电信诈骗之刷单诈骗

文峰分局李警官

<!--[qianfan_html]--><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.ayltapp.com/static/publish/css/style.css?v=1605251010485" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=1605251010485"><div class="preview_article ">            <!--[qianfan_bbs_start]-->    <header style="color: #666666; font-family: Avenir, Helvetica, Arial, sans-serif; font-size: 48px;" data-v-5ae7c710="" data-v-0bf6a802=""><aside style="height: 1.2rem; box-sizing: border-box; background: #ffffff; box-shadow: rgba(0, 19, 87, 0.15) 0px 0px 0.2rem 0px;" data-v-5ae7c710=""><div class="right" style="float: left; box-sizing: border-box; height: 1.2rem; width: 1.8rem; position: relative;" data-v-5ae7c710=""><div class="btn empty_paragraph" style="position: absolute; top: 28.7969px; left: 43.1979px; transform: translate(-50%, -50%); width: 1.3rem; height: 0.5rem; margin-right: auto; margin-left: auto; border-radius: 0.2rem; color: #3d5afd; text-align: center; line-height: 0.5rem; font-size: 0.24rem; border: 0.02rem solid #3d5afd;" data-v-5ae7c710="">&nbsp;</div></div></aside></header><main class="" style="overflow: hidden; width: 360px; height: auto; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; color: #666666; font-family: Avenir, Helvetica, Arial, sans-serif; font-size: 48px;" data-v-0bf6a802=""><div class="title" style="margin-top: 0.3rem; width: 352.797px;" data-v-0bf6a802=""><div class="sub-title" style="box-sizing: border-box; height: 0.4rem; padding-left: 0.2rem; margin-top: 0.2rem;" data-v-0bf6a802=""><div class="left" style="float: left; margin: 0.1rem; height: 0.4rem; line-height: 0.4rem; font-size: 0.24rem; color: #333333;" data-v-0bf6a802="">国家反诈中心</div><div class="right" style="float: left; margin: 0.1rem; height: 0.4rem; line-height: 0.4rem; font-size: 0.24rem; color: #999999;" data-v-0bf6a802="">2021-03-19</div></div></div><div class="content ql-editor" style="width: 360px; height: 3388.48px; background: #ffffff; padding-right: 0.3rem; padding-left: 0.3rem; box-sizing: border-box; overflow: hidden; line-height: 0.56rem; color: #333333; white-space: pre-wrap; font-size: 0.32rem !important;" data-v-0bf6a802=""><p style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important;">刷单返利诈骗的招术虽老套，但诈骗分子却屡次得手，&ldquo;刷单&rdquo;为什么会这么令人难以抗拒，总有人频频上钩？</p><p style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important;">近日，在校大学生刘某收到一个陌生人的好友申请，对方向其介绍了一份能刷单赚钱的兼职。简单交流后，刘某发现刷单操作很简单，心想本学期课不多，闲着也是闲着，便按照对方的要求开始刷单，最后一步步落入骗子的圈套。</p><p class="ql-align-center" style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important; text-align: center !important;">&nbsp;</p><p class="ql-align-center" style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important; text-align: center !important;">&nbsp;</p><p class="ql-align-center" style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important; text-align: center !important;"><strong style="font-size: 20px;">我们一起来看看，刘某的刷单路</strong></p><p class="ql-align-center" style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important; text-align: center !important;"><img src="https://oss.chanct.cn/preventfraud-static/operation/files/img/20210319/464b1fe1324fb4f52714a6ac2ca5b87c.jpg" alt="https://oss.chanct.cn/preventfraud-static/operation/files/img/20210319/464b1fe1324fb4f52714a6ac2ca5b87c.jpg" /></p><p class="ql-align-center" style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important; text-align: center !important;">&nbsp;</p><p style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important;">添加微信后，对方让刘某下载名为&ldquo;荣久商城&rdquo;的APP，随后要求刘某注册并往该APP中充值少量现金，按照APP中的任务指令，刘某很快完成了几单，不久佣金到账，刘某对刷单赚钱深信不疑。</p><p style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important;"><strong> 警方提醒：如有安装APP需求，务必在手机里的软件&ldquo;应用市场&rdquo;进行下载，勿直接点击链接进网页下载APP！面对陌生APP，要前往软件&ldquo;应用市场&rdquo;</strong>搜索验证，如果搜索发现并不存在此APP，那么就要提高警惕了。</p><p class="ql-align-center" style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important; text-align: center !important;">&nbsp;</p><p style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important;">为了获取高额佣金，刘某分两次充值了几万元到平台，但充值后该平台的佣金并没有返还给刘某，且对方要求刘某继续充值后才能提现。</p><p class="ql-align-center" style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important; text-align: center !important;">&nbsp;</p><p style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important;">平台佣金一直无法提现，所谓的客服也已失联，刘某才发现被骗，遂报警。</p><p class="ql-align-center" style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important; text-align: center !important;"><img src="https://oss.chanct.cn/preventfraud-static/operation/files/img/20210319/26c108936059044d0cbd6ecd2a91b223.jpg" alt="https://oss.chanct.cn/preventfraud-static/operation/files/img/20210319/26c108936059044d0cbd6ecd2a91b223.jpg" /></p><p style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important;">全职妈妈王某空闲时间较多，想借助互联网平台做兼职挣钱贴补家用。