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Scam: Hi, I'm a bit tight on cash right now, so I'm not really looking to invest.
VIC: That's a shame. This product offers high returns with very low risk, making it ideal for the current market environment. If you're interested, I can send you a link so you can learn more and purchase from home.
Scam: Okay, that sounds fine. You can send me a link to check out.
VIC: Great! Just a moment—I'll text you a message with the link. Be sure to click it and take a look.
Scam: Alright, I'll wait for the text.
VIC: Also, to ensure the safety of your funds, we’ll need some basic information from you, such as your ID number and bank account details, so we can set up your investment account.
Scam: I see. I'll look at the link first and then decide.
VIC: Okay, I'll send the text right away. Once you receive it, please review it as soon as possible. If you have any questions, feel free to contact me.
Scam: Thanks.
VIC: Hello.
Scam: Hello, how are you?
VIC: Hi, I’m Xiao Li, a wealth‑management advisor from China Construction Bank. We’ve just launched a high‑yield investment product and I’d like to see if you’re interested in investing.
Scam: Investing? How safe is it?
VIC: Extremely safe. This product is managed directly by our bank, offers stable returns, and includes principal protection. All you need to do is download our bank’s official app, register, and you can view all the details.
Scam: How do I download the app?
VIC: It’s very simple. I can send you a download link via text message; just click the link and it will download right away.
Scam: Okay, please send me the text.
VIC: Sure thing—I’ll send it right away. Keep an eye out for the message; once you receive it, click the link to download. If you have any questions, feel free to contact me anytime.
Scam: Thanks.
VIC: Hello, is this Mr. Zhang?
Scam: Yes, who is this?
VIC: Hi, I'm Xiao Li, a customer service specialist from Alibaba. We've noticed that your transaction volume on our platform has decreased recently, and we'd like to understand if there's anything we can help you with.
Scam: Oh, I see. Actually, I've been having some issues lately; some of my products aren't selling well.
VIC: I understand your frustration. Many merchants are now looking for new sales channels. We have a great platform that can help you expand your sales and increase profits.
Scam: Really? How do I join?
VIC: It's very simple. Just download our merchant app, register, and complete your profile, and you can start using it right away.
Scam: Is this app safe? Are there any risks?
VIC: Absolutely safe. It's an official Alibaba app, so you can use it with confidence. To make it easier for you, I can send you a link that you can click to download directly.
Scam: Okay, send it to me.
VIC: Sure, I'll send it right away. Please watch for a text message; the link will be sent to your phone shortly. After you download and install it, feel free to contact me if you have any questions.
VIC: Hello, this is Xiao Li. Have you run into any troublesome issues lately?
Scam: Not really, nothing major. How about you?
VIC: Great! I have some good news that could help you solve potential problems. Interested in hearing?
Scam: Sure, go ahead.
VIC: Our company has just launched a new investment product with very high returns and low risk. If you're interested, I can give you a detailed introduction.
Scam: Sounds good. How do I get involved?
VIC: Just download our app, register an account, and you can start investing right away. I can send you a link so you can download directly.
Scam: Okay, send me the link.
VIC: Sure, just a moment. I’ll send it to you now. For safety, it’s best to click the link on your phone; it might get blocked on a computer.
Scam: Got it. I’ll download it shortly. Thanks.
VIC: Hello, this is the Rural Commercial Bank, I'm Manager Li.
Scam: Hello, Manager Li.
VIC: We've noticed that your company has a recent funding need. We have a special loan program that can provide a 450,000 yuan support loan, no collateral, fast disbursement.
Scam: Oh, that sounds good, but I'm not very familiar with loans.
VIC: No problem, this program is very simple. All you need to do is provide some basic company information, and we will complete the review within an hour.
Scam: What do I need to do?
VIC: Just click this link and fill out some information; we will process it immediately.
Scam: Okay, I'll give it a try.
VIC: Great! After you click the link, you'll also see a QR code. Scan it to download our app, which makes the process even easier.
Scam: Alright, I'll do it right away.
VIC: Hello, is this Mr. Zhang?
Scam: Yes, it's me. Who are you?
VIC: I am an Alibaba Cloud customer service representative. We have detected abnormal login activity on your account, which may indicate a theft risk.
Scam: Really? What should I do then?
VIC: To protect your account, we need you to cooperate with an identity verification process.
Scam: Okay, what do I need to do?
VIC: Please click the link we sent you and enter your verification code so we can confirm your identity.
Scam: Alright, I'll check my email in a moment.
VIC: Please do so as soon as possible; the link is time‑limited and will expire.
Scam: Got it, thank you.
VIC: Hello, this is a customer service representative from Agricultural Bank. Have you received any of our text messages recently?
Scam: Text messages? No, I haven't. What's going on?
VIC: Oh, maybe your phone is blocking them. We have a special promotion for premium customers—you can apply for an unsecured loan with a very favorable interest rate.
Scam: An unsecured loan? That sounds good. How do I apply?
VIC: It's very simple. Just click the link in our text message and follow the instructions.
Scam: A text link? I didn't get any.
VIC: Then your phone is probably blocking it. You can add me on WeChat and I'll send you the link directly; that's more convenient.
Scam: Add you on WeChat? Is it safe?
VIC: Absolutely safe. All our bank staff are real‑name verified. Add me on WeChat—my ID is agbank123—and we can discuss the loan right away.
Scam: Alright, I'll give it a try.
VIC: Hello?
Scam: Hello?
VIC: Good afternoon, this is a customer service representative from Huaxing Bank. We have detected some irregular activity on your recent transactions with us and need your cooperation to verify the details.
Scam: What irregular activity?
VIC: It appears there are suspicious transactions on your account. To prevent any loss of funds, we need you to provide some information.
Scam: What information do you need?
VIC: Please provide your bank card number and the verification code so we can proceed with the next step of verification.
Scam: Okay, my card number is 625086765 and the verification code is 3692.
VIC: Thank you for your cooperation. We are now processing your issue. By the way, we have a high‑yield investment project—would you be interested in learning more?
Scam: Yes, I’m interested. Can you give me more details?
VIC: Of course. To make it easier for you, you can click this link or download our app, which contains detailed investment information.
Scam: Okay, I’ll download it right away.
VIC: Hello, hello, this is Manager Li from the Bank of China Customer Service Center. We have a special loan program that can lend up to one million per transaction with very favorable interest rates. Are you interested in learning more?
Scam: Hello, okay. What’s this loan program you’re talking about?
VIC: This program is designed specifically for high‑quality customers. It offers low rates and fast disbursement. All you need to do is provide some basic personal information, and we can evaluate your loan limit.
Scam: What do I need to do?
VIC: It’s very simple. Just click the link I’ll send you, fill out the required information, and our staff will contact you promptly to complete the next steps.
Scam: How can I confirm that this is legitimate?
VIC: You can call our bank’s customer service number at any time to verify. Also, after you click the link, you’ll see our bank’s official website, so you can proceed with confidence.
Scam: Alright, I’ll give it a try. Send me the link.
VIC: Sure, just a moment—I’ll send it right away. Also, to speed up the review process, you can download our bank’s official app first; you can apply directly through it.