The annual scam inventory will teach you to develop a sharp eye for fraud prevention

Too many liars，Not enough fools! It’s New Year’s Eve，Scammers are using more and more methods，It’s really hard to guard against.。One foot higher，The devil is ten feet tall，Peanuts is here to give you an inventory of the scams commonly used by scammers in 2025.，Help you avoid various scams! (40 classic scams，How many times have you been hit?

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1. The fake base station pretends to be a bank and sends points to redeem cash. Recently, I keep receiving text messages from "Construction Bank"，The content is：Dear CCB users：Your CCB points 17364 can be exchanged for cash
2. 2Yuan is about to expire，Please click on the official website cccbnf.cc to redeem，Overdue clearing [Construction Bank]。remind：The websites promoted by scammers are usually different from the official bank websites.，It can be distinguished here；If you can't tell the difference，It is recommended to make it official first。
3. 10086Fake text messages can also steal bank cards instantly! Ms. Tan received the text message 10086，Said that the points from her number can be exchanged for several hundred yuan in text message charges.。She clicked on the URL on the text message，Enter your ID card and bank card number，As a result, tens of thousands of dollars were missing from the card.。remind：The text message was sent by a "pseudo base station" pretending to be 10086，The content is usually point redemption、Or prompt that the account is not safe，And append the link URL。
4. "You didn't pull out the key to your house" A couple from Zhejiang stayed at home at night，Someone knocked on the door in the middle of the night，Lied to be a neighbor，Said he forgot to take out the key to his house。The man was about to open the door，The wife discovered that the key was clearly on the table! after a while，There's no movement outside，The couple saw three men sneaking away through the door mirror.，If the door is opened, the consequences will be disastrous! remind：Knocking on the door claiming to be an acquaintance，Also be sure to check through the door mirror!
5. The boss called?

Beware of scams，Mr. Zhao, a citizen, received a call from the "leader"，Not only can the other party directly call him by name,，Can you also tell me his job position?，Or the company’s fixed number?。"Leader" claims to accompany customers to dinner，But I don’t have enough money at the moment。Wait for Mr. Zhao to remit it

1. 8Ten thousand，When reporting to the company，Only then did I realize that it was a scammer pretending to be a "leader" to ask for money... Reminder：Scammers have many tricks，involving money，Always confirm。
2. Impersonating the boss，Request the company’s financial QQ number，

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The first step to transfer money：Pretend to be "the boss"，

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Add you QQ，Ask "How much is Financial QQ?" Step 2：After adding financial QQ，"Boss" asks about finance through QQ，Ask how much cash is currently on the account，After that, the "boss" will send an account number to the finance department，

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She transferred 2 million yuan as soon as possible，Urgently needed。remind：In such cases, transfers cannot be made blindly，Need to contact me first to confirm。

1. Clone your QQ account to carry out fraud and package it to be exactly the same as your QQ account，include nicknames、sign、material、avatar、space、Talk about it、Photo album, etc.，By stealing your QQ number or checking the people who visit your QQ space (obtaining your friend’s QQ number)，then add，Said that the QQ number was no longer used before，Add this number，Carrying out various types of online fraud。remind：any money transactions，Contact me to confirm。
2. "Flashed the phone" and sent the verification code and it was stolen. When you receive a notification from a friend that the address book is lost.、When I ask you to call him，please pay attention：when he texts，When asking you to tell me the verification code，Pay more attention! Scammers may have stolen your friend's account，Keep an eye on your payments，Once the verification code is given，Yours will be stolen! remind：Many people have been deceived，In this case，Please check first!
3. Low-priced iPhones on the street are fake or fake iPhone5 (right) is almost exactly the same as the real iPhone5 (left). "Apple sells it cheap."，The whole machine only costs 1,800 yuan! "Induced by the low price? Attention，The appearance of fake apples is almost as fake as the real ones，The operating interface and software after startup are very similar to the real machine.。

