Users can always play in themselves
Editor’s note: This article comes from WeChat public account “Immortal JUMP” (ID: xrtiaotiao) , the author is a half Buddha immortal.
The cause of this is this.
I posted a video on station B last Friday about identity information for resale of black goods.
Then I received a lot of private messages from my friends saying that their identity information was worried that they would be used, and I was panicked.
In fact, you do n’t have to worry about this, because you can go to the police station to make up for it.
Reparation of the act itself is equivalent to reporting the loss.
This means that you reported that your identity card was lost, so the follow-up matters have little to do with you.
Considering that most of the fraudulent use of ID cards is off-site, it is still safe.
At the beginning, my mood was still relaxed, but I turned over and turned over, I The smile gradually disappeared.
Because I found out that many student friends are asking 2 very dangerous questions.
The first is that someone on the Internet borrowed their Alipay and WeChat payment code in the name of part-time job.
Not only do they not ask them for money, they also make money in their account, and then they also pay a certain fee.
Externally claimed to be an ordinary part-time job, and some need to provide ID information and hand-held ID photos to facilitate identity verification.
The second is that many part-time jobs give you an empty Alipay or WeChat payment. You need to use your identity to verify the real name of this account, and then pay you a one-time fee, and they use it for the account.
This thing is really magical.
In the beginning, I felt that this thing should be rejected with a little common sense, but I found that many people really gave it.
Here, I want to tell you, hurry up and get your account back.
If it doesn’t work, call the police.
What are these accounts for?
It’s simple, money laundering.
Money laundering, cashing out, and funding channel for Heihui.
Why else? Buy it for some incense sticks? Do you keep it at home? Keep the gifts for the New Year?
What kind of money do you wash?
White money and black money.
Before Bai Bai, in factIt is the money cashed out by credit cards. Behind many cashed-out QR codes, this personal collection account is bound. Due to the strong efforts of banks to crack down cash, once transactions exceed a certain frequency, they will be risk-controlled, so a lot of Personal collection accounts are used interchangeably.
This is the real tool man.
White money is fairly simple, the most troublesome is money laundering.
Scam funds, online spinach funds, illegal fundraising income, fund disk income, MLM income, boss running, etc., all unscrupulous illegal income must rely on these operations to wash money.
In the past, the funds channel of the tripartite company was used. The funds channel was charged 15% to 50%. You read it correctly, that’s how it was collected.
Because it is too profitable, in the past, many payment companies have performed such operations in violation of regulations, and the payment license has once risen to a sky-high price close to 10 digits.
However, in recent years, the state has vigorously cracked down on black and gray production, and has also investigated several payment companies that have been in trouble. There are not many payment companies that dare to come in trouble in the industry.
For a while, they even tried to use virtual currency. As a result, the big money circle quickly educated them about what is the real society.
In front of the currency circle big brothers, black and gray friends can only be regarded as harmless silly white sweet.
But the account still has to go, so you have to get rid of the money you get so hard.
Strict public investigations, unavailable funding channels, and leek cuts in the currency circle can only be used for private small amounts.
They dispersed large sums of money into countless small sums of money, and then used the method of ants to move to carry out capital flow.
In the past, it was done with broilers, but as the anti-cheating systems of Alipay and WeChat became more and more powerful, their broilers often exploded without a few transfers.
So now you can only do it with a real clean Shiro.
Who is a clean white household?
It’s your group of student parties. You are really being bailed.
Students are really gullible. Taking part-time jobs, buying up a few student cadres, and throwing a few small bucks, it is really for information.
What are the risks of taking this money?
Let ’s say it is criticism and education, and say it is not impossible to go to jail.
Because public security cracks down on illegal funding channels, it is not as simple as a title. It will also investigate the responsibility of the subject. If it can prove that the subject knows it, it will be arrested.
What do you mean?
You sold your account to others, and others used it to do bad things. Eventually, it happened, and you were selling for a fee. The money you received can be defined as improper gains. What you do can be defined as assisting crime. .
As for the ones who say you want to catch those buying numbers, yes, you also have to catch them, but it ’s more difficult to catch them. People are professional hacks, have self-insurance schemes, leave them alone.Can you run, you must not run anyway.
Also, Alipay and WeChat will assist the police. Where do you think you can run?
So friends, we must know that there is no pie from the sky in this world, and there is a price behind any money.
If you are currently authenticated with another account, then open your Alipay, cancel the remaining account, and ask the customer service to explain the situation.
If you encounter such a part-time job on the Internet, report the screenshot directly, and complain to the platform regardless of the platform.
If someone around you is pulling your head like this, please warn them. If you ca n’t do it, call the police. The police will be happy to fight this, just because there is no clue.
He comes here for this benefit, you come to memorize it, and it also involves information leakage and personal privacy. Do n’t really do it.
Life is already so difficult, don’t find yourself uncomfortable anymore.