I started to introduce myself before I started. I am a person engaged in the foreign trade industry along the coast. I am adventurous and like to dig out various "traps", not counting the effects and consequences. The following is a real story that is closer to one of them.
On October 20th, I found such a message when I browsed the information online:
"Special sale of new mobile phones and 40% discount card
Name: Li Hongbin
Company: Xi'an Yuantai Communication Company
Address: No. 58, Shuncheng North Road, Lianhu District, Xi'an, Shaanxi, China
Phone: 02962648311
mailbox:
QQ/MSN: 100762888
Time: 2006-10-5
Duration: one month
Scope: no limit
Wholesale can recharge any mobile phone number in China, Shenzhouxing recharge card, face value 500 yuan batch 200 yuan, 300 yuan batch 120 yuan, 200 yuan batch 80 yuan, 100 yuan batch 40 yuan, 50 yuan batch 20 yuan, large amount of free national Delivery, welcome to call to order, contact phone, QQ Li Hongbin! â€
This makes people seem to be a great opportunity to think about entrepreneurs. It is actually nothing worth noting for those who are looking at the flowers. However, with my professional sense of urgency and suspicion, coupled with the long-term sensitivity to scammers, there is a lot of articles in it. So curiosity, I decided to dig this trap with fat. A wonderful one has appeared:
I added the other party's QQ and learned about the specific situation on the Internet: He introduced that those cards are related to their company's internal mobility, and they missed the mobile tax low price. Because it is not formal, the company internally organized a He is one of the secret sales teams. That card is a national mobile recharge card, valid for one year. Orders are ordered in a wholesale quantity of 100 sheets, and the denomination is not limited. The way to trade in the field is to first give him 30% of the advance payment to him. He will make the balance after the delivery is confirmed to be ok. He said that he is the leader. If I had the idea of ​​having the other person a liar beforehand, I really want to Was stunned by the kid (the current level of scammers is getting higher and higher, and there is no need to draft drafts.) So I said that I have to try it first. Can I buy one first? The other party disagreed, and after the two parties negotiated, I can book 10 trials first. I asked him to pass the business license to me so that I can arrange the remittance. The other party disagreed and said that the risk is very high. After all, it is an informal product. What should I do if I am reported? (It’s not easy for this kid to retreat into the game. It’s better to say that it’s better than singing.) “But I can’t just remit money. Is it cheated, isn’t it being cheated?†I deliberately set a problem for the other party. ! This is a deadlock.
After saying that I have set this difficult problem for the other party, my new idea came out again. I thought carefully, I have friends in Xi'an, I can let my friends say that I have to hand over the money with him. In this way, I contacted a good friend of Xi'an "Ke Nan" (his surnamed Ke, and has excellent observation and analysis ability, let me just call it first). When I explained my intention, this buddy thought it was a very fun. The matter did not hesitate to agree. "Kein" quickly called the sample to confirm more clearly. The phone was picked up. He heard: the accent is a typical southern accent, and the Mandarin is not standard. It should be in the area of ​​Fujian and Guangdong. At first, I tried to convince my friends to use remittances and express delivery to save a lot of trouble. I said that many things in the network era do not need face-to-face transactions at all, otherwise the society will regress. However, we strongly disagree. I let "Keon" say that we still can't believe that it is true or false. We must interview at the beginning of the previous transaction. Later, we decided to deal with him in person on Monday, October 23.
