After running the air conditioner all summer, did you feel dizzy when you saw the shocking electricity bill? So you opened the online shopping platform to search for charging fees, and found that it only costs 85 yuan to charge 100 yuan of electricity. So you clicked to buy, but the seller told you that the recharged electricity fee may not be credited to your account until within 72 hours. You agreed when you thought you could save hundreds of dollars, and in this way you helped criminals complete a money laundering process.
Hello everyone, today we are going to talk about the new favorite of money laundering, money laundering with electricity bills. Everyone may know that slow charging of phone bills is money laundering, but you may not have heard of money laundering with electricity bills. Then I will talk about the most critical point, the electricity bill can be refunded. Everyone probably doesn’t know that electricity bills can be refunded. If you accidentally recharge too much, you can go to China Power Grid to request a refund, and the electricity bill will be refunded to your own bank account.
Let’s first talk about the principle of small-amount money laundering. The similarities between money laundering through phone bills and money laundering through charging fees are that they both use large amounts of illegal income to make a large amount of small legal consumption. The specific operation is: suppose you place an order with a slow-charging merchant for your electricity bill, and the 100-yuan phone bill is discounted by 15%, which means you give him 85 yuan. However, he will not charge your money directly into the State Grid system at the first time. Instead, he will take a commission of about 5 yuan, and then package the remaining 80 yuan together with your order information and send it to the middleman.
At the same time, on the other side of the network, the big victims of online gambling are betting like crazy, and they are also in urgent need of recharging their own money into the balance of online gambling. If this gambler just wants to recharge 100 yuan, in order to make up for the lack of funds, the casino will not directly transfer the money recharged by the gambler to its own account, but send the order demand to the so-called middleman.
The orders for charging fees and the orders for charging chips will be matched by the middleman. The middleman will use your electricity bill account to create an electricity bill recharge link, and then send it to the gambler, asking him to recharge 100 yuan for you through the electricity bill recharge function of Alipay. Only then will your electricity bill be considered to have been truly credited. When the middleman sees that the electricity bill recharge is successful, it will notify the online gambling house, and the gambling house will then give the gambler a balance of 100. At the same time, the middleman will take about five yuan from the money you pay as a service fee, and the remaining 75 yuan will be settled to the gambling house.
In this way, the gambling factory will have a legal income of 75 yuan for electricity recharge, which has nothing to do with gambling, and the gambling funds have been laundered successfully. In simple terms, your white capital is 85 yuan, 5 yuan is given to the Taobao store merchant, 5 yuan is given to the middleman, 75 yuan is given to the owner of the online gambling platform, and the black money of 100 yuan is deposited into your electricity bill account.
As you can see from the above process, recharging electricity involves many steps and people, so it is impossible to quickly receive the money. You need to leave some buffer time, so the merchant does not guarantee the arrival time of slow charging, and will only give you an approximate deadline, which may take dozens of hours or several days to arrive.
Now the newbie will ask, if you can recharge 100 yuan of electricity with 85 yuan, and the merchants and packaging platforms will also take a cut, how much money can you get in the end? I have answered this question before. According to the country's crackdown on fraud and online gambling, if you can launder about 70% of the black money, it is considered a top-level operation. And if you don't launder it, the black money is just a string of numbers that cannot be spent, and it can be cleared at any time after being caught by the police. Only by laundering the black money can you put it in your pocket.
I see that many people still want to rent out their electricity bill accounts and use them as a payment item. I also advise everyone to give up this idea. Now the public security organs have very strong means of network investigation. It is only a matter of time before the slow money washing is discovered. Once something happens, even your electricity bill account and bank card account will be frozen as evidence. If the black money laundered by your slow money washing comes from fraud, after the victim finds out that he has been deceived, he is likely to call the police to inquire about the whereabouts of the funds, and then find out that the electricity bill has been recharged and go to the power grid to complain. The power grid will often choose to return the recharge amount, and you may have to accept investigation, and you have to fill the hole of money yourself. So in the end, I would like to remind everyone that illegal money will often be backfired in the end. As an ordinary person, try to stay away from it as much as possible.
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