedly, that fall out of the sky "pie" not only didn't let him eat and let him plant a "somersault".

Recall the circumstances, Liu Qi, regret. "This jobs in QQ, because me and many students have served as network part-time, I didn't want to add more of each other's QQ number. Other claims to be the Web scalping platform customer service, I explained in detail the workflow, and then highlight the Commission. "Liu Qi said, the other customer service called scalp can return to 1000 Yuan 80 yuan each, own quite cost-effective.

According to the customer request, Liu Qi, through the single task completed the first brush. Customer service at this time, however, as Liu Qi is the first scalp of part-time job do, according to the platform must complete three scalps to return scalping charges and commissions, or the first scalping charges will not be refunded.

Seeing this situation, Liu Qi, can bite the brush two pens, paid a total of 5000 Yuan fee. Did not think Liu Qi once again to demand the return of expenses and payment of Commission, the "customer service" directly to Liu Qi, dark, and the QQ number is Liu Qi, the only channel of communication with each other. "I just received, I also realized that he had cheated, and quickly alerted the police. ”

Liu Qi told reporters, but doubt he has been throughout the process, but under the temptation of easy profits, subconsciously still continue to tell yourself you might not lie, and ultimately failed to stop in time, live on all six months boondoggle.

Features: easy + high salaries, you did not discuss

Network part time fraud is not a new type of fraud, fraudsters are usually in the form of scalping to earn high commissions to lure Internet users, and on a part-time basis set traps in the process. Reporters to the public security authorities, concluded that the following five characteristics of fraud.

Deception: "light + paid" decoy

Crooks are saying that online banking or PayPal, purchase link within offered its goods after buying clicks to confirm receipt, 5-10 minutes in the return of principal and at least 5% Commission, commissions will increase along with the increase in payment of principal, even up to 50%, you can earn thousands of Yuan a day.

Second trick: ask in advance the balance accurate fraud

Part-time job fraud, customer service will ask for part-card or PayPal cash flow so that cash for accurate fraud against each other.

Deception III: requires the purchase of virtual goods to reduce the payment process

Provides links to goods were cheats for card games, cards and other virtual goods, such virtual goods are automatically shipped direct payment of purchase, did not confirm the payment process, makes the money directly to your cheat account.

Trick four: a scalping task contains multiple traps

Crooks use a billing system to lure victims of so-called fall, complete a task to return principal and fees, but this time the task tends to contain mystery. Tasks typically contain multiple orders at once, and must purchase multiple items per order. Complete all orders before you can return to the victims, and the order amount will increase in order to cheat more money.

Five trick: for by withholding the victim card rebate

In the course of payment orders, "customer service" (liar) system for by card, ask the victim to pay some of the orders to activate to continue covering, even if the victim realized that he had been deceived, the other person will take this as or are subject to the so-called margin, refused to return.

Office workers share a quarter of the victims of 60.8%

Nets platform data shows that from 2013 to 2015, the false part occupies the first place in the number of Internet users reported for 3 consecutive years, far more than other types of old and new types of fraud, while per capita losses of victims also rose significantly.

January 2016 to March, the nets platform today received 660 reports network part-time job fraud, today reported the amount 2826688 Yuan, per capita losses 4283. Over the same period last year, today received a network of part-time fraud nets platform reported a total of 1820, reporting total amount 3344264 Yuan, per capita loss of 1838. From a data perspective, the number of victims has decreased, but the amount has doubled twice more than doubled.

In addition, the comparative analysis on the occupational distribution of the victims, first quarter of the year, in addition to college students, Office workers significantly increased the proportion of victims has reached 60.8%.

Part-time job fraud trends: more and play mind games

While part-time scams are not new, but with the deception continues "perfect", especially fraudsters are increasingly understand that psychological warfare to gain Internet users trust, so this type of fraud has been able to coax a large number of users, victims and there is an obvious increase in per capita losses.

In this regard, the nets platform summarize part-time five new trends of fraud, help users identify cheats tricks.

Trend: deception by the enlargement of students to Office workers

Part-time after escalating fraud in recent years, already going to the commuters. And fraud process, will gradually increase the amount fraudulently, deeper easier for victims, the cheated losses may go up.

Trend II: to do a simple task, and promptly refund

In order to lure Internet users fall for, crook is first victim practice scalping business, buying the goods about hundred, buying immediately after the return of principal and fees in order to establish trust.

Trend: false company registration information trust

Fraud in the process, cheat called company record information will be provided to the victim's query, or send signed contracts that the victim, fraudulent trusts.

Trend IV: forged back-office transactions eliminate confusion

Once a victim in the scalping process alert, customer service will provide the so-called back-end system, inform the victim released tasks are generated by the system and cannot be changed, will render more successful transactions with forged, such as recent Bank, PayPal rebate records show victims, to reassure the victims wonder.

Five trends: send advance prevention reminder confused Internet users

To victims in the past, Liars tend to inform the network part-the deception techniques, or on its website showing prevention tips, etc.