On the 23rd, my "Kein" and the other party got in touch again. Although they were connected, they did not talk about success. Reason: According to Xiao Ke, the other party asked him to transfer the money to his account, and then he sent the card, but the payment was full, the reason was that the amount was less than 100, and the other person was given a fake order. But there is no card, which is equivalent to a guarantee. Of course, this is not the case. After I heard the news, I called the other party "Li Hongbin". He said that he could follow his method. Because he did not receive the money, he could not let the company ship the goods. He had to go to the warehouse to get the goods. 10 more. Then he said that he is very busy today, let my friend contact him again the next day. In this way, the second deadlock has appeared. (The current "liar" is also very clever, knowing "anti-spyware", not to be careless)
On the 24th, in the morning, "Ke Nan" was busy with his own affairs and only contacted each other in the afternoon. However, it is actually not working, or it is busy. I did not believe that I also played many times and finally got through. He said that my friend did not contact him today. I said that his phone could not be reached. He asked my friend to play again, but no one answered or was busy (it is estimated that someone is really stepping into his "trap" step by step). Later, I also played several times, no one answered, online QQ did not go online. I have no choice but to push the day again. In the afternoon of the same day, I was more relaxed, so I used my own method to investigate the information given by the other party. There are several layers of real ingredients: I first inquired about the company’s phone number through 029-114, but the service desk said that the company was not registered. The number, I gave the phone number "029-62648311", the service desk staff said that this number is not found by telecommunications, specifically Tietong or Netcom can not find. In this way, I realized that the other party’s embarrassment. I am a bottom-up person, I must find out a true and false. So I found the telephone number of the Xi'an Industrial and Commercial Bureau. I asked the working comrades to help me find out if there is any information such as "Xi'an Yuantai Communication Company". The staff asked me to fax it to her. Because I was busy, I had to ask for the next day, so I passed the company name and address of the company. Then I waited for the arrival of the next day. (I am like this person. The things that are identified will be done regardless of cost and cost. Some people may feel that they are wasting resources, but I feel that I have learned both experience and entertainment, and I can also give you a reference. I am thinking more and more.)
On the morning of the 25th, I got through the phone of "Li Hongbin". He explained that my friend's phone call was nearly one hour yesterday. When he didn't call, he went out. His phone was a landline. Then I asked my friend to contact him today. It is better to go to them and have to look for him after lunch. The address is "No. 58-62, Shuncheng North Road (West Section), Xi'an, Shaanxi Province". I conveyed "Ke Nan", "Ke Nan" and he also contacted. The other party said that the transaction in Xi'an Railway Station, let "Ke Nan" to the train station and then contact him. After an hour or so, "Keong" claimed to be at the train station. The surname Li actually asked him to transfer 30% of the money to his account at the train station. He then delivered it, otherwise he would not talk. Xiao Ke told me that after I passed, I called the surname Li again. He said vaguely that my friend wanted him to go to the train station to trade, so he still had to pay the advance payment according to their company regulations, so as not to be "put the pigeons." Or go to their company to go face to face in person. (Seriously remind friends: When the other party has this situation, you must think about the bad, you are likely to encounter a liar, and it is not a simple liar). Why is this guy always "returning"? There must be a problem! In fact, it is not a simple character, if it is not to make small cleverness worse. At this point, I can see the other person's face more clearly. I once again called the Industrial and Commercial Bureau for an enquiry. After the inquiry, the company did not exist! ! ! Tianzhu, Li Hongbin said that "the entire building of No. 58-62, Shuncheng North Road (West Section), Xi'an, Shaanxi Province" is their company, and there is a listing! Even the addresses are virtual, there is no one exactly the same address, that is, there is no such thing. This guy can really lie, the problem is obvious in front of the facts. But I will not stop here, I will have a good play - I want "he" to look good, I think so.
It is said that true and false have surfaced. Then there is how to make him "reported".
Xiao Ke, I asked him not to cancel the "transaction", decided to continue to entangle with "Li Hongbin", and prepared to get the support of the police, to dig out the gang's foundation. So, we have another round of new planning: we decided to increase the "order volume." I asked Xiao Ke to inform the other party that his own friend had heard that he also felt good. He had to wholesale 100 copies, and even 110 of my own, let the other party give an account, and soon I would go to the prepayment. At the same time, the other party is also required to deliver the goods to the door, because the order quantity has reached the requirement that it can be delivered to the door. We did not debunk his scam, pretend to be in the dark, and called him to explain the situation of additional cargo, let him prepare 110 cards. Hearing that we were in the process of arranging the prepayment, he looked very happy and said that it would not be so troublesome if it was not the company's regulations. If you apply for it in the future, you will be happy to cooperate! Also said to develop long-term cooperation ... I rely on! TMD wants to be beautiful. "You want to fight, I want to be jealous!" ! !
