钱骡骗局

钱骡骗局

Dirty work for money launderers

什么是钱骡骗局?

海外诈骗集团成员以单身人士身份在社交网上交友,并以寻求恋爱伴侣的借口结交受害者。在赢得受害者的信任后,他们便会要求对方设置新银行户口,或用现有户口接收一笔款项。款项转入户口后,骗子便要求受害人将款项转交给另一个通常在海外的人或公司。

不法之徒也可能通过网上广告招聘“经纪人”,声称经纪人在替一家合法公司接收款项并转账后可赚取佣金。

Look out for these scam signs

  • 宣称你可以通过转账赚取佣金的人
  • 要求你透露个人资料的陌生人
  • 没有正式地址的招聘公司。这可能是不想让人追查到的诈骗集团

How to stay safe

  • 绝不向陌生人透露像银行户头等个人资料
  • 拒绝网友的转账要求。你有可能在不知情的情况下因为为他方洗钱而触犯法律
  • 如果你怀疑自己在上述情况下接收到款项,立即通知银行并向警方报案。别碰转入户头的款项
  • 确保个人银行户头只限于自己使用

钱骡骗局: Real Stories

2019年4月26日 | 钱骡骗局

My bank account got frozen after I took up a part-time job involving transferring of funds

I search for a part time job in jobsearch and come a cross this job link as AN part time online cashier. Emailed the person called dina, asking for vacancies.. She replied describing the job scope and…...

2019年1月25日 | 钱骡骗局

I knew something was fishy when new job required me to open an account

On january 4, 2019, I saw a part time employment ad on gumtree for a flexible admin job which requires just surveying the supermarkets within 2km of your house residence. i was to be paid $28/hr, with…...

2018年11月1日 | 钱骡骗局

I was on an online forum (locanto if im not wrong) and there was this person named jason offering jobs that can make u earn 2500 at home

I was on an online forum (locanto if im not wrong) and there was this person named jason offering jobs that can make u earn 2500 at home. Being interested, i enquired and he said all i needed to do was…...