案例一

網(wang)絡(luo)刷單返利詐(zha)騙(pian)案例

 

5月11日，平涼市(shi)A先(xian)(xian)生(sheng)新添加的(de)一(yi)個(ge)QQ好(hao)友(you)告(gao)訴A先(xian)(xian)生(sheng)，自(zi)己在(zai)做(zuo)網絡(luo)刷單(dan)(dan)賺(zhuan)傭(yong)金(jin)的(de)兼職(zhi)，后(hou)(hou)(hou)A先(xian)(xian)生(sheng)在(zai)對(dui)(dui)方(fang)(fang)的(de)指(zhi)(zhi)導(dao)下(xia)下(xia)載了(le)(le)一(yi)款聊天軟件(jian)，兩人在(zai)該軟件(jian)上互相添加為好(hao)友(you)，對(dui)(dui)方(fang)(fang)還(huan)介(jie)紹(shao)(shao)了(le)(le)客服給A先(xian)(xian)生(sheng)，客服向(xiang)A先(xian)(xian)生(sheng)介(jie)紹(shao)(shao)了(le)(le)操(cao)作流程后(hou)(hou)(hou)發來了(le)(le)刷單(dan)(dan)購買商品(pin)的(de)鏈接(jie)，并發了(le)(le)二維碼(ma)讓A先(xian)(xian)生(sheng)進行止付，A先(xian)(xian)生(sheng)按照對(dui)(dui)方(fang)(fang)的(de)指(zhi)(zhi)導(dao)連(lian)做(zuo)幾單(dan)(dan)后(hou)(hou)(hou)都(dou)收到了(le)(le)小(xiao)額的(de)傭(yong)金(jin)且全部提(ti)現(xian)，后(hou)(hou)(hou)對(dui)(dui)方(fang)(fang)發來了(le)(le)需要支付1800元(yuan)、1400元(yuan)、4500元(yuan)的(de)三個(ge)交易鏈接(jie)，對(dui)(dui)方(fang)(fang)讓A先(xian)(xian)生(sheng)將這三筆金(jin)額轉賬在(zai)自(zi)己指(zhi)(zhi)定的(de)銀行賬戶(hu)中，A先(xian)(xian)生(sheng)照做(zuo)后(hou)(hou)(hou)發現(xian)該給自(zi)己的(de)傭(yong)金(jin)和本金(jin)對(dui)(dui)方(fang)(fang)都(dou)未(wei)返還(huan)，發覺被騙，遂向(xiang)公安機關報案。

省反詐中心提示：刷單本身就(jiu)是(shi)違(wei)法行為，天上不會掉餡餅，不要(yao)被蠅頭小利迷(mi)惑雙眼，時刻謹記網絡刷單都是(shi)詐騙，一旦(dan)被騙，請立(li)即撥(bo)打96110報警(jing)。

 

案例二

殺豬盤（網絡交友(you)誘導賭博、投資）詐(zha)騙案例

 

