骚扰电话/诈骗电话/推销电话号码一览(.vcf格式,持续更新)

七月 26, 2017 by · Leave a Comment 

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——本文最后由傅老师于2017-07-26编辑过

城乡结合部象棋摆残棋都是怎么骗人的?

三月 7, 2016 by · Leave a Comment 

3月7号上午,万达广场外面金沙江西路路边人行道上一群人摆了一个象棋的残棋等人入局。可惜这样明显的100%的骗人的东西还是会有人上当!
那么这伙人一般是怎么骗人的呢?

1、团伙作案及分工

通常摆象棋残棋的都不是一个人,而是一群人,少则三人,多则5、6人,地点一般选在城乡结合部,人流较大的路边。
分工通常包括:摆棋人(下棋)、中间人(可以没有)、路人甲(托儿,假扮路人赢钱)、外围望风兼打手。

2、入局流程

残局棋局一般是一副红方看似必胜的盘。摆残局的人坐在里侧,旁边站一个中间人帮腔的,他假装是看棋的,不认识摆棋局的,招徕路人说这盘棋红色肯定赢。等围观的人多了,路人甲就会出现了,简短的争吵后,路人甲就会掏钱(一般是200-300元),中间人先代收,摆残局的人也会交等额的钱给中间人:路人甲和摆棋人谁赢了就能拿走中间人手上所有的钱(其实三人是一伙的)。

由于交了钱了,围观的人以为真的开战了,人越来越多,越来越热闹。果然不出所料,路人甲红先赢了摆棋人,顺利拿走了600元(别忘了3人一伙的哦),消失在车流中。这时中间人开始唆使围观的群众参与走红棋,“赢光他”。总有那么一个按捺不住的贪小便宜的人以为刚才见证了整个棋局,红棋必胜,就给钱,蹲下,走棋,结果输掉了。

3、鸟兽散

上当的路人认输后,摆棋人就立刻收走中间人手中的钞票,棋盘一裹,和中间人分别消失在车流之中……

怎样鉴别骗子的假冒银行钓鱼短信?

二月 20, 2016 by · Leave a Comment 

image

以招行为例:
1、招行官方短信开头单刀直入主题,不会说“招商银行通知”之类的开场白;

2、骗子的钓鱼网站99%使用.com的域名,而且看书去比较复杂。不过说实话招行这个e95555,要不是个.cn的域名的话,还真像钓鱼网站;

3、骗子的钓鱼网站最后签名使用的括号不对。

以上鉴别方法只有第二步看域名最为可靠,电脑pc上访问这些钓鱼网站问题不大的,但是手机访问就有风险了。

骗子冒用招行95555短信行骗,真是迫不及待啊!

十二月 11, 2015 by · Leave a Comment 

正在路上走着,忽然来了条短信。抬起手表一看,招行说手机银行失效……

打开手机,显示确实是招行来的短信:

招行紧急通知:您的手机银行将于近日失效,请登入手机网wap.cndavs.com进行认证,逾期银行卡将作废处理,敬请留意!【招商银行】

骗子还煞有介事地在末尾留了一个运营商强制的签名“【招商银行】”。定睛一看,这个手机网“wap.cndavs.com”是个什么鬼?whois查看了一下cndavs.com这个域名,竟然是今天刚刚注册的,骗子为了行骗也真是迫不及待啊。

瞄了一眼whois信息,骗子使用的假名字和假地址以及假电话号码(10位数的手机)于当日注册的域名,注册商是1API,DNS用的dnspod免费域名解析。这个假冒的招行网站挂在香港的虚拟主机上的。

假建行竟然用95533发短信来钓鱼了wap.jnugu.cc

十一月 2, 2015 by · Leave a Comment 

走着走着,收到一条短信。快速一瞥,系统提示是建行来的消息。

尊敬的建行用户:您在我行账户积分已满1万,可兑换5%的现金。请及时登陆wap.jnugu.cc查询兑换,逾期清零[建设银行]

这个网址wap.jnugu.cc是个什么鬼?这也从一个侧面显示现在的手机信息提示不能简单以来电号码或者短信号码来作判断。

然后傅老师顺便看了下域名信息:

Domain Name: JNUGU.CC
Domain ID: 116344199
WHOIS Server: whois.webnic.cc
Referral URL: http://www.webnic.cc
Updated Date: 2015-11-02T02:12:44Z
Creation Date: 2015-11-02T02:12:44Z
Registry Expiry Date: 2016-11-02T02:12:44Z
Sponsoring Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Sponsoring Registrar IANA ID: 460
Domain Status: ok http://www.icann.org/epp#OK
Name Server: F1G1NS1.DNSPOD.NET
Name Server: F1G1NS2.DNSPOD.NET
DNSSEC: unsigned

这骗子也真是迫不及待了,2号凌晨才注册的域名,白天就开始群发了。竟然还用的是DNSPOD做的解析!!

——本文最后由傅老师于2015-11-03编辑过

“暴力”诈骗升级了,千万别上当!