But the screen resolution is not high，Screen sensitivity is poor，Some software cannot run，Rough power cord interface，Speaker buttons cannot move normally。The industrial and commercial department reminds consumers，Be sure not to be cheap when purchasing，Should go to regular shopping malls to buy。in addition，There is also a situation，What I’m showing you is the real machine.，But after paying，Drop the package for you，Give you another model。

remind：Don’t take advantage of small bargains

1. I'll lend you a hit and hit him until the person disappears. "Hello."，Can I lend you a shot?，I really have something important，I ran out of battery at this critical moment.。"Wait for Ms. Lin to hand it to the man driving the car.，Unexpectedly, the other party stepped on the accelerator and ran away quickly.。Criminals often use the excuse that there is an emergency at home.，Or discuss business with customers, etc.。remind：Borrow for strangers，Under normal circumstances, you should politely refuse。
2. Impersonating a teacher and confiscating the recent，A new scam appears in colleges and universities，A person who looks like a school teacher or leader suddenly comes in during class，Go into the classroom and talk to the teacher："teacher，Excuse me，Excuse me”，Then he walked straight to the classmates who were playing，Collect it and say "pick it up in my office after class"。Scammers are getting smarter and smarter!
3. Won the jackpot by picking up a lottery ticket?

Don't take it seriously these days，Some lottery tickets of unknown origin appear on the streets of Nanchang, Jiangxi，Someone picked it up and scratched it open. All they saw were big prizes.。Police introduction，Scammers dump fake jackpot tickets on the streets，The purpose is to win in the name of the grand prize，Deceive citizens into faxing various personal information，And then further defrauded various remittance fees.、margin、Notary fees, etc.。remind：If you need to pay a deposit、handling fee、Postage, etc. are all a scam.，Call the police promptly。

1. "400" is either an advertisement or a scam! Recently，Scams starting with "400" are on the rise。Police reminder：The "400" hotline of formal large-scale enterprises generally only serves as a caller.，Will not be used as a primary outbound call，Government agencies will not use "400" as a service hotline。So I received a number starting with "400"，It's not advertising, it's fraud。
2. The weird group doesn’t send out red envelopes and can’t refund them. Recently，A new scam has emerged on。

Just join a specific group，can't exit，Because leaving the group will cause "flashback"。Really unbearable to be harassed，You must send red envelopes to the group owner。yesterday，The security issue feedback platform "Wuyun-Vulnerability Reporting Platform" believes that，This is a case of making money by exploiting the IOS character denial of service vulnerability.。remind：A stranger pulls you into a group，Enter with caution。

1. "Help to bargain" Bargained to 0 yuan but couldn't get it Not long ago，A friend in Ms. Song’s circle of friends sent her a link to “help with bargaining.”，The other party told Ms. Song that she was participating in the "0 yuan purchase" bargaining activity.，Ask Ms. Song to help negotiate the price，As long as the final cut is 0 yuan，You can get a certain brand worth more than 2,000 yuan for free。"It's such a good thing!

"Ms. Song was very excited.，After helping a friend to negotiate the price，She forwarded the link herself，And contact friends to bargain for themselves。the next two days，Ms. Song kept forwarding this link "Help with bargaining" in her circle of friends.。"Always brushing，Ask for help from many sources to help negotiate prices，I just want to cut it down to 0 yuan as soon as possible，Get it for free。

"Two days later，The page finally shows the purchase price for 0 yuan，Excited Ms. Song immediately clicked the receive button，Unexpectedly, there was no response from the page.，Only one line of words appeared above：quota is full，Welcome to participate again next time! remind：This information cannot be relied upon entirely，There are many tricks to "helping you bargain for the price"。15、Mr. Yang from Shenyang, who was defrauded of postage for sending gifts, saw an event content forwarded by a friend in his circle of friends.，The original text is：Rich man’s antique shop opens!

