1. Dismantle the fraud routine: gain the trust of the victims
Pretending to be e-commerce and logistics: Liars claim to be the staff of e-commerce and logistics platforms, and gain the trust of the victims by informing them of online shopping information or logistics information, and showing them fake background system screenshots, product photos, and workstation screenshots. Impersonation of authority: Liars claim to be public security bureau, procuratorate, court and other state organs, and gain the trust of victims by informing them of their identity information and providing them with forged legal documents and photos of work permits. Online dating targets: Liars seek victims through dating websites and social tools, and cheat victims' feelings and gain trust by sending photos of handsome guys/beautiful women collected everywhere, asking questions and fabricating stories.
2. Fraudulent routine disassembly: creating panic/excitement
Tell the victim that he bought a fake, and the industrial and commercial bureau requires the company to compensate the victim n times. Tell the victim that the courier is lost and the company will pay N times the damages. Tell the victims that they can help improve their credit and apply for interest-free/low-interest and high-value loans. Tell the victim that he has gambling sites loopholes/insider information about stock futures/treasures to be unfrozen/high-return investment projects.
3. Disassembly of fraud routines: manipulating victims to obtain funds
Remote control software is required to be installed on the grounds of security check and remote help. On the grounds of credit verification, related party compensation claims, security assessment, account cancellation, credit recovery, etc., the victim is required to download various loan apps to make loans. Ask for SMS verification code, which is used to cancel the account and confirm payment. Request for transfer, remittance and code scanning payment on the grounds of increasing credit by swiping water, paying security deposit, paying unfrozen funds, keeping them in a safe account, checking stolen funds, returning excess compensation, etc. Most telecom frauds lure victims into the trap step by step through these three steps. Once you know their routine, you can easily see through it!
Taobao Refund You can open the "Bought Baby" page, find this transaction, and click the word Refund to initiate a refund application for processing. There is no need to go through any other formalities; Anyone who needs other programs is a liar!
If you meet any unknown person to provide inexplicable guidance and help, I suggest that you contact the official customer service for verification by phone or opening Taobao first, and don't easily follow the tips of scammers, resulting in your money loss.