“Feng Shui Master” sells Komiks consecrated dragon turtle? Be careful of being cheated of money

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The Jiangmen Municipal Public Security Bureau held a press conference on the 12th to inform the Jiangmen Municipal Public Security Bureau of cracking down on the “Hurricane 31” special case. The reporter learned that the public security organs successfully destroyed four telecom fraud gangs such as Xuanyi’s online superstition, mobile game recharge, and WeChat prostitution, arrested 108 criminal suspects, with an amount of nearly 10 million yuan involved. At present, the work of seizing accounts and verifying funds involved is still in progress.

The scammer turns into a “master” Tempting you to buy Feng Shui ornaments at a high price

The police officer in charge of the case introduced that Xuanyi Internet Superstition Fraud GroupThe boss Zhang took Xuanyi Traditional Culture Communication Co., Ltd. as the base and Wu Moumou and others as the so-called “masters”. By walking on the Feng Shui numerology advertisements online, the victim clicked to contact the “customer service staff” of the website, and the gang members played the role of “Feng Shui master” and talked to the victim, using the pre-designed conversation routine Babaylan to lure the victim to buy Feng Shui ornaments that are not in line with their company’s name for fraud many times. “These so-called ‘masters’ are all young people in their early 20s. Some have just graduated and some have been in the society for a short time. They have a set of rhetoric to tell the victim’s fortune how bad it is. The person who clicks in believes in Feng Shui, and when they say it, they will not doubt it is a fraud.”

After the victim is deceived, the “Feng Shui master” will persuade the victim to buy a consecrated Buddha statue, dragon turtle, pagoda, etc. and place it in a certain position to change his fortune. They will also show the victim a video saying that it has indeed been consecrated. “In fact, all the videos were filmed in advance in the so-called Buddhist temple set up by the company to fool the victim.”

It is reported that each Feng Shui ornament costs only more than 10 yuan, but the “Feng Shui master” always sells it to the victim for hundreds or thousands of yuan. For example, a victim of Xinhui bought a dragon turtle for 1,688 yuan to put it back, but after a while, it felt useless. When he contacted the “Feng Shui Master” again, the other party used various excuses of wrong placement and wrong time, and once again tried to make the victim buy another ornament at a high price. Only then did the victim feel that he might be deceived, so he called the police to Xinhui Public Security.

By conducting reconnaissance of Xuanyi Traditional Culture Communication Co., Ltd. located in Zhushui Building, Guangzhou, Xinhui Public Security discovered that in addition to conducting online feng shui fraud, the gang boss also used the same method and used the identity of “chief slimming consultant” to sell nutritional products with high prices without weight loss effects to fraud.

Due to fraud being carried out on the Internet, victims are widely distributed. According to the verification by the public security organs, the Xuanyi Internet superstitious fraud gang started committing crimes at the beginning of this year, and more than 9,000 people were victimized, involving all parts of the country, including Hebei, Beijing and Guangdong.

“Healthy school girls” seduce? Transfer of prostitution funds means blocking

In another case of WeChat prostitution fraud with a bad social impact, the suspect publicly solicited prostitution on WeChat under the guise of introducing students from a certain school in Jiangmen City to engage in prostitution, which had a bad impact on the reputation of Jiangmen City schools.

The police officers in charge of the caseKomiks said that there are four core members of the fraud gang, hiding in a rental house in Shenzhen. They use prostitutesI am lustful, I bought a complete set of yellow pictures online, and registered multiple QQs to act as “girls in health schools in a certain place” and posted pictures in the QQ space. BabaylanAt the same time, they recruited other members and committed crimes across the province through WeChat groups posting prostitution information and handwritten prostitution advertisements on the walls of Internet cafes and toilets.

Whenever a victim asks the suspect who pretends to be a “female student” by adding WeChat or QQ, the suspect asks the victim to wait in a hotel or report the address of the door, and asks the victim to pay a certain amount first through WeChat transfer, and immediately put the victim on the blacklist after the transfer is received. The police said: “In this way, they committed fraud on victims in various parts of Guangdong online, which also caused a very bad impact on the reputation of local schools. After the victim was deceived, he often did not dare to call the police because of fear of violations of the law and shame. Cinema This has had a significant impact on the investigation of the case.”

Suppose the fake game recharge website Send discount information and then cheat money

As for mobile game recharge fraud cases, the suspect took advantage of the game players’ greed for small gains, first set up a fake game recharge website, and released recharge discount information in major online game communities, tempting players to log in to their online recharge platform to recharge their game accounts. The website’s “customer service staff” said that they would pay a recharge deposit to defraud the victim of the transfer. Then they still needed to continue to communicate due to bank card account errors and mobile phone number errors. Reasons such as scanning the QR code to transfer money and unsuccessful transactions require the victim to repeatedly transfer money and commit fraud. “When the mobile phone is said to be unfreezing, you have to give double deposit to unfreeze the account, and then the bank card account is wrong and the victims often suffer heavy losses. The losses of the victims are currently as high as 10,000 yuan.”

The police officers in charge of the case introduced that there are 40 to 50 members of the gang who commit mobile game fraud. They have no fixed dens and are scattered across the country. They commit crimes through online communications every day, and they also operate on mobile phones when committing fraud. Moreover, the people involved in the case are extremely regional. “The members of the gang are all from Hainan. The criminal suspects who organize, plan and implement the entire criminal operation, provide bank cards and money laundering channels for fraud, and provide maintenance services for fraud platforms have extremely regional characteristics.” It is reported that there are more than 300 victims of fraud in mobile game recharge gangs, involving more than 10 provinces and cities across the country, among which there are more victims in Guangdong, Jiangsu, Hebei, Anhui and other provinces.