Scams like these

Lifted directly from GICexpat thread in WeChat Official Accounts:

Chinese Influencer Sold “Wish Candles” for Up to ¥7,888 and Made ¥50 Million — Then She Was Arrested

In China, some young people are paying steep prices for “wish candles” sold by social media influencers, hoping to rekindle romance, improve their fortunes, or change their lives.

One prominent influencer, Li Zhuofan, gained more than 600,000 followers on Chinese social media after appearing on the Russian reality show The Battle of Psychics.On the show, she used a candle to “locate” a person hidden in a car boot and claimed she could sense that someone had once died in another vehicle.

After returning to China, Li began selling handmade wish candles online.Decorated with crystals, dried flowers and infused with essential oils, the candles were promoted as having different magical functions — from boosting careers and wealth to helping win back an ex-partner.

Prices started at ¥2,888 (US$420), while a “triple luck” version cost as much as ¥7,888.

Li also assembled a team to create videos that strengthened her image as a psychic, and sold online fortune-telling courses alongside the candles.

One customer paid ¥5,888 hoping the candle would attract more customers to their business. When nothing changed, they reported Li to the police.

According to Hongxing News, Li was later arrested on suspicion of fraud. Prosecutors allege she earned more than ¥50 million (US$7 million) from selling the wish candles and related psychic courses.

Under Chinese criminal law, fraud involving an especially large sum can lead to fixed-term imprisonment of more than ten years, in addition to fines and confiscation of property.

Despite the case being exposed, posts and shopping links for wish candles remain widespread on social media.

One netizen commented: “After I lit a love candle, my ex-boyfriend really started clinging to me. I couldn’t shake him off”. Others advised buyers to observe how long a candle burns and how the flame moves, claiming this could reveal whether a partner is cheating.

The wish candle craze is part of a booming “metaphysical economy” in China, which includes crystals, tarot readings and a growing range of products sold as forms of spiritual comfort.

Much of the industry is rebranded for young people under intense pressure, with sellers using livestreaming, social media and even artificial intelligence to promote their products.
 
A very long 'threatening' scam message today. for someone who has so much information on me US$600 seems like a bargain. Maybe I should ask for my Social security number as I don't know what it is. I am intrigued by the 'breaks' in so many words. A 'batching' problem I guess?

"Someone misses your essence deeply.
Ok. I don't have much time, so let's get st ra ight to the point.
I want to make you an offer that you can refuse, but only on ce.

Here's what I have:

Your complete personal inform at ion: full name, date of bir th, home addres s.
Your social secu rity num ber and driver's license deta ils.
All your email account login cr ed entials, in cl uding this acco unt.
O ther login details and your pr ivate mess ag es.
A mu ltitude of files found on your devic es.
Access to your bank accoun ts.
The details of your cr edit cards: number, expiry da te, and cvv .

I have comp iled this entire package into a single folder. I can and intend to do two things with it. It is up to you to decide wh ich one:

I will send this en tire package to darknet ma rkets, where other criminals will buy it.
It is unknown how they will use this inf ormation. They may pu rch ase so mething illegal in your name, or they may not, but you will de finitely not like it .

Or you can buy it from me for a small fee of 600 us d.
Cha nging the entire package of docu ments and data is very ex pensive, very tim e-con suming, and unsa fe.

I already know that you have just read this text. Do not try to ignore this.

I only accept payment in bi tcoins at the exchange rate at the time of tran sfer.
Tra nsfer money here (address must not contain spa ces):
15qz G7vp Wws M2J rWhGb Uvhr 8HZWJ 1bLzzg

After pay ment, I will delete the folder conta ining your data, and you can continue living as before or, if you don't trust me, take your time changing all your data. It's more profi table for me if you pay me. It's easier and better for eve ryon e.

This is a unique offer. Take advantage of it. I will wait for 1 day."
 
this is a new one on me ... a birthday invitation from someone I don't know.
So tempting to open and find out more... do I really know her? (I blanked the name just in case it is a real person and my email has just got there by some error.
Punchbowl is a legitimate online invitation provider, but the link is abre.ai/xx_x, which is also a legitimate abbreviated url provider, but who knows if the "xx_x" goes to Punchbowl.


scam 22.png
 
this is a new one on me ... a birthday invitation from someone I don't know.
So tempting to open and find out more... do I really know her? (I blanked the name just in case it is a real person and my email has just got there by some error.
Punchbowl is a legitimate online invitation provider, but the link is abre.ai/xx_x, which is also a legitimate abbreviated url provider, but who knows if the "xx_x" goes to Punchbowl.


View attachment 499264
Happy birthday @ayebee
 
A very long 'threatening' scam message today. for someone who has so much information on me US$600 seems like a bargain. Maybe I should ask for my Social security number as I don't know what it is. I am intrigued by the 'breaks' in so many words. A 'batching' problem I guess?

"Someone misses your essence deeply.
Ok. I don't have much time, so let's get st ra ight to the point.
I want to make you an offer that you can refuse, but only on ce.

Here's what I have:

Your complete personal inform at ion: full name, date of bir th, home addres s.
Your social secu rity num ber and driver's license deta ils.
All your email account login cr ed entials, in cl uding this acco unt.
O ther login details and your pr ivate mess ag es.
A mu ltitude of files found on your devic es.
Access to your bank accoun ts.
The details of your cr edit cards: number, expiry da te, and cvv .

I have comp iled this entire package into a single folder. I can and intend to do two things with it. It is up to you to decide wh ich one:

I will send this en tire package to darknet ma rkets, where other criminals will buy it.
It is unknown how they will use this inf ormation. They may pu rch ase so mething illegal in your name, or they may not, but you will de finitely not like it .

Or you can buy it from me for a small fee of 600 us d.
Cha nging the entire package of docu ments and data is very ex pensive, very tim e-con suming, and unsa fe.

I already know that you have just read this text. Do not try to ignore this.

I only accept payment in bi tcoins at the exchange rate at the time of tran sfer.
Tra nsfer money here (address must not contain spa ces):
15qz G7vp Wws M2J rWhGb Uvhr 8HZWJ 1bLzzg

After pay ment, I will delete the folder conta ining your data, and you can continue living as before or, if you don't trust me, take your time changing all your data. It's more profi table for me if you pay me. It's easier and better for eve ryon e.

This is a unique offer. Take advantage of it. I will wait for 1 day."
Did my eyes in reading this one @OZDUCK !!
 
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