聊聊常见的那些骗子伎俩

5cbc5c7b-5347-4ac8-baed-f26fd86d6d47

01炒金骗局

夏女士说她必须在平日进入股票微信群。几天后,集团老板说最近股市不好。我建议大家猜测黄金:“他们有班级(在小组中)。早上10点。点,下午2点上课,晚上8点上课。”

案件结束后,犯罪嫌疑人张某坦率地说:“集团中有50多人,其他人规模小,受害者是一个人(夏女士)。其他人则分工。”

事实证明,这个群体中有超过50人。只有受害者(夏女士)才是投资者。其余的是由犯罪团伙操纵的小号。目的是制造幻想并鼓励受害者进行大量投资。

该团伙还设计并制作了“Growing Gold”软件,并将其发送给受害者下载链接。受害者下载后,受害者将投资资金转移到附属于该软件的账户。该帐户完全由犯罪团伙控制,并等待受害者有大量金额。转移后,该小组立即解散并消失。

a139b5ed-568e-4a88-8010-b8bd420b3f58

02五天销售骗局

为期五天的销售骗局是更受欢迎的连环骗局,这是爱贪婪和廉价的人的心理。作案手法基本如下:

第一天

骗子进入村庄后,他会把福利送给农民,并发送横幅的温暖。当你看到某人时,你会发送小礼物,如鸡蛋和毛巾。顺便说一句,告诉你,明天什么时候收集,以及送给大家的更好的礼物。如果你可以带别人,发送另一份礼物。许多人在听到某些东西时都会感受到心灵,为了得到不止一件礼物,他们会把人拉过来,一个村庄会瞬间传播开来。

第二天

履行承诺,给前来的人送礼物,但礼物更先进,如水壶,炒锅等。并且会告诉前来领奖的人,明天准时,会有免费的东西送,限于100个。

第三天

很多人已经在这群人中获得了信任。在第三天,会有更多人前来领奖,有些人可能仍然是局外人。该人到来后,骗子不会立即发送礼品,而是推出公司的新产品,如原价388元的电热毯,现在只需100元即可免费领取,只要收到它的人明天会带电加热。毯子过来了,退还100元,礼物仍由你拥有。并且认为这样做的目的是让更诚实的人来体验他们公司的产品。

虽然肯定有很多人质疑,但有些人会拿100元拿电热毯回家。骗子答应继续在过去的第四天和旧地方送礼物。

第四天

无论是昨天买的还是没买过,所有人都来看看他们是否会退款。诈骗者和其他人到达后,他们将每人100元送到电热毯,让他们把电热毯带回家。通过这种方式,许多昨天没有付钱的人后悔了。他们没想到人们会真的兑现。他们急忙问明天是否有任何活动。这位骗子解释说当天还有更多惊喜。

第5天

许多人很早就期待着这个古老的地方。骗子说,农村地区的水质不好,很容易生病。如今,该公司将开发出一种高档净水器。原价是1988年,促销价仅为988,限量200套。只要您付款,它将免费发送,第二天988将被退回。

With the preparations of the past few days, many farmers have already believed that this is the marketing method adopted by the company to promote products, and they are rushing to pay. After waiting for 200 sets, the liar will say that for the health of everyone, another 200 sets will be added. Anyway, most people can get it. Everyone happily took the water purifier home and waited to collect the money the next day.

When the next day, everyone took the water purifier to the old place, they could no longer wait for the liar, because they had already run the road last night. The so-called 988 yuan water purifier cost is tens of dollars, is a props specially prepared for deception. Such scams are extremely confusing, and scammers may invest a gift cost of one or two thousand yuan in the early stage, but in every village, the amount of fraud is tens of thousands of yuan.

35a05cba-dedd-489b-b284-e34a6dcd6eb2

03 Health Care Fraud

In August 2017, Aunt Li participated in a similar “health lecture” and was deeply involved in the health product scam. In less than half a year, she spent 20,000 yuan to purchase various health care products. "They can promote the publicity, saying that these health care products used to belong to special offers. Now they advocate the inclusive folks before they can flow into the market." Li Ayi said, but after taking two courses, the condition has not improved, but instead It has deteriorated.

Aunt Li wants to think that something is wrong and ask for a return. "The salesperson said that he had to return to the customer service. The customer service said that he couldn't fix it. The manager signed it. The manager said that the return was the responsibility of the salesperson. In short, it was all kinds of 'kicking the ball' to me." Aunt Li said that after asking for a few returns, In the end, the sales person went to the building, and the seller did not hear anything. At this point, Aunt Li completely understood that she was fooled.

xx“免费礼品”诱饵是销售健康产品的“链表”的开始。很多保健品销售会利用老人的特点省钱,用低价“免费赠品”如鸡蛋,面条等低价礼品吸引老人,组织老人活动,以便收集他们的信息并建立初步的信任关系。 “健康特殊”洗脑是抓住生病老人的“痛点”,注重健康。通过讲座,会议等组织特别活动。名称是为老年人传播健康知识和流行的健康概念,事实上,最终目标是促进健康补品。

