60,000 fewer pay 1 Yuan, a large number of world of Warcraft players cheated-Telecom fraud, Wow-IT information
Obviously transfers 1, "OK", your bank card but less in nearly 10,000 yuan! Said refund and repayment of 1 Yuan, see true transfer is "1", "OK", lost nearly 50,000 yuan in bank card!
On April 30 from 27, Yuhang Wang, guy made a start, Yuhang district, Hangzhou police checked the more soul-stirring, unveiled this called "a Trojan horse" terrible scam!
At yesterday's press conference, the police informed the investigation lasted over a month, has deployed more than 500 more police, after fighting two large-scale national cluster, in 19 provinces, 52 suspects 68! A surrounding "a Trojan horse" fraud carried out by industry were uprooted.
Only pay 1 Yuan
Cut up your card balance
Warcraft movie is running, how much "wow" players pick up the game to relive their youth! 27 years old Wang is also faithful "Warcraft" supporters.
The afternoon of April 30, he suffers from "Warcraft" couldn't get a copy of the past, trying to cheat. At 17 o'clock, Wang in game in the chat box to see people selling "cheap equipment, gold, brushed copy", plus the other QQ, network called "arable land".
Brush copy price is 15 Yuan. Wang's pay by PayPal. After a while, the "old cultivated land," Wang said: money doesn't arrive, you send a payment records screenshots. Wang took the cell phone cut a figure in the past. Soon after, another network called "a bad person" QQ approval for Wang's friends.
"Bad man" said he was responsible for the copy of the brush, just need to pay 1 Yuan activation orders to help him brush, lost a payment links. One Yuan! Wang did not hesitate to pay 1 Yuan. The result, 9900 Yuan less account balance immediately.
Wang was urgent, ask each other what's going on? "A bad person" very calmly said: the background data, your points once again, pay again, 9900 will be returned to you. Wang once again click on the link and pay 1 Yuan, account less the second time 49500.
Wang identify themselves conned, police immediately.
A Trojan horse
Turn it a few little cheat shots
Shanghai Pudong chuansha town in a hotel, May 4, Yuhang district police rushed here, 4 suspects in a fight. 11 2 computers, bank card, cell phone, 5. Zhang, 22, screen name "flow". He acknowledged that "a bad person" to Wang is "a Trojan horse", was bought from him "a bad person".
"Transfer 1 activation fees as orders" a complete sham, in fact, is this link to pay 1 Yuan, Wang computers controlled by the Trojans and viruses, can see how many money in Wang's bank card!
Apparently only transfer 1 Yuan, in fact, how much money do you want to go, crook can enter numbers! As long as you don't exceed the bank card's balance on the line.
Yuhang police review found that 4 people that catch small groups, just a tip of the iceberg. A QQ Group of fraud more than more than 30 friends more than 8,000 people, including QQ Group, their counterparts in all may be engaged in fraud.
You do not understand the routines
After the cheaters play dark industry chain
Wang never imagined was that lying to his people doesn't know each other.
Cultivated land "old" surnamed Zhao, in guiping, Guangxi. "Bad man" Yang, 16, is in Heilongjiang Daqing. "Flow" is Zhang in Shanghai Pudong was captured Zhu XI of Hubei people. Kong, 20, linfen, Shanxi people, developers of the Trojan.
"Old cultivated land" is a special ad, the character called "lost." "The sale of gaming equipment, Q coins, cards, brush copies", he was responsible for luring gamers into buying, your first deposit, small payments such as 5 Yuan, 10 Yuan.
Who does not use the shipment is waiting for small Wang Laiti asked: why don't you ship? His second task, and asked Wang to pay capture or proof of payment such as mobile charge text message, in fact, is to get Wang's bank card balance information.
Then he had duped Wang information, lost to scammers of QQ Group, the next link of the crooks just like sharks smell blood rush, who grabbed who went on to cheat Wang. That time, the "people" information is grabbed the little King, went on to cheat Wang. "A bad person" role call "second hand", that is, users of Trojan virus, his horse back to modify the transfer amount, money swindled Xiao Wang.
He has to get the money, still nursing the black platform help, black was the third party payment platform is illegal.
Astonished police told reporters that the Trojans lost production, with one hand, second hand, illegal payment platform ... ... These links have been specialized. In QQ groups, micro-letter groups, games, scams abound.
Victims of deception
Most gaming enthusiasts
Yuhang district police arrested 68 suspects, 64 were after the, 94%.
Low age of suspect, professional features. "A bad person", 16-year old Yang, since from June 2015, by "1 Trojan horse" hundreds of fraud, involving more than 700,000 yuan.
The suspects knew each other, spread all over the country, just a virtual identity Exchange, random crime, typically, only one link, police investigations on the scale and difficulty of investigation is unprecedented.
This time around, Yuhang District Police Department cooperation with Alibaba, has us all kinds of information data more than 600,000 articles, in the use of police data and information cooperation to realize a new breakthrough.
Police found that tricked the victim, often are gaming enthusiasts, and many are College and high school students. Has been verified from the current 55 victims, mostly after 00. Police advise, just after the entrance, summer vacation comes at the moment, gamers to the peak, Internet fraud cases to the peak period, still have to keep their eyes open.
