[news] direct reporting network Beijing on October 19th (Hengshui economic investigation) the day before, there is more to the more free use of goods in the shopping platform, full refund mode, all over the country to absorb a large number of members, victims are mostly women.

Fraud model

The consumption of the whole back platform, usually is to build an online mall, online at the same time through the development of pull the head agent or member. The goods on these platforms are real, and the prices are generally expensive. Users buy goods online shopping mall will immediately give some back to the scene, and promised to pay the remaining rebate installments until the full return, in order to obtain the user's goodwill and trust.

Well, the key lies in the rest

Will rebates really be returned?

At this point, the platform began to play tricks. First of all, the rest of the rebate is similar to the form of integral or virtual currency, and will not really give you money again. When you have a certain degree of integration, the platform will tell you that you can exchange cash, but want to take the money, you need to pay a certain proportion of fees.

When you get here,

It's basically locked up on the illegal platform.

Because you want to get some points, you must pay the amount and time cost equivalent, plus the fee together, to achieve the full return of true, it may take up to a few years or even decades.

On the surface, the good consumer returns,

Behind the scenes are routines.

Analysis of behavior characteristics

Operation mode similar to Taobao, Jingdong inside the free trial plate, the site seems to be formal;

Grasping the victim's preference for free psychology seems free and expensive;

Third, the long line to catch big fish, this kind of platform, the early buyers can buy money back on schedule, late run;

(4) profiting by introducing others' ways.

To announce the company's business license and legal person id information online, so as to cheat buyers' trust. Business license to the company as a person's identity card, identity card does not mean that he will not commit crimes;

Precaution warning

A lot of people do not know that there are many illegal fund-raising POND'S scam, any free things, consumers please create a question mark. Daily please learn all kinds of fraud prevention awareness, develop cheap psychology. Financial investment, please choose legitimate banking institutions; in addition to banks, any unit of institutions or individuals to absorb public deposits, is illegal. In addition, the network is virtual, any transaction risks exist, you do not know the end of the network is trading or illegal.