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published in(发表于) 2016/7/7 13:51:06
Busy fish sold second hand, girls PayPal transfers had been cheated of nearly 60,000 yuan,

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Busy fish sold second hand, girls PayPal transfers had been cheated of nearly 60,000 yuan-free fish, PayPal-IT information

On the Internet called "busy fish" software that specializes in second-hand sales. Recently, the public has Miss Lin told reporters that, originally in the software sold on the second-hand gym, guessed that been cheated of nearly 60,000 yuan, at present the police investigation. Meanwhile a reporter from PayPal verification, before Miss Lin "official" PayPal mailbox information is false.

Selling goods online buyers made a strange request

The day before yesterday morning reporter see parties Miss Lin Lin he XI road, Tianhe district. According to this, its for a gym membership card needs to transfer, at the recommendation of a friend, she was "busy fish" online pending sale on June 27 for a buyer to contact Miss Lin, say they are interested in purchasing a health card, but he made his demand, due to the financial expense needs, he needed a payment journal records 16800.

"I don't want to get so complicated, but he said to give me the 16800, then I deduct gym money returned to him. "Thought is the other to play money, in their repeated request, Miss Lin select match. Soon other disbursements, but Lin did not opened large payments, PayPal accounts were frozen, 16800 cannot be extracted, "I was fooled, don't know what that means, but officials soon email me, I would have believed it."

Until the report cheater in phone calls with the parties

Miss Lin, with all due respect, if not received so many "official" information, I'm sure she will not step into the crook of the trap. Reporters saw each other to Miss Lin not only pays the valuable account of frozen pictures, but also through "PayPal's official" continue to give Miss Lin email tips.

In accordance with the "official" sign, Miss Lin continued to provide one last name bank account money cheats, release accounts frozen as soon as possible, to complete the transaction. Until 10 o'clock, and colleagues discovered something was amiss to remind Miss Lin, she realized that she was cheated. Reporters saw in the Miss Lin's mobile phone, from June 27, at 4 o'clock in the afternoon to the morning, belonging to the Fujian Xiamen with Miss Lin has been busy recording, "I made a report at the police station, when he calls on me, and later may have felt I knew, I completely lost."

Miss Lin in the statements of the police station said he has been cheated 59594. Police also have access to relevant evidence, to initiate an investigation.

In addition, Miss Lin to the "busy fish" belongs to the net complaint. Reporters from the PayPal verification, after sending messages to Miss Lin pays the valuable account of "Cottage", are paying the company is investigating the matter.


闲鱼上卖二手货,女孩支付宝转账被骗近6万元 - 闲鱼,支付宝 - IT资讯

网络上有一个叫作“闲鱼”的软件,专门做二手货买卖。近日,市民林小姐向记者反映,自己原本在该软件上出售二手健身卡,孰料被骗近6万元,目前警方已立案调查。与此同时记者从支付宝公司核实到,之前给林小姐发“官方”信息的支付宝邮箱是假的。

网上卖货买家提出奇怪要求

前日上午记者在天河区林和西见到当事人林小姐。据其介绍,自己之前办理的一张健身卡需要转让,在朋友的推荐下,她便在“闲鱼”网上挂单售卖,6月27日下午一买家联系林小姐,称自己有意购买健身卡,但他提出了自己的要求,因公司财务报销需要,他需要一个16800元的支付流水记录。

“我当时不想搞那么复杂,但是他说先把16800给我,然后我扣除健身卡的钱再返还给他。”心想反正是对方先打钱,在对方的再三请求下,林小姐选择配合。很快对方称已支付款项,但由于林小姐没有开通大额度支付,因此支付宝账户被冻结,16800元无法提取,“我当时蒙了,不知道什么意思,但很快官方就给我发邮件,我就信以为真了”。

直到报案骗子还在与当事人通话

林小姐直言,如果不是收到那么多“官方”信息,她肯定不会一步步掉入骗子的陷阱。记者看到,对方不仅发给林小姐支付宝账户被冻结的图片,还通过“支付宝官方”不断给林小姐发邮件提示。

按照“官方”的提示,林小姐不断给骗子提供的一名许姓银行账户转钱,以求尽快解除账户冻结,完成交易。直到当晚10点多,同事发现不对劲提醒林小姐,她才意识到自己被骗。在林小姐的手机上记者看到,从6月27日下午4点多到次日凌晨,归属地为福建厦门的电话一直在跟林小姐有通话记录,“我在派出所报案的时候他还在跟我通话,后来可能感觉到我知道了,就彻底失联”。

林小姐在派出所录口供称,自己共被骗了59594元。警方也已经调取相关证据材料,立案调查。

此外,林小姐还向“闲鱼”所属的淘宝网投诉。记者从支付宝公司核实,此前给林小姐发邮件的支付宝账户系“山寨”,目前支付宝公司正调查此事。






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