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Scam: Hello, investment and wealth management? I'm not very familiar. Do you have any recommendations?
VIC: Yes, we have a particularly good investment project right now, with a very attractive return rate and low risk—perfect for beginners. Would you be interested in learning more?
Scam: Sounds good, could you give me the details?
VIC: Sure. This project is in the new energy sector. We've partnered with several well-known companies, ensuring both safety and profitability of the investment. If you're interested, you can click the link I sent you; it contains a detailed introduction to the project.
Scam: Okay, I'll take a look. Is the link safe?
VIC: Absolutely. We're a legitimate company, and the link is from our official website, so you can click it with confidence. If you have any questions, feel free to contact me at any time.
Scam: Alright, I'll check it out first. If I have any issues, I'll get in touch.
VIC: Great, you can reach out to me anytime with any questions. Let me add you on WeChat; that’ll make communication easier. Does that work for you?
Scam: Sure, go ahead.
VIC: Hello, this is Dongguan Bank, I'm loan manager Xiao Liu. We have a very good credit loan program right now with low interest. Have you been considering a loan recently?
Scam: Oh, hello. A loan? I actually do need some money lately. Can you tell me more?
VIC: Of course. This loan program is designed for premium customers, with a very low rate—just 0.2%—and simple procedures, fast disbursement. You only need to provide an ID and proof of income, and we can approve quickly.
Scam: Sounds good. How do I apply?
VIC: Great, just click the link I sent you, fill in some basic information, and our staff will contact you as soon as possible to guide you through the next steps.
Scam: Okay, I'll give it a try. Is the link safe?
VIC: Absolutely safe. We're a legitimate bank, you can trust us. After clicking the link and filling out the details, our staff will get in touch within half an hour.
Scam: Alright, I'll wait for your call.
VIC: Sure, rest assured we’ll handle it promptly. If you have any questions, you can also contact me directly at 13800138000.
Scam: Okay, thank you.
VIC: Hello, this is Xiao Li from the Startup Loan Service Center. Do you currently have any need for cash flow assistance?
Scam: Hello, I don't have any need at the moment, thank you.
VIC: Oh, that's a shame. But don't dismiss us just yet—we have a special promotion with very low interest rates and fast approval, which might be perfect for you.
Scam: That sounds good, but I'm still not sure.
VIC: No problem. We have an online application link; just click it, fill in your basic information, and you can see your loan amount and rate instantly—very convenient.
Scam: How can I know this is real?
VIC: Rest assured, we're a legitimate loan service center. You can learn more about us first. If you can't go online, you can add me on WeChat and I'll send you the materials.
Scam: Alright, I'll give it a try. What's your WeChat ID?
VIC: Great, my WeChat ID is LuckyLoan888. Add me, and I'll send you the detailed information. Feel free to ask me any questions.
Scam: Okay, I'll add you on WeChat. Thanks.
VIC: Hello, this is the Urban Express Customer Service Center. I'm customer service representative Xiao Li. One of your packages was returned because the address was incomplete. Do you need me to help you handle it?
Scam: Oh, really? What should I do?
VIC: No need to worry, we encounter this situation often. To make it easier for you, we have a dedicated processing channel. Just click the link we send you and fill in the required information, and the issue can be resolved quickly.
Scam: How can I know the link is safe?
VIC: Rest assured, the link is provided by us officially and is completely safe. If you’re still uneasy, you can also download our official app and handle the matter through the app, which is more convenient and faster.
Scam: Okay, I’ll give it a try.
VIC: Great, I’ll send the link to your phone right away; please look out for it. Also, if you download our app, you can enjoy additional discounts.
Scam: Alright, thank you for your help.
VIC: You’re welcome, that’s my job. If you have any other questions, feel free to contact me. Have a nice day, goodbye.
Scam: Goodbye.
VIC: Hey, hello, I'm Zhang Qiang.
Scam: Hello, who are you?
VIC: I'm your old classmate. How have you been lately?
Scam: Oh, Zhang Qiang, long time no see. I'm doing well, how about you?
VIC: I'm fine too. I recently have some spare cash on hand. I heard about a great investment opportunity with a very high return. Want to make some extra money together?
Scam: Investment? Sounds good. What’s the project?
VIC: It’s an online investment platform run by a professional team. The risk is low and the returns are stable. If you’re interested, I can send you a link so you can register and try it out.
Scam: Send me the link? Is it safe?
VIC: Absolutely safe. We already have many colleagues and friends using it and they’ve made a good profit. If you’re not comfortable, just invest a small amount first—no problem.
