Revealing PayPal spending cash: liar numerous, has formed a complete industrial chain-PayPal, flower, cash-IT information
Today, the mass of living increasingly depends on online shopping, online shopping has naturally become the consumption patterns of the now very popular, but in recent years, online shopping fraud scandals news, not only make online shopping a family squeeze the sweat.
Recently broke a new type of online fraud means, account for only dozens of Yuan, tied all bank card solution, but still nearly million by fraud fraudulent, how on earth did this happen?
10 business ultimately cheated nearly million
According to CCTV financial reports the consumer advocates, Miss Wang likes to see live outside of work, when you see wonderful, she'll give host gifts too.
Diamond coins is the virtual currency on the site, users can use it to buy virtual gifts, a currency can buy 10 diamond coins. But Wang found that when looking at the live broadcast, and often come with low-price diamond coins of advertisement will appear on the phone screen, low prices are very exciting.
So get away with holding the psychological and the seller the QQ number, make 10 bucks to their PayPal account.
Get in touch with other technicians, Miss each other and told the King, must be Miss Wang in log on QQ remote control can only be done on the computer. Because they have to pay ten Yuan, the other under the supervision of their operations entirely in, Miss Wang promised each other's requirements. The technicians remote for Wang computers had a operation, opened Ann's PayPal and asked her to enter the account password to log in.
Think in your PayPal or money, Miss Wang, you follow the instructions to log on your payment card. Just after the technical staff to carry out the operation, Ann suddenly received a prompt text message on a mobile phone.
Ms Wang: PayPal sent me text messages, says you are about 9500 Yuan transactions, I obtained, would feel cheated?
Miss Wang, only dozens of money in your PayPal account, PayPal bound by bank debit card and there is no money in, not a credit card or overdraft consumption, so the possible expenditure of 9500 Yuan. So the technician's repeated urging, Miss King with some doubt, enter the SMS verification code!
However, Wang never thought is that when you enter the verification code, then, she again had a deal on a mobile phone by text message.
Until then, Miss Wang finally realized that he had cheated, cheats are through third-party platform was overdrawn 9500 Yuan.
Similar cases there are many: Hangzhou money was similarly swindled more than 3,700 Yuan, Beijing Li was cheated of 1200 ... ... Beijing Wang was cheated of more bizarre, he saw on a website the ads: give money to poor mountainous areas of 1 Yuan, you can buy 5000 Yuan worth of goods. One Yuan Wang by linking pay to each other, so that he never expected to be, their goods not only failed to get 5000 Yuan, instead of being a liar from the ants take on an overdraft of 4999 Yuan!
Say consumption is in fact now!
By querying the PayPal transaction found to recipient is "Han Tao, Shanghai information consulting co., Ltd."
The victim learned through the query, their money was overdraw, Han Tao is actually in Shanghai information consulting public comment network consumed.
Not long ago, the CCTV financial reporter for the consumer advocate to the identity of the person deceived relatives came to the mass comment nets headquarters in Shanghai.
After-sales service of a Mr Gong told reporters that they have about things that have long been cheated online.
Crooks find mass reviews online merchants, talked with them, through false public comment network consumption and cash, cheats will give businesses some rebates. Then, victims of swindlers ants spend credit money in these shops, businesses received through public comment network to pay this sum of money, leaving the rebate, transferred all remaining crooks . Such victims would unknowingly into the pockets of crooks.
What e-commerce platform to cash trap?
Someone to the forehead and will help the forehead. In addition, everyone can open a shop on Taobao, which in theory, anyone can open a shop to spend cash, and Taobao to sell virtual products, trading seconds. Simply put, cash threshold has become extremely easy, the market is hot.
CZ-named, there are a lot of public places, and posted some content is knowledge and Science Popularization and correct use of flower names, which may be tempted to further communication with the customer service .
In these groups, there is plenty of cash in transactions every day, spending cash at the e-commerce platform has formed a complete industrial chain.
According to Yonhap, had in July 2015, the Taobao on the rising tide of spending cash for a big reshuffle, seized a number of high return frequency of suspicious stores, also makes the difficulty and risks have increased, fee increase, the highest reached 20%, but still did not put an end to cash in.
As a byproduct of consumer credit, doomed since birth to exemptions, and therefore relevant departments should strengthen supervision and strictly suppressed.