4月(yue)24日(ri)(ri)，天(tian)水(shui)市(shi)居民(min)M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)收(shou)到一條微(wei)博打(da)招呼消息，M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)便在(zai)(zai)微(wei)博上和對方(fang)(fang)聊天(tian)，后二(er)人添(tian)加微(wei)信聊天(tian)漸生好感，對方(fang)(fang)經常給M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)說自己在(zai)(zai)做(zuo)網(wang)絡(luo)投(tou)(tou)資(zi)賺(zhuan)錢(qian)，讓M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)跟(gen)著自己做(zuo)，M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)在(zai)(zai)對方(fang)(fang)的(de)指(zhi)導下(xia)下(xia)載了(le)(le)(le)一款(kuan)APP，后M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)按(an)照對方(fang)(fang)所(suo)說在(zai)(zai)APP內(nei)投(tou)(tou)注，剛開始M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)投(tou)(tou)入520元(yuan)(yuan)錢(qian)，一個小時(shi)(shi)之(zhi)后就賺(zhuan)到80元(yuan)(yuan)錢(qian)，后M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)將600元(yuan)(yuan)提(ti)(ti)現；次日(ri)(ri)，M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)按(an)照對方(fang)(fang)說的(de)在(zai)(zai)APP內(nei)充(chong)值(zhi)5200元(yuan)(yuan)錢(qian)，獲利后M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)一并提(ti)(ti)現；5月(yue)6日(ri)(ri)，在(zai)(zai)對方(fang)(fang)的(de)指(zhi)導下(xia)M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)在(zai)(zai)APP內(nei)充(chong)值(zhi)13140元(yuan)(yuan)錢(qian)進行投(tou)(tou)資(zi)，提(ti)(ti)現時(shi)(shi)M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)點了(le)(le)(le)二(er)級會員，提(ti)(ti)現審核沒有(you)通(tong)過，APP客服告知M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)因為操作(zuo)了(le)(le)(le)會員升級所(suo)以(yi)不(bu)(bu)能提(ti)(ti)現，需(xu)要(yao)繼(ji)續投(tou)(tou)資(zi)45748元(yuan)(yuan)錢(qian)，M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)將錢(qian)充(chong)進平臺并未投(tou)(tou)資(zi)繼(ji)續試(shi)著提(ti)(ti)現，發(fa)現仍然(ran)操作(zuo)不(bu)(bu)了(le)(le)(le)，客服稱必(bi)須進行投(tou)(tou)資(zi)才可以(yi)提(ti)(ti)現，M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)屬于違(wei)規操作(zuo)，需(xu)繼(ji)續投(tou)(tou)資(zi)45784元(yuan)(yuan)錢(qian)，M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)再次充(chong)值(zhi)45874元(yuan)(yuan)錢(qian)后，和M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)聊天(tian)的(de)男子稱幫M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)看走(zou)勢指(zhi)導購買哪(na)一支股(gu)票，5月(yue)7日(ri)(ri)中(zhong)午(wu)對方(fang)(fang)告訴M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)有(you)一支19萬余元(yuan)(yuan)的(de)股(gu)票讓M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)購買，M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)沒有(you)足夠的(de)錢(qian)，對方(fang)(fang)催促讓M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)找朋(peng)友(you)借并蠱(gu)惑M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)購買此(ci)股(gu)，M女(nv)(nv)(nv)(nv)士(shi)(shi)(shi)感覺(jue)自己被(bei)騙，無奈之(zhi)下(xia)選擇(ze)了(le)(le)(le)報警。

省反詐中(zhong)心提示：網上認識的不(bu)明身份的好(hao)友，凡(fan)是主(zhu)動提及投資(zi)或(huo)賭博，進(jin)而誘導(dao)你進(jin)行投資(zi)理財或(huo)者網絡(luo)賭博的都是詐騙，如(ru)有疑問，請致(zhi)電96110咨詢(xun)。

 

案例三

網絡貸款詐騙案例

 

5月7日(ri)，蘭州市(shi)Q先(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)收(shou)到一(yi)條短信，內(nei)容為某(mou)(mou)借(jie)款(kuan)(kuan)APP對(dui)Q先(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)開放了(le)(le)借(jie)款(kuan)(kuan)資格，并(bing)(bing)附有(you)鏈接，Q先(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)點擊鏈接后(hou)手機(ji)自動(dong)下載(zai)(zai)了(le)(le)該款(kuan)(kuan)APP，Q先(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)在APP內(nei)填寫了(le)(le)自己的(de)相(xiang)關信息(xi)并(bing)(bing)且申請了(le)(le)2萬(wan)(wan)元貸款(kuan)(kuan)，隨后(hou)APP內(nei)有(you)客(ke)服聯(lian)系Q先(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)稱Q先(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)的(de)借(jie)款(kuan)(kuan)未成功，讓(rang)Q先(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)下載(zai)(zai)某(mou)(mou)款(kuan)(kuan)社(she)(she)交(jiao)(jiao)軟(ruan)件(jian)(jian)(jian)，與軟(ruan)件(jian)(jian)(jian)客(ke)服溝通解決(jue)，Q先(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)按(an)照對(dui)方所說(shuo)下載(zai)(zai)了(le)(le)該社(she)(she)交(jiao)(jiao)軟(ruan)件(jian)(jian)(jian)，后(hou)該社(she)(she)交(jiao)(jiao)軟(ruan)件(jian)(jian)(jian)客(ke)服告知Q先(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)，在給Q先(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)借(jie)款(kuan)(kuan)的(de)賬(zhang)戶轉款(kuan)(kuan)時(shi)轉錯了(le)(le)卡號，導致Q先(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)的(de)銀行卡被鎖定，需要(yao)交(jiao)(jiao)納(na)1萬(wan)(wan)元的(de)押(ya)金，交(jiao)(jiao)納(na)的(de)押(ya)金和借(jie)款(kuan)(kuan)會(hui)一(yi)同發(fa)(fa)放到Q先(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)的(de)賬(zhang)戶中(zhong)，后(hou)Q先(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)在對(dui)方的(de)指定賬(zhang)戶中(zhong)轉款(kuan)(kuan)1萬(wan)(wan)元，但是Q先(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)申請的(de)貸款(kuan)(kuan)和交(jiao)(jiao)納(na)的(de)押(ya)金都沒有(you)到Q先(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)的(de)賬(zhang)戶中(zhong)，對(dui)方要(yao)求(qiu)Q先(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)繼續轉款(kuan)(kuan)，Q先(xian)(xian)(xian)(xian)(xian)(xian)生(sheng)發(fa)(fa)覺被騙，遂報警。

