A young man was scammed by VND 1.4 billion because he was "looking for friends" through an online dating app

An TưAug 01, 2023 at 12:20

 2  |  0 Discuss  |  Report

Follow on

Recently, the act of cheatin.g and appropriating online assets is becoming more and more a big problem - causing "pain" in public opinion. Although the media is constantly warning, many people are still "trapped". The amount of damage amounted to billions of dollars.

Recently, the Hanoi City Police said that the Department of Cyber Security and High-Tech Crime Prevention - Hanoi City Police has just received a report from a young man being scammed when participating in a crime scene. Join an online (online) dating app.

A young man was scammed by VND 1.4 billion because he was looking for friends through an online dating app - Photo 1

Specifically, this young man said: he installed an application called "Hoanxxx" on a link spread in groups, to get acquainted with friends of the opposite se.x.

After registering, the victi.m is asked to top up to be issued a membership card with the promise of a refund of the deposit. To build trust, the subjects initially refunded the amount the victi.m had previously deposited.

However, it does not stop here, the application manager takes the reason that the app is faulty, so the mone.y is not refunded; At the same time, he asked the victi.m to continue to top up to receive the deposit back. It is known that within just 8 days, the victi.m made 10 mone.y transfers and appropriated a total amount of 1.4 billion VND.

A young man was scammed by VND 1.4 billion because he was looking for friends through an online dating app - Photo 2

Another incident also happened recently, according to which, on July 25, 2023, Mr. H (SN 1999; residing in Long Bien, Hanoi) received an invitation to be a part-time collaborator for a trading floor. ecommerce. When doing the task of buying orders, Mr. H will receive a commission. At first, Mr. H was entitled to the mone.y of 2 applications.

However, when he was on duty to pay for orders worth more than 1.1 billion VND, Mr. H was required to pay an additional 700 million VND order to be refunded. Discovering that he had been scammed, Mr. H went to the Thach Ban ward police office to report the incident. Currently, these two incidents are still being investigated and clarified by the authorities.

Through this incident, the Department of Cyber Security and High-Tech Crime Prevention - Hanoi City Police suggested that people should be vigilant when participating in online dating applications, as well as participating in online dating applications. Acting as a CTV for e-commerce sites to avoid being taken advantage of and scammed by bad guys.

A young man was scammed by VND 1.4 billion because he was looking for friends through an online dating app - Photo 3

A young man was scammed by VND 1.4 billion because he was looking for friends through an online dating app - Photo 4

When encountering such cases, people must immediately report to the nearest police agency for handling measures in accordance with the law.

Authorities and police forces of provinces have warned people: Do not make friends with people you do not know, do not answer the phone when you see a phone number with a strange number, especially those with a foreign number. outside like 0099, 005...if you listen to a stranger's phone, you can't follow the instructions.

Absolutely do not provide personal information such as: identity card number, citizen identification number, bank account number, ... to anyone, without knowing who they are and for what purpose; Do not transfer or deposit mone.y into any bank account of any individual or organization without knowing who they are.

A young man was scammed by VND 1.4 billion because he was looking for friends through an online dating app - Photo 5

Do not mak.e mone.y transfer requests through messages of social networking sites such as: Fb, personal accounts, Viber...even those of relatives and friends. It is necessary to immediately call to confirm if that person is a relative or friend to avoid the case that relatives and friends have their accounts hacked.

Do not access or log in to links sent by the subject via text messages; Be very vigilant to protect your own property and contribute to the protection of security and order in residential areas.

Methods and tricks by which subjects commit crimes such as: impersonating agencies and organizations such as the Police, Procuracy, and bank employees; creating websites, trading floors, money-making applications, attracting investment in virtual currency business; or through the purchase and sale of goods on online sales websites on social networks and many other tricks to deceive and appropriate property.

A young man was scammed by VND 1.4 billion because he was looking for friends through an online dating app - Photo 6

Did you LIKE this article?
Yes
No

Related topics

Thich Minh Tue anxiously went begging for alms, the car drove to admire, revealin.g surprises

Mỹ Hoa16:53:36 19/07/2024
In recent days, the news that Mr. Thich Minh Tue has returned to be.g for alms after a period of retreat has received a lot of attention from everyone. In the viral clip, on the road leading to the place where Mr. Thich Minh Tue begged for alms, there were dozens of...

