@丰县商户，接到这种“神秘订单”要多留个心眼……
<section data-role="outer" label="edit by 135editor"><section data-role="paragraph"><p style="text-align:center;font-size: 16px;text-indent: 0em;"><span style="font-family: 微软雅黑, Microsoft YaHei;">商家们</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;"><span style="font-family: 微软雅黑, Microsoft YaHei;">有人微信向你订购外卖</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;"><span style="font-family: 微软雅黑, Microsoft YaHei;">后称自己支付宝或微信无法转账</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;"><span style="font-family: 微软雅黑, Microsoft YaHei;">且家人住院急需用钱</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;"><span style="font-family: 微软雅黑, Microsoft YaHei;">转一笔钱到你的银行卡账户</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;"><span style="font-family: 微软雅黑, Microsoft YaHei;">让你帮忙用支付宝或微信转账</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;"><span style="font-family: 微软雅黑, Microsoft YaHei;">这个忙你帮还是不帮呢</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;"><span style="font-family: 微软雅黑, Microsoft YaHei;">一顿操作下来店主看似没有任何损失</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;"><span style="font-family: 微软雅黑, Microsoft YaHei;">殊不知这种助人为乐的“走账”</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;"><span style="font-family: 微软雅黑, Microsoft YaHei;">正是骗子设置的“洗钱”圈套</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;"><span style="font-family: 微软雅黑, Microsoft YaHei;"></span></p><section data-role="title" data-tools="135编辑器" data-id="154734"><section style="margin: 10px auto;display: flex;justify-content: center;"><section style="display: flex;flex-direction: column;"><section style="flex-shrink: 0;padding-left: 4px;margin-bottom: -20px;margin-left: -5px;z-index: 10;display: inline-block;"><section style="width: 7px;"><svg xmlns="http://www.w3.org/2000/svg" viewbox="0 0 14 54" style="display: block;"><text style="font-size: 30px;fill: rgb(251, 193, 46);font-weight: 700;text-transform: uppercase;" transform="translate(-4.98 52.876) scale(2.302)">!</text></svg></section></section><section style="display: flex;justify-content: flex-start;"><section style="display: flex;"><section style="background-color: #1960cc;z-index: 9;display: flex;transform: skew(15deg);-webkit-transform: skew(15deg);-moz-transform: skew(15deg);-o-transform: skew(15deg);"><section style="flex-shrink: 0;"><section style="width: 15px;height: 100%;transform: skew(-15deg) translateX(-10px);"><br/></section></section><section style="font-size: 18px;color: rgb(255, 255, 255);text-align: center;padding-top: 4px;padding-right: 15px;padding-bottom: 4px;transform: skew(-15deg);"><strong data-brushtype="text">真实案例</strong></section><section style="display: flex;flex-shrink: 0;padding-right: 4px;"><section style="width: 3px;height: 100%;background-color: rgb(255, 255, 255);"><br/></section><section style="width: 3px;height: 100%;background-color: rgb(255, 255, 255);margin-left: 4px;"><br/></section></section></section></section></section></section></section></section><p style="text-align:justify;font-size: 16px;text-indent: 0em;"><span style="font-family: 微软雅黑, Microsoft YaHei;">丰县餐饮店李老板接到订餐电话，需要送到某小区11号楼，并强调小孩在写作业<span style="color: rgb(192, 0, 0);"><strong><strong>不要敲门放下就好</strong></strong></span>，随后通过支付宝付款。</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;"><span style="font-family: 微软雅黑, Microsoft YaHei;"></span></p><p style="text-align:justify;font-size: 16px;text-indent: 0em;margin-bottom: 10px;"><span style="font-family: 微软雅黑, Microsoft YaHei;">第二天，对方再次联系李老板下单，还是要求直接放门口，<span style="color: rgb(192, 0, 0);"><strong><strong>李某发现昨日送来的饭菜并没有取走</strong></strong></span>，这位“顾客”在下单的同时给李某发消息，<span style="color: rgb(192, 0, 0);"><strong><strong>声称家人生病就医急需用钱，但银行卡转账限额</strong></strong></span>，并发了家人生病住院的图片和转账截图，<span style="color: rgb(192, 0, 0);"><strong><strong>请李某帮忙转账给家人</strong></strong></span>，给正在抢救的叔叔交医药费，热心的李某分三次转账2万余元。