在此基础上,老年人经常受到更高程度的购买刺激。这时,保健品的销售将会很火爆。邀请一些“权威专家”和“高级医生”为老年人提供免费体检和治疗。事实上,这些“专家”中的大多数都是“托儿”受雇。 “在'免费诊所'之前,销售人员已经掌握了老人的健康并提前告诉'专家',所以老人们会对'专家'的准确诊断感到震惊,然后说服了“小专家”说。“小慧说,”专家“诊所会恶意夸大老人的健康状况,看到针的效果和夸大保健品的推广。销售人员将继续”吹鼓声“不时,并在正确的时间说几句。”等待的话。“通过”专家“和销售人员的”双弹“表现,老人很有可能慷慨。

如果说“免费赠礼”,“健康专场”,“专家义诊”是让保健品销售快速见效的“三把火”,那么“亲情营销”就是贯穿始终的“文火”。在小辉看来,“亲情营销“牌打得怎么样,更大程度上决定了保健品客源的广度和黏性。”我们接受的培训理念是要让老人成为衣食父母,就要比他们子女还要孝顺。“小辉说,在这个行当认老年人当“干爹干妈”比较普遍,嘘寒问暖,日常关怀只是基本操作,有的组织还会培训员工学习按摩,足疗等技艺,隔三差五上门为老人按摩,洗脚,有的甚至天天去老人家中,无偿地照顾老人.

dad46cea-438d-46cd-9701-7f9e5759e194

04做法事消灾骗局

这些骗子会先伪装成邻村人打探村民的情况,然后再换上道士,和尚的衣服,去已经了解情况的村民家中,声称其家中有血光之灾,他们把事先打探到的消息说出来,打消村民的疑虑。然后再以免费作法的借口,让村民拿出值钱的首饰,财物放入神坛中,一番故弄玄虚后跟村民说需要吃斋念佛49天后才能打开神坛化解灾难。实际上早就把坛子替换了,等到49天之后,村民才发现神坛里的财物都没了。

b429146f-a228-4a6e-a8b5-bf11265296de

05我是你领导

受害人接到一个陌生号码来电,直呼他的大名。“我的声音都听不出来了?”

听声音,受害人感觉像是公司的领导某某。

!领导受害人一下就紧张起来了,就问是某某领导吗(钱报记者插话:骗子就是要这一种紧张,由此才好做下面的文章)?

对方马上接口:“是我”

XXThe "leader" let the victim go to the office for the next day to talk, and then hang up the phone directly. (The reporter of the money newspaper intervened: pretending to be the leader, there must be a shelf of leadership, the drama is sufficient)

At 9 am the next day, the victim came to the leadership office downstairs. At this time, the "leader" called and said that he was receiving the superior leadership and let him wait for a while downstairs. (The reporter of the money newspaper interjected: This is a key point. Under the leadership of the order, the subordinates dare not say more. If it is an ordinary colleague, maybe the victim directly said that I am going to sit up and wait for you, then it is easy to wear a help)

Soon, the "leader" came to the phone and said that he would temporarily send a red envelope to his superiors, but he did not have enough cash to let the victim help to send money first. The victim did not say anything, immediately rushed to the nearby ATM machine, and remitted 5,000 yuan to one of the "superior leaders" account. After that, the "leader" called again to ask for remittance.

707dcefb-97b9-460e-94a0-73d1f0dda9bc

06 The liar pretends to be the boss to request a transfer

On March 24th, 2016, the financial Xiaoxu (a pseudonym) of an electronic company in Xiamen suddenly received an application from QQ friends, and it turned out to be the “boss” of the company. Xiao Xu did not doubt, directly agreed to add. After that, the "boss" first asked about the company's expenditure on the day, and then asked Xiao Xu to send the company's account, Xiao Xu Zhao did.

After a few minutes, the "Boss" informed Xiao Xu that there was a sum of money to be paid, asking her to transfer 150,000 yuan, and Xiao Xuan remitted 150,000 yuan to the designated bank account. Two hours later, the real boss called, Xiao Xu said about the transfer, only to know that he was cheated, and called the police. This amount has been transferred to multiple bank accounts controlled by Wang and quickly taken out.

Conclusion

Small suggestion.

First, always remember that there is no thing in the sky. Even if there are, the probability of falling on you is very small, and don't try to hit the big luck.

xx其次,当任何社交工具涉及金钱时,大脑总是处于束缚状态。谈到钱,无论你认为它不仅仅是一件事,一定要打电话确认。

第三,当有人说你是领导者时,如果这是一个奇怪的数字,80%是骗子,因为这是你的领导而你没有保存他的手机,他有机会给你打电话,你有多高想想你自己走开吧。

ab888329-933e-4a1c-96b3-aed1a9caeffb