You think that finding true love is actually a trap waiting for you

The scam behind "gentle social"

  After chatting for 4 days, the online girlfriend Xiao Qian (pseudonym) from Wujiang District, Suzhou City, Jiangsu Province told him, "Furthermore, I have made some extra income and played for two or three years. The winning rate is quite high. Make some pocket money."

  "Qian Qian" also sent some screenshots of lottery winnings to Xiao Ming, suggesting to buy together. The two met on Momo, and Xiao Ming felt that the other was easy-going and added WeChat to each other.

  Xiao Ming felt that he was not busy at work, and was idle, and agreed to buy together. Every time I buy a lottery ticket, "Qian Qian" initiates a syndicate order. She bets more money than him, and as a result, the two lose in one bet. However, thinking of "Qian Qiang" must have lost more, Xiao Ming has not doubted.

  After losing more than 30,000 yuan, the police told Xiao Ming that he was cheated. In July 2019, the police in Wujiang District killed a criminal gang under the guise of making friends and inducing the victim to invest in fake lottery tickets online. The 14 persons involved in the case had clear division of labor and cooperated with each other. We used the mobile phone and training method distributed by the boss to weave a Another "gentle trap". On June 22, the People's Procuratorate of Wujiang District of Suzhou City prosecuted Xu Min, the principal gang, for the crime of illegal operation.

The trap in "gentle social"

  Liu Zhiyang (pseudonym) also suffered the same scam. On the social software "soul", a person with a beautiful female avatar added his WeChat, and he thought that he would not lose, so he passed. The other party claimed to be "Chen Mengrong" and opened a clothing store in Jiangsu. The pictures in the circle of friends are the same as the avatar, and the two also talked by voice.

  After chatting for more than a week, Liu Zhiyang also got a similar answer: "Take advantage of the free time at work to earn some extra money."

  However, when he asked how to make money, the other party sold the key, saying only that he could make pocket money. In the following days, "Chen Mengrong" often sent pictures of winning prizes, and said, "I have been playing this for several years. I will study the trend when I am okay.

  This moved Liu Zhiyang a little bit. In the end, the winning guarantee of "Chen Mengrong" was not fulfilled. After paying 11,400 yuan, he finally recovered.

  Jin Ju (pseudonym) who went to college in Guizhou also got into the suit after listening to his online girlfriend's research on lottery trends for several years and earning 1,000 yuan a day. When he loses money, the other party will comfort him, saying that he did not pay much, and it is easy to make more money by increasing his investment. When you win money, you will deliberately "hit", saying that you can't be so easily satisfied, you can earn more by buying more, and from time to time disclose how much you have earned.

  The longer the time, the more Jin Ju lost. Seeing that the cost of living was gone, he closed his hands decisively. "Girlfriend" didn't force it, just said, "If you have a chance, I'll take you to make money back." Soon, Jin Ju found himself blackened.

  In fact, these scams all involve a website called "Emperor Lottery Co-op Club". The victim's tricks are almost the same. Without exception, they feel that they can "talk and trust each other."

List of "positive" and "negative" in the notebook

  In the case, the police also found a notebook for employees during training. "In the notebook, the whole process is described in detail from the aspects of identity role positioning, searching for customers, cultivating emotions, and'cutting lottery tickets'. From packaging, chatting to lure hooking is like a formula, it makes you feel more comfortable in the conversation. I even thought that I found true love, and I fell into it unconsciously," said Tang Xiaojun, director of the Fourth Prosecution Department of the People's Procuratorate of Wujiang District.

  According to the suspects, since January 2019, they have used common social software such as WeChat, Momo, Tantan to pretend to be women and set up scams to get money. More than 100 employees have been specially trained to get on the job before and after. .

