Anonymized case library
Each case follows the same arc: contact, trust, a request, a warning sign and an exit. Read them as patterns, not as evidence about any named person or platform.
How to read the cases
These are anonymized composite cases based on public anti-fraud materials and common situations. They do not refer to specific people. Amounts, occupations and locations have been changed.
The outcomes are not guarantees. They show how a situation can be understood and where a person found help.
- Do not use a case to identify or accuse a real person.
- Details that sound similar may still describe a different situation.
- For a legal question, consult a lawyer or call 12348.
All cases
The fake investor who never transferred a yuan
A polished profile, a private club and a fake transfer.
Shanghai · Event scamThe fake returnee and the private event
Art, overseas stories and a paid guest list.
Guangzhou · Business and moneyThe business partner who became a creditor
A friend's introduction turns into a debt trap.
Hangzhou · Account controlThe MCN contract that took the account
A promise of traffic, then passwords and penalties.
Chengdu · Privacy and controlThe video recorded after a dinner
A comfortable apartment becomes a trap.
Beijing · SextortionThe ex who kept the photos
A breakup becomes a payment plan.
Chengdu · Loan scamThe wealthy landlord who needed a loan
Rent receipts, car photos and a sudden emergency.
Shenzhen · Investment appThe investment app that only went up
A perfect chart, a small withdrawal, then a freeze.
Guangzhou · Introduction scamThe friend who guaranteed the deal
Familiarity is not a background check.
Shanghai · Control and safetyThe cross-city trip with no way back
A ticket, an apartment and a kept ID.
Use the cases with a tool
Composite cases for education only · In-depth guides · Disclaimer