Cary's money is gone, and trading places is all in America!
12 17 at 8 o'clock in the morning, Ms. Xie from Chengdu just opened her eyes and found that many unread messages suddenly appeared on her mobile phone. She opened it and was frightened at that time. This pile of short messages is full of bank card debit information, and tens of thousands of pieces in the two cards have all been brushed away. And those who transfer money to trading places are all in the United States.
Ms. Xie has never been to the United States at all, and the bank card must have been stolen by others, so she quickly reported the case to the local public security organ. I don't know. I learned at the police station that the police have received many similar reports. Criminals have the same modus operandi.
So what? Why is trading places in the United States? Did Americans do it?
In fact, in this case, the biggest possibility is that domestic people did it.
Friends who make software may know that many criminals on the Internet like to hide in overseas servers when making some illegal software, such as online gambling platforms and pirated platforms. This is a routine for criminals to use loopholes to avoid network police.
If criminals set their trading address overseas, it will be more difficult for the police to trace the case.
In my opinion, in fact, the criminals are not in the United States at all. They just set up trading places in the United States with some software.
What caused the "stolen brush"? This "one-dollar car wash" is no good!
When Ms. Xie reported the case, most of the victims reported the case to the public security organs one after another. In order to facilitate contact, they also built a "victim group". Through mutual communication, they found that all the victims did the same thing when their cards were stolen and their money was swiped. -I participated in the "One Yuan Car Wash" activity of a local car wash shop.
Is the problem with this "one yuan car wash" activity? The police immediately launched an investigation around the store and found that when these people participated in this activity, they all had bank card transaction records and reserved mobile phone numbers, names, license plates and other information.
It turns out that this so-called "one-yuan car wash" is basically a discount of "each bank card can be used as a POS machine in this car wash shop, and you can get a car wash opportunity by deducting 1 yuan", thus obtaining the transaction information of users.
Subsequently, the police contacted the owner, Ms. Wu, who also called herself a victim. At the end of June 1 1, a man came to the store and asked her if she was engaged in a "one yuan car wash" activity. Every user participates in this activity, and Ms. Wu Can will receive the 40 yuan Prize.
65438+February 1 1, the man came again, saying that the activity had stopped, and then paid 7600 yuan to 190 people to participate in the activity, and took away the registration information.
Many people don't understand why the bank card suddenly has less money.
First of all, in this case, the transaction addresses of these victims after swiping their cards all show different locations, which are all false information. It means that there is an illegal software operating behind the scenes. At the time of the transaction, the victim's bank information was already recorded.
Secondly, the victim's name, mobile phone number, ID number and other information have been leaked, which is also the key for these criminals to steal bank cards.
After criminals master this information, they can use illegal software to master your transaction password, mobile phone verification code and other information, so as to complete online transfer and other stealing operations. The trading address in the United States left after the transaction is actually a fake.
Therefore, the author would like to remind everyone that in life, some details must be taken seriously, and never disclose your identity information, mobile phone information and bank card information easily for petty gain.
To say that our ancestors saw it thoroughly and left behind the wisdom that "nothing will fall in the sky", how can there be so many good things in the world for no reason?
If such a good thing happens to you, please pay attention. There is a good chance that you have been targeted by criminals. If you still try your best to drill in, you will only lose more than you gain.