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社评“舞蹈生的白丝里充满了白色的液体”-知识课堂

上海反诈中心舞蹈生的白丝里充满了白色的液体提示:警惕冒充培训机构退费诈骗!

来源: 新疆日报
2024-11-27 08:36:41

最佳回答

“舞蹈生的白丝里充满了白色的液体”上海反诈中心舞蹈生的白丝里充满了白色的液体提示:警惕冒充培训机构退费诈骗!

  中新舞蹈生的白丝里充满了白色的液体网11月25日电 据“上海反舞蹈生的白丝里充满了白色的液体诈中心”微信公众号消息,近日,市民朱先生收到一个快递包裹,包裹内有一张落款为某教育机构的退费公告,并附有一个二维码。朱先生想到之前确实在网上办理过相关教育培训,便信以为真,扫码添加了“退款客服”的联系方式。

  “客服”称,之前的公司被一家基金公司收购了,所以现在提供的退款渠道只能通过购买基金增值的方式进行,并且还发送了伪造的营业执照打消其顾虑。随后,将信将疑的朱先生就在客服的指导下下载了一款金融理财app,并根据回款方案购买了基金。

  起初,朱先生购买了1000元的基金试水,很快1200元的回款就到账并顺利提现了,这让他彻底相信购买基金就能完成退费,于是分多笔往账户里充值了共计15000余元,正当朱先生收到回款准备提现时,平台显示需要等待24小时才能再次提现。第二天,当他准备提现时,发现原先的平台已无法进入,“客服”也消失无踪。这时朱先生才意识到自己被骗,随即报警求助。

  诈骗手法解析

  退费名义引流

  诈骗分子通过非法渠道获取个人信息后,将伪造政府部门、公司、机构文件邮寄给受害人,以办理培训退费、投资退费为由,诱导其加入退费群。

  诱导获取信任

  待受害人进群后,诈骗分子通过发送营业执照、工作证,营造多人成功退费的假象来获取受害人信任,实际上这些都是假的,群里的成员也都是“托”。

  实则充值转账

  以“购买理财产品退费”“充值返利”“做任务”等理由,引导受害人下载投资理财app,并在app上充值。

  小额返利迷惑

  在前期小额投资时,诈骗分子一般会如约支付收益,进一步获取被害人信任,诱导其加大投资。

  诈骗巨额财产

  当受害人投入大额资金后,诈骗分子便以“操作失误”“账户冻结舞蹈生的白丝里充满了白色的液体”“缴纳保证金”等理由拒绝提现,要求受害人继续投入资金,直到受害人发现被骗为止。

  警方提示

  所谓的退费,其实就是诈骗分子用于引流的幌子。请大家擦亮双眼,不要轻信来历不明的文件、包裹。正规退费流程一般以原路返还的形式返还给本人缴费账号,凡是退款时附加购买理财产品或支付费用条件的,都是诈骗!如有疑问,可及时拨打110或有关机构主管部门电话求证、求助。

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