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published in(发表于) 2016/8/31 12:22:48
The success rate of “99%“! Up to now the most powerful in the history of telecommunications fraud,

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The success rate of "99%"! Up to now the most powerful in the history of telecommunications fraud-Telecom fraud, Internet scams-IT information

This is the greatest deception so far to see, and most technical fraud! Last seen bribing officials envelopes scams don't know what has happened to high! This trick more than most people at least 98% won the bid! Fraud technology is too high, too high! Baby had to experience @ getting old to share with everyone!

(Note: Please see the rise of this message is indeed 95533, below, on this step, it is estimated that many people will be scared), we continue to look at:

(The students awareness of fraud is very powerful, the next terrorist)

(Recognizing the call is effective means of fraud prevention, but now high-tech con artists may not be useful ... ...)

(Most essence part is here! )

(Many people see here is sure to stand up! Cheater how can come into and go out of my online banking? don't worry, next to see)

(Note: this is the Bank Internet banking mobile payments functionality, cheater will eventually have to this code, as is necessary to verify that the code to transfer money out of the Bank, once gave him the code, really lost! )

Small series came to the Bank's online banking queries, also will not validate code

Do not know if you understand yet? text descriptions of the original Po level, together again, is simply a few words:

1, Crooks into your online banking (unknown, eventually discussed)

2, transfer your money to your investment account, which is without any verification code and procedure, he turned himself (and many people do not know that they have to open up the Bank's finance and investment functions, or is a bank run by default?)

3, transfer your money into investment accounts when the Bank must give you information, and tell you the money is out, this is normal. But just to tell you to transfer money out of, go to where the Bank does not tell you! If the banks wrote a few words in, States turn out destination, the extremely difficult trick!

4, obtaining your trust! While your heart is confused when someone stole information bank forge into your online orders, then disguised as a businessman to defraud the trust, said he would give the money back to you

5, the small sum of money from the investment account and then go back to your online banking account. At this point you will receive genuine savings bank has sent you information. Originally two accounts each other through

6, cheat code. When you believe that each other when trying to help you. He will ask the remaining amount of money is too big, you need to verify code. When you receive the verification code, then cheat your money is the validation code validation code, once told him that a definitive end.

See how the original Po summarizes:

Crooks as far as everyone is concerned is how to enter online banking, Bank's online banking is like this, does not need your card number and password, new when you registered online banking sign up for a user name and password. These crooks will guess your username and password to a free trial (many online banking user name and password is the same as Taobao Ah Jing dong Ah, where does, I don't know), then caught, began a series of scams!

One might ask since the text into the online bank that cannot turn out money? baby yourself with CCB, tell us no, had to phone verification code, and the reservation phone number online or can be changed only to Office ID card changed! Can say that mobile phone is your last line of Defense! If you phone is lost, the first thing to do is to come up number! Otherwise, grinds! See what users say

Many people have encountered this situation? see what a kind Jingdong operations say

Baby wants to mouth off here ask a question, you an operation might not see information, then you can guarantee that other channels could not divulge? no matter East or the treasure, or other businesses, many people have been cheated because liars did say their order information! No leakage is the internal information, the check! Some netizens put forward the same views He Nannan, tips for bank information is not detailed enough!

Various information channels ... ... We seem to be living in a glass house ... ...

Last user to hazard a guess as to why the original Po online banking password would be crooks know:

Baby finally think this trick is clearly not for middle-aged and older, because older people using online banking e-commerce shopping the probability is too low, basic is aimed at young people like online shopping, many young people should have a wide variety of online bank accounts and merchant account? if this approach is used in others, say a bad baby, 100%! Don't think that you're so clever to fight fraud, a series of real information to you, and then that moment keeps rushing you, and do not have sufficient knowledge and ability to respond, you can assure you nobody? he didn't fall today, next will be you? new scams abound, please share with online shopping spot reminding them of prevention!


成功率“99%”!截止目前史上最强大电信诈骗术 - 电信诈骗,网络诈骗 - IT资讯

这是截止目前看到的最强大诈骗手法,也是最有技术含量的诈骗术!比上次见到贿赂高官信封诈骗术不知道高到哪里去了!这骗术一般人最起码98%以上中标!诈骗技术含量实在太高太高!囡囡不得不把@越来越老的来来的经历分享给大家!