在微信群认识了称可以提供兼职&ldquo;刷单&rdquo;挣钱的人，王某添加了对方的微信，在对方介绍了相关兼职的事宜以及佣金后，王某便开始刷单。刷单的方式是点击对方发送的链接，向对方提供的银行卡号转入购买链接物品的金额，购买完成后，对方通过支付宝向王某转垫金和佣金。直到后面的佣金一直未到账，王某才察觉自己被骗，遂报警。</p><p class="ql-align-center" style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important; text-align: center !important;">&nbsp;</p><p class="ql-align-center" style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important; text-align: center !important;"><strong style="font-size: 20px;">那么骗子具体是如何引导受害者</strong></p><p class="ql-align-center" style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important; text-align: center !important;">&nbsp;</p><p class="ql-align-center" style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important; text-align: center !important;"><strong style="font-size: 20px;">刷单的？</strong></p><p style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important;"><strong>1.设置诱饵</strong></p><p style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important;">诈骗分子通过QQ群、微信、微博等方式广泛发布招聘广告，打着&ldquo;高薪&rdquo;&ldquo;轻松&rdquo;的旗号吸引目标群体。</p><p style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important;"><strong>2.博取信任</strong></p><p style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important;">一旦有受害者主动联系，诈骗分子会先对其进行培训，告知工作十分简单，只要在网上拍下指定的商品并付款就能获得不菲的报酬，当然商品需要受害人先垫付资金，订单拍完后会一起返还受害者的垫金和酬劳。为了骗取受害人信任，诈骗分子还会晒出他人的兼职收益和付款截图。</p><p style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important;"><strong>3.施以小利</strong></p><p style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important;">当受害人开始&ldquo;工作&rdquo;后，诈骗分子会先给些甜头，前几单会按照约定支付货款和酬劳，骗得信任，让受害人加大投入，骗取更多的钱。</p><p style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important;"><strong>4.实施诈骗</strong>获取了受害人的信任后，诈骗分子就会以&ldquo;任务未完成&rdquo;&ldquo;卡单&rdquo;等各种借口拒绝支付货款和酬劳，不断鼓励受害人继续刷单，并表示只有不断刷单才能拿到之前的货款和酬劳。就这样，受害人一步步被诱入刷单陷阱，不少人为了拿回货款和酬劳，越陷越深。</p><p style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important;"><img src="https://oss.chanct.cn/preventfraud-static/operation/files/img/20210319/d955521be8f773c223545204bd0b3f1b.jpg" alt="https://oss.chanct.cn/preventfraud-static/operation/files/img/20210319/d955521be8f773c223545204bd0b3f1b.jpg" /></p><p class="ql-align-center" style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important; text-align: center !important;"><img src="https://oss.chanct.cn/preventfraud-static/operation/files/img/20210319/8ed9006064fe2695c624b384983366d9.jpg" alt="https://oss.chanct.cn/preventfraud-static/operation/files/img/20210319/8ed9006064fe2695c624b384983366d9.jpg" /></p><p class="ql-align-center" style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important; text-align: center !important;"><strong style="font-size: 20px;">遭遇刷单诈骗群体特征</strong></p><p style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important;"><strong>1.没有工作或者空闲时间较多，手机不离手。</strong></p><p style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important;"><strong>2.贪图小便宜，幻想动动手指就能赚钱发财。</strong></p><p class="ql-align-center" style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important; text-align: center !important;"><img src="https://oss.chanct.cn/preventfraud-static/operation/files/img/20210319/2ac2d980853b5a963d7798e46dc57be9.gif" alt="https://oss.chanct.cn/preventfraud-static/operation/files/img/20210319/2ac2d980853b5a963d7798e46dc57be9.gif" /></p><p class="ql-align-center" style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important; text-align: center !important;"><strong style="font-size: 20px;">警方提醒</strong></p><p class="ql-align-center" style="height: auto; width: 331.208px; box-sizing: border-box; overflow-wrap: break-word; line-height: 0.56rem; font-size: 0.32rem !important; text-align: center !important;">网络刷单本身就是一种违法行为任何要求垫资的网络刷单都是诈骗</p></div><hr class="line" style="border-right: none; border-bottom: none; border-left: none; border-image: initial; width: 360px; height: 1px; border-top: 0.02rem dashed #dddddd; margin: 0.4rem 0px 0.56rem;" data-v-0bf6a802="" /><div id="qrcode" class="empty_paragraph" style="min-height: 3.5rem; margin-right: auto; margin-left: auto; width: 360px; text-align: center; position: relative;" data-v-0bf6a802=""><img class="qrcode" style="max-width: 89%; border-radius: 0.08rem; margin-bottom: 0.4rem;" src="https://fzapp.ifcert.cn/preventfraudh5/static/img/saveQRcode.6c3f651a.png" /></div></main><footer style="position: fixed; 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