据央视新闻报道,近期,上海市民钱女士遭遇一起典型“杀猪盘”诈骗,损失68万元积蓄。

A female Shanghai resident surnamed Qian fell victim to a sophisticated online investment scam, losing her entire savings of 680,000 yuan.

诈骗者假扮“邻居”通过微信添加好友,借口“家里漏水”开启对话。澄清误会后,出于礼貌和好奇,钱女士并没有删除这位错加好友的“邻居”,偶尔还会在朋友圈与对方互动或者点赞。

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据钱女士描述,对方的微信头像是个年轻帅气的背影,自称姓王,在外地的某个大型互联网企业任高管。

The scheme began when a stranger mistakenly added her on WeChat, claiming to be a neighbor reporting a "water leak". After clearing up the misunderstanding, Qian kept the contact out of politeness. The person, using a profile picture of a handsome man from behind, presented himself as a senior executive at a major internet company.

在随后一段时间的聊天中,钱女士的大致年龄、家庭成员以及详细住址等信息已经都透露给了对方。对方对钱女士似乎也颇有好感,留下了自己的联系方式,并时不时给钱女士寄来小礼物示好。

Over time, through casual chats, Qian unknowingly shared personal details. The scammer gained her trust by sending small gifts and expressing affection.

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钱女士曾心生警惕,她想到了一个验证方法。在一个工作日的中午,她悄悄按照这个互联网企业地址,给这名王姓高管点了一份剁椒鱼头套餐。

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几分钟后,对方就发来了收到外卖和大快朵颐的照片,当然还有情侣之间的甜蜜私语,以及回赠定情信物的承诺。

其实,骗子是雇佣跑腿员取餐并拍照反馈,制造了“本人签收用餐”的假象。

To verify his identity, Qian once sent a food delivery to the company address he provided. He promptly sent back photos "enjoying the meal" — a ruse later revealed to be staged using a delivery courier.

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这次试探让钱女士完完全全放下了戒心,相信此人就是那家互联网企业的高管。

此后,对方寄来一部专用手机,里面是为诈骗精心准备的小众聊天软件和虚假投资平台。

被害人钱女士说,“他给我账号,我每天都会帮他看一看。然后我看每天都在赚钱,我也想用零花钱赚一点。”

为了让钱女士深信不疑,骗子把自己的所谓资金账户交给被害人管理,甚至让被害人直接获得一部分收益。

Convinced, Qian accepted a dedicated phone sent by the scammer, pre-installed with a niche messaging app and a fake investment platform. She was initially allowed to manage his account, witnessing and even earning small returns, which lowered her guard.

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渐渐地钱女士发现,自己跟随投资的基金产品收益很好,短短时间就获得了3.5万元的收益,于是她开始不断加大在平台上的投入。

“看到收益每天都在涨,后来也不知道为什么脑子就晕掉了,越投越多。”她回忆道。最终,她投入了68万元所有积蓄,对方也失去联系。

Encouraged by quick profits of 35,000 yuan, she began investing her own money. "I saw the profits rising daily and somehow lost my judgment, investing more and more," she recalled. Eventually, she invested all her savings before the scammer disappeared.

钱女士这才意识到自己受骗了,于是向公安机关报了案。

警方调查发现,诈骗团伙使用详细的话术剧本指导整个诈骗过程。

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话术本不仅要求诈骗分子在聊天过程中为自己打造人设,还要求通过不经意间地透露自己优秀的社会背景,详细到教育水平、家庭婚姻情况等等,甚至说话语气,遣词造句都是专门为博取被害人信任精心准备的。

Police investigation revealed the fraudsters followed detailed scripts, crafting impeccable personas and backgrounds to earn trust.

民警表示,在同类型案件的劝阻查处中发现,诈骗分子总是换着花样要求被害人通过一些小众聊天软件进行联系,就是想要刻意营造一种通过灰色渠道投资可获得高额回报的假象。

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民警提示,在网络交流中,如果被对方要求使用一些小众聊天软件私下交流,又受邀代管所谓的理财账号,就需要警惕是否已经步入了对方精心设计的诈骗圈套。

Officers warn that requests to switch to obscure communication apps or invitations to manage investment accounts are major red flags for such "pig-butchering" scams, where victims are emotionally manipulated before financial exploitation.

来源:公安部刑侦局、央视新闻

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