Now add her (XXXXXXXX) and say "Happy opening" and she will receive a Mediterranean chicken fat yellow beeswax pendant worth 988$ (supports national inspection) and there is also a Star and Moon Bodhi bead in the package.，This rich man only gave it away for four days...the other party responded：Products are distributed free of charge，You need to pay the shipping fee yourself，15Between NT$ and NT$28，The maximum amount will not exceed 28 yuan，Pay the courier when the goods arrive。

Scam revealed：Follow number，Reply content，Fill in address information，Inform that the product is delivered for free，Shipping fee needs to be paid (shipping fee is usually around 20 yuan)。You will find out after receiving the goods，A bunch of useless fakes，Cost less than 10 yuan。

remind：Don’t be greedy for petty gains 16、Impersonating Taobao customer service and asking you for a refund, Taiyuan citizen Xu Fang reported，She was taking her children to the supermarket on January 3，I received a call with a Jiangsu area code.，The other party first told exactly what month and day she purchased the goods.，And the order number，Then they said it was because of Taobao system upgrade，Ms. Xu needs to refund the money first and then retake the photo.。

Although I can’t remember the detailed order number，But I did buy this thing，Ms. Xu originally wanted to operate through，But because the supermarket signal is not good，There is no operation。I didn’t expect that more than an hour had passed，That number called again，They said that if you don’t go through it, the shipment will be delayed.，After asking Ms. Xu to provide her bank card number,，Their backend staff can help with the process。Ms. Xu said that Alipay would not pay unless the goods arrived?

Why do you need a refund?，remake，At this time, the people here started talking about some professional computer terms.，Ms. Xu just hung up.。back home，Ms. Xu logged into Taobao to ask the real seller，The seller said he was unaware of such a thing。remind：Taobao、Customer service on platforms such as JD.com will not proactively contact buyers，If you are not sure, customer service will confirm。

1. Pretending to be a child’s “class teacher” posted fraudulent text messages on the evening of the 19th，Someone received a text message signed "Homeroom Teacher"，"Hello parents，Your child is doing well in school，Please open the link for specific content..." After receiving the text message，Someone clicked the link immediately，But the link didn't open for a long time，He clicked to exit。20afternoon，I received a text message from a bank，Prompt that the money in his bank card has been spent。

"The more than 15,000 yuan in the bank card，How could it be gone without knowing it? "Scam Analysis：Most of the criminal suspects pretended to be school teachers and sent text messages to parents of students.，

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Parents can download students’ semester performance through the link on the text message，Once the parent clicks on the fake URL in the text message,，Virus plug-ins will be automatically downloaded.，causing the leakage of all information within，And endanger the security of capital accounts。remind：Delete unfamiliar text messages promptly，Be careful with strangers to prevent fraud。

1. Zhao, a woman who lives in Yubei District, deliberately entered wrong information in face-to-face online banking transfers to commit transaction fraud. She posted information about selling iPhone 6Splus on 58.com.，It is said that the market price of this machine is nearly 8,000 yuan.，She only sells it for 7,000 yuan。That afternoon，A man named Chen got in touch with Zhao，The two parties agreed to trade in person at 11 o'clock that night。After Zhao arrived on time,，Chen and his wife are already waiting。

Zhao said，After checking，The other party said he had no cash on him，Want to make a payment through online banking。In front of Zhao，Chen transfers money through online banking，Transfer 7,000 yuan to Zhao’s bank account。subsequently，Zhao will hand it over to the other party。one day later，Zhao checked his account and found that none of the money had arrived.，Only then did I realize I was cheated。Scam analysis：When Huang transfers money through online banking，First enter the other party’s account in person，Deliberately write incorrectly in the column of the beneficiary’s account bank，As a result, the transfer cannot be completed。

24hours later，The transferred money will be automatically refunded by the bank。at the same time，Huang also used his fake ID card as a guarantee，Deceive the victim's trust。remind：stranger transaction，Make sure the transaction is successful before leaving。19、APP blocks virtual kidnapping scam. A woman in Nanjing reported to the police，He said his daughter, who was in college, was kidnapped.。The police dispatched more than 20 officers to conduct a blanket search，Found this college student。

Found out afterwards，The so-called "kidnapping" is a well-planned communication scam。turn out to be，Several scammers pretended to be couriers one after another、Public security officers select school students as targets，Falsely claiming that contraband was found in the student's express delivery and fabricating false arrest warrants, etc.，Let the victim students install an APP software with the function of blocking communication in the computer，Prevent the victim student from receiving communications。at the same time，Scammer pretends to kidnap student victim，Extortion of his family。

remind：If you encounter problems such as kidnapping and extortion, call the police for help20、A ticketing company in Wuxi received an invitation to register the "APP keyword" scam，Participated in an investment promotion meeting about APP client keywords。During the meeting，A technology company introduced to him the "good prospects" of investing in APP client projects。

half a month later，Ticketing company and Technology Co., Ltd. signed 5 APP client service contracts，It is agreed that the technology company will register an APP client with 5 keywords including "Ticketing Network" for the ticketing company.，The service life of each client is 20 years。After the ticketing company remitted 800,000，Technology Co., Ltd. evaporated。remind：When large transactions are involved, multiple confirmations are required，Ensure transaction accuracy，Especially unknown small businesses。

