據央視新聞報道,近期,上海市民錢女士遭遇一起典型“殺豬盤”詐騙,損失68萬元積蓄。
A female Shanghai resident surnamed Qian fell victim to a sophisticated online investment scam, losing her entire savings of 680,000 yuan.
詐騙者假扮“鄰居”通過微信添加好友,借口“家里漏水”開啟對話。澄清誤會后,出于禮貌和好奇,錢女士并沒有刪除這位錯加好友的“鄰居”,偶爾還會在朋友圈與對方互動或者點贊。
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據錢女士描述,對方的微信頭像是個年輕帥氣的背影,自稱姓王,在外地的某個大型互聯網企業任高管。
The scheme began when a stranger mistakenly added her on WeChat, claiming to be a neighbor reporting a "water leak". After clearing up the misunderstanding, Qian kept the contact out of politeness. The person, using a profile picture of a handsome man from behind, presented himself as a senior executive at a major internet company.
在隨后一段時間的聊天中,錢女士的大致年齡、家庭成員以及詳細住址等信息已經都透露給了對方。對方對錢女士似乎也頗有好感,留下了自己的聯系方式,并時不時給錢女士寄來小禮物示好。
Over time, through casual chats, Qian unknowingly shared personal details. The scammer gained her trust by sending small gifts and expressing affection.
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錢女士曾心生警惕,她想到了一個驗證方法。在一個工作日的中午,她悄悄按照這個互聯網企業地址,給這名王姓高管點了一份剁椒魚頭套餐。
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幾分鐘后,對方就發來了收到外賣和大快朵頤的照片,當然還有情侶之間的甜蜜私語,以及回贈定情信物的承諾。
其實,騙子是雇傭跑腿員取餐并拍照反饋,制造了“本人簽收用餐”的假象。
To verify his identity, Qian once sent a food delivery to the company address he provided. He promptly sent back photos "enjoying the meal" — a ruse later revealed to be staged using a delivery courier.
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這次試探讓錢女士完完全全放下了戒心,相信此人就是那家互聯網企業的高管。
此后,對方寄來一部專用手機,里面是為詐騙精心準備的小眾聊天軟件和虛假投資平臺。
被害人錢女士說,“他給我賬號,我每天都會幫他看一看。然后我看每天都在賺錢,我也想用零花錢賺一點。”
為了讓錢女士深信不疑,騙子把自己的所謂資金賬戶交給被害人管理,甚至讓被害人直接獲得一部分收益。
Convinced, Qian accepted a dedicated phone sent by the scammer, pre-installed with a niche messaging app and a fake investment platform. She was initially allowed to manage his account, witnessing and even earning small returns, which lowered her guard.
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漸漸地錢女士發現,自己跟隨投資的基金產品收益很好,短短時間就獲得了3.5萬元的收益,于是她開始不斷加大在平臺上的投入。
“看到收益每天都在漲,后來也不知道為什么腦子就暈掉了,越投越多。”她回憶道。最終,她投入了68萬元所有積蓄,對方也失去聯系。
Encouraged by quick profits of 35,000 yuan, she began investing her own money. "I saw the profits rising daily and somehow lost my judgment, investing more and more," she recalled. Eventually, she invested all her savings before the scammer disappeared.
錢女士這才意識到自己受騙了,于是向公安機關報了案。
警方調查發現,詐騙團伙使用詳細的話術劇本指導整個詐騙過程。
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話術本不僅要求詐騙分子在聊天過程中為自己打造人設,還要求通過不經意間地透露自己優秀的社會背景,詳細到教育水平、家庭婚姻情況等等,甚至說話語氣,遣詞造句都是專門為博取被害人信任精心準備的。
Police investigation revealed the fraudsters followed detailed scripts, crafting impeccable personas and backgrounds to earn trust.
民警表示,在同類型案件的勸阻查處中發現,詐騙分子總是換著花樣要求被害人通過一些小眾聊天軟件進行聯系,就是想要刻意營造一種通過灰色渠道投資可獲得高額回報的假象。
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民警提示,在網絡交流中,如果被對方要求使用一些小眾聊天軟件私下交流,又受邀代管所謂的理財賬號,就需要警惕是否已經步入了對方精心設計的詐騙圈套。
Officers warn that requests to switch to obscure communication apps or invitations to manage investment accounts are major red flags for such "pig-butchering" scams, where victims are emotionally manipulated before financial exploitation.
來源:公安部刑偵局、央視新聞
跟著China Daily
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