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This paper studies 100 cases of online dating fraud, and summarizes the characteristics and classification of scammers. How to prevent online dating fraud?
I saw such a news early in the morning. In less than a year and a half, Hangzhou man Wang transferred money to his girlfriend whom he had never met, totaling more than 720,000 yuan 1800 times. He asked to meet many times, but was refused.

Wang suspected that he had been cheated and reported the case, only to know that his "girlfriend" turned out to be a man in his twenties, Li, unemployed and heavily in foreign debts. The 720,000 defrauded was squandered by him and used for online games and lottery tickets.

So, how can a man coax another man into paying willingly?

20 17 10, Wang searched for "people nearby" and Li through WeChat, pursuing "beautiful sister" Li.

After determining the relationship, Li began to try his best to ask for money: grandpa's liver ascites was in urgent need of surgery, little sister's family died in urgent need of money, no money to open a clothing store, no money to buy a new mobile phone, and so on, especially on holidays.

For more than a year, they haven't seen each other, haven't seen videos, and even have few phone calls.

In order to stabilize Wang, Li forwarded the voices of other girls to him with voice change software, and told Wang another phone number, saying that this was his mother's phone.

Coincidentally, there was a news yesterday, in which the swindlers used the same tricks.

Mr. Cao from Shanghai flew from Shanghai to Guangzhou in early July to meet his girlfriend, who not only refused to meet, but also blacked out his WeChat and QQ.

Mr. Cao called the police. When the police arrested someone in an Internet cafe, they found that his girlfriend who had been online dating for five months turned out to be an uncle-level man.

It turned out that Mr. Cao added a lovely girl to QQ in March, and the two chatted enthusiastically and quickly confirmed their love relationship.

Later, my sister either said that she didn't have the money to pay the rent, or on the grounds of eating and buying cosmetics, she spoiled and sold beautiful photos to let Mr. Cao transfer money 77 times, totaling 13000 yuan.

If Mr. Cao doesn't take the initiative to meet, I'm afraid he will continue to transfer money to his girlfriend. If there is no alarm, I'm afraid he never dreamed that his girlfriend on the other side of the screen turned out to be a stingy man!

And this "girlfriend" is also unemployed and cheated the other two men in the same way.

The news has repeatedly revealed that online dating has been cheated, either by money or by cheating:

Ms. Bai from Suzhou met Zhao on WeChat, and they had a good impression on each other. After the appointment, the two had sex first and were drugged by Zhao. Alipay secretly transferred more than 50 thousand.

Ms. Wang, who is divorced, knows a net friend who is 9 years younger than herself. Her sweet words made her extremely happy, and she felt hope in a gloomy life. We had sex as soon as we met. Just when Ms. Wang was looking forward to a bright future, her boyfriend disappeared.

Ms. Gao fell in love with a divorced man through WeChat. The man vowed to marry her, saying that he had a factory and would not let her suffer. She felt that she had met true love without her husband's care and understanding.

After being together, I found that the man had no financial resources and a bad temper. Once he doesn't give money, he will quarrel and break things.

With the development of network communication, online scammers began to flood. Their purpose is clear, but their methods are not very clever, but more and more people are deceived.

After studying 100 cases of online dating fraud, I summarized the characteristics and classification of scammers and how to prevent cheating.

These people often want to cheat small amounts of money, such as the liar Mr. Cao met.

Touching hands as soon as we meet is too demanding. After making love, you will either disappear soon, or you will only be remembered when you want to have sex. For example, Ms. Wang is a 9-year-old netizen.

The divorced man that Ms. Gao fell in love with achieved the goal of asking for money by deceiving her feelings.

Even if he has good conditions, don't waste any more time on such people. You must break up resolutely. Because he only wants sex, not feelings. You can't have sex with him.

Such people often make use of people's psychological weaknesses to make big profits, and most of them are girls who are very eager for feelings or greedy.

This kind of liar is the type of "Southeast Asia Kill Pig Board" that has been on the Internet for the past two months. Well-organized, clear division of labor. It makes a thorough study of the psychology of potential targets, and even has strict requirements for verbal response.