揭秘支付宝花呗套现：骗子众多，已形成完整产业链 - 支付宝,花呗,套现 - IT资讯
如今，大众的生活越来越离不开网购，网购自然而然成为了当下非常热门的消费方式，但近几年来，屡屡爆出网购诈骗的新闻，不仅让网购一族捏了把汗。
最近又爆出了一种新型网购诈骗手段，账号里只留了几十元钱，所有银行卡也都解绑了，可还是被骗子盗刷近万元，这究竟是怎么回事呢？
10元的买卖，最终被骗近万元
据央视财经《消费主张》报道，王小姐工作之余喜欢看网络直播，看到精彩的时候，她也会给主播送礼物。
钻石币是这家网站上的虚拟货币，网友可以用它来购买各种虚拟礼物，一块人民币可以购买10个钻石币。但王小姐发现，在看直播的时候，经常会有一些低价出售钻石币的广告出现在手机屏幕上，价格之低非常让人心动。
于是抱着侥幸的心理加了卖家的qq号，把10块钱打到对方的支付宝账号上。
与对方技术人员取得联系后，对方告诉王小姐，必须要王小姐在电脑上登录QQ进行远程操控才可以完成。由于已经支付了十元钱，对方的操作又完全在自己的监督之下，王小姐就答应了对方的要求。这位技术人员远程对王小姐的电脑进行了一番操作，又打开了王小姐的支付宝，并且要求她输入账号密码进行登录。
想着自己支付宝里也没有钱，王小姐就按照指示登录了自己的支付宝。就在那位技术人员进行了一番操作之后，王小姐的手机上突然收到了一条提示短信。
王女士：支付宝给我发来短信，说你即将产生9500元的交易，我蒙了，觉得会不会被骗了？
王小姐想，自己的支付宝账户里只有几十块钱，支付宝所绑定的银行借记卡里也没有什么钱，又不是信用卡，也不能透支消费，所以不可能产生9500元的支出。所以在那位技术人员的一再催促下，王小姐将信将疑地输入了短信里的验证码！
然而，让王小姐万万没有想到的是，当输入完验证码以后，她的手机上再次收到了交易成功的短信提示。
直到这时，王小姐终于意识到自己上当受骗了，骗子是通过第三方平台透支了9500元。
类似的案例还有不少：杭州的钱先生被同样手法骗走3700多元，北京的李先生被骗1200元……北京的王先生被骗的遭遇更离奇，他在一家网站上看到这样的广告：给贫困山区捐款1元钱，可以买到价值5000元的商品。于是王先生通过链接支付给对方一元钱，让他万万没想到的是，自己不仅没有得到5000元的商品，反而被骗子从蚂蚁花呗上透支了4999元！
说是消费，其实是套现！
通过查询支付宝交易记录，大家发现收款方都是“上海汉涛信息咨询有限公司”。
受害人通过查询了解到，他们被透支的钱，实际上是在上海汉涛信息咨询有限公司的大众点评网消费掉了。
不久前，央视财经《消费主张》记者以被骗者亲属的身份来到了大众点评网上海总部。
售后服务部的一位龚先生告诉记者，其实他们对于网上被骗的事情早就有所了解。
骗子们一般先找到大众点评网上的商户，跟他们谈好，通过大众点评网进行虚假消费，然后再套现，骗子会给商户一定的返利。然后，骗子们将受害者的蚂蚁花呗透支的钱消费在这些商户，商户收到通过大众点评网转付的这笔钱后，留下返利，剩余全部转给骗子。这样受害人的钱就不知不觉地落入了骗子的口袋。
还有哪些电商平台存在套现陷阱？
有人要提额就会有人帮助提额。再者，淘宝上人人可开店，即从理论上讲，每个人都能开个店进行花呗套现，而且淘宝可以销售虚拟产品，交易秒完成。简单的说，套现的门槛变得极为容易，市场也火热起来。
也有不少微信公众号直拉命名为提额、变现，里面有些内容是知识贴打着科普和正确使用花呗的名头，其实质或许都是诱使去与客服进一步交流。
在这些套现群里，每天都有大量的套现交易出现，在电商平台上进行消费套现已经形成了一个非常完整的产业链条。
据财联社报道，曾经在2015年7月，淘宝对日益猖獗的花呗套现进行过一次大洗牌，查封了一批退换货频率高的可疑店铺，也使得套现难度和风险都有所增加，手续费因此水涨船高，最高一度达到20%，但仍没有杜绝套现行为。
套现作为消费信贷的副产物，自诞生起就注定难以豁免，所以相关部门更应该加大监管力度，从严打压。