中國央視踢爆交友網站割會員韭菜。

2024-03-18

婚友社或交友網站詐騙錢財的手法多樣,以下是一些常見的方式:

假冒身份騙局:騙徒會創建虛假的個人資料,包括假照片、背景和興趣,吸引其他用戶的注意。一旦建立信任關係,他們就會開始提出各種借口要求對方轉帳或借款。保險業務員和出售靈骨塔的人通常喜歡參加交友活動,以外表來吸引業務。有時,他們會偽裝成已婚男子或女子,加入婚友社等平台,以詐取金錢和騙取感情。一旦成功追求到對象,他們就會聲稱女方或男方妨礙他們的家庭,並要求支付封口費用。

感情詐騙:會利用婚友社或交友網站建立感情關係,進而向對方索取金錢。他們會聲稱有緊急情況需要經濟援助,或者提出其他看似合理的要求,以引起對方的同情心和信任。這類似於台灣酒店中的剝皮妹,她們會向男性哭窮,並以家人生病需要錢等藉口來詐騙。有些人甚至以結婚為前提,向男方索要錢財,聲稱需要買房或購物。

假冒誠信機構:詐騙集團會偽裝成誠信機構或婚姻中介,聲稱能夠提供高品質的配對服務或解決感情問題,但實際上是為詐騙金錢。他們會向用戶收取高昂的註冊費用或服務費,然後消失不見。

虛假活動或旅遊騙局:會宣傳假的活動或旅遊團,吸引用戶報名參加。一旦用戶支付費用,就會取消活動或提供次級的服務,導致受害者損失金錢。這些詐騙活動通常與旅行業者有關聯,有些甚至以結婚為藉口,要求男方在海外購買別墅。當金錢匯出後,受害者才意識到自己被騙,人財兩失。

身份盜用:會盜用其他用戶的身份信息,包括個人資料和金融信息,然後利用這些信息進行詐騙活動,如信用卡盜刷或網絡詐騙。

為了避免成為婚友社或交友網站詐騙的受害者,用戶應該保持警惕,注意保護個人信息,不要輕易相信陌生人,並在進行任何金錢交易之前仔細核實對方的身份和真實性。此外,如果發現可疑活動,應該立即報告給相關的平台或當地執法機構。

中國央視在3月15日播出的打假節目指名多個戀愛網站例如珍愛網、世紀佳緣、戀愛課,指控利用客戶急於找對象的焦慮心態收取不合理高額費用。深圳市場監管部門已要求珍愛網回應問題,並約見負責人。76歲的珍愛網董事長肖遂寧表示遺憾並向全國人民道歉,並成立調查小組進行調查。該公司成立於2004年5月13日,註冊資本額為1000萬人民幣,擁有超過2億單身男女的交友資料。

The methods of scamming money on marriage or dating websites are diverse. Here are some common ways:

Impersonation Scam: Scammers create fake profiles with false photos, backgrounds, and interests to attract other users' attention. Once trust is established, they start making various excuses to request money transfers or loans. Insurance agents and sellers of spiritual talismans often participate in dating events to attract business. Sometimes, they pretend to be single individuals on marriage platforms to deceive others emotionally and financially. Once they succeed in their pursuit, they claim that the woman or man is disrupting their family and demand hush money.

Romance Scam: Scammers build emotional relationships on marriage or dating websites to solicit money from their victims. They claim to have urgent situations requiring financial assistance or make other seemingly reasonable requests to evoke sympathy and trust. This is similar to the "peeling girls" in Taiwanese night clubs, who pretend to be poor and claim their family needs money for medical treatment, or they fake the intention to marry and ask for money for buying a house or shopping.

Fake Integrity Institutions: Fraudulent groups disguise themselves as trustworthy institutions or marriage agencies, claiming to provide high-quality matchmaking services or solve relationship problems but disappear after collecting high registration or service fees.

False Events or Travel Scams: Scammers promote fake events or travel tours to lure users to sign up. Once the users pay, the scammers cancel the event or provide inferior services, causing financial losses to the victims. These scams are often associated with travel agencies, and some even use marriage as an excuse to demand that men purchase villas overseas. Victims only realize they have been scammed after the money has been transferred, resulting in both financial and personal losses.

Identity Theft: Scammers steal other users' identity information, including personal and financial details, and use it for fraudulent activities such as credit card fraud or online scams.

To avoid becoming victims of marriage or dating website scams, users should remain vigilant, protect their personal information, avoid trusting strangers easily, and carefully verify the identity and authenticity of others before engaging in any financial transactions. Additionally, if suspicious activities are detected, they should immediately report them to the relevant platform or local law enforcement agencies.

In a March 15th broadcast, China Central Television (CCTV) singled out several dating websites, such as Zhenai.com, Jiayuan.com, and Love Class, accusing them of charging unreasonably high fees by exploiting customers' eagerness to find partners. The Shenzhen Market Supervision Department has requested Zhenai.com to respond to the allegations and has scheduled a meeting with the responsible individuals. The 76-year-old chairman of Zhenai.com, Xiao Suining, expressed regret and apologized to the nation, stating that an investigation team has been established to conduct inquiries. The company was established on May 13, 2004, with a registered capital of 10 million RMB and claims to have data on over 200 million single men and women.

   

照片:DALLE3