1. The super online banking lady bought a skirt online。But she followed the owner's instructions

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After paying by "pay on behalf of" method，Can't find transaction records。The store gave me the QQ number of the exception order processing center.，Let Ms. Chen contact us。The QQ customer service said，To unfreeze the order, Ms. Chen needs to contact the bank and perform "Signing Authorization Super Online Banking"。

After Ms. Chen performed the "authorization" operation, she discovered that，The 100,000 yuan in her account was withdrawn twice within 24 seconds.。remind：Don’t trust unfamiliar shopping websites easily，If there is a problem with your order, you can go through the formal return and exchange process.，Don’t trust customer service gullibly。22、After filling in the "memo" for online shopping, Mr. Pan purchased a box of sour plum soup online.，Received "Alipay customer service"。

Name of the other party，Due to system upgrade，The money paid by Mr. Pan cannot be credited to the merchant's account，It is also impossible to return to the Alipay system.，Mr. Pan is required to provide his ID number and bank card number.，And log in to Taobao and follow the prompts in "Memo"。After Mr. Pan logs in to his account,，I found "Order Difference" written in the memo column of the order transaction record.，You need to fill in the card number for refund、Validity period、Three-digit mantissa and verification code" and other information。

But Mr. Pan pressed

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Found out soon after the operation，The credit card has been transferred with more than 30,000 yuan three times.。remind：This fake Taobao customer service "memo" fraud is the most high-risk scam that is most likely to be encountered after personal account information is leaked.。actually，The "memo" content in Taobao transaction records can only be filled in by the buyer himself，Users who are unfamiliar with this feature can easily be deceived.。23、Red envelope group Xiaoyan in order to expand business，Joined an industry group。

Normally when nothing happens，Everyone will play the "grab red envelope" game in the group。Unexpected，This "grabbing red envelope" game is actually a gambling game，Xiaoyan lost more than 100,000 yuan in just a few days。remind：This is an emerging game that uses red envelope gambling，Gambling members have a very low chance of winning money。The group leader is the "caregiver"，That is, some software is used to "intercept" some of the red envelopes sent by group members.，reap the benefits，Win money and leave。

It is difficult for the deceived person to figure out the identity of the group owner.。24、Using the online shopping "order unlock" to implant a Trojan, Mr. Zhang encountered payment failure after shopping online.，To activate an order，He installed the "Order Unlock" software sent by the seller，Turns out he just paid the activation fee of 1 yuan，I received a text message that 10,000 yuan was transferred from my bank card.。It turned out that a Trojan horse was implanted in his computer when he installed the "Order Unlocking" software.。

remind：Once the implanted Trojan runs, it lurks in the computer system，will monitor the browser address bar in real time。If the victim pays for goods on a shopping website，Trojans will tamper with transaction data，Convert the payment object to the hacker's "money laundering account"，transfer money away。Police advise citizens to install security protection software on their home computers。

1. "Your number was drawn into the XX grand prize" A case of defrauding others of money in the name of winning the "Voice of China" prize was uncovered in other provinces.，A total of 8 suspects were arrested。reviewed，There are 4 members of the gang involved，Use the information that "your number was drawn to win the 300,000 yuan grand prize of "The Voice of China""，Defrauded the victim Tong Mouhua of a large sum of "taxes and fees"。

remind：Once netizens believe the so-called "receiving prizes" and other content,，Scammers will ask you to pay a so-called "security deposit"、Fraudulent money due to taxes and other reasons。For this type of scam，Citizens, please remember the saying "There will be no pie in the sky"，Do not trust others gullibly，Don't be greedy for cheap，You won’t be easily deceived。26、Reputation brushing "helps 'brush credit' on behalf of others"，Daily commission of 100 yuan”，Such an “attractive” job makes college students wary。

