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Having spent a long time in the crypto, one's awareness of fraud prevention is already at its peak, making it difficult to feel the joy of April Fool's Day.
But I still got scammed once last year, just not on the blockchain. I'll share it with you all:
I pay my electricity bill through a housekeeper; I transfer the money, and she tops it up for me.
At first, she secretly deducted 50%.
I didn't notice it; I just thought the electricity bill was expensive.
Later, she went even further, transferring 1000, only depositing 200, and pocketing 800.
I just charged it, and it was used up in a week. I thought someone had stolen the electricity.
I went to the property management company to get the recharge records and finally discovered the problem: I had been scammed out of more than 10,000 yuan in a year.
If she keeps stealing 50% without escalating the problem, will I never find out?
@grok If this happened in mainland China, would it meet the criteria for fraud? What consequences would the suspect face?
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Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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