Scam: Okay, send me the link and I’ll take a look.
VIC: Sure, I’ll send it right away. Once you receive it, remember to register. If you have any questions, feel free to contact me anytime.
VIC: Hello, this is Yun'an Financial Customer Service Center, I'm customer service manager Xiao Zhang.
Scam: Hello, what can I help you with?
VIC: We noticed you previously inquired about our loan services. Do you currently have any financing needs?
Scam: Oh, I actually do need some.
VIC: Great, our loan service is very convenient and the application can be completed in just a few minutes.
Scam: How does it work exactly?
VIC: You can download our Yun'an Financial app, register, and fill in the required information. We will have a dedicated staff member review your application.
Scam: Where can I download the app?
VIC: You can download it directly via this link: [fake link], or just search for Yun'an Financial to download.
Scam: Okay, I'll give it a try. Anything else I should be aware of?
VIC: After downloading, you’ll need to provide some personal information, including your ID number and bank card number, for our review.
Scam: Got it, thank you.
VIC: Hello, is this Mr. Li?
Scam: Yes, who am I speaking with?
VIC: I'm a customer service representative from SpeedLoan Finance. We noticed your credit record has been excellent lately, so we'd like to recommend our unsecured loan service to you.
Scam: Oh, really?
VIC: Yes, our loan rates are very favorable. Just fill out a simple application form and we can approve it quickly.
Scam: How do I fill out the application form?
VIC: You can click our link or download our app and enter the required information; we'll process it as soon as possible.
Scam: Are the link and app safe?
VIC: Absolutely. Our platform has undergone strict certification, so you can use it with confidence.
Scam: Okay, I'll give it a try.
VIC: Great, feel free to contact me if you have any questions. Wish you a smooth application!
VIC: Hello, this is Xiao Li, a Tmall customer service representative. We found that the phone of a certain brand you recently purchased on our Tmall platform was unfortunately lost during shipping. We’re very sorry. We need to process a refund for you now; is that convenient for you?
Scam: Oh, really? What should I do, and when will I receive the refund?
VIC: To speed up the refund, we need you to provide your bank card number and verification code, and we will transfer the money directly back to your bank account. Also, to verify your identity, you’ll need to click the link we send you and complete the authentication.
Scam: Okay, how can I be sure this is real?
VIC: You can check with our official customer service phone line, but to avoid delaying your refund I suggest you follow the steps I’ve given first; that will resolve it faster.
Scam: Alright, I’ll give it a try.
VIC: Great, I’ll send you the verification code and link right away. Please watch for them and follow the instructions.
Scam: Okay, I’ll wait a moment.
VIC: Sure, just a moment. I’ve already sent them. Once you receive them, follow the steps, and if you have any issues, feel free to contact me.
Scam: Got the text message; I’ll proceed now.
VIC: Hello, this is Xiao Zhang from Huayu Financial Services Center.
Scam: Hi, what's up?
VIC: We were reviewing client records and found that you qualify for a special loan service we offer—up to 390,000 yuan, no collateral, no guarantee, and very low interest.
Scam: Really? That sounds good.
VIC: Absolutely, this service is perfect for a high‑quality client like you. To ensure the security of your information, we need you to first download our official app and complete identity verification through it.
Scam: Okay, how do I download the app?
VIC: It’s very simple. I can send you a link via text message, or I can guide you step by step over the phone.
Scam: Let me just have you tell me how to do it—I’m worried the text link might not be safe.
VIC: Sure, I’ll add you on WeChat first and send you a QR code. Just scan the code to download the app.
Scam: Okay, let me add you on WeChat.
VIC: Hello, this is Manager Li from Industrial and Commercial Bank. We recently launched a brand-new wealth management product for high‑quality clients, with very high returns. Would you be interested in learning more?
Scam: Hmm, a wealth management product? Can you give me more details?
VIC: Of course. This product is specifically designed for premium clients. If you invest 10,000 yuan, you can earn at least 5% per month, and the risk is very low. Are you interested?
Scam: Sounds good, but how do I go about it?
VIC: It’s very simple. Just download our bank’s dedicated app, register and complete real‑name verification, then you can purchase the product directly in the app. I can send you a download link.
Scam: Send a link? How do I know it’s legitimate?
VIC: Rest assured, the link is from the bank’s official site and is completely safe. You can download it first and test it out. If you have any questions, feel free to contact me anytime. My phone number is 13600000000; you can call to confirm.