  It is understood that in the part of obtaining customer trust, 8 points are required: resonating topics, sincere praise of customers, continuous recognition of customers' views, imitating customers' speaking speed, understanding customers' background, packaging themselves better, familiar The testimony of its own products and the customers who have used the transaction have caused some young people who are not involved in the world to fall into the trap in a short time.

  "Someone took me after I entered the company. He first taught me to be familiar with an electronic text called "Outline" and let me do as written above." The criminal suspect Chen De (pseudonym) said.

  Chen De created the personal settings according to the requirements, named "Chen Wen" and "Peng Jia Ni", aged 26, Wuhan, Hubei, 166cm tall, opened a nail salon, and posted the company's provided on WeChat, QQ and other accounts Beauty photos.

  In the stage of fostering emotions, Chen De will cross-use the taught beauty plan, serial plan, arbitrary plan, bitter plan, etc., "talk to the other party to cultivate the relationship first. After the relationship is cultivated, the other party will deliberately ignore the other party for a period of time. Speaking, I said that I was watching the lottery trend and told the other side that I usually have time to buy lottery tickets online and it makes a lot of money." "Generally, after two or three days of chatting, I start to look for opportunities to cut into the lottery. If the other party is cold, immediately change the topic, continue to cultivate feelings, strengthen trust, and then look for opportunities to cut in, and three unsuccessful clients will be deleted directly."

  In this note, the "cut lottery" part is specially marked with three exclamation marks. There are 9 methods listed in detail. For example, the inquiry method-"when a more familiar customer asks what is busy, I can say that I am staring at my list, or that the trend is good now, and I have made some money. Do you want me to follow up another issue?" ; Appetite appetite-"Wait for me, I will make a list first"; Screenshot method-"This is my victory today, how do you feel?" Such a routine has led Chen De to lure 9 victims Bait.

  In addition to the "positive list", various "negative lists" are also listed in the notes. For example, the seven precautions of "cut lottery ticket", ""cut lottery ticket" should control the time, stagger the commuting time and the time period when the customer is busy" "customers who do not respond after cutting the lottery ticket, we should jump out of the topic and talk about career , Family, emotions, and then look for the situation and continue to find opportunities to cut in..."

Scam routines with multiple prevention and control must follow up

  According to the case-handling agency, some difficulties encountered in the use of so-called "speaking techniques" to commit crimes and crimes deserve attention.

  First of all, it is highly concealed and it is difficult to investigate and deal with. As the criminals rarely chat on social platforms such as WeChat, QQ, etc., there are words about violence and threats, and they are highly concealed in terms of organizational form and personnel identity. It is difficult for the investigating agency to actively detect the existence of criminal behavior. However, victims are generally reluctant to speak up. Even if they are deceived to report to the police, it is often difficult to provide reliable and credible evidence.

  Secondly, evidence is easy to lose, and it is difficult to collect and fix. All the victims were gradually tricked into the Internet social platform, and the material forms that can prove the case mainly include electronic data such as chat records, website transaction data and checklists. These data are easy to be tampered with, overwritten, and deleted. For example, the micro-signals and phone numbers provided by Xu Min to employees are all "black numbers" and "black cards" purchased online. Historical data is also deleted regularly on the website management background to restore the fixed difficulty Great.

  Finally, the current laws and regulations are insufficiently regulated. Although the case involved a large number of victims and adopted relevant methods to recommend purchases, it was difficult to determine that the property was directly illegally possessed by others. The final prosecution was neither a crime of fraud nor a crime of opening a casino, but a relatively light crime of illegal business operations.

  In this regard, the procuratorial organ suggested that the relevant departments should take a multi-pronged approach, increase prevention and control efforts, help the public identify such words, and cut off the chain of interaction between criminals and victims. It is necessary to raise the public's awareness of psychological precautions against lawlessness, increase publicity on major social media platforms where young people gather, and consider relevant courses to enter campuses and communities.

  Yu Wenjie, China Youth Daily, China Youth Network reporter Li Chao Source: China Youth Daily

  04 July 2020