省(sheng)反(fan)詐(zha)中心(xin)提示：若需要(yao)(yao)貸(dai)(dai)款請到(dao)銀行(xing)或正規信貸(dai)(dai)機構，凡是(shi)在貸(dai)(dai)款發放(fang)前要(yao)(yao)求繳納保證金、解凍費(fei)、做流(liu)水賬(zhang)或索(suo)要(yao)(yao)驗證碼的都(dou)是(shi)詐(zha)騙，一旦(dan)被騙，請立即撥打96110報(bao)警(jing)。

 

案例四

冒充公檢法類詐(zha)騙案例

 

5月(yue)8日，定西市B女(nv)(nv)士(shi)(shi)(shi)(shi)接到一(yi)(yi)自(zi)稱(cheng)(cheng)(cheng)通(tong)(tong)信管理局(ju)工(gong)作人(ren)員的(de)(de)(de)(de)(de)電(dian)話(hua)(hua)，對(dui)(dui)方(fang)(fang)(fang)(fang)稱(cheng)(cheng)(cheng)B女(nv)(nv)士(shi)(shi)(shi)(shi)在(zai)A市移動營業廳辦理的(de)(de)(de)(de)(de)一(yi)(yi)張電(dian)話(hua)(hua)卡(ka)(ka)存在(zai)發(fa)(fa)(fa)(fa)送(song)違規(gui)短信的(de)(de)(de)(de)(de)情況(kuang)(kuang)，導(dao)致有(you)(you)(you)人(ren)上當受騙，對(dui)(dui)方(fang)(fang)(fang)(fang)稱(cheng)(cheng)(cheng)為(wei)了(le)(le)方(fang)(fang)(fang)(fang)便(bian)辦案將(jiang)電(dian)話(hua)(hua)轉至A市公(gong)(gong)安局(ju)，后(hou)(hou)一(yi)(yi)位自(zi)稱(cheng)(cheng)(cheng)該公(gong)(gong)安局(ju)民警(jing)的(de)(de)(de)(de)(de)警(jing)官(guan)接通(tong)(tong)電(dian)話(hua)(hua)，對(dui)(dui)方(fang)(fang)(fang)(fang)讓B女(nv)(nv)士(shi)(shi)(shi)(shi)添加QQ，后(hou)(hou)對(dui)(dui)方(fang)(fang)(fang)(fang)通(tong)(tong)過QQ發(fa)(fa)(fa)(fa)給(gei)(gei)B女(nv)(nv)士(shi)(shi)(shi)(shi)一(yi)(yi)張警(jing)官(guan)證的(de)(de)(de)(de)(de)照(zhao)片(pian)，并發(fa)(fa)(fa)(fa)來(lai)了(le)(le)表頭印有(you)(you)(you)“中華人(ren)民共和(he)國A市人(ren)民檢察(cha)院”字樣的(de)(de)(de)(de)(de)圖片(pian)，對(dui)(dui)方(fang)(fang)(fang)(fang)通(tong)(tong)過QQ語(yu)音通(tong)(tong)話(hua)(hua)告知B女(nv)(nv)士(shi)(shi)(shi)(shi)有(you)(you)(you)人(ren)舉報B女(nv)(nv)士(shi)(shi)(shi)(shi)，讓B女(nv)(nv)士(shi)(shi)(shi)(shi)配合調查并且不能泄密，還(huan)讓B女(nv)(nv)士(shi)(shi)(shi)(shi)添加了(le)(le)一(yi)(yi)個微(wei)(wei)信賬(zhang)(zhang)號，后(hou)(hou)對(dui)(dui)方(fang)(fang)(fang)(fang)給(gei)(gei)B女(nv)(nv)士(shi)(shi)(shi)(shi)打來(lai)微(wei)(wei)信視(shi)頻(pin)說為(wei)了(le)(le)觀察(cha)B女(nv)(nv)士(shi)(shi)(shi)(shi)身(shen)邊是(shi)否有(you)(you)(you)人(ren)，需要B女(nv)(nv)士(shi)(shi)(shi)(shi)將(jiang)自(zi)己名(ming)下(xia)(xia)(xia)(xia)的(de)(de)(de)(de)(de)所有(you)(you)(you)銀(yin)行(xing)卡(ka)(ka)以圖片(pian