After he registers his personal information on the webpage provided by the recruiter,，Purchased a communication recharge card from this website to help merchants gain credibility。After the first operation，Xiao Ruzhi got the commission。But when Xiao began to believe in the authenticity of this job，Start investing more，After spending thousands of yuan to buy more than 10 recharge cards to improve my credit,，But I can't find an employer。remind：Scammers post fake job postings，Usually, job seekers are tricked into purchasing virtual goods such as so-called recharge cards.。

And once these virtual goods are sold,，The scammer started playing "stealth"，The so-called commission will not be returned。People who are inexperienced in the world are mostly the victims of such cases.。27、The "invisible thief" specializes in "fishing" online store sellers. Mr. Zou is an e-commerce seller.。Chatting，A Q friend asked him to scan the QR code，He said that he could see the information about the goods he wanted to buy.。Mr. Zou is trying to attract business，Then press it

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Download and install the software in the QR code。

an hour later，Mr. Zou discovered that his online payment account had been stolen，More than 5,000 yuan in the account was stolen。remind：There is a "stealth thief" Trojan software，Will intercept the verification code SMS received.，and forwarded to hackers，The main target of the attack is online store sellers。Scammers often send software that has been implanted with "stealth thieves" under various names，Once the seller scans and installs the software，Will lead to leakage of personal information，Endangering account funds。

1. The owner of an online store who defrauded the "deposit"。previously，She received a message that the buyer was "unable to pay normally"，Then the "website customer service" called and said，Ask her to click on the link to activate and pay the "consumer deposit" as soon as possible。After paying a "security deposit" of 1,000 yuan，The transaction records show that she purchased game points on a certain gaming platform.。

remind：This is a trick "developed" by scammers specifically for Taobao sellers.，That is, first lie in the name of the consumer that the merchant's products are unavailable for purchase.，Then pretend to be a shopping website administrator，On the grounds of eliminating transaction risks or solving abnormal transaction problems，Ask the store owner for a so-called "consumer deposit"，and take it as one's own。

1. Impersonating a state official and pretending to be a "public servant"、check、Law、social security、Staff of state agencies such as “medical insurance”，Take advantage of the caller ID feature，on suspicion of "money laundering"、Arrears、The package is drug related、Reasons such as leakage of medical insurance card information or suspicion of cashing out of large quantities of drugs purchased with medical insurance cards"，Lie that it is necessary to handle the case，

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The victim transferred the money to the so-called "safe account" provided by the scammer。

remind：Public Security Bureau、social security、Workers of state agencies such as medical insurance performing official duties，When asking citizens about the situation，Relevant legal procedures should be followed for face-to-face questioning and relevant transcripts should be made.，never by asking。None of the public security, procuratorate, and other departments have set up bank accounts in the name of “national security accounts.”。

1. Falsely claiming that the client’s classmates or relatives or friends are seeking emergency help, and defrauding others by pretending to be leaders of the client’s classmates or relatives.、friends etc，beat、Send text messages to contact the parties，In the name of "you need to spend money to save someone if you have a car accident in another place", "you need to pay a fine if you are caught engaging in prostitution", "you need to pay money to redeem someone if your child is kidnapped outside", etc.，Scam money through bank transfer。remind：The parties concerned must first remain calm，Verify in time，or through the police、The hospital and other departments understand the authenticity of what the other party said。

Even if it cannot be confirmed at the moment，Don’t rush to send money to the other party either.。31、Fake stock recommendations using fake websites、、Short message，Claiming to have inside information on the stock market or banker dynamics，Can recommend bull stocks，Earn high profits。Once investors believe and contact them，then commission、Service fee or joining a study class, etc.，Defraud investors of funds。

remind：Anyone who joins、become famous，Companies and websites that provide high-quality stock information to investors are illegal websites.；Let investors pay first and then provide information on bullish stocks.，Mostly unbelievable。32、Unsecured High Loans to "Provide Unsecured、"Low-interest loans" as bait，publish false information。

When contacted by the parties，The other party claims that the loan requires payment of a deposit or part of the interest first.，The parties concerned

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After transferring to the designated account，The other party again

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Pay "personal security fee", etc.

