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跨境电商代运营号称"躺着就能赚老外的钱",这种看似诱人的商业模式背后,可能隐藏着精心设计的诈骗陷阱。近期,海曙公安破获一起涉案金额达2亿余元的跨境电商代运营诈骗案,为投资者敲响警钟。 Cross-border e-commerce

跨境电商代运营骗局揭秘:警惕"躺着赚钱"的陷阱

跨境电商代运营号称"躺着就能赚老外的钱",这种看似诱人的商业模式背后,可能隐藏着精心设计的诈骗陷阱。近期,海曙公安破获一起涉案金额达2亿余元的跨境电商代运营诈骗案,为投资者敲响警钟。

Cross-border e-commerce operation claims to "make foreign money while lying down", but behind this seemingly attractive business model may hide carefully designed fraud traps. Recently, Haishu Public Security cracked a cross-border e-commerce operation scam involving over 200 million yuan, sounding the alarm for investors.

2022年6月22日,受害人王女士报案称,她在某跨境电商平台"goshoping"投入2万元租用电子店铺后,被以各种理由要求不断追加投资,最终血本无归。警方调查发现,该平台通过四步套路实施诈骗:

On June 22, 2022, victim Ms. Wang reported that after investing 20,000 yuan to rent an e-store on a cross-border e-commerce platform "goshoping", she was asked to continuously add investments for various reasons, eventually losing all her money. Police investigation found that the platform implemented fraud through a four-step routine:

1. 引诱开店:以"低成本"、"高收益"为诱饵,吸引用户购买不同等级的电子店铺

1. Lure to open stores: Use "low cost" and "high returns" as bait to attract users to purchase e-stores of different levels

2. 要求进货:以店铺需要进货为由,诱导用户继续投资

2. Require inventory: Induce users to continue investing under the pretext that stores need inventory

3. 购买流量:建议用户购买流量,后台通过刷单制造虚假繁荣

3. Buy traffic: Recommend users to purchase traffic, while creating false prosperity through background brushing

4. 违约威胁:当用户想退出时,以"违约"为由吞没所有资金

4. Threat of breach: When users want to withdraw, swallow all funds on the grounds of "breach of contract"

2023年3月15日,海曙公安联合河南警方捣毁两个诈骗窝点,抓获近300名犯罪嫌疑人。经查,该团伙在全国范围内作案800余起,涉案金额超2亿元。

On March 15, 2023, Haishu Public Security cooperated with Henan police to destroy two fraud dens and arrested nearly 300 suspects. Investigation shows the gang committed over 800 fraud cases nationwide, involving more than 200 million yuan.

警方提醒:跨境电商市场鱼龙混杂,投资者务必注意:

Police warning: The cross-border e-commerce market is mixed, investors must pay attention to:

• 警惕"高收益、零风险"承诺

• Be wary of "high returns, zero risk" promises

• 核实平台资质和实际运营情况

• Verify platform qualifications and actual operations

• 不要轻信后台数据,可能存在刷单造假

• Don't trust background data easily, there may be brushing fraud

• 签订合同前咨询专业法律意见

• Consult professional legal advice before signing contracts

跨境电商代运营并非不可行,但需要选择正规、透明的服务商。投资者应保持理性,避免被"躺着赚钱"的虚假承诺蒙蔽双眼。

Cross-border e-commerce operation is not unfeasible, but requires choosing formal and transparent service providers. Investors should remain rational and avoid being blinded by false promises of "easy money".

跨境电商代运营骗局揭秘:警惕