[Jiwang United with the whole people to fight fraud] Be alert! Live training with goods is harvesting middle-aged and elderly people!
Wangxin Zhaozhou
counter
cheat
lesson
hall
E-commerce with goods is the slogan of the times?
Is knowledge payment true or false?
belt
goods
foster
train
cheat
deceive
Shanghai network police
Do you want to catch up with the craze of online delivery?
Do you want to sit at home and get rich easily?
Recently, some Shanghai residents said that they had encountered e-commerce training fraud with goods, and they didn’t earn money, but the loss amount has exceeded 10,000, and most of the victims are middle-aged and elderly people.
Here, Shanghai Internet Police takes you to deeply interpret the layers of e-commerce training fraud.
PART 01
2024/04
PART 01 case introduction
Aunt Zhang, who is nearly 60 years old, is a deep user in Tik Tok. She often shoots small videos to share her life, and has gradually attracted the attention of fans.
One day, Aunt Zhang suddenly brushed a video, in which anchor A was promoting his "live delivery" course, and claimed that adding friends could "receive the video course for free".
Aunt Zhang was moved, added friends and listened to a free course. In the course, the other party launched a "one-on-one guidance member service", and as long as 2888 yuan, she could get the whole customer service guidance, which was euphemistically called "account operation is good, and everyone can make money while lying down".
Aunt Zhang was hesitant to pay the money at first sight, but the other party also said at this time that "if you don’t earn 2888 yuan in the follow-up, you can get a full refund". Aunt Zhang felt that she would not lose money. Listening to the "tutor’s explanation" in the video, she wanted to be rich. She could make money without going out, which was very tempting for the elderly. Soon after, he added the other "tutor" account and paid the first membership fee.
Since then, the other party has sent a teaching video to Aunt Zhang, but the video content is either extremely simple or difficult to understand, and the operation of Aunt Zhang’s account is not ideal. At this time, the other party’s "tutor" said, "As long as you spend another 4,999 yuan, you can upgrade the advanced service, which will not only improve the quality of the account, greatly increase the powder, drain and increase the sales of the window, but also fully manage the operation" and send other members’ "income screenshots". Aunt Zhang was reluctant to give up the 2,000 yuan course fee she had already invested, and was confused by the false screenshots, so she transferred 3,999 yuan with the mentality of "gambling".
After paying, Zhang Ayi’s account gradually began to gain powder and income, but the income was far lower than the investment. When Aunt Zhang contacted the "lecturer" again, she found that she had been blacked out and all the related platform accounts had been cancelled.
Little Tips
There are many ways to pay for knowledge
Be vigilant and don’t be credulous
PART 02
2024/04
Analysis of PART 02 technique
Step one
"Free course" drainage
Using the victim’s desire to get rich quickly, fraudsters put short video advertisements of live courses with goods through major platforms, and used "free courses" as bait to lure victims to add friends for brainwashing.
Step 2
"advanced service" payment
After the drainage is completed, the fraudsters gain the trust of the victims by sending "income screenshots" through private chat, and further defraud the funds through two means.
First, buy "member courses": fraudsters claim that they can provide "one-to-one guidance for goods" as long as they pay. In fact, the so-called "course videos" are all free videos available on the Internet.
Second-hand purchase of "traffic service": fraudsters will ask the victims to pay further on the grounds of "poor account quality" and "fast powder service". After paying, fraudsters will spend part of the money on buying the victim’s goods and zombie fans, creating the illusion of "successful profit", thus delaying and harvesting the victim step by step.
Step 3
"Stall" or "disappear"
Some fraudsters will appease them with a partial refund and sign a "non-complaint agreement" with the victims, so as to coerce the victims to stop defending their rights through alarm, reporting and online exposure.
In addition, after the victim pays a large amount, or the account is reported to be cancelled, some fraudsters will blacken the victim and disappear without a trace.
PART 03
2024/04
PART 03 network police reminder
1 Pay attention to middle-aged and elderly people
The high-risk victims of this kind of fraud are middle-aged and elderly people. As relatives, we can carry out targeted publicity on the relevant prevention points for the elderly at home, so as to enhance the ability to prevent fraud in training with goods. In case of related scams, report to the police in time.
2 formal platform to buy courses
It is necessary to purchase knowledge paid courses through official channels and formal platforms, and do not leave the third-party supervision trading platform to conduct private transactions through social accounts or transfers.
3 Be wary of "getting rich overnight"
There is no such thing as a pie in the sky. If you encounter advertisements of "high return", "lying down to make money" and "working part-time at home", please be vigilant, stay awake and don’t be credulous.
Original title: "[Jiwang United with the whole people to fight fraud] Be alert! Live training with goods is harvesting middle-aged and elderly people! 》
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