吃不吃萝卜
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Super Online Banking Scam
Since the major banks launched the Super Online Banking feature in 2013, a small number of people have begun to use this feature to scam money and launder money.
A: Brother, I’ve become a blacklisted person and can’t use my bank card. Can I use your bank card to receive a payment?
B: Sure, I’ll get you a bank card for that.
B goes to the Construction Bank to get a new card, filling in A's phone number as the reserved number. When A receives the card, he is very grateful, thinking, 'You are so nice to me. The mobile number is even my own, so I can use it with complete peace of mind. Besides, we know each other in real life, so there shouldn’t be any problems.' One day, A uses this card to receive 100,000, and around midnight, 100,000 is transferred out in two transactions. A is very confused. If it was B who did it, the card should be lost, but the card is in normal condition. He tries to contact B, but the phone always shows a busy tone. When he goes to find B, the landlord says he has moved away, and A realizes he has been scammed.
How did B scam 100,000?
After he got the Construction Bank card, he logged into his China Merchants Bank online banking, opened the Super Online Banking fund aggregation feature, bound the Construction Bank card, and activated the inquiry and transfer functions. This means that even though B didn't have the reserved phone number for the Construction Bank card, he could still check the balance of the Construction Bank card through the China Merchants Bank online banking. The daily transfer limit set by China Merchants Bank for other banks is 50,000, so he chose to transfer A's 100,000 in two transactions around midnight and then fled.
How to prevent being scammed?
Using someone else’s bank card is illegal. Try to use the bank cards of close relatives, such as parents, spouse, or siblings.
Identification method: Different banks have different interfaces. For example, at ICBC, under the online banking interconnection accounts, you can check if this card is bound to other cards. Additionally, you should check if the card has any fast payment bindings. If it has been bound to WeChat, Alipay, Douyin, or JD.com beforehand, there is also a risk of being scammed. For China Merchants Bank, you can directly search for fast payment in the search box to check and cancel the fast payment binding. After canceling, you can use it with peace of mind.
B’s method is actually very weak. In the next episode, I will present a case to show how a master uses Super Online Banking and third-party platforms to scam 2,000,000 in one day.
Since the major banks launched the Super Online Banking feature in 2013, a small number of people have begun to use this feature to scam money and launder money.
A: Brother, I’ve become a blacklisted person and can’t use my bank card. Can I use your bank card to receive a payment?
B: Sure, I’ll get you a bank card for that.
B goes to the Construction Bank to get a new card, filling in A's phone number as the reserved number. When A receives the card, he is very grateful, thinking, 'You are so nice to me. The mobile number is even my own, so I can use it with complete peace of mind. Besides, we know each other in real life, so there shouldn’t be any problems.' One day, A uses this card to receive 100,000, and around midnight, 100,000 is transferred out in two transactions. A is very confused. If it was B who did it, the card should be lost, but the card is in normal condition. He tries to contact B, but the phone always shows a busy tone. When he goes to find B, the landlord says he has moved away, and A realizes he has been scammed.
How did B scam 100,000?
After he got the Construction Bank card, he logged into his China Merchants Bank online banking, opened the Super Online Banking fund aggregation feature, bound the Construction Bank card, and activated the inquiry and transfer functions. This means that even though B didn't have the reserved phone number for the Construction Bank card, he could still check the balance of the Construction Bank card through the China Merchants Bank online banking. The daily transfer limit set by China Merchants Bank for other banks is 50,000, so he chose to transfer A's 100,000 in two transactions around midnight and then fled.
How to prevent being scammed?
Using someone else’s bank card is illegal. Try to use the bank cards of close relatives, such as parents, spouse, or siblings.
Identification method: Different banks have different interfaces. For example, at ICBC, under the online banking interconnection accounts, you can check if this card is bound to other cards. Additionally, you should check if the card has any fast payment bindings. If it has been bound to WeChat, Alipay, Douyin, or JD.com beforehand, there is also a risk of being scammed. For China Merchants Bank, you can directly search for fast payment in the search box to check and cancel the fast payment binding. After canceling, you can use it with peace of mind.
B’s method is actually very weak. In the next episode, I will present a case to show how a master uses Super Online Banking and third-party platforms to scam 2,000,000 in one day.
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#福卡 unfortunately encountered the first scammer, after that it was pay later with a card, the only New Year's red envelope was sent out. Wishing everyone a Happy New Year.
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Someone has already changed
How to Trade
867879004
开始表演 发id😂
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Sorry, sorry
Can't the ID be sent directly?
867879004
Can't the ID be sent directly?
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Hang salted fish, if you don't go through the platform, it means pay after delivery, poor students can't afford losses 😭😭 or send as much as you want, give it in batches to see.
How to Trade
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!? Quick, which coin is it!? I’m going to see the bright light has come 🤑🤑🤑
Who the hell put support at my opening position! I just want to break even and get out, damn it, watching my position...
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?!? I hope I can wait for my braised pork rice 🥺🥺🥺
If the investment breaks even, the third user from top to bottom in the comments will be rewarded with 10 bowls of pig trotter rice.
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?!? Guiding Light ?!? Let me know which one to open next time
Go in empty and it skyrockets, go in more and it plummets, last time, delete the account explosively again
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