)的(de)(de)(de)(de)(de)形式發(fa)(fa)(fa)(fa)給(gei)(gei)對(dui)(dui)方(fang)(fang)(fang)(fang)，B女(nv)(nv)士(shi)(shi)(shi)(shi)照(zhao)做(zuo)后(hou)(hou)對(dui)(dui)方(fang)(fang)(fang)(fang)用QQ語(yu)音和(he)B女(nv)(nv)士(shi)(shi)(shi)(shi)保持通(tong)(tong)話(hua)(hua)，指(zhi)導(dao)B女(nv)(nv)士(shi)(shi)(shi)(shi)通(tong)(tong)過其在(zai)微(wei)(wei)信上發(fa)(fa)(fa)(fa)送(song)的(de)(de)(de)(de)(de)鏈接進行(xing)下(xia)(xia)(xia)(xia)載，B女(nv)(nv)士(shi)(shi)(shi)(shi)點(dian)擊鏈接下(xia)(xia)(xia)(xia)載打開(kai)后(hou)(hou)顯示的(de)(de)(de)(de)(de)是(shi)經濟犯罪偵查局(ju)的(de)(de)(de)(de)(de)界面，B女(nv)(nv)士(shi)(shi)(shi)(shi)將(jiang)該界面截圖發(fa)(fa)(fa)(fa)送(song)給(gei)(gei)了(le)(le)對(dui)(dui)方(fang)(fang)(fang)(fang)的(de)(de)(de)(de)(de)QQ，對(dui)(dui)方(fang)(fang)(fang)(fang)稱(cheng)(cheng)(cheng)為(wei)了(le)(le)錄音要問B女(nv)(nv)士(shi)(shi)(shi)(shi)一(yi)(yi)些個人(ren)信息并再(zai)次發(fa)(fa)(fa)(fa)來(lai)了(le)(le)QQ語(yu)音通(tong)(tong)話(hua)(hua)，結束后(hou)(hou)對(dui)(dui)方(fang)(fang)(fang)(fang)又通(tong)(tong)過QQ視(shi)頻(pin)通(tong)(tong)話(hua)(hua)詢問了(le)(le)B女(nv)(nv)士(shi)(shi)(shi)(shi)名(ming)下(xia)(xia)(xia)(xia)銀(yin)行(xing)卡(ka)(ka)的(de)(de)(de)(de)(de)辦卡(ka)(ka)時間及辦理賬(zhang)(zhang)戶(hu)(hu)(hu)的(de)(de)(de)(de)(de)情況(kuang)(kuang)，QQ視(shi)頻(pin)掛斷(duan)后(hou)(hou)對(dui)(dui)方(fang)(fang)(fang)(fang)稱(cheng)(cheng)(cheng)要通(tong)(tong)過微(wei)(wei)信再(zai)次調查B女(nv)(nv)士(shi)(shi)(shi)(shi)的(de)(de)(de)(de)(de)情況(kuang)(kuang)，確定B女(nv)(nv)士(shi)(shi)(shi)(shi)名(ming)下(xia)(xia)(xia)(xia)銀(yin)行(xing)賬(zhang)(zhang)戶(hu)(hu)(hu)中的(de)(de)(de)(de)(de)錢(qian)是(shi)否為(wei)贓款，對(dui)(dui)方(fang)(fang)(fang)(fang)讓B女(nv)(nv)士(shi)(shi)(shi)(shi)將(jiang)自(zi)己名(ming)下(xia)(xia)(xia)(xia)所有(you)(you)(you)銀(yin)行(xing)賬(zhang)(zhang)戶(hu)(hu)(hu)中錢(qian)轉在(zai)B女(nv)(nv)士(shi)(shi)(shi)(shi)的(de)(de)(de)(de)(de)一(yi)(yi)個銀(yin)行(xing)賬(zhang)(zhang)戶(hu)(hu)(hu)中，后(hou)(hou)B女(nv)(nv)士(shi)(shi)(shi)(shi)該銀(yin)行(xing)賬(zhang)(zhang)戶(hu)(hu)(hu)中的(de)(de)(de)(de)(de)17894元(yuan)錢(qian)全部被(bei)轉走，B女(nv)(nv)士(shi)(shi)(shi)(shi)發(fa)(fa)(fa)(fa)覺被(bei)騙，遂報警(jing)。

