Let me tell you about the Alipay money laundering scam. Recently, someone contacted me to engage in this business. Remember, there's no such thing as a free lunch, don't be fooled. They tell you to use your Alipay to collect payments for them, keep 20% of the money as your profit, and transfer the rest to a designated Alipay account they provide. They ask you to prepare two phones, one for video calls with them, and another to log into Alipay to create a group for testing risk control. They instruct you to transfer 999 into the group, send it to yourself, and claim it. The climax of the scam occurs during the video call. After you've set up the group, they take a screenshot of the group's QR code invitation during the video chat. The moment you send money to the group, they use an alternate account to enter the group via the QR code and steal your money. Anyone with common sense would realize, what kind of fool's money are they laundering? Black money transferred to your Alipay, and then from your Alipay to theirs? Does that really launder the money?

Comments0
Unbelievable at all
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