Hungry for a low-paid job, the young girl lost 200 million, the fraudster's sophisticated tricks were exposed

Recently, a series of denunciations have been sent to the authorities to denounce fraudulent organizations in cyberspace. The common point of these petitions is that the accusers are all women, housewives, ... and the amount of money being scammed is up to hundreds of millions of dong.

Currently, advertisements to recruit online collaborators appear abundantly on social networking sites. With the promise of light job - high salary - attractive commission - income from 200,000 - 500,000 VND/day has attracted many workers' attention.

Fraud organizations disguise themselves to gain the trust of users (Image: Internet)

It can be seen that the target audience of these scam organizations are women, housewives, nursing mothers who are taking care of young children, people who do not have a stable job. Because the jobs that these organizations advertise are very simple, do not require a lot of specialized knowledge, but only need to spend 2-3 hours of free time every day to be able to do.

With many types of jobs advertised such as: recording collaborators, reading texts, reading novels, etc., many people did not hesitate to contact and apply for jobs and receive the bitter ending of falling into the trap. because they are built, with the amount of money lost from a few million to several tens, several hundred million dong.

A true story is the case of Ms. MKA (in Hanoi). Ms. A. said that in mid-June, she read information on Facebook to find someone to record, read texts, read novels with an income of 200,000 - 500,000 VND/day, so she submitted an application to one page. facebook "Candidates to Read Novels and Novels" belongs to a Media and Advertising unit based in Binh Thanh District, Ho Chi Minh City, Vietnam.

During the exchange at messenger, the recruitment unit sent the candidate code and asked Ms. A. to make friends with the Human Resources Department. After the short interview, the consultant suggested that she make friends via social networks, then switch to the Telegram group to facilitate the exchange of work.

Situations that scammers offer to seduce users (Image: Internet)

According to Ms. A., after trying to record a reading, she was informed that she had completed task 1 with an approval score of 90/100. At job 2, the consultant asked her to place an order to buy any product at the request of the sponsor. Just transfer money to purchase, after 5-10 minutes will be refunded plus 10% commission. If you agree, you can be considered as a full-time employee.

Realizing that the amount of money spent to buy goods is not large, but the commission received is high, Ms. A. without thinking much, transferred to buy 1 product for 799,000 VND, then she received a refund including including 10% commission is 878,900 VND. At the end of job 2, the organization continues to ask Ms. A. to contact another person (the title of Assistant) to continue the recruitment process to become a full-time employee.

Fraud forms take place in many forms (Image: Internet)

According to Ms. A's share, because the purchase amount at job 2 was only a few hundred thousand dong, she did not think much of it but transferred the money immediately. To the next activities, it is still a "buying" job, but the amount increases gradually, and the amount of commission also increases from 10-20%, so it is easy for players to "give up greed".

Ms. A. said: "In the second transaction, I transferred 2 million VND to buy goods, 5 minutes later I received 2.2 million VND. However, in the next transaction, after transferring 4 million VND. VND with the content "Job2", I was notified that the transaction failed. Because I transferred the wrong amount and they asked me to transfer the amount of millions of dong to get the amount back. Unfortunately, the money was transferred to the wrong order and suspended. on the system, I have forwarded 12 million dong but still haven't received that amount," said Ms. A

One of the forms of fraud hiding in the shadow (Image: Internet)

According to Ms. A's share, the organization used confusing words, leading to her feeling wild, but because the amount of money poured into it was quite a lot, the mentality of people like her just wanted to quickly finish this job after that. withdraw money. Not having enough money, she borrowed money from relatives around her, from 30 to 70 million VND,... After many times transferring money to them with the amount of up to 200 million VND, Ms. A suddenly woke up and burned. I was cheated.

After that, Ms. A. wanted to end the job and asked for a refund of the transferred amount, but she did not agree. Besides, she was threatened, challenged and received rude words when the scammers knew that she had informed the authorities.

When they want to get their money back, they are threatened and challenged (Image: Internet)

Ms. A's case is just one of many cases reported to the authorities. The tricks of the scammers are very sophisticated, they take advantage of the gullibility of users and also take advantage of the images of KOLs, KOCs, and celebrities as bait.

With an increasing number of fraudulent organizations, increasingly sophisticated tricks, using virtual information through social networks, it has made it difficult for authorities to verify the identity of criminals. At the same time, getting back the lost money is almost impossible!

The U50 aunt pretended to be a "young and beautiful overseas Vietnamese", trapped her uncles, and tricked her boyfriend out of 12 billion VND. Keng14:49:50 24/09/2023The case of Dao Thi Mong Thuong (45 years old, Lai Vung district, Dong Thap province) easily defrauding a man of 12 billion VND in Vinh City (Nghe An) has caused a stir in public opinion in recent days.