【全民反诈】“订餐大单”背后藏圈套,虚假付款骗钱财!
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.fqlook.com/static/publish/css/style.css?v=1605251010499" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=1605251010499"><!-- 付费贴--> <div class="preview_article "> <!----> <p>越来越多人选择</p><p>线上订餐线上预订已成为餐饮行业新的消费模式</p><p> </p><p>给商家带来了商机的同时也容易暗藏圈套</p><p>当听到一次性预订十几桌酒席、几十份订单一定要多留心眼,谨防被骗</p><p> </p><p class="js_darkmode__17" data-style="text-align: center; max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; white-space: normal; color: rgb(62, 62, 62); font-family: optima-bold; font-size: 14px; letter-spacing: 2px;"><span class="js_darkmode__18" data-style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; font-size: 15px; color: rgb(51, 51, 51); line-height: 1.87em; font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Apple Color Emoji", "Emoji Symbols Font", "Segoe UI Symbol", Arial, sans-serif;"><strong class="js_darkmode__text__5">近期,出现骗子冒充客户</strong></span></p><p class="js_darkmode__19" data-style="text-align: center; max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; white-space: normal; color: rgb(62, 62, 62); font-family: optima-bold; font-size: 14px; letter-spacing: 2px;"><span class="js_darkmode__20" data-style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; font-size: 15px; color: rgb(51, 51, 51); line-height: 1.87em; font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Apple Color Emoji", "Emoji Symbols Font", "Segoe UI Symbol", Arial, sans-serif;"><strong class="js_darkmode__text__6">以摆酒席、招待贵客为由下大订单</strong></span></p><p class="js_darkmode__21" data-style="text-align: center; max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; white-space: normal; color: rgb(62, 62, 62); font-family: optima-bold; font-size: 14px; letter-spacing: 2px;"><span class="js_darkmode__22" data-style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; font-size: 15px; color: rgb(51, 51, 51); line-height: 1.87em; font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Apple Color Emoji", "Emoji Symbols Font", "Segoe UI Symbol", Arial, sans-serif;"><strong class="js_darkmode__text__7">再要求餐饮商家预订其指定商品</strong></span></p><p class="js_darkmode__23" data-style="text-align: center; max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; white-space: normal; color: rgb(62, 62, 62); font-family: optima-bold; font-size: 14px; letter-spacing: 2px;"><span class="js_darkmode__24" data-style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; font-size: 15px; color: rgb(51, 51, 51); line-height: 1.87em; font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Apple Color Emoji", "Emoji Symbols Font", "Segoe UI Symbol", Arial, sans-serif;"><strong class="js_darkmode__text__8">设计虚假付款实施诈骗</strong></span></p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.fqlook.com/forum/20230409231212front1_0_155891_FnvQIBwijm4Y2i06e9Xx_ppGmUHj.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="1080" height="720" data-qf-origin="forum/20230409231212front1_0_155891_FnvQIBwijm4Y2i06e9Xx_ppGmUHj.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /></p><section class="js_darkmode__28" data-style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; color: rgb(62, 62, 62); font-family: optima-bold; font-size: 14px; letter-spacing: 2px; text-align: start; white-space: normal;"><section><section class="js_darkmode__29" data-style="margin: auto; padding: 6px; max-width: 95%; box-sizing: border-box; overflow-wrap: break-word; border: 1px solid rgb(239, 173, 81); width: 573.797px;"><section class="js_darkmode__30" data-style="padding: 35px 10px; max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; background-color: rgb(253, 234, 218); text-align: justify;"><section><section class="js_darkmode__32" data-style="margin-bottom: 10px; padding: 5px 18px; max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; border: 1px solid rgb(239, 173, 81);"><section class="js_darkmode__33" data-style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; font-size: 16px; letter-spacing: 1.5px; color: rgb(239, 173, 81);"><strong class="js_darkmode__text__9" data-brushtype="text">案情回顾</strong></section></section></section><section><section data-width="100%"></section></section><section><section><section><p><span class="js_darkmode__text__10">3月8日,一个男子自称是某小学的“刘主任”,打电话给商家称学校有活动,次日需订餐40份,每份30元连续订餐三天,要求商家加微信商量菜单。</span></p><p> </p><p><span class="js_darkmode__text__11">订餐当天,“刘主任”联系商家,要追加购买20箱怡宝矿泉水和50箱佛跳墙(每箱660元),并在微信承诺会先支付费用,随后提供一个厂家联系方式让商家与其沟通,“厂家”要求先付订金。</span></p><p> </p><p><span class="js_darkmode__text__12">商家联系“刘主任”,对方询问商家银行卡号后微信出示转账39000元的截图,称对公账户要两小时到账。商家信以为真,遂与“厂家”联系商量支付订金。</span></p><p> </p><p><span class="js_darkmode__text__13">随后,“刘主任”又要求多订100箱佛跳墙,微信出示账转截图后,商家再次支付订金给“厂家”,这时“厂家”却称订金未到账并要求提供转账截图和交易明细。当商家赶到银行询问工作人员时,得到的反馈却是已成功转账。</span></p><p> </p><p><span class="js_darkmode__text__14">之后,商家联系“厂家”时发现已被对方拉黑,这才反应过来被骗了,立即报警。