Babaylan “Feng Shui Master” sells consecrated dragon turtle? Be careful of being cheated of money

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The Jiangmen Municipal Public Security Bureau held a press conference on the 12th to inform the Jiangmen Municipal Public Security Bureau of cracking down on the special case of “Hurricane No. 31”. The reporter learned that the public security organs successfully destroyed four telecommunications fraud gangs such as Xuanyi Internet superstition, mobile game recharge Babaylan, WeChat prostitution, and arrested 108 criminal suspects, with the amount involved in the case of nearly 10 million yuan. At present, the work of seizing accounts and verifying funds involved in the case is still in progress.

The scammer turns into a “master” and lures you to buy Feng Shui ornaments at a high price

The police officers in charge of the case introduced that Zhang, the boss of the Xuanyi Internet superstitious fraud gang, took Xuanyi Traditional Culture Communication Co., Ltd. as the base and Wu Moumou and others as the so-called “masters”. By walking on the Feng Shui numerology advertisement online, the victim clicked to contact the “customer service staff” of the website, and the gang members played the role of “Feng Shui master” and talked to the victim, using the pre-designed conversation routine to lure the victim to buy Feng Shui ornaments that did not match the name of his company many times and commit fraud.cheat. “These so-called ‘masters’ are all young people in their early 20s. Some have just graduated and some have been in the society for a short time. They have a set of rhetoric to tell the victim’s fortune how bad it is. The person who clicks in believes in Feng Shui, and when they say it, they will not doubt it is a fraud.”

After the victim is deceived, the “Feng Shui master” will persuade the victim to buy a consecrated Buddha statue, dragon turtle, pagoda, etc. and place it in a certain position to change his fortune. They will also show the victim a video saying that it has indeed been consecrated. “In fact, all the videos were filmed in advance in the so-called Buddhist temple set up by the company to fool the victim.”

It is reported that each Feng Shui ornament costs only more than 10 yuan, but the “Feng Shui master” always sells it to the victim for hundreds or thousands of yuan. For example, a victim of Xinhui bought a dragon turtle for 16Babaylan for 88 yuan, and it felt that it was useless after a period of time. When he contacted the “Feng Shui Master” again, the other party used various excuses to make excuses about the placement of Komiks and the time of the time was not equal, and once again tried to make the victim buy another ornament at a high price. Only then did the victim feel that he might be deceived, so he called the police to Xinhui Public Security.

By conducting reconnaissance of Xuanyi Traditional Culture Communication Co., Ltd. located in Zhushui Building, Guangzhou, Xinhui Public Security discovered that in addition to conducting online feng shui fraud, the gang boss also used the same method of selling nutritional products with the identity of “chief slimming consultant” to sell high-price nutritional products without weight loss effect.

Due to fraud being carried out on the Internet, victims are widely distributed. According to the verification by the public security organs, the Xuanyi Internet superstitious fraud gang started committing crimes at the beginning of this year, with more than 9,000 victims, involving all parts of the country, including Hebei, Beijing and Guangdong.

“Healthy school girls” seduce? Transfer of prostitution funds means blocking

In another case of WeChat prostitution fraud with a bad social impact, the suspect publicly solicited prostitution on WeChat under the guise of introducing students from a certain school in Jiangmen City to engage in prostitution, which had a bad impact on the reputation of Jiangmen City schools.

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The police officer in charge of the case said that there are 4 core members of the fraud gang, who are hiding in a rental house in Shenzhen. They take advantage of the lustfulness of the prostitute, Komiks purchased a complete set of yellow pictures online and registered multiple QQs to act as “girls in health schools in a certain place” and posted pictures in QQ space. At the same time, they recruited other members and committed crimes across the province through WeChat groups posting prostitution information and handwritten prostitution advertisements on Internet cafe toilet walls.

Whenever a victim asks the suspect who pretends to be a “female student” by adding WeChat or QQ, the suspect asks the victim to wait in a hotel or report the address of the door, and asks the victim to pay a certain amount first through WeChat transfer, and immediately put the victim on the blacklist after the transfer is received. The police said: “In this way, they committed fraud on victims in various parts of Guangdong online, which also caused a very bad impact on the reputation of local schools. After the victim was deceived, he often did not dare to call the police because of fear of violation of the law and shame, which had a significant impact on the investigation of the case.”

Suppose the fake game Komiks recharge website Send discount information and then cheat money

As for mobile game recharge fraud cases, the suspect took advantage of the game players’ greed for small gains, first set up a fake game recharge website, and released recharge discount information in major online game communities, tempting players to log in to their online recharge platform to recharge their game accounts. The website’s “customer service staff” said that they would pay a recharge deposit to defraud the victim of the transfer, and then because of the error of the bank card account and mobile phone number The error code also requires continuing to transfer money repeatedly by scanning the QR code, transaction failure, etc., to require the victim to transfer money repeatedly, “When the mobile phone is unsuccessful, you must give a double deposit to unfreeze the account, and then the bank card account is incorrect, so that the victims often suffer heavy losses, and the losses of up to 10,000 yuan among the known victims.”

The police officers in charge of the case introduced that there are 40 to 50 members of the gang that commits mobile game fraud. They have no fixed dens and are scattered all over the country, and they are daily Komiks commits crimes through online communication, and also uses mobile phones to commit fraud. Moreover, the people involved in the case are extremely regional. “The members of the gang are all from Hainan. The criminal suspects who organize, plan and implement the entire criminal operation, provide bank cards and money laundering channels for fraud, and provide maintenance services for fraud platforms have extremely regional characteristics.” It is reported that there are more than 300 victims of fraud in mobile game recharge gangs, involving more than 10 provinces and cities across the country, among which there are more victims in Guangdong, Jiangsu, Hebei, Anhui and other provinces.