支付1元少6万，大批魔兽玩家受骗 - 电信诈骗,魔兽 - IT资讯
明明是转账1元，“确定”一点，自己的银行卡里却少了将近1万元！说好的退款，重新支付1元，看清楚了千真万确是转账“1元”，“确定”一点，银行卡里又少了将近5万元！
4月30日从27岁的余杭王姓小伙子报案开始，杭州余杭警方越查越惊心动魄，终于揭开了这个名叫“一元木马”的惊天大骗局！
在昨天的新闻发布会上，警方通报，历时一个多月侦查，出动500余名警力，经过两次大规模全国性集群作战，在19个省52个地市抓获犯罪嫌疑人68名！一条围绕“一元木马”开展的诈骗产业链被连根拔起。
只付1元
却掏光你的银行卡余额
《魔兽》电影正在上映，多少“魔兽”玩家重新捡起这个游戏去重温自己的青春！27岁的小王也是忠实的“魔兽”拥趸。
4月30日下午，他苦于“魔兽”中的一个副本打不过去，就想着要作弊。17时许，小王在游戏的聊天框里看到有人兜售“低价装备、金币、代刷副本”，加了对方的QQ，网名叫“耕地老”。
代刷副本的价钱是15元。小王用支付宝付了。过了会儿，“耕地老”对小王说：钱没到账，你发个支付记录截图。小王就拿手机截了个图发过去。过了不久，另外一个网名叫“烂人”的QQ申请加小王好友。
“烂人”说自己是负责代刷副本的客服，需要支付1元钱激活订单才能帮他代刷，丢了个付款链接过来。一元而已嘛！小王毫不犹豫就点了，支付1元。结果，账户余额立刻显示竟然少了9900元。
小王急了，问对方怎么回事？ “烂人”挺镇定地说：后台数据出错，你再点一次，重新支付，9900元会退给你的。小王再次点击链接，支付1元，账户里第二次竟然少了49500元。
小王确定自己上当受骗了，立即报警。
一元木马
转多转少骗子说了算
上海浦东川沙镇某酒店内，5月4日余杭民警冲到这里，4名犯罪嫌疑人束手就擒。电脑2台、银行卡11张、手机5只。张某22岁，网名“流哥”。他承认，“烂人”放给小王的就是“一元木马”，是他卖给“烂人”的。
“转账1元作为订单激活费”完全是骗局，其实就是一点这个支付1元的链接，小王电脑就被木马病毒控制了，能看到小王的银行卡上有多少钱！
表面上看起来只是转账1元钱，实际上，要转多少钱，骗子可以随意输入数字！只要不超过银行卡余额就行。
余杭刑警审查发现，这抓到的4人小团伙，仅仅是冰山一角。张某有诈骗QQ群30余个，好友8000余人，其中有的QQ群，可能全是搞诈骗的同行。
你不懂的套路
90后骗子玩出黑色产业链
小王万万没想到的是，骗他的一伙人，互相之间压根不认识。
“耕地老”姓赵，是在广西桂平的。“烂人”姓杨，16岁，是在黑龙江大庆的。“流哥”就是张某，在上海浦东被抓获的湖北竹溪人。孔某，20岁，山西临汾人，木马的研发者。
“耕地老”就是个专门发小广告的，这个角色叫“丢单手”。“低价出售游戏装备、Q币、点卡、代刷副本”等等，他负责引诱游戏玩家购买，收第一笔订金，比如5元、10元这样的小额支付。
他也不用发货，就是等着小王来提问：你为什么不发货？他的第二次任务，是问小王要支付截图或者手机扣费短信之类的付款证明，实际上就是为了获得小王银行卡余额信息。
然后他就把已经上当的小王的信息，丢给骗子们的QQ群，下一个环节的骗子们就跟闻到血的鲨鱼一样一拥而上，谁抢到谁就接着去骗小王。那一回，“烂人”就是抢到了小王的信息，接着去骗小王的。“烂人”的角色叫做“秒单手”，也就是木马病毒的使用者，他在木马后台修改转账金额，把小王的钱骗走。
他要拿到钱，还得靠黑平台帮忙，黑平台就是非法的第三方支付平台了。
专案组民警告诉记者，木马制作、丢单手、秒单手、非法支付平台……这些环节都已经专业化。在QQ群、微信群、游戏圈，这样的骗局比比皆是。
受骗的被害人
多数是游戏爱好者
余杭警方抓获的68名犯罪嫌疑人之中，64名是90后，占94%。
犯罪嫌疑人低龄化、职业化特点突出。如“烂人”，16岁的杨某，从2015年6月左右至今，靠“1元木马”诈骗上百起，涉案金额70万余元。
犯罪嫌疑人互不认识，分布在全国各地，只需一个网络虚拟身份交流，随机组合实施犯罪，通常情况下，各自只做一个环节，警方在办案规模和侦办难度上史无前例。
这次，余杭警方与阿里巴巴安全部深度合作，先后梳理各类信息数据60万余条，在警务大数据运用和信息合作上实现新突破。
警方发现，上当受骗的被害人，通常都是游戏爱好者，不少是在校大中学生。从目前已查证的55名受害人来看，大多数是00后。警方提醒，眼下高考刚过、暑假来临，游戏玩家的高峰期来了，网络诈骗案件也到了高发期，还是得擦亮眼睛啊。