省反詐中心提(ti)示：公安(an)機(ji)(ji)關(guan)(guan)不會(hui)在電(dian)話和(he)網上(shang)辦(ban)案，也不會(hui)和(he)其他相關(guan)(guan)部門轉接(jie)電(dian)話，一(yi)旦接(jie)到自稱公檢法等(deng)機(ji)(ji)關(guan)(guan)電(dian)話，對方(fang)提(ti)及銀行卡、安(an)全賬戶、轉賬等(deng)字眼(yan)要求的要立即掛斷電(dian)話，一(yi)旦被騙(pian)，請(qing)立即撥(bo)打96110報警(jing)。

 

案例五

冒充(chong)購(gou)物客服退款類詐騙

 

5月10日，定西市J女士(shi)(shi)接(jie)到(dao)(dao)一自(zi)稱洗發(fa)水廠家客服的(de)(de)電話，稱J女士(shi)(shi)在網上(shang)購買的(de)(de)洗發(fa)水有質量問題，要給J女士(shi)(shi)退款300元(yuan)(yuan)(yuan)。對方索要了J女士(shi)(shi)支(zhi)付(fu)寶(bao)賬(zhang)號(hao)，實(shi)際打(da)款了500元(yuan)(yuan)(yuan)，對方讓J女士(shi)(shi)將多(duo)打(da)的(de)(de)200元(yuan)(yuan)(yuan)退還，否(fou)則進行(xing)起訴。J女士(shi)(shi)隨(sui)按要求下(xia)載注(zhu)冊(ce)某(mou)款APP，將支(zhi)付(fu)寶(bao)上(shang)的(de)(de)200元(yuan)(yuan)(yuan)提(ti)現到(dao)(dao)J女士(shi)(shi)自(zi)己(ji)(ji)的(de)(de)郵政銀行(xing)賬(zhang)戶(hu)(hu)，再(zai)通過手機銀行(xing)轉(zhuan)給了對方指定賬(zhang)戶(hu)(hu)。后(hou)又指導J女士(shi)(shi)將微信(xin)上(shang)的(de)(de)1111.79元(yuan)(yuan)(yuan)錢(qian)提(ti)現到(dao)(dao)自(zi)己(ji)(ji)的(de)(de)農信(xin)社(she)賬(zhang)戶(hu)(hu)，把其中1100元(yuan)(yuan)(yuan)錢(qian)充值(zhi)到(dao)(dao)支(zhi)付(fu)寶(bao)上(shang)，并(bing)將支(zhi)付(fu)寶(bao)中的(de)(de)3082元(yuan)(yuan)(yuan)錢(qian)提(ti)現到(dao)(dao)J女士(shi)(shi)自(zi)己(ji)(ji)的(de)(de)郵政銀行(xing)賬(zhang)戶(hu)(hu)。對方繼續指導J女士(shi)(shi)將自(zi)己(ji)(ji)農信(xin)社(she)賬(zhang)戶(hu)(hu)中的(de)(de)24590元(yuan)(yuan)(yuan)錢(qian)充值(zhi)到(dao)(dao)自(zi)己(ji)(ji)的(de)(de)支(zhi)付(fu)寶(bao)賬(zhang)戶(hu)(hu)，并(bing)把支(zhi)付(fu)寶(bao)中的(de)(de)34575.24元(yuan)(yuan)(yuan)錢(qian)繼續提(ti)現到(dao)(dao)J女士(shi)(shi)自(zi)己(ji)(ji)的(de)(de)郵政銀行(xing)賬(zhang)戶(hu)(hu)后(hou)，將郵政銀行(xing)中的(de)(de)37499.88元(yuan)(yuan)(yuan)錢(qian)轉(zhuan)到(dao)(dao)了對方指定賬(zhang)戶(hu)(hu)中。最后(hou)，對方讓J女士(shi)(shi)下(xia)載注(zhu)冊(ce)了兩(liang)款手機金融理(li)財軟件，并(bing)讓其從中貸(dai)款，J女士(shi)(shi)發(fa)覺自(zi)己(ji)(ji)被騙(pian)，遂報警。

省反詐中心提示(shi)：網(wang)絡(luo)購物需(xu)謹(jin)慎，退款(kuan)是(shi)(shi)(shi)假(jia)，騙錢(qian)是(shi)(shi)(shi)真，凡是(shi)(shi)(shi)接到電話自稱要為你(ni)理賠退款(kuan)的，不論(lun)是(shi)(shi)(shi)購物平臺客(ke)服或快遞服務客(ke)服，都是(shi)(shi)(shi)詐騙，一旦被騙，請立即撥打96110報警。

 

甘肅省反詐中心

甘肅公安融媒體中心