🚨 Blood and Tears Warning: The Record of Card Rental Scams

🔥 Real Case

A man rented a "lifetime usable" bank card for 2000 yuan to transfer illegal funds. After transferring 2 million, the money was completely plundered within an hour! The scammer used a combination of [Super Online Banking + Fund App] to monitor in real-time and execute instant transfers, achieving a perfect harvest.

💥 Scam Dissection

❶ Binding two cards to different phone numbers, activating Super Online Banking monitoring

❷ Utilizing the high-limit feature of quick payments on fund platforms

❸ Setting up an automatic transfer agreement for delegated deductions

❹ ID photocopies are all forged information

⚖️ Fatal Traps

▫️ Renting cards = illegal! Article 287 of the Criminal Law clearly defines this

▫️ The "lifetime usage" rhetoric is actually a long line to catch big fish

▫️ Handling dirty money constitutes money laundering, which will be severely punished by law

⚠️ Life-Saving Guide

❌ Any form of renting or selling bank cards = criminal accomplice

❌ Anyone claiming to "clean money" are all scammers

❌ Report abnormal funds immediately; hesitation will lead to defeat

💰 Final Outcome

The victim lost all their money + a pair of silver bracelets

Although the scammer temporarily succeeded, the net of heaven will eventually catch them

#Scam Prevention Guide #法律红线

📢 Remember: Illegal shortcuts will lead to dead ends!