An anti-fraud slogan appeared on the fraud page, so the victim relaxed his vigilance and was defrauded of 15,000 yuan.

According to this website’s news on August 20, the Hangzhou Public Security Bureau issued a document today announcing a fraud case. The victim Xiao Wu (pseudonym) called the police and claimed that he was defrauded of 15,000 yuan due to fake orders.

The victim, Xiao Wu Gang, graduated from college and found a job. He didn’t have much savings and wanted to work part-time to earn living expenses. He joined a part-time job group through the introduction of several classmates. They said that the part-time jobs in this group were relatively reliable.

Xiao Wu said that he saw a part-time job message in the group. Because the message started with @everyone, he thought this person was the group owner, so he added his QQ to get this part-time opportunity.

The other party sent Xiao Wu a few links and told Xiao Wu that these were links from JD.com, which would boost the store’s performance and give him cash back. However, when you click on some of the links, the interface will clearly read "Don't swipe orders, prevent fraud, anyone who contacts you to swipe orders and get refunds is a scammer" and other lines of anti-fraud slogans. If you look carefully, there are also buyer comments such as "Merchant United Scammers came together to defraud us. I was defrauded of more than 50,000 yuan in total. I hope everyone will keep their eyes open and not be deceived."

Such an obvious anti-fraud propaganda made Xiao Wu feel that the matter was reliable, so he made more than 40 transactions in a row, totaling 15,000 yuan, without any cash back.

The group chat content provided by the victim shows that the person who sent the part-time job information is not the group leader of the part-time job group. Because he does not have permission, the "@everyone" sent by this person is only text and does not have the function of @everyone in the group. Xiao Wu regarded this person as the group leader, and this led to the subsequent series of operations.

Currently, the case is under further processing.

Police reminder: Rebates for cheating orders are not trustworthy. Be sure to carefully identify the source of information in part-time group chats. Don’t be fooled by your cleverness due to greed.

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