</span></p><section data-tools="135编辑器" data-id="156821"><section style="margin: 10px auto;"><section data-op="division" style="display: flex;justify-content: space-between;"><section style="width: 48%;max-width: 48% !important;" data-width="48%"><section style="width: 100%;" data-width="100%"></section><section style="width: 60%;height: 3px;background-color: rgb(255, 192, 83);margin-left: 10px;max-width: 60% !important;" data-width="60%"><br/></section></section><section style="width: 48%;max-width: 48% !important;" data-width="48%"><section style="width: 100%;" data-width="100%"></section><section style="width: 60%;height: 3px;background-color: rgb(255, 192, 83);margin-right: 10px;margin-left: auto;max-width: 60% !important;" data-width="60%"><br/></section></section></section></section></section><p style="text-align:justify;font-size: 16px;text-indent: 0em;"><span style="font-family: 微软雅黑, Microsoft YaHei;">随后，李某<span style="color: rgb(192, 0, 0);"><strong><strong>发现银行卡提示异常被冻结</strong></strong></span>。事后，他从公安机关和银行得知，这笔转入款项来自一起电信网络诈骗案受害人，李某的银行账户因此被依法冻结。</span></p><p style="text-align:center;font-size: 16px;text-indent: 0em;"></p><section data-tools="135编辑器" data-id="107738"><section style="width: 80%;margin: auto;line-height: 0;max-width: 80% !important;" data-width="80%"><br/></section></section><p style="text-align:justify;font-size: 16px;text-indent: 0em;"><span style="font-family: 微软雅黑, Microsoft YaHei;">案例中商户经营者在无形当中成为诈骗分子的“洗钱工具”，导致自己名下的银行账户被冻结。</span></p><section data-role="title" data-tools="135编辑器" data-id="154734"><section style="margin: 10px auto;display: flex;justify-content: center;"><section style="display: flex;flex-direction: column;"><section style="flex-shrink: 0;padding-left: 4px;margin-bottom: -20px;margin-left: -5px;z-index: 10;display: inline-block;"><section style="width: 7px;"><svg xmlns="http://www.w3.org/2000/svg" viewbox="0 0 14 54" style="display: block;"><text style="font-size: 30px;fill: rgb(251, 193, 46);font-weight: 700;text-transform: uppercase;" transform="translate(-4.98 52.876) scale(2.302)">!</text></svg></section></section><section style="display: flex;justify-content: flex-start;"><section style="display: flex;"><section style="background-color: #1960cc;z-index: 9;display: flex;transform: skew(15deg);-webkit-transform: skew(15deg);-moz-transform: skew(15deg);-o-transform: skew(15deg);"><section style="flex-shrink: 0;"><section style="width: 15px;height: 100%;transform: skew(-15deg) translateX(-10px);"><br/></section></section><section style="font-size: 18px;color: rgb(255, 255, 255);text-align: center;padding-top: 4px;padding-right: 15px;padding-bottom: 4px;transform: skew(-15deg);"><strong data-brushtype="text">套路</strong><strong data-brushtype="text">解析</strong></section><section style="display: flex;flex-shrink: 0;padding-right: 4px;"><section style="width: 3px;height: 100%;background-color: rgb(255, 255, 255);"><br/></section><section style="width: 3px;height: 100%;background-color: rgb(255, 255, 255);margin-left: 4px;"><br/></section></section></section></section></section></section></section><section data-role="paragraph"></section></section><section data-tools="135编辑器" data-id="130134"><section style="margin: 10px auto;"><section><section style="display: flex;justify-content: space-between;"><section style="flex-shrink: 0;"><section style="background-color: rgb(166, 215, 255);display: flex;justify-content: center;align-items: center;padding: 4px;"><section style="font-size: 16px;letter-spacing: 1.5px;color: rgb(25, 96, 204);width: 26px;height: 26px;border-radius: 100%;background-color: rgb(255, 255, 255);display: flex;justify-content: center;align-items: center;"><strong data-original-title="" title="">1</strong></section></section></section><section style="width: 100%;background-color: rgb(25, 96, 204);display: flex;justify-content: space-between;align-items: center;margin-left: 5px;" data-width="100%"><section style="border-radius: 3px;font-size: 16px;color: rgb(255, 255, 255);text-align: center;padding: 4px 10px;display: flex;align-items: center;"><strong data-brushtype="text">电话联系添加微信</strong></section><section style="flex-shrink: 0;padding-right: 6px;"><section style="width: 20px;"></section></section></section></section><section style="display: flex;transform-style: preserve-3d;"><section style="flex-shrink: 0;transform: translateZ(10px);-webkit-transform: translateZ(10px);-moz-transform: translateZ(10px);-o-transform: translateZ(10px);"><section style="width: 18px;height: 100%;border-right: 1px solid rgb(25, 96, 204);overflow: hidden;"><br/></section></section><section style="padding-top: 5px;padding-bottom: 10px;margin-left: -15px;width: 100%;transform: translateZ(5px);" data-width="100%"><section style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);background-color: rgb(245, 250, 255);padding: 10px 5px 10px 30px;"><section data-autoskip="1"><p><span style="font-size:16px;">案犯通过网络途径获取商户联系电话，并以订餐支付费用为由，添加老板或工作人员微信。</span></p></section></section></section></section></section><section><section style="display: flex;justify-content: space-between;"><section style="flex-shrink: 0;"><section style="background-color: rgb(166, 215, 255);display: flex;justify-content: center;align-items: center;padding: 4px;"><section style="font-size: 16px;letter-spacing: 1.5px;color: rgb(25, 96, 204);width: 26px;height: 26px;border-radius: 100%;background-color: rgb(255, 255, 255);display: flex;justify-content: center;align-items: center;"><strong data-original-title="" title="">2</strong></section></section></section><section style="width: 100%;background-color: rgb(25, 96, 204);display: flex;justify-content: space-between;align-items: center;margin-left: 5px;" data-width="100%"><section style="border-radius: 3px;font-size: 16px;color: rgb(255, 255, 255);text-align: center;padding: 4px 10px;display: flex;align-items: center;"><strong data-brushtype="text">支付订单获取信任</strong></section><section style="flex-shrink: 0;padding-right: 6px;"><section style="width: 20px;"></section></section></section></section><section style="display: flex;transform-style: preserve-3d;"><section style="flex-shrink: 0;transform: translateZ(10px);-webkit-transform: translateZ(10px);-moz-transform: translateZ(10px);-o-transform: translateZ(10px);"><section style="width: 18px;height: 100%;border-right: 1px solid rgb(25, 96, 204);overflow: hidden;"><br/></section></section><section style="padding-top: 5px;padding-bottom: 10px;margin-left: -15px;width: 100%;transform: translateZ(5px);" data-width="100%"><section style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);background-color: rgb(245, 250, 255);padding: 10px 5px 10px 30px;"><section data-autoskip="1"><p><span style="font-size:16px;">微信下单并支付外卖费用后，要求送餐至小区门口、楼道入口等公共区域，着重要求不送餐入户。</span></p></section></section></section></section></section><section><section style="display: flex;justify-content: space-between;"><section style="flex-shrink: 0;"><section style="background-color: rgb(166, 215, 255);display: flex;justify-content: center;align-items: center;padding: 4px;"><section style="font-size: 16px;letter-spacing: 1.5px;color: rgb(25, 96, 204);width: 26px;height: 26px;border-radius: 100%;background-color: rgb(255, 255, 255);display: flex;justify-content: center;align-items: center;"><strong data-original-title="" title="">3</strong></section></section></section><section style="width: 100%;background-color: rgb(25, 96, 204);display: flex;justify-content: space-between;align-items: center;margin-left: 5px;" data-width="100%"><section style="border-radius: 3px;font-size: 16px;color: rgb(255, 255, 255);text-align: center;padding: 4px 10px;display: flex;align-items: center;"><strong data-brushtype="text">寻找借口帮忙转账</strong></section><section style="flex-shrink: 0;padding-right: 6px;"><section style="width: 20px;"></section></section></section></section><section style="display: flex;transform-style: preserve-3d;"><section style="flex-shrink: 0;transform: translateZ(10px);-webkit-transform: translateZ(10px);-moz-transform: translateZ(10px);-o-transform: translateZ(10px);"><section style="width: 18px;height: 100%;border-right: 1px solid rgb(25, 96, 204);overflow: hidden;"><br/></section></section><section style="padding-top: 5px;padding-bottom: 10px;margin-left: -15px;width: 100%;transform: translateZ(5px);" data-width="100%"><section style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);background-color: rgb(245, 250, 255);padding: 10px 5px 10px 30px;"><section data-autoskip="1"><p style="line-height:1.75em;"><span style="font-size:16px;">隔天，案犯再次通过微信下单，并以支付宝/微信转账限额为由向商户索取银行卡号，随即又以“家属动手术，急需通过支付宝/微信转账”等为由，要求向商户老板或工作人员的银行卡转账，待收到转账款项后再通过支付宝/微信将资金转回给案犯提供的收款二维码。</span></p></section></section></section></section></section></section></section><section data-role="title" data-tools="135编辑器" data-id="154734"><section style="margin: 10px auto;display: flex;justify-content: center;"><section style="display: flex;flex-direction: column;"><section style="flex-shrink: 0;padding-left: 4px;margin-bottom: -20px;margin-left: -5px;z-index: 10;display: inline-block;"><section style="width: 7px;"><svg xmlns="http://www.w3.org/2000/svg" viewbox="0 0 14 54" style="display: block;"><text style="font-size: 30px;fill: rgb(251, 193, 46);font-weight: 700;text-transform: uppercase;" transform="translate(-4.98 52.876) scale(2.302)">!</text></svg></section></section><section style="display: flex;justify-content: flex-start;"><section style="display: flex;"><section style="background-color: #1960cc;z-index: 9;display: flex;transform: skew(15deg);-webkit-transform: skew(15deg);-moz-transform: skew(15deg);-o-transform: skew(15deg);"><section style="flex-shrink: 0;"><section style="width: 15px;height: 100%;transform: skew(-15deg) translateX(-10px);"><br/></section></section><section style="font-size: 18px;color: rgb(255, 255, 255);text-align: center;padding-top: 4px;padding-right: 15px;padding-bottom: 4px;transform: skew(-15deg);"><strong data-brushtype="text">警方提醒</strong></section><section style="display: flex;flex-shrink: 0;padding-right: 4px;"><section style="width: 3px;height: 100%;background-color: rgb(255, 255, 255);"><br/></section><section style="width: 3px;height: 100%;background-color: rgb(255, 255, 255);margin-left: 4px;"><br/></section></section></section></section></section></section></section></section><section style="text-align: justify;font-size: 16px;text-indent: 0em;margin-top: 15px;margin-bottom: 8px;"><span style="font-family: 微软雅黑, Microsoft YaHei;">一、遇到让你提供银行账户帮忙转账的，请提高警惕，避免误入骗局。</span></section><p style="text-align:justify;font-size: 16px;text-indent: 0em;"><span style="font-family: 微软雅黑, Microsoft YaHei;">二、不要随意相信陌生人，向他人提供自己的银行账户，更不要使用自己的银行账户为他人取款或转账，避免成为洗钱“工具人”。</span></p></section></section><p><section data-role="splitline" data-tools="135编辑器" data-id="108187" style="margin-bottom: 0px;outline: 0px;color: rgb(34, 34, 34);letter-spacing: 0.544px;background-color: rgb(255, 255, 255);font-size: 16px;caret-color: rgba(0, 0, 0, 0);visibility: visible;font-family: -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><section style="margin: 10px auto;outline: 0px;text-align: center;visibility: visible;"><section style="outline: 0px;display: flex;align-items: center;visibility: visible;"><section data-width="100%" style="outline: 0px;width: 261.591px;height: 1px;background-color: rgb(0, 112, 192);flex: 1 1 0%;overflow: hidden;visibility: visible;"><br data-filtered="filtered" style="outline: 0px;visibility: visible;"/></section><section style="outline: 0px;width: 55px;visibility: visible;"><br/></section></section></section></section></p><p style="display: none;"><mp-style-type data-value="10000"></mp-style-type></p><p style="color:#999;font-size:.8em;margin-top:1em">转载声明：本文转载自丰县公安微警务</p><p><br/></p><link rel="stylesheet" href="//bbs.221700.com/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_EX5" id="wcn_editor_css"/> 提高警惕，避免误入骗局。 提高警惕，避免误入骗局 怎么解决呢 提高警惕谨防诈骗
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