Just as the "sample" is happy, we are going to give him a bigger "surprise". I and Ke Mao decided to add chips in my name: the reason is that when I told my friends that there was such a good "opportunity", a friend of an upper management in a big company felt that the market was very big, even if they just took them The company’s staff can add up to a few hundred dollars a month. Moreover, the mobile phone fee is considered to be a "renewable resource". The potential of the mobile phone can be another good project for people outside the IT industry to "get rich" in a short period of time. So I decided to increase my chips and book 500 more. For such a good reason, you should not let him doubt it.
So our plan was implemented again. I am in charge of the first line, and I contacted the "liar" to explain the reason. Under the impact of the second "climax" of the other side, it was a bit swaying. At this time, "Ke Nan" hit the iron hot: I agreed to make a prepayment, but because the amount is not small, I hope that only 20% of the first payment is not 30% (at this time we came to a "returning carbine", which further reduced his suspicion). It may be because the amount is not small, even if it is 20%, it is a little bit, and it agrees a little. It seems that the fish are in love with the bait!
Just as "the fish is a bit hooked". We are ready to use the external force to cast the net. At this time, I entered the "Xi'an 110 Command Center" website: to go for help. Since it was an incident against cybercrime, I decided to try to get the support of "Network 110". Message as follows:
"
110 matters related to criminal crit reporting
Foreword:
In order to mobilize the masses, obtain more criminal clues, promote the obvious progress of social security, promote integrity, fight crime, ensure political stability in Xi'an, social stability, and citizens live and work in peace, we set up a 110 criminal crit reporting website, and welcome the public to report and provide Various criminal clues.
Reporting method:
1. Pass the traditional post office box. The whistleblower only needs to write the words "110 criminal clues" on the envelope, and you can send us without writing the zip code or address.
2, through E-MAIL. Our e-mail address is:
3. Leave us a message online. â€
At the same time, I want to go round with the abominable "guy." Let him spend money, consume and consume; later, let the police do the finishing work for him! At this time, I am going to set up a "Longtan Tiger Cave" for the kid - "Please enter the ç“® ç“®" - "é³–ä¸é³–é³–"!
I and Ke Mao are going to set up a "Longtan Tiger Cave" for the kid - "Please enter the shackles" - "The 鳖 鳖 鳖 鳖". But we must first lay the ground, so it started like this: Since I heard the accent before, I don’t think it’s like the authentic northerners, so I know from my place of origin. I called the sample and talked in a tone that I hoped the transaction was successful, but the focus was on talking to the other party about the future and talking about the future (after all, I haven’t traded before)! Then naturally transfer the topic and start to "pull home". I asked the other party whether the southerners went to the northwest to develop? Because I think the accent is very similar to the people there, the typical accent (like the accent of "Gan ni niang" by Ke Shouliang) is very blunt. The other party said that he is Wenzhou, dizzy! It’s my turn to be depressed. The other party should not be a "cheat".
At this time, I specifically called Wenzhou’s friend to call. In fact, it was not the “thinking†of the other party, but the accent, and it was a bit funny. I didn't expect his Mandarin to be quite standard. The accent was not obvious. He had to tell him with a thick face and let his colleagues say a few words to me. However, it is not obvious when comparing the aftertaste. Is it true? It’s clouded again! It seems that the road to the road is not a big deal. Think about it, even if you know where it is? (A little bit of feeling of uselessness) can only find a way back.
Sun Tzu’s Art of War says, “Knowing oneself and knowing oneself, no warsâ€
I must start from a certain angle to get a detailed understanding of the other side's useful information! After all, it is not so easy to understand the "real person events" through a "virtual world." Friends who like to "drill the horns" may wish to give you some suggestions for reference.
Just when our thinking is in a "pause" corner. "Ke Nan" gave a very bold suggestion: "Into the tiger's hole, find the tiger." At first I didn't agree. After all, I was playing, but I couldn't overdo it, and I couldn't let him be in danger. The two men fought for a long time, and later agreed that he would first explore the real thing according to the address of the other party! I have to thank him here - "Kein". If it weren't for his boldness and wisdom, it is estimated that this is the end of the matter. He implemented his plan at the same time. I am not idle. I reported the police to the police in the form of EMAIL on the Internet. I explained the situation and asked them to do some investigations “appropriately. After all, I have no “certification and physical evidence†for the time being. I can’t be 100% sure, so I can only That's it. Then there is the news of waiting for "Kein" and 110...
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