话费“打折慢充”？涉嫌洗钱！

HBFZ 发表于 2024-7-8 09:03

<strong style="outline: 0px;font-size: 15px;letter-spacing: 0.544px;text-align: left;text-wrap: wrap;background-color: rgb(255, 255, 255);font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;color: rgb(171, 25, 66);visibility: visible;">看到有渠道能打折充话费 充完手机竟被封号甚至被警方通知涉嫌洗钱究竟怎么回事？？ 充话费竟涉嫌洗钱？？？ 近日，多家媒体曝光“慢充诈骗案”引发社会关注 <img src="data/attachment/forum/weixin/28/2f/282fb0df9465f42133bf0d13e18e573c.jpg"/> 王女士在电商平台看到折扣充话费服务充值200元话费只需花180元下单成功的王女士两天后收到充值成功的信息半个月后她接到通信运营商打来的电话称其手机号码涉嫌诈骗按照相关规定将对手机停机  在调查的过程中一个用来“洗钱”的慢充平台浮出水面 <img src="data/attachment/forum/weixin/18/78/187815cef51ab2ebfeb63e724c5884f3.jpg"/>什么是慢充话费？ 随着科技的进步话费充值等手机业务办理的效率越来越高现在，市面上突然出现了 一种“慢充”的业务而且价格比较便宜 比如，给手机充值100元话费却只收取80-90元可到账金额还是100元和自己充值唯一的区别就在于耗时比较久一般是72小时之内到账 <img src="data/attachment/forum/weixin/b3/04/b304daaafadb30045e8ae3cc634028e8.jpg"/> 那么，充值到账前的这些天，钱去哪了？ 慢充话费的套路 经过警方调查客户充值话费后经慢充平台层层传递最终到了不法分子的账户上他们再用骗来的资金给你充值利用正当充值话费交易的“外衣”达到掩饰、嫁接、转移违法犯罪资金的目的致使电信网络诈骗被害人损失款难以追回 <img src="data/attachment/forum/weixin/c1/8b/c18bb0df9108dc2a006d8a37b8d9d60e.jpg"/>正如警方所说：“慢充就是收集订单等着诈骗发生受害人转钱的时候替你交话费” 也就是说，使用慢充平台的用户在无形之中成为了电信诈骗的“帮凶”更是为自己的财产安全留下了很大的隐患甚至，已经有不少用户在网上低价充值话费话费到账后手机卡却被封停原因就是涉及电信网络诈骗案件甚至因此被传唤至公安机关接受调查 充话费请寻找正规渠道 鉴于这种行为巨大的社会危害性<section style="margin-bottom: unset;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);visibility: visible;"><img src="data/attachment/forum/weixin/65/57/6557b99115785a1882e2c7ea18de7940.jpg"/> </section><section style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);"><section style="margin-bottom: unset;outline: 0px;"><section style="outline: 0px;line-height: 2;visibility: visible;"><section style="outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;visibility: visible;"><section style="outline: 0px;font-size: 18px;letter-spacing: 0.544px;widows: 1;color: rgb(34, 34, 34);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;visibility: visible;"><section style="outline: 0px;width: 676.997px;"><section style="outline: 0px;font-size: 16px;letter-spacing: 0.544px;visibility: visible;"><section style="outline: 0px;font-family: system-ui, -apple-system, system-ui, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 0.544px;visibility: visible;"><section style="margin-top: 20px;margin-bottom: 20px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 0.544px;color: rgb(2, 137, 205);"><section style="outline: 0px;line-height: 1.75em;"><section style="margin-top: 10px;margin-bottom: 10px;outline: 0px;line-height: 1.75em;"><section style="padding: 2px;outline: 0px;display: inline-block;background-color: rgb(32, 87, 146);border-radius: 5px;"><section style="padding: 3px 15px;outline: 0px;border-width: 1px;border-style: dashed;border-color: rgb(255, 255, 255);letter-spacing: 2px;color: rgb(254, 254, 254);border-radius: 5px;">反诈君提醒</section></section></section></section></section></section></section></section></section></section></section></section></section>话费充值请寻求正规的充值途径通过中官方APP及公众号、微信、支付宝等正规合法的充值渠道 以及使用银行卡或云闪付等方式进行话费充值在享受便捷充值服务的同时也能有效防范涉诈风险保护自身合法权益<section style="line-height: 1.75em;text-align: center;margin-bottom: 0px;">切勿贪小失大！ </section> <section style="margin-bottom: 0px;outline: 0px;visibility: visible;"><section style="outline: 0px;visibility: visible;"><section style="outline: 0px;letter-spacing: 0.544px;"><section style="margin-bottom: unset;outline: 0px;"><section style="outline: 0px;line-height: 2;visibility: visible;"><section style="outline: 0px;font-size: 16px;letter-spacing: 0.544px;widows: 1;caret-color: rgb(51, 51, 51);background-color: rgb(254, 255, 255);color: rgb(34, 34, 34);font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;text-align: right;visibility: visible;"><span style="color: rgb(136, 136, 136); font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 12px; letter-spacing: 2px; text-align: center; widows: 1; caret-color: rgba(0, 0, 0, 0); background-color: rgb(254, 255, 255);">来源/央视新闻今日说法 </section></section></section></section></section></section><section style="line-height: 1.75em;text-align: center;margin-bottom: 0px;"><span style="outline: 0px;font-family: Calibri, sans-serif;color: rgb(255, 255, 255);background-color: rgb(234, 6, 13);letter-spacing: 0.54px;min-height: 0px;background-image: none;background-size: auto;bottom: auto;height: auto;left: auto;max-height: none;min-width: 0px;text-decoration-style: solid;text-decoration-color: rgb(255, 255, 255);top: auto;z-index: auto;visibility: visible;clear: none;"></section>

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话费“打折慢充”？涉嫌洗钱！