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，step by step，defraud money。remind：Formal loans will strictly review personal credit，will not be released in any form before the loan is disbursed

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You pay the interest and security deposit first。

1. Impersonating a landlord and sending text messages to the victim，Let the victim pay the rent to the designated account，Some rental victims believe it is true，After transferring money, I found out I was scammed.。remind：Be sure to verify with the landlord before remitting the money.。
2. Many part-time recruitment scams take advantage of students' eagerness to make money to support their lives or to find a job.，To recruit campus agents or recruit workers，Providing work-study or employment opportunities to current students，Pay first and then ship the goods or collect an employment deposit、Apply for health certificate、Fraud through training fees and other methods。remind：Rebate for encounter、Recruiting with high returns as bait，Must be done through regular customer service。

Need to pay "security deposit"、Clothing fee、Recruitment information for "training fee" is mostly a scam。

1. Paying a lot of money for a son、Matchmaking via SMS、network、Posting advertisements on the streets and other means to advertise large sums of money to seek children、Marriage introduction and other information，To pay the notary fee、Interview fee、Introductory fees, etc.，Ask the victim to transfer money to the account provided by him or her。remind：This type of fraud mainly takes advantage of people's greed to defraud.，Just remember "there will be no pie in the sky"，will avoid property damage。
2. There is a subsidy for giving birth to a second child recently.，A lady from Haizhou District just returned home from the hospital，I received a call from the staff of the Civil Affairs Bureau，She said that after giving birth to her second child，You can get the national “second child subsidy” of 3,600 yuan.。then，When "Bank Card Upgrade" cannot be received，The lady asked her husband to follow the other party’s

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，Go to the ATM machine to collect subsidies，As a result, he was defrauded of more than 48,000 yuan.。

remind：Government departments will not pass、Disbursement of subsidies via text messages and other forms，Not even

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The party concerned goes to the ATM machine to transfer money、Remittance operations。disburse any subsidy，All parties are required to fill in a form、Submit materials，Follow the formal process。disabled people、mental patient、Parents of newborns and other special groups，When someone notifies you of receiving subsidies, etc.，Be sure to understand the conditions and procedures for issuing and receiving government subsidies in advance.，Don't let scammers take advantage of you。

1. Use the "moments to send traffic" activity to obtain personal information recently，A piece of content like "Come and get traffic" suddenly circulated in the circle of friends.，When users click in, they will find that their "friends" have successfully received hundreds of megabytes of traffic.，And you only need to enter your number to get free traffic。However, when you impatiently enter your number，You have successfully fallen into the trap。

This is a trap set by the advertising agency，Use free traffic as bait，Let users voluntarily enter their own numbers, and advertising companies can directly send spam messages to these numbers.，Even the screening process is eliminated.。remind：If you receive a message or circle of friends claiming that you can enter your number to receive a few gigabytes of traffic，Do not trust and disclose your personal information，Because this is most likely a scam，It's just a cover used by advertising companies to screen out valid numbers.。

1. Fake "red envelopes" to grab red envelopes are a real trap for citizens Hong Kong Information Communications -，Said he was grabbing a red envelope，Because I mistakenly believed a link to grab red envelopes，As a result, I was defrauded of thousands of dollars.。Hong Kong Information Communications told reporters，That night someone in the group sent a red envelope link。"That link says so-and-so company，I didn’t think much about whether this company really existed.，I immediately clicked ‘grab red envelope’，Then it was shown that I also grabbed a cash gift bag worth 200 yuan.。

"Hong Kong Information Communications told reporters，He immediately clicked Redeem to withdraw cash，But the system

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Enter the recipient's name、Information such as ID number and bank card number。Hong Kong Information Network thinks there will be no problem，Just follow the link

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，Name entered、Personal information such as ID number and bank card number。It turned out that within a few minutes，He received a verification code text message from the website，Follow the prompts，I immediately entered the verification code in the text message.。

