Many victims are confused after being cheated, trying to find ways to recover the cheated money, and this kind of psychology is easy to be used by crooks, resulting in victims being cheated again. Previously, I have exposed similar cases: cheated twice in one day! Jiangxi woman in the "Zhonghui" APP was cheated, after the alarm was cheated! Recently, another victim suffered a similar scam.
Investment fraud of more than 40,000 yuan, in order to recover the loss of another 200,000 yuan cheated
Ms. Wang of Nanjing previously invested more than 40,000 yuan, since then, she has been paying attention to the relevant information, looking forward to one day to take back the loss. Recently, she finally waited for an "opportunity", did not expect to be cheated again.
It is understood that Ms. Hu was cheated 42,000 yuan on an investment platform, after the police filed an investigation, including Ms. Hu, a number of victims spontaneously formed a group chat, everyone will occasionally discuss the return of money in the group, but Ms. Hu did not pay much attention.
Until recently, several victims said in the group that the payment had been successful, and sent out a screenshot of the payment. Because she wanted to get the money back, Ms. Hu privately contacted one of the group friends, and the group friends were very "enthusiastic" to recommend the customer service who took the money back at that time.
Customer service said that there is a certain amount of payment, not all victims can get the payment. He told Ms. Hu that there are two schemes to get the money back, one is the same day, the other is seven days. Ms. Hu was in a hurry to get her money back, so she chose the first type of same-day payment.
Ms. Hu registered on the third-party platform through the link sent by the other party, and signed an agreement, promising to inject 45% of the total assets as the payment base. Ms. Hu's previous total assets were more than 42,900 yuan, so she injected 45% of the money, that is, 19,316 yuan.
Subsequently, the other party said that Ms. Hu needs to do the recovery task, reach a certain amount of tasks, in order to get the full return, the previous capital injection will also be returned together. Under the guidance of the other party, Ms. Hu successively invested nearly 200,000 yuan in the website.
Finally, the other party to pay the margin to let Ms. Hu continue to transfer money, but also said that if you do not pay the margin to Ms. Hu's account all frozen. At this time, Ms. Hu sensed something was wrong, so to the police station, the police have filed a case.
Police found in the investigation, Ms. Hu several times in the process of transfer, respectively received the payment software and Jiangsu Province anti-communication network fraud center reminder, unfortunately, she did not pay attention to.
In the above cases, the scammers seize the victim's eagerness to take back the loss of psychology, through the computer operation of the synthesis of payment screenshots, the victim will often believe it, and so on, after the victim contacts himself, and then use the amount is less, the victim is more for the reason, so that the victim can transfer money as soon as possible, and the victim has no time to think, and will eventually be cheated twice.
Remind everyone, do not easily believe the grapevine news, beware of the precise fraud of criminals. Once you find that there is a problem with the platform, or stray into the black platform, you must pay attention to retain the relevant evidence and timely alarm, and you can also submit an exposure on me to avoid more people being deceived!