Recently, several victims reported that they did not shop on the Internet platform, but received a payment reminder message from JD, and only after logging in to their accounts did they find that there were many large orders. What happened? Real case: From April 13th to April 22nd, 2025, the victim Liu received a payment reminder message from JD Baitiao, but Liu had not placed an order for goods on JD Baitiao before. Liu logged into his JD IOU account and discovered that there were 12 unfamiliar consumer orders with a total expenditure of up to 100000 yuan. After investigation, the victim's JD account logged in abnormally for the first time on March 29th, and then continued to place orders on April 13th. During the abnormal login period, the login IP addresses were all in the same region. The ordered products involve 5 precious wine products, 5 electronic products, etc. The shipping addresses involve Henan, Jiangsu, Guangdong, Hubei, Anhui and other places, mostly addresses without clear door numbers such as a certain honeycomb or a certain place. Scam Analysis 1. Unknown links or QR codes induce fraudsters to use various online platforms or chat software to deliver links or QR codes such as "voting", "national subsidy", "tax refund" to victims, inducing victims to click on the links or scan the QR code to enter disguised phishing websites, where they conduct "identity verification" and fill in information. Scammers then obtain the victim's phone number, SMS verification code, and payment password. 2. Obtaining personal information After obtaining the above information, the fraudster will arrange a special person to log in the relevant Internet platform account of the victim in a different place, and then wait for the opportunity to steal transactions. 3. In the end, the fraud suspect uses a dedicated money laundering channel to monetize the purchased expensive alcoholic beverages, electronic products, and other goods. Unclear links and QR codes in the anti fraud guide are not clicked; SMS verification code and payment password are not provided; Discovery of account fraud and rapid freezing; Once discovered, report to the police in a timely manner! (New Society)