1, case:

For example, the report in the South China Morning Post on June 13 is worrying! A woman in Guangxi was trapped in "killing pig dishes" and was cheated by 5.33 million in two months;

On July 18, Qilu Evening News reported that Shandong police cracked three major cases of "killing pig boards", and the person behind one case was dissatisfied with 18 years old! Some women were cheated by 480 thousand, and the scam was exposed;

On July 19, the Southeast Network reported that it exposed the "killing pig plate" scam: more than 500,000 people were cheated under the sweet bomb bombing;

July 2 1 Sunday Xinmin Evening News reported that it was confusing! A woman in Shanghai was cheated for 6 days1660,000! I can't believe I haven't met my boyfriend.

According to the data provided by Guangzhou police, over 50% of people over 30 were cheated, including 35% women and 0/7% men. Among the population under the age of 30, 65,438+06% are women and 65,438+02% are men.

After making friends online, about 40% were cheated into online gambling, and about 60% were cheated into investment and financial management. In Guangzhou alone, there are 20 cases with losses exceeding one million, with the highest loss exceeding120,000.

2. Deception means

Liars will look for the target "pig" on various dating platforms: women aged 25-45, single, looking forward to feelings and having certain economic strength.

Marriage networks, friends groups, single men and women in the same city, people nearby, various speed dating platforms and about P platforms are all active places for "killing pigs" fraudsters.

Liars describe themselves as warm, handsome, suitable for getting married in IKEA, rich and in good shape, show their high value to girls, and give girls the illusion that Prince Charming fell from the sky through "sincere and meticulous warmth".

And all their information is false, not true at all.

3, "kill pig plate" routine:

Win the trust of girls through short-term meticulous emotional investment, even small favors;

After gaining trust, I began to reveal that I can modify the odds of the website to make money and trick girls into investing;

Those who first taste the sweetness will relax their vigilance, invest heavily under the guidance of scammers, and even borrow heavily everywhere;

When the girls have no money to invest, the swindlers use the excuse of "unable to withdraw cash" to start closing the net and squeezing the last possible money;

Then, the swindler blacked out the deceived person and quickly disappeared, leaving only the deceived person who had a nervous breakdown to cry and regret.

These swindlers all take the emotional route. First, they pretend to be beautiful girls or high-quality men. They love their victims and satisfy their emotional needs. After gaining trust, I began to cheat with various excuses.

These scammers have the same characteristics: they are not interested in you in essence. If you don't take the bait, they run away. He won't really know you, he will only be interested in your money or sex appeal, and he will pay attention to the financial situation of you or your family.

Liars often screen a lot of gullible people and then focus on breaking through. If you show vigilance and don't fall for it twice or three times, they won't waste their time on you.

How to prevent fraud?

1. Observe whether the other person is interested in you or your financial situation.

2. Verify all the information given by the other party.

For example, use Baidu, Google, sogou, etc. To search all the photos of the other party, use Tian Yan to check whether the other company exists, and verify whether the company has this person by phone.

But when you meet, you should pay attention to the following matters:

Be sure to choose a public place with a camera when dating. Never go to any remote and sparsely populated corner or go to a hotel. You must communicate with each other in an open and safe place. At the same time, be careful not to leave your eyes on what you eat and drink to prevent others from taking drugs.

3. lengthen the communication timeline.

If you still can't tell, remember one sentence: You should always believe that life is not an idol drama, and there are killing stones in the pies that fall from the sky.

The "overbearing president" will not fall from the sky, and the beautiful girl suitors will not spend all day on the Internet. Once someone takes the initiative to add you, you must raise your awareness of security without knowing the real details of the other party.

0 1, carefully verify the identity of the other party, and don't trust the other party;

02. Be sure to control your own money bag, and don't trust the financial management bureau with stable income, low investment and high income;

03, don't take any chances, thinking that the other party will be soft-hearted and really talk to you about feelings.

Liars want to talk about either sex or money.