What should I do if Yimutian is cheated? Recent Internet Fraud Case Analysis and Coping Guide
Recently, many places have exposed agricultural product trading scams named "Yi Mu Tian" platform, and most of the victims are farmers or small wholesalers. Such scams usually use high prices to purchase agricultural products as bait, inducing victims to lose contact after paying fees such as "margin" and "processing fees". This article will combine hot data on the entire network in the past 10 days, analyze typical cases and provide rights protection suggestions.
1. Hot data on agricultural product transaction fraud in the past 10 days
| Type of fraud | High frequency keywords | Typical case area | Range of amount involved |
|---|---|---|---|
| False procurement contract | "Margin" and "Sample Fee" | Shandong, Henan | 50 million to 50,000 yuan |
| Imitate the platform customer service | "Account abnormality" "Thawing gold" | Guangdong, Sichuan | 10,000-100,000 yuan |
| Forged payment vouchers | "Bank delayed arrival" | Jiangsu, Hebei | 30,000-200,000 yuan |
2. Analysis of common fraud methods
1.Forged identity: The scammers use or imitate Yimutian platform certification information and forge corporate business licenses, procurement contracts and other documents.
2.High interest temptation: Quotations are generally 20%-50% higher than the market price, and victims are required to pay "sincere funds" or "logistics deposit".
3.Technical fraud: Send screenshots of fake bank transfers, use small amounts to successfully transfer money to obtain trust and commit large-scale fraud.
3. Emergency handling steps after encountering fraud
| step | Specific operations | Time requirements |
|---|---|---|
| Fixed evidence | Save chat history, transfer vouchers, contract documents | Within 24 hours |
| Platform Report | Complaint through Yimutian official customer service (95003) | Within 48 hours |
| Call the police to file a case | Bring evidence to the local economic investigation brigade to report the case | Within 72 hours |
| Funds are frozen | Contact the bank to apply for payment stop | Discovery as processing |
4. Anti-fraud advice provided by authoritative organizations
1.Verify identity: Verify the purchaser's qualifications through the National Enterprise Credit Information Disclosure System and require video factory inspection.
2.Funding security: Reject all "private transfer" requirements and use the platform guaranteed transaction service.
3.Beware of abnormalities: Terminate the transaction immediately when the other party makes requests such as "account upgrade" and "sweeping the flow".
5. Reference for successful cases of rights protection
In August 2023, farmers in Cangzhou, Hebei Province recovered the 38,000 yuan they had been cheated by timely calling the police. The key points are: ① Keep the false contract number provided by the scammer; ② Complete the alarm within 1 hour after the transfer; ③ Cooperate with the police to retrieve the flow records of the collection account.
Special reminder:Yimutian officially issued a statement saying that the platform will never charge user deposit in any name. If you encounter suspicious situations, please call the anti-fraud line 96110 immediately for consultation.
(Note: The data statistics cycle in this article is from August 1 to 10, 2023, and the cases include Black Cat complaints, National Anti-Fraud Center announcements and public media reports.)
check the details
check the details
en
