本文转自【台州晚报】； 近日 临海市公安局反诈中心与古城派出所快速反应 成功拦截一起刷单返利诈骗 1月7日上午 古城派出所接到一条紧急预警： 辖区叶女士有大额取现行为 极有可能正在遭遇电信诈骗 民警许洁徐立即带领 辅警陈青云、叶鑫寻找 并在一处路口将正携带现金 准备"交付"的叶女士及时拦下 起初 叶女士还重复着骗子教的话术 "这钱是买年货的，我没被骗！" 但民辅警仔细核查 发现大量可疑记录 经耐心劝导 叶女士才幡然醒悟 原来，1月4日 叶女士收到"京东礼品卡"的包裹 在所谓"指导员"引导下做任务 很快收到了小额"返利" 尝到甜头的叶女士放松了警惕 当其再次尝试继续转账"失败"后 骗子以"在线支付限额"为由 要求叶女士取出10万元现金 卡片提示 "扫码联系客服，立即领取礼品" 扫码后 为群众保住了10万元现金 她被拉入"福利群" 将10万元现金存回银行 1.刷单返利均违法，所有垫资任务都是诈骗！ 2.警惕陌生快递引流，不明二维码和礼品卡"不扫、不加、不信"！ 3.凡要求线下交付现金、删除记录、隐瞒用途的，必是骗局！ 来源：临海公安 送到指定地点 并教唆她删除涉诈软件、隐瞒资金用途 规避警方追踪 所幸民辅警及时赶 ...

近日，多位网友在社交媒体发文表示，收到了盒马鲜生免费试吃卡。甚至有人称所在小区每层每户都有，直接挂在门把手上。 扫码后会出现客服页面，客服称"盒马鲜生邀请新老客户参与试用试吃活动"，并要求提供姓名、手机号、收货地址等信息，还有客服诱导下载App。 不少网友表示，卡片看起来样式精美、很真实，扫码后才察觉异常。 除了盒马鲜生外，也有网友表示收到了永辉超市、大润发等知名超市的试吃卡。还有网友称收到了京东礼盒，礼盒中包含一套碗和几张京东的礼品卡。 这些试吃卡、礼品卡都是假的！ 盒马相关负责人回应称，目前盒马未开展此类活动，请消费者务必提高警惕，切勿轻信此类信息，如有任何关于盒马活动的疑问及需要核实真假，可咨询 盒马客服。 朴朴超市相关负责人表示，公司未开展此类活动，官方账号已对此事做出提示。 永辉超市则表示，近期关注到有不明组织冒用永辉名义发放虚假"1000元购物卡""永辉试吃卡"等，此类活动并非永辉官方举办，相关卡片也非永辉发行。 京东客服回应称，京东礼品卡赠送活动是假的。 如果消费者"扫一扫"会是什么结果呢？调查发现，仍旧是被警方多次澄清的"送礼"骗局。 "客服"会将消费者拉入"刷单群"或"投资群"，表示要完成一 ...

Core Viewpoint - Recent reports indicate a surge in fraudulent activities involving fake trial cards from well-known retailers like Hema Fresh, Yonghui Supermarket, and JD.com, misleading consumers into providing personal information and downloading malicious apps [1][3][10]. Group 1: Fraudulent Activities - Multiple consumers reported receiving free trial cards from Hema Fresh, with some claiming that every household in their community received them [1]. - The cards prompted users to scan a QR code, leading to a customer service page that requested personal information and encouraged app downloads [3]. - Similar reports emerged regarding fake trial cards from Yonghui Supermarket and promotional gifts from JD.com, including gift boxes containing bowls and gift cards [3][8]. Group 2: Scam Mechanisms - Scammers use enticing offers, such as free gifts or high returns, to gain consumer trust before leading them into further scams, including joining "刷单" (order brushing) or investment groups [11]. - Consumers are warned against engaging with unknown packages or advertisements that promise free items or high rewards, especially those containing QR codes [12][13]. - Official responses from Hema Fresh, Yonghui Supermarket, and JD.com confirm that these promotional activities are not sanctioned by them, urging consumers to remain vigilant [14].

Group 1 - Multiple consumers reported receiving free tasting cards from Hema Fresh, with some claiming that every household in their building received one, leading to concerns about authenticity [1] - Other well-known supermarkets such as Yonghui Supermarket, RT-Mart, and Pupu Supermarket were also mentioned by consumers as having similar tasting cards distributed [4] - Investigations revealed that scanning the QR code leads to a scam where consumers are lured into "刷单" (order brushing) or investment groups, with promises of rewards for completing tasks [8] Group 2 - Hema Fresh's representative stated that the company has not launched any such promotional activities and urged consumers to be vigilant against such scams [9] - Pupu Supermarket and Yonghui Supermarket also confirmed that they have not initiated any related activities and warned consumers about the fraudulent cards being circulated [9] - JD.com confirmed that the gift card promotion mentioned is fake, further emphasizing the prevalence of scams using their brand [9] Group 3 - Police have issued reminders to consumers to adhere to the "three no" principles: do not trust unknown information, do not scan unknown QR codes, and do not transfer money for promised returns [10][12] - In case of falling victim to such scams, consumers are advised to cease all operations immediately and report to the police [11]

PayFi Promotion - Bitget Wallet's PayFi is launching a 618 shopping festival with promotions across various categories [1] - Categories include prepaid virtual cards, e-commerce gift cards, entertainment gift cards, game gift cards, and dining [1] - Game gift cards offer discounts up to 30% [1] User Experience - E-commerce gift cards are available for multiple platforms, including Jingdong (JD) [1] - Payment process is smooth, requiring email input and facial recognition for confirmation [1] - Users receive gift card information via email [1] Use Cases & Benefits - PayFi can be used for payments in Vietnam and other countries, offering convenience [1] - Users can spend cryptocurrency (U) directly, avoiding the risk of frozen bank cards [1] - PayFi aims to expand its use cases [1]