June is the peak season for students to work during the summer vacation. Fraud groups also target the weak points of students who lack social experience and want to make easy money. They post a lot of jobs on Facebook that seem to be " more money, less work, and at home ". Even pretending to be a well-known trading platform (such as: Binance ) to attract people to apply, the result is either being defrauded or reduced to a "little helper of fraud", and the police have come to the door.

This time, let us enter the second chapter of the joint fight against fraud by [Fraud Master X Binance] - " Part-time Job Fraud "

Real case - part-time job fraud

Freshman K, wants to find a part-time job during the summer, joins the Facebook part-time job club on the recommendation of classmate P, and browses suitable part-time job opportunities together. Occasionally I saw a job call for a job with no work experience and a high daily salary in the club, so I followed the instructions of the post to add the LINE of the Po writer, and wanted to ask for the detailed work content.

Po Wenzhu claims to be a rich second generation. Because he is usually busy with housework, he needs to hire an assistant to help him deal with his investment sideline. And explained that the work content is simple, only need to assist in running the supermarket, pay bills, transfer funds or buy cryptocurrencies, and provide ID cards and bank accounts to help with collection and reconciliation. Take this job.

As a result, after less than two weeks of work, K found that his bank account was suddenly frozen, and P was approached by the school and the police. They were at a loss when they were about to ask the second-generation rich boss, but found that he had deleted his account. It is really worth the loss if you become a head accountant and become an accomplice in assisting a fraud group.

Common tricks of part-time job scams

In fact, there are traces of part-time and part-time scams. Below we will help you to summarize the common words of this type of fraud. If you see these characteristics, please do not apply impulsively.

1. Impersonate a well-known company

Although it is only a part-time job, everyone generally hopes that they will have the opportunity to enter a well-known company, so that they can still be put on their resumes, and their benefits will be more guaranteed. The fraud group has also seized this point and issued a lot of essays pretending to be well-known companies recently. Pretending to be applying for a little helper.

Recently, someone on Facebook is pretending to be Binance 's "Binance Online Assistant ", claiming that it only takes half an hour to go online every day to earn 50,000 yuan a week, and those who are interested in applying will privately add their ID: K199039 ask.

2. Good salary, can be paid daily or weekly

In order to attract people who are in desperate need of money to apply, part-time job scams usually offer a salary that is not proportional to the labor service . For example, in the case of pretending to be a Binance recruiting assistant , you can earn 5,000 in a single day, and the weekly salary can even be as high as 50,000.

There are also some main salaries that can be paid daily/weekly/monthly , which not only appeals to those who are in urgent need, but also makes it easy for the public to try it out. The result is a trap

3. Work with internet

Most of these part-time and part-time scams are said to be assisting in " processing orders ", " typing ", " sending documents ", etc., which can be completed independently without actually entering the company.

Even recently, there have been many jobs where you can make money as long as you have access to the Internet, such as " watching movies and writing experiences " or " listening to songs and likes ".

4. No experience required

Most of the talents recruited outside pay attention to work experience. Even if there is no need for work experience, the salary is generally not high. But part-time job scams often focus on high-paying jobs without experience? !

There is no free lunch in the world. If you earn more, you will be tired and difficult, or there will be problems . You must pay attention!

5. Ease of work

Part-time jobs and part-time scams lower the barriers to entry in order to lure you, often claiming that the job content is easy, and sometimes even make you feel that you can make money by eating , drinking, and having fun, such as the music you just mentioned to make money, and the “hotel trial resident” that often appeared a while ago. "Scam.

In addition, there are some part-time scams that only need to be online for one hour a day , or can take orders freely .

6. Want to know more about adding Line

Line's identity is very easy to fake, just need a head post, a random name and nickname, and you can pretend to be someone else, or even a person who doesn't exist at all. And many people don't have the habit of posting on Line, so even if the account doesn't seem to have any personal information, it's not very suspicious. Therefore, no matter what kind of scams (including love scams, job scams, and shopping scams), they like to use Line as a medium for in-depth contact with victims.

Some scam groups will also add you to a Line group that they have set up for a long time through Line. Do you think the group is full of people who have already worked in it, and watch them share how much money they make? Wrong ❌ In fact, these are all pegs, just to convince you to join.

What happens if I give my account and ID card?

1. Turned into a head account for money laundering

When a fraudulent group conducts fraud, they will need an account to place money, but in order to avoid responsibility and avoid being found by the police, they will need other people's accounts to hide their eyes and ears. When an account is constantly transferred in and then withdrawn, it constitutes money laundering and becomes a head account.

When the police investigate, the account owner will be regarded as an accomplice of the fraud group , because the account is named and private, and if it is freely provided to others, the prosecutor will determine that it is an intention to help fraud.

2. Impersonate your identity to gain trust from other victims

In many cases, fraudulent syndicates will proactively provide the victim with a photo of their ID or bank account, so that the victim can relax their vigilance, trust the gangster, and finally remit the money.

But don’t forget, no one will easily provide any credentials to others, and the accounts or credentials provided by these fraudulent groups are just victims of other head accounts.

Verify in one second whether it is a part-time job scam

Verification method 1. Active verification through the official

If you come across a call for papers from a self-proclaimed well-known company, such as "Binance Online Assistant".

It is recommended that you should focus on the company's official website or the information of the fan group with blue tick , or take the initiative to ask the company . For example, the official website of Binance has a service called " Binance Verification ", which allows The public can find out if they are official Binance by entering any email address, phone number, WeChat ID, Twitter ID, or Telegram ID that claims to be related to Binance.

Or you can directly ask customer service through Binance official website or Binance APP.

Verification method 2. Check Line ID through fraud prevention experts

According to the previous description, it can be found that the fraudulent posts of part-time jobs and part-time jobs are usually attached at the end of the text with "If you are interested, please add LINE ID: XXXXX ". If you find such a suspicious fraudulent account, but you are not sure, don't worry! One of the very useful functions of Fraud Master is: it can detect LINE IDs that have been reported as frauds by 165!

Suspect yourself as a fraudulent group account? Four ways to save yourself

If after reading the above, you find that you have fallen into the same trap, and you suspect that your bank account has been used as a head account, or that the account is really lost, you must actively deal with it. The following steps can save yourself:

report loss

The first moment you find that there is a problem with your account, please notify the bank immediately to report the loss. First, to avoid the theft of your deposit, and secondly, this action of reporting loss is also a very important way to prove your innocence.

Evidence

When negotiating with suspected fraudulent groups, remember to back up conversation records, call records and any information such as time, screenshots, etc., in short, all details must be kept "complete" records.

If you really encounter a fraud case, it can be used as evidence to prove that you are also a victim of account fraud, and you are not deliberately trying to be a head account.

report

Report the case to the police, ask for a triple report, and provide all the information collected to the police, leave some clues for the police to solve the case, and protect yourself, proving that you are not an accomplice of the fraud group.

return

You can report the fraud you encounter through fraud prevention experts, 165 websites, etc., to help yourself and others!

More articles in the series of [Fraud Prevention X Binance]:

[Fraud Master X Binance] Fake customer service is a real scam! The fifth anniversary of the fake Binance customer service private message limited feedback, and the user's wallet was emptied in seconds

Comprehensive Fraud Prevention Toolkit:

• Learn More Fraud Prevention Tips: Fraud Expert Blog
• Get to know Fraud Master: Fraud Master Official Website
• Identify fraudulent websites in one second: anti-fraud expert chatbot
• Discuss fraud with everyone: fraud prevention experts - National Anti-Fraud Notification Center