</span></p></section></section></section></section></section></section></section><p class="js_darkmode__34" data-style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; white-space: normal; color: rgb(62, 62, 62); font-family: optima-bold; font-size: 14px; letter-spacing: 2px; text-align: start;"> </p><section class="js_darkmode__35" data-style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; color: rgb(62, 62, 62); font-family: optima-bold; font-size: 14px; letter-spacing: 2px; text-align: start; white-space: normal;"><section><section class="js_darkmode__36" data-style="margin: auto; padding: 6px; max-width: 95%; box-sizing: border-box; overflow-wrap: break-word; border: 1px solid rgb(239, 173, 81); width: 573.797px;"><section class="js_darkmode__37" data-style="margin: auto; padding: 35px 10px; max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; background-color: rgb(253, 234, 218); width: 559.797px;"><section><section class="js_darkmode__38" data-style="margin-bottom: -6px; max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; width: 18px; height: 5px; background-color: rgb(239, 173, 81); overflow: hidden; transform: rotate(0deg);"></section><section class="js_darkmode__39" data-style="margin-bottom: 10px; padding: 5px 18px; max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; border: 1px solid rgb(239, 173, 81);"><section class="js_darkmode__40" data-style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; font-size: 16px; letter-spacing: 1.5px; color: rgb(239, 173, 81);"><strong class="js_darkmode__text__15" data-brushtype="text">骗术分析</strong></section></section></section><section><section data-width="100%"></section><section><p><span class="js_darkmode__text__16">这种类型诈骗主要针对商家,以订餐+采购物资为由,大额订单为诱惑,提供所谓的“厂家”联系方式,骗取商家的订金。</span></p><p> </p><p><strong><span class="js_darkmode__text__17">1、假借订单联系商家。</span></strong><span class="js_darkmode__text__18">骗子会从外卖平台等渠道获得商家联系方式,假冒学校负责人、熟客等身份骗取商家信任,随后以订购大额“团体餐”为由,诱骗商家落入“陷阱”。</span></p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.fqlook.com/forum/20230409231241front1_0_155891_FtDPFK21vQEA92sUSxBOTRsAKGas.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="1080" height="787" data-qf-origin="forum/20230409231241front1_0_155891_FtDPFK21vQEA92sUSxBOTRsAKGas.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /></p><p>2、声称需某种特定产品。当骗子与商家建立信任后,便会让商家准备某些特定产品,为了这笔大订单,许多商家都会选择订购。</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.fqlook.com/forum/20230409231309front1_0_155891_FqMev2FJiaTOxb3ZaPn3psgJzZta.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="1080" height="755" data-qf-origin="forum/20230409231309front1_0_155891_FqMev2FJiaTOxb3ZaPn3psgJzZta.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /></p><p>3、主动支付虚假预订金。骗子为增加真实性,特地提供转账截图,以时间差为由作为搪塞商家未收到款项的借口。</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.fqlook.com/forum/20230409231320front1_0_155891_FsPbCatlR3oFM8z7smt9e5ZIqkZh.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="1080" height="1656" data-qf-origin="forum/20230409231320front1_0_155891_FsPbCatlR3oFM8z7smt9e5ZIqkZh.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /></p><p>4、二号角色“厂家”出现。这里所谓的“厂家”其实也是骗子,要求必须支付“订金”或“货款”,一旦商家防范意识差,为了挣“大额订单”,就容易上钩。</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.fqlook.com/forum/20230409231333front1_0_155891_FhBdl1KrvGkSYCcbdp1Vh5mfFPog.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="1080" height="1219" data-qf-origin="forum/20230409231333front1_0_155891_FhBdl1KrvGkSYCcbdp1Vh5mfFPog.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /></p><section><section data-brushtype="text"><strong><span class="js_darkmode__text__25">反诈中心提醒</span></strong></section><section class="js_darkmode__43" data-style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; outline: 0px; width: 0px; height: 1px; border-left-width: 1px; border-left-style: solid; border-left-color: rgb(239, 173, 81); border-right-width: 12px; border-right-style: solid; border-right-color: transparent; border-top-width: 31px; border-top-style: solid; border-top-color: rgb(239, 173, 81); flex-shrink: 0; overflow: hidden;"></section></section><section class="js_darkmode__44" data-style="margin-left: 6px; padding: 30px 15px 10px; max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; outline: 0px; flex-shrink: 0; border: 1px solid rgb(0, 0, 0); border-radius: 0px;"><section class="js_darkmode__45" data-style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; outline: 0px; line-height: 1.75em; letter-spacing: 1.5px; border: 3px none rgb(255, 0, 0); border-radius: 0px;"><section><p><span class="js_darkmode__text__26">骗子从各种餐饮平台获取商家联系方式,商家在接到陌生订餐电话时,要时刻保持谨慎和清醒,不轻易相信,不轻易转账,不先行垫付相关费用。</span></p><p> </p></section><p><span class="js_darkmode__text__27">遭遇可疑情况,请拨打96110咨询求助</span></p><p><span class="js_darkmode__text__28">发现被骗,请第一时间保留相关证据</span></p><p><span class="js_darkmode__text__29">并立即拨打110报警</span></p><p> </p><p> </p><p> </p><p><span class="js_darkmode__text__29">来源:广州反诈</span></p></section></section></section></section></section></section></section></section> <!----></div> 世界末日了吧,妖魔鬼怪舞翩跹 不先行垫付相关费用 诚信第一,人和人之间必须要讲道德守信用,为了个人利益弄虚作假使用手段坑害客户的行为,必遭法律处罚和舆论的谴责。 辛辛苦苦努力干活赚钱,还不如骗子一单的{:5_237:}{:5_237:}{:5_237:} 骗局花样翻新,层出不穷,,,,, 骗子无处不在啊 大家要谨慎行事, 微薄的工资一下子就没啦
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