 6  |  1 Discuss  |  

Flying 105 million in just 7 seconds of video call, the pale man realized he had been scammed

Gia Nhi16:54:36 12/06/2024
The incident of a man in China being blatantly scammed out of 105 million, disappearing in just 7 seconds, made netizens of the country of billions extremely confused. The police quickly stepped in to investigate the case.

 3  |  1 Discuss  |  

Su Minh Tue's image was used to print shirts that were sold to the world, charging prices up to millions of dong

Bút Máy15:36:38 12/06/2024
Not only T-shirts with color combinations similar to Mr. Thich Minh Tue's clothes but also shirts with his image are widely sold on Amazon, eBay... The price of these shirts ranges from 300,000 - 1,200. 000 VND/piece.

 1  |  1 Discuss  |  

The bo.y burned nearly 700 million VND in cash from his parents, hearing the reason everyone was stunned

Vân Anh07:18:47 04/03/2024
China has a seemingly untrue story about a bo.y who, because he wanted to pay tribute to his grandfather, took more than 200,000 yuan (more than 693 million VND) in cash from his parents to burn.

 1  |  1 Discuss  |  

Strange man beggars driving luxury cars practicing, earning several million a day

Nguyễn Kim15:22:42 02/03/2024
When they see beggars on the street, many will feel sympathy and do not hesitate to pull out their wallets and give them some mone.y. However, there are also cases of fake poverty faking misery to ask for mone.y.

 1  |  1 Discuss  |  

Hanoi Police issued a notice to search for a young gir.l who has been mysteriously missing since the 6th day of Tet

Thiên Di14:07:35 21/02/2024
From the afternoon of February 15 (the 6th day of Tet), after taking a bus from her hometown in Ha Nam to Giap Bat bus station (Hanoi City), Trang did not return home but mysteriously disappeared. Currently, the family calls Trang's personal phone number, which still rings but no one answers.

 4  |  1 Discuss  |  

Struggling to pay off her boyfriend's debt of 6 years, the gir.l was shocked when she learned the truth

Phượng Vũ13:49:40 31/01/2024
The gir.l spent her youth helping her boyfriend pay off his debt, but was also tricked into paying for medical treatment while he was living with another woman. The truth was only revealed when the victi.m reported to the police.

 1  |  1 Discuss  |  

A runner - a compassionate beauty was arrested for "protecting" a truck, profiting nearly 5 billion VND

JLO14:16:04 10/01/2024
According to information in Dan Tri newspaper, the Criminal Police Department of Nghe An Police and Thai Hoa Town Police chaired and coordinated with professional departments and related units to successfully solve the case of protecting trucks, profiting many billions of dong.

 2  |  1 Discuss  |  

Take the black stone "turned" into a treasure, then tricked into selling for 2.1 billion: 5 people arrested

Keng16:48:14 08/01/2024
On January 6, the Dong Nai Provincial Public Security Agency has just issued a decision to prosecute the accused, arrest and detain 5 subjects to investigate the fraud of selling bad stones into rare gemstones, with iron destruction features with an amount of up to VND 2.1 billion...

 2  |  1 Discuss  |  

Fraudulently selling cheap motorbikes online, young men in Quang Nam bypassed the law and appropriated 600 million

Thanh Phúc14:48:03 16/12/2023
People are extremely angry at the incident that shook social networks in recent days in Quang Nam. Accordingly, this young man used online fraud to sell cheap motorbikes and appropriate more than 600 million VND.

 3  |  1 Discuss  |  

Exposing a cosmetic facility with a doctor who only completed 12th grade, tricking customers into taking test samples and then throwing them in the trash

Đức Trí14:39:23 28/10/2023
Netizens are extremely angry at the incident of a cosmetic facility in Da Nang allowing a doctor with only 12 years of education to perform breast augmentation surgery on customers. Furthermore, this facility also took test samples and then threw them in the trash, deceiving customers.

 3  |  0 Discuss  |  

House fire, 3 mother and chil.d casualties in Hanoi: Survivor recounts the moment he rushed into the fire

Tuyết Ngọc13:40:02 27/10/2023
Having time to escape but unable to save his wife and children, Mr. Y. watched helplessly as the fire broke out and burned everything in the business house; screaming and calling for my wife and children in vain.

 3  |  0 Discuss  |  

brotherhood music nightdiddy was arrestedalways nomadicteam africa- Quang Linh vlogequal respectMrs. Nguyen Phuong Hangmale boyfriendalbino hermes bagTruong My Landiddymillion donglight spirit -- justin bieberonly strong