兼职刷单日赚数百元?图样图森破 - 刷单,诈骗 - IT资讯

眼下正值招聘旺季,一些利用网络兼职实施诈骗的活动也活跃起来。近日,还在上大学的刘琦就因为轻信了一条网络兼职信息,不仅没赚到钱,还被骗走5000元。猎网平台(警企联合网络诈骗全民举报平台)数据显示,2013年至2015年,虚假兼职已连续3年在网民举报数量中占据首位,而今年前3个月,兼职诈骗受害者人均损失达4283元,较去年增加了1.3倍。

经历:兼职不成反被骗5000元

今年23岁的刘琦是一名烟台大学生,因为课程并不是很紧,他便想兼职赚点外快。巧的是前段时间上网在QQ空间里看到一则招聘兼职信息,上面写着利用业余时间就可以一天赚两三百块钱。足不出户就可以把钱赚,这让刘琦动了心。可刘琦万万没想到,这天上掉下来的“馅饼”不仅没让他吃到,反让他栽了个“大跟头”。

回想起当时的情况,刘琦后悔不已。“这条招聘信息发在QQ空间里,由于我身边不少同学都做过网络兼职,我没多想就加了对方的QQ号。对方自称是网络刷单平台客服,给我详细讲解了工作流程,然后还重点讲述了佣金情况。”刘琦说,对方客服称每刷单1000元可以返80元,自己算了一下还挺划算。

根据客服要求,刘琦通过微信完成了第一笔刷单任务。然而此时客服表示,由于刘琦是首次做刷单兼职,按照平台要求必须完成三笔刷单才能返还刷单费用以及佣金,否则第一笔刷单费用将不予退还。

见此情形,刘琦只能硬着头皮又刷了两笔,总共支付了5000元的费用。没想到刘琦再次要求返还费用并支付佣金时,这位“客服”竟直接把刘琦拉黑了,而这个QQ号是刘琦与对方沟通的唯一渠道。“当时我直接就蒙了,我也意识到自己上当受骗了,于是赶忙报了警。”

刘琦告诉记者,其实整个过程中他已经产生了怀疑,但在能轻松获利的诱惑下,潜意识里还是在不断暗示自己说不定不是骗人的,最终没能及时止损,把半年的生活费全都打了水漂。

特点:轻松+高薪,骗你没商量

网络兼职诈骗并不是一种新的诈骗类型,诈骗分子一般以刷单赚取高额佣金的形式来引诱网民,并在兼职过程中设下重重陷阱。记者通过向公安部门了解情况,得出了以下五大诈骗的特点。

骗术一:“轻松+高薪”做诱饵

骗子声称利用网银或者支付宝等,购买其提供的链接内商品,购买成功后点击确认收货,在5~10分钟内即可返还本金和至少5%的佣金,佣金会随着支付本金的增多而提高,甚至可达到50%,一天可以赚取上千元。

骗术二:提前询问卡内余额精确诈骗

兼职诈骗中,客服会询问兼职者的卡内或支付宝等的流动现金,以便针对对方的现金情况进行精准诈骗。

骗术三:要求购买虚拟物品减少付款流程

骗子基本上提供的链接商品均为游戏点卡、充值卡等虚拟商品,这类虚拟商品均为自动发货,购买后直接付款,没有确认付款过程,使得钱财直接打到骗子账户。

骗术四:一次刷单任务包含多重陷阱

骗子利用一个所谓的发单系统来诱骗受害者上当,称完成一次任务即可返还本金和佣金,然而这一次任务往往内含玄机。一次任务中通常包含多个订单,而完成每个订单又必须购买多次商品。受害者完成所有订单后才能进行返款,且订单金额会越来越大,以诈骗更多的钱财。

骗术五:以卡单为由拒给受害人返款

在支付订单过程中,“客服”(骗子)会以系统卡单为由,要求受害人重新支付某些订单来激活继续骗钱,受害人即使这时意识到被骗,对方也会以此为由或称提现需缴纳所谓保证金等说法拒绝返款。

上班族受害者比例一季度已达60.8%

猎网平台数据显示,2013年至2015年,虚假兼职已连续3年在网民举报数量中占据首位,远超其他各类新老诈骗类型,同时受害者人均损失也明显上升。

2016年1月至3月,猎网平台累计收到660人举报网络兼职诈骗,累计举报金额2826688元,人均损失4283元。去年同期,猎网平台累计收到网络兼职诈骗举报人数共计1820人,举报总金额3344264元,人均损失1838元。从数据上看,受害人人数减少了,但是被骗金额却翻了两倍多。

此外,从受害人的职业分布上对比分析,今年一季度,除了大学生,上班族的受害者比例明显增加,已达60.8%。

兼职诈骗趋势:越来越会玩心理战

尽管网络兼职诈骗已并不新鲜,但随着骗术的不断“完善”,尤其是诈骗分子越来越懂得靠心理战来获取网民信任,因此这类诈骗一直以来都能哄骗大量网友,且受害人的人均损失也有明显增加的态势。

对此,猎网平台总结出网络兼职诈骗五大新趋势,帮助网民识别骗子的伎俩。

趋势一:行骗对象由学生扩至上班族

近年来不断升级后的兼职诈骗,已经扩展到了上班族。且诈骗过程中,骗取的金额会渐渐增加,容易让受害者越陷越深,导致被骗损失上涨。

趋势二:先做简单任务并迅速返款

为了诱骗网民上当,骗子最初会让受害人先练习刷单业务,让其购买百元左右的商品,购买成功后迅速将本金和佣金返还,以便取得信任。

趋势三:提供假公司备案信息骗取信任

诈骗过程中,骗子会提供所谓的公司备案信息给受害人查询,或寄送合同让受害人签字等,以骗取信任。

趋势四:伪造后台交易记录打消疑惑

一旦受害者在刷单过程中有所警觉,客服会提供所谓的后台系统,告知受害者发布的任务都是系统生成,无法更改,更有甚者会提供伪造的成功交易记录,如近期的银行、支付宝等返款记录展示给受害者,来打消受害者疑惑。

趋势五:提前发送防骗提醒迷惑网民

为了使受害者放松警惕,骗子往往会提前告知网络兼职的一些防骗技巧,或者在官网展示防骗小提示等。






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