But in the end, what Hong Kong Information Telecom received was not the confirmation message of the red envelope.，It was a text message notification that more than 1,000 yuan was swiped from the credit card.。remind：Don’t click on unknown links easily when grabbing red envelopes，Don't enter any personal information there either。Real QQ、Click to receive the red envelope，There is no need to fill in additional personal information or download programs。

1. "Bank card stolen and swiped" scam Ms. Luo's mother-in-law's neighbor first received a text message from the bank，Said that he spent 2,000 yuan on financial products purchased with his bank card。My neighbor was surprised that he didn’t buy any financial products! She thought it was a scam text message，But I'm still going to call the bank customer service to confirm.。Unexpectedly，While dialing，There's a call。

inside，What kind of insurance company customer service does a woman call herself?，Check with her whether she purchased financial products online，He also said, “If I don’t do it myself,，It may be stolen，You can apply for a refund”。Combine previously received text messages，The neighbor believed the woman's words，According to the other party

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Provided the "verification code" she just received online。Next，The neighbor received two text messages one after another。

The first one says that her 2,000 yuan has been returned to her account.；The second article says that her account has a consumption expenditure of 2,000 yuan.。Received the last text message，The neighbor immediately called the bank’s customer service hotline，Confirm that your account has indeed been debited 2,000 yuan，Only less than 10 yuan left。remind：Fraudsters first steal the victim’s bank card information，Handle online financial management (or precious metals) transactions，Then transfer all the money in the victim's bank card to his financial transaction account。

Wait until the victim receives the bank transfer text message，The fraudster then calls to verify the identity of the relevant staff member.，Scam "verification code"，and successfully stole money.。40、Common advertisements in QQ groups for part-time typists earning 10,000 yuan a month are:：part-time typist，Daily new 100-300。There are many kinds of scams，But everything is a scam，Peanut tells you something。

Category 1：other side

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You fill out a recruitment form，Said it was used for manuscript fees，But actually this recruitment form requires you to fill in your name、ID number、bank card、Reserved number、Balance and other information，Then I will tell you to fill in the online payment according to this information.，You need SMS verification，If you give him the verification text message, any amount of money in the card will be transferred.。

Category 2：Pay deposit or material fee，This is the most primitive method，Mainly for various reasons

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Applicants must pay a deposit or material fee ranging from more than ten yuan to hundreds of yuan before starting work.。Category III：Let the applicant work first，After the task is completed, tell the applicant that the money has been transferred to the applicant's card.。

after，The scammer has set up a virtual customer service number of 400 to check for you.，However, you need to enter your bank card password during this inquiry process.，In this way, the applicant's card number and password will be known to the other party.，The money in the card was immediately gone。

Category 4：Disguised pyramid scheme，This method is to take advantage of job seekers to advertise "for free"：Netizens must complete some tasks before signing up，This task is to publish their "Internet part-time typing" recruitment advertisements on various websites and forums，If you promise to send a message, you can get a salary ranging from 3 to 5 yuan.。The "clever" thing about this approach is that it treats job seekers as publishers of false advertisements，10-20 items per person，One can imagine the speed of this spread。

but，fortunately，Many recruitment websites and forums have blocked this type of advertising information.。on a website，After the reporter tried to send a message once,，The system prompts “Hello，The post you posted contains harmful information and has been canceled by the administrator.。

"In fact, this is a disguised pyramid scheme.，They take advantage of netizens’ desire to find jobs，Let everyone help them with free advertising，And the so-called 3-5 yuan per message，It is impossible for applicants to get，I can only consider myself unlucky，Became an accomplice to a liar。Other categories：

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Enter the number to defraud information fees，

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Register email、Download relevant work software、deduction fee。

According to a media survey on "part-time typing"，There are more than 200,000 job seekers registered on one large part-time job website alone。Survey shows，After spending dozens of yuan in registration fees,，Less than 5% of netizens successfully worked part-time and received their salary in the end。The best preventive measure is to protect yourself against fraud，Don't be greedy for petty gains，Carefully picked the sesame seeds and lost the watermelon。The Year of the Monkey is here，I hope everyone can practice Wukong's "Fire Eyes"，Can easily identify scams。

(Edited and published by Chen Huasen，Some cases come from the Internet，Involved individuals can be deleted by contacting，without my permission，No reproduction allowed)

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