Monday, February 28, 2011

User Taobao is the author about the scam to defraud 54,600 Whole Story

 SAN February 28 pm news, a netizen by Taobao came when the seller accepted the virus file was fraud cumulative poisoning causes the computer to 54,600 yuan, he followed in his personal blog, the author whole story about being cheated.

following blog text:

slept only three hours this morning, the afternoon coffee shop opened in a scene from the back, with a few friends just finished eating at the Peace Street near home, back to the Beijing Public Security Bureau of the phone, to properly sort out confusing thoughts the next day.

things have to go back last night on Taobao buy stamps, find the target by searching for goods, was temporarily not be disclosed, but the quantity is 100 pieces. Service was back to saying But I found them this is a new store, and are only a dozen brush credit, then questioned, he replied that the newly opened store. I think many sellers are now really do not get to the bottom.

physical map was made I asked to see the other side sent a rar archive, did not see the size of only 126K questioned because of possible cell phone shot. After decompression is similar to the I was asked the other Also answered the other, While the Trojans may have been aware, but think of Taobao, Alipay is the two-factor authentication mechanism, and supported by a certificate, it should not be so easy to go wrong. So, do not have get to the bottom.

Finally, we identified a sum of ¥ 39,000 orders, order time is 0:10. Payment time is about 0:30, the impression that proper payment success, because this process has never been used for several years Taobao not mind doing. To prevent phishing, and I verified each step really carefully Taobao link to confirm no problem; for the prevention of keyloggers, I enter the password used in the cross and confuse the security measures should also be safer. After about 20 minutes, liar told me that there are 20, along with forget me. I think also the right, so in 0:58 ¥ 7,800 under the second order, followed by immediate operation of payment. The strange thing is, internet banking to pay back after the success of the final confirmation page Taobao actually an error! As shown below.

online banking to pay back after the success of the final confirmation page Taobao error
My first reaction had never seen such a prompt, the second reaction may Taobao problems, so not hesitate to click on the payment This time I specially pay attention to each step, the original prompt payment of online banking is indeed successful, but only after Taobao return under I began to feel a bit wrong, but can not find the specific reasons. Liar been said,

then I demand in China Merchants Bank online banking transactions, we can see three items have been paid orders, so I suspect that it was Taobao online banking or problems, it is not impossible. The key point of the final question, I found on the order number. Order number before Alipay transactions are 10, and the new operation is six orders three items, indicating that the order is likely that several items did not pay Alipay. As illustrated (fourth document orders for later testing).

before the order number Alipay transactions are 10, and the new operation are 6 three-pen orders
gasped not only thought here, basically confirmed by fraud, three pen orders totaled ¥ 54,600! . Lenovo liar been Then immediately hit 95,555 customer contact where the money goes, was almost 1:30, there is still human customer service. The results confirmed my guess, three items did not order payment to Taobao, but rather to Shanghai's Then hit Shanghai, there are also manual customer service, inform the other party is now Customer service and provide a lot of other men, reference recommendations, including the background to remind me to try to give yourself Alipay I tested a dollar, Paypal did not really change the balance, that is, the screenshot above the fourth pen orders.

2:00 elapsed time, count down to 6 points and four hours, the intention to

5 点 50 is awakened by the alarm, get up, etc. call just after 6:00 to give Shanghai. Answer the phone or that man, this money has been hit very well, in Guangzhou. This will I react, is not that Guangzhou NetEase it? No wonder it familiar. Customer service phone call immediately, without which the business option, and I can pick out a game into the human services. Check first that they could not call, I was very serious, he seemed to in the record, and that only the

the meantime, I continue to search for information on the network, and finally found the Amoy has been a lot of friends there is a complaint, and I saw a similar experience, but the amount is too small, the public security organ shall not on file, but the media has been paying attention. If we do practitioners are being taken in the Internet is hard to imagine how the ordinary people.

this road leads nowhere, I choose to play in Guangzhou 110, 7 am a fast time. Guangzhou, the meaning of 110, you need a local incident on file, they will be invited to an investigation. So I direct hit Beijing 110, the operator and the amount of general understanding of the case, let me at home. About 10 minutes, the police called me downstairs to pick me up, we went to the Peace Street police station. A gay police to understand the situation, and then made a provisional filing, because a larger amount, you need to deal with Interpol over. About 8:00, I find time to NetEase's Friends Pengyi called and hope to get a first initiative the company Netease freezing of funds. Feedback over the phone after another, the first thing indeed, money is all consumed the second and third games to buy more than 10,000 cards and 40,000 mobile phone recharge cards (already charged to more than 100 users).

Interpol about 9:00 over, re-done all over the transcripts, the comrades of the more known about this thing, communication is very smooth. Basically agree that high-tech crime groups, division of detail and very efficient. Finally, he meant the police would later find NetEase (in consumption) and other corporate investigations, but the results are likely, and now get the message through a friend no difference.

Pengyi contact the police station after the next, just pay the technical team in Beijing, NetEase, took a taxi to Wudaokou Tsinghua Science Park, 25th Floor, Block D Netease company, our technical staff and a simple touch the next. Then I tried to get home, only been in line 13 Liufang to Dongzhimen, or be more tragic wake of the conductor. Mimi had never been seen, and I feel really down to the freezing point, mainly due to frustration.

this matter how anxious I am not much of a back and forth repeatedly to consider, he was definitely responsible, but Taobao, Alipay, NetEase also can not get away. Taobao is the first real-name authentication stores, cheater does not use QQ to communicate with Want Want it should be a reason. Secondly Alipay I think that is being Netease actually the third game platform can support tens of thousands of hours to clean the block, but also in the rest of the night, obviously unreasonable.

actually know a lot of Taobao, Alipay, NetEase's friends, and we Taobao company or partners. However, it happened, just a coffee shop in the afternoon to attend the opening reception, Beijing store, you can run into a lot of Taobao, Alipay, Netease guy. As at 11 am, Netease, inter handling the account, police have also been unilateral, and on the trading operations have been restricted in time.

liar light vehicle driving cooked, take the good sense of proportion, many of the details are paving the way for later. The whole process carefully planned, taking advantage of the weaknesses of each platform. Funds should be inverted several hands, just my side is not online banking to pay the balance payment, check where the money goes to waste a lot of time. In fact, the smooth recovery of funds is not important, the key problem of how to avoid this happening again, clean up e-commerce environment. Friends want to see more Amoy taken to avoid, including various stakeholders of the company has learned a lesson from the rapid improvements.

Well, or say a thing easily, we have been friends UCDChina ten o'clock this morning made an appointment at a coffee shop in Beijing to meet. I woke up at eight after a teacher calls to Angela, is the discussion with the police, received a mass text message, >

2 11:27 27 morning, Guangzhou NetEase customer service calls, the main thing that it will fully cooperate with the police, and the other three items this is indeed a top-order to related processing (yesterday known). I said, when they also have the responsibility, customer service said

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