(注:大家请看这个短信的抬头,的确是95533,以下同,光就这步,估计很多人就要吓尿了)我们继续看:

(这位同学的防诈骗意识还是非常强大的,接下来就恐怖了)

(认清电话来源是防止诈骗的有效手段,但是在现在如此高科技的骗子手里未必有用……)

(最最精华的部分来了!)

(很多人看到这里肯定要站起来了!骗子怎么可能进入并转走我的网银?别急,接下来去看)

(注:这是建行网银的移动支付功能,其实骗子最终要的就是这个码,因为把钱转出建行是必须要验证码的,一旦把这个码报给他,真的大势已去!)

小编特地到建行的网银去查询了一下,还真的不要验证码

不知道大家看懂了没?原po的文字描述水平一般,再整理一下,就是简单几句话:

1、骗子进入了你的网银(渠道未知,最后会讨论)

2、把你的钱转到你自己投资账户里,这是无需任何验证码和手续的,自己转自己而已(很多人不知道自己已经开了银行的投资理财功能,或者是银行默认开的?)

3、你转钱到投资理财账户的时候银行肯定会给你发信息,告诉你钱转出去了,这是正常的。但是仅仅是告诉你钱转出去的,转到哪里去了,银行并未告诉你!如果在这步银行多写几个字,写明转出去的目的地,这个骗术就很难成功了!

4、骗取你的信任!趁你方寸大乱的时候把银行的提示信息伪造成有人盗取你的网银下单,然后伪装成商家骗取你的信任,说要把钱还给你

5、把小额的钱从投资账户再转回你的网银账户。此时你自然会收到银行发给你的货真价实的存款信息。本来就是两个账户互相转嘛

6、骗取验证码。当你信以为真以为对方在帮你的时候。他就会提出另外一笔钱数额太大,需要验证码。而你收到验证码的时候,其实这时的验证码是骗子将你的钱骗走的验证码,一旦告诉他,彻底结束。

看看这位原po主是怎么总结的:

至于大家都很关心的骗子是如何进入网银的,建设银行的网银是这样的,并不需要你的卡号和密码,你在注册网银的时候会新注册一个用户名和密码。这些骗子就通过猜测你的这些用户名密码去一个一个试用(很多人网银的用户名密码和淘宝啊京东啊是一样的,至于哪里泄露的我就不知道了),然后抓到能用的,开始展开一系列的诈骗!

有人会问既然进入网银了那还不能把钱转出去?囡囡自己用建行的,告诉大家不行,必须要手机验证码的,而且这个预留的手机号码网上还不能改,只能到营业厅带身份证改!可以说手机是你的最后一道防线!如果大家手机丢了,第一要做的事情就是赶快补号码!否则万事休矣!看看网友怎么说的

很多人也碰到过这个情况?看看一位好心的京东运营怎么说

囡囡这里想多嘴问一句,你一个运营可能看不到信息,那么你能保证其他渠道不能泄露?不管京东还是淘宝还是其他商家,很多人被骗就是因为骗子的确准确说出了他们的订单信息!电商内部到底有无泄露信息,该查查了!有网友提出了和囡囡一样的看法,银行的提示信息不够全面详细!

各种信息泄露渠道……我们就好像生活在一个玻璃房里……

最后一位用户大胆猜测了为何原po主的网银密码会被骗子知道:

囡囡最后想想,这个骗术明显不是针对中老年人,因为中老年人使用网银在电商购物的概率太低了,基本都是针对喜欢网上购物的年轻人,很多年轻人应该都有各式各样的网银账户和电商账号吧?这种手段如果用在其他人身上,囡囡说句难听的,100%有人中招!别以为自己多么聪明可以抗击骗子,一系列的银行真实信息给你,然后那一刻不停的在催你,没有足够的知识储备和反应能力,你敢保证没人中招?今天他没中招,下一个会不会就是你?新骗局层出不穷,请分享给网购狂魔提醒他们注意防范!





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