七月 27, 2015 by · Leave a Comment 

还记得以前的“5万块买你条退”的诈骗段子吗?现在这种诈骗升级了。

“喂!你叫王**对吧!我是开赌场的,兄弟都叫我虎哥。我手下的小妹妮妮说今年3月份卖给你一张4G手机卡,你没有付钱,现在她让我来找你。多的不要,你就给990块就行了。你看是我派小弟上门来拿,还是你送到赌场来?你的地址是****路****弄****号301。你如果觉得不方便,转账也可以。你要是不给,明天到你家捅你几刀让你在医院过,你家人也会受到一样的待遇。另外不要觉得你开个宝马车就很安全……”

很快收款人银行帐号和户名会在挂断电话后立刻发过来。

怎么破?
1、不要浪费时间去报案了,在你“成功被骗”之前,是不会立案的,派出所通常是告诉你不要理他们;
2、就用1的方法,不要理他们。

QQ盗号的到底怎么骗钱?

六月 25, 2015 by · Leave a Comment 

今天(2015-6-24)上午公司的QQ竟然被盗号了,提示说QQ在异地登录(黑龙江),本机被迫离线,很快QQ帐号就被冻结,谁也登录不了,然后走密码保护或者申诉流程。下午的样子将QQ号码取回,并改了密码。

傅老师登录后发现骗子选择性地联系QQ好友,主要是找他们冲话费,一般第一句是“在吗?”,如果对方QQ昵称里看上去像名字的,就会问“在吗,罗老师?”等对方回复后就开始请求对方充话费:“能在网上帮我冲下手机费吗?”号码也发出来了:15735679714。

该QQ号码的原始密码复杂度应该是足够的,10多位的非规则字母+数字组合,暴力破解不大可能,撞库的话应该也不可能,腾讯在提示“QQ盗号”之外,并没有明确表示该原始密码是否已经泄露。

以目前绝大部分QQ用户的认知水平来看,如此拙劣的骗话费伎俩成功率应该是相当低的,那为什么骗子还乐此不疲呢?除非是软件批量盗号然后自动运行、自动对话。而且即便是QQ盗号骗钱成功,骗来的手机话费又不能提现,也不能像贷记卡一般随处消费,只能电话短信使用,那么这么辛苦骗钱又有何意义?

希望“有经验的”骗子可以指点一下。

0753 2236720:总是在半夜响一声就挂的鬼电话

五月 7, 2015 by · Leave a Comment 

最近一段时间,大约在半夜3点到4点之间,时不时地(不是每天)会有一个电话(0753-2236720)打过来,响一声就挂了。按照CCTV 315晚会的说法这种应该是属于空号检测或者是语音筛号的手法,的确,通常在半夜响一声就挂后,醒来白天或者次日白天就会接到骚扰甚至是诈骗电话,理财、卖方、重金属、投资、讨债等等,什么都有。

但是问题是,这种空号检测或者语音筛号对一个号码做一次就可以了,为何每次都要做呢?一种可能就是,傅老师的手机号码上了不同的名单list,然后各种“客户”买到这些名单后,委托同一家公司作空号检测、语音筛号,所以这个号码0753-2236720就隔三差五的半夜响一声就挂。

查了一下,0753是广东省梅州的电话。近期类似的骚扰电话如下图所示:

马路边的小女孩:坐着讨钱比较舒服

四月 19, 2015 by · Leave a Comment 

昨天招聘四人组的位置,今天成了两个小女孩低头静坐,两腿微曲,前方摆有一张较大的白纸,上面大致写的是要钱的原因,傅老师路过粗略看了一下,大概是“为母筹钱”,然后有两份证明文件类的东西,然后是一个钱盒子,里面已经装了不少零钱,1块、5块、10块的都有。

这种路边乞讨绝大部分都是利用人们同情心编造故事骗取钱财的骗局,至于两个小姑娘是否背后有人控制就不得而知了。

骗子说:小傅,明天来公司吧,开个会!

二月 27, 2015 by · Leave a Comment 

现在的骗子完全不按套路出牌了,他们联系你的时候已经对你的信息了如指掌,所以电话里一上来就像是老朋友、老同事、老客户。

小傅,明天来公司吧,开个会!
-您是?
呵呵,我你的不记得了?
-我们联系过吗?(这么重的广东口音……)
当然啦~,你难道忘记了?
-!@#$%^哦,您姓刘,刘总对吧?(随便瞎编,duang的一下就想到“刘”这个姓)
是啊~~~
-我不认识你!
……然后电话就挂了。

由于是刚下班到家,比较累,还比较饿,实在没心情和他浪费时间,手机刚插上线充电10%电量,否则可以好好戏耍一下骗子。常见的戏耍段子包括:
1、你妈癌症晚期,现在印度有一种药可以试试;
2、你爸的丧事办好了吗?要节哀顺变啊!
3、你是朱(猪),……,“朱总”对吧……

——本文最后由傅老师于2015-02-27编辑过

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