[ad_1]
Ms. PTT (District 12, Ho Chi Minh City) said that it has been 3 months for her to participate in the theft of a virtual application to receive commissions on the website tailoc888.com and the total amount of the scam is 17 million VND, for which he has filed a complaint with the agency. Functional officers – Photo: NGOC PHUONG
With attractive ads like high commissions, still making millions of money every day at home … these scam sites have attracted thousands of participants. And after some good commissions, when the “dam” loaded large sums of money into the account in the hopes of earning more commissions, these guys crashed the website and disappeared.
Scam news, losing … money
In the “fraudulent behavior, property grabbing” complaint that was just sent to Tuoi Tre, Le Thanh Phan (Long Ho District, Vinh Long) said in August 2020, his personal email received the link. Online recruitment of part-time jobs of the group of people who work for the web www.tailoc888.com.
This group introduced the establishment of the Ministry of Industry and Commerce approved in 2018, with the business model of placing orders from e-commerce sites such as Tiki, Lazada, Shopee and Amazon to “increase the sales reputation of Merchants join the platform “.
Also according to the introduction of the website www.tailoc888.com, customers only place orders for the company (called agents), they enjoy commissions for winning orders.
And depending on the level, the agent cooperates by recharging the www.tailoc888.com account above the order value to receive the order and return it to trusted e-commerce sites in a short time to Enjoy the commission, you can withdraw capital to your account at any time.
With the idea of ”investing capital in cooperation and working hard” on the principle of mutual benefit, Mr. Phan has 7 times to recharge this site with the amount of 22,880,000 VND, the last time on September 18 with the amount of 10 million of dong.
For the next 3 consecutive days (September 19, 20 and 21), Mr. Phan placed a withdrawal order from this site and received a “withdrawal successful” message, but the money was not returned to Mr. Phan. “As of September 23, the website www.tailoc888.com still cannot pay me any amount,” said Phan.
NTL (Binh Tan District, Ho Chi Minh City) also said that in August 2020, after seeing the same ad, it paid 200,000 VND to the website Tailoc888.com to try to get all interest paid. enough. Therefore, Mr. L. took out the loan to buy a piece of land to present on this website for 340 million VND. “But when I just withdrawn 80 million, the website crashed, I lost 260 million VND,” reports Mr. L.
Similarly, many readers denounce the Nasdaq666 application for fraud, appropriating money with this trick. In the complaint letter to Tuoi Tre, reader Oanh Le told that when she was looking for work on social media in August 2020, a YouTube site introduced her to the Nasdaq 666 application on virtual ordering.
Accordingly, just register an account and top up, then grab 60 virtual apps at some reputable e-commerce sites and enjoy the commissions. However, on September 20, after Ms. Oanh Le transferred VND 12 million to her registered account, this app announced the closure of maintenance and disappeared.
Ms TTTH (District 12, Ho Chi Minh City) said that she and her husband were cheated out of 125 million VND when she snatched a virtual application for commission on the Tai Loc 888 website – Photo: N.PHANG
Stick trap by attractive “bait”
Reflecting on Tuoi Tre, Ms. TH (District 12, Ho Chi Minh City) said that she was introduced by an acquaintance to join the website www.tailoc888.com and nasdaq666.com to earn lots of commissions. Accordingly, just hold the phone for 30 minutes, go to the Tai Loc application to click and navigate to increase the value of the product and receive a direct discount on the interest rate of the orders, with Tiki 0.25%, Shopee is 0 , 3%, Lazada 0.35%, Amazon 0.4%. If you invest 1 million, the 1-day interest will be received for 25,000, 30,000, 35,000 and 40,000 dong respectively.
“Seeing that the schedule is flexible, it can be done at any time from 9 a.m. to 9 p.m., the commission is also high, so I joined, transferred to the accounts of this group many times in total. The money is 60 million dong. However, after depositing money and only successfully withdrawing a few million dong, the website crashed on September 21. Both my husband and I lost 125 million dong, ”said Ms. H.
Similarly, Ms PTPThanh (Dong Nai) said that she had paid almost 55 million VND to many different administrator accounts in this app and only withdrew 3 times, a total of less than 15 million VND, the website was it collapsed, costing him 40 million VND. Meanwhile this site has attracted thousands of people to join and they have all lost money after the site went down.
“These pages attract more people to join because they offer a” criteria to support sales promotion through a virtual menu to earn real money from commissions for each order “, while the shopping pages When presented to all are prestigious names, many people fell into the trap, “said Ms. Thanh.
On September 20, before these websites crashed, many agents felt abnormal when placing a withdrawal order and received a “withdrawal successful” notice, but the money was not returned to the account. “When we called the customer service department of these websites, we only received the information” the number of subscribers can not be contacted “, so we did not know where to find” – said Mr. M., a victim to know.
According to the victims, around 5 websites created by this group of administrators went down on the same day. After the collapse of the website Tailoc888.com and Nasdaq666.com, many victims also received emails asking for more money to withdraw or asking to switch to some sites with the advertisement of “website to make money”. The hottest today, sitting without also earning a few hundred thousand per day “…
Photoshop sends bank balance to scam
Ads that falsify banking messages – Photo: NP
Many scammers also use Photoshop banking messages to fool sellers. Accordingly, the object ordered, then took a screenshot of the transfer notification message and requested delivery. Many people believe that they should send the merchandise immediately, do not wait until the money is in the account, they are trapped.
Ms Van, an online merchant, said that because she thought the transfer was different from the bank, the money was slow, but then she was “fooled” because the transfer screen is actually a Photoshop product with complete information. transfer as real. “These objects also do transfer orders to get information, then Photoshop issues notification messages in the form of the bank that makes sellers believe it is true,” Van said.
According to Tuoi Tre’s research, many people still advertise on Facebook saying they receive invoice editing, quick wire transfer messages, even advertisements edited before receiving a fee, in addition to Wire Transfer Information Series for illustration.
Recently, banks have also repeatedly warned about scammers using tricks to impersonate bank employees to call, text and email to advise customers to open interest-free credit cards in 3 years, more you have to pay 300,000 VND in advance.
However, after paying the fee and receiving the card but cannot use it, new customers know that they have been scammed because it is just a normal plastic card, not a bank card.
There is no “light work with high pay”
Speaking with Tuoi Tre, experts warned of the emergence of a number of fraudulent websites, mobilizing people’s capital by asking for participation in easy ways to earn money in the form of “low wages.” “Just press the phone to see the clip, take half an hour to earn millions a day” … After several times of fair interest payments, until the “prey” bites and transfers the most amount, the subjects cheat New Island it has disappeared.
According to expert Nguyen Tri Hieu, the reason these websites attract many people to participate is because during the difficult epidemic, many people lose their jobs, so they want to have an easy way to earn money. When they were introduced by acquaintances, many people immediately joined in, even borrowing money to pay. After attracting the desired amount of money, the scammers remove this website and set up another website. “There is no easy way to make money from ‘low paid work’, so people must pay attention to avoid being cheated,” warned Mr. Hieu.
