跨境电商诈骗套路解析：如何防范"无货源电商"骗局
随着网络经济的迅速崛起，海淘日益受到众多商家和资本的青睐。然而，诈骗分子也将目光瞄准了这一领域，他们利用国内外信息差异，以"无需囤货""无需外语""免费培训"等极具吸引力的关键词，诱导受害者陷入新型骗局。
With the rapid rise of the internet economy, cross-border shopping has attracted increasing attention from businesses and investors. However, scammers have also set their sights on this field, exploiting information gaps between domestic and international markets with enticing keywords like "no inventory needed," "no foreign language required," and "free training" to lure victims into new types of fraud schemes.
真实案例：20多万元如何被卷走
Real Case: How Over 200,000 Yuan Was Stolen
市民钟某对跨境电商业务颇感兴趣，于是在网上搜索相关信息，偶然点击了一个"跨境电商"广告链接，并进行了注册。不久，一名自称"跨境电商指导"的客服主动联系钟某，并热情地指导他在"ICQ"App 上开店，并在"EMART"App 上进行采购。
Mr. Zhong, a citizen interested in cross-border e-commerce, searched for related information online and accidentally clicked on a "cross-border e-commerce" ad link, completing the registration. Soon after, a customer service representative claiming to be a "cross-border e-commerce guide" proactively contacted Zhong and enthusiastically guided him to open a store on the "ICQ" App and make purchases on the "EMART" App.
诈骗套路解析
Scam Tactics Analysis
在客服的指导下，钟某顺利地完成了网店登记，并收到了首张订单，成功提现 267 元，这让他对网店的运营充满信心。于是，他加大了投入，按照客服提供的银行账号转账人民币 233461 元用于采购货物。然而，不久后他发现网店里的钱无法提现，这才意识到自己被骗，随即报警，总计损失 233461 元。
Under the guidance of the customer service, Zhong successfully completed the online store registration and received his first order, withdrawing 267 yuan, which boosted his confidence in the store's operation. Consequently, he increased his investment and transferred 233,461 yuan to the bank account provided by the customer service for purchasing goods. However, he soon discovered that the money in the store could not be withdrawn, realizing he had been scammed. He immediately reported the incident to the police, with a total loss of 233,461 yuan.
如何防范跨境电商诈骗
How to Prevent Cross-border E-commerce Scams
1. 核实平台资质：选择正规跨境电商平台，查看其营业执照和相关认证
1. Verify platform qualifications: Choose legitimate cross-border e-commerce platforms and check their business licenses and relevant certifications
2. 警惕高回报承诺：对"轻松赚钱""高额回报"等宣传保持警惕
2. Beware of high-return promises: Be cautious of marketing claims like "easy money" or "high returns"
3. 小额测试：首次合作先进行小额交易测试提现功能
3. Small-amount testing: For first-time cooperation, conduct small transactions to test withdrawal functions
4. 多渠道验证：通过官方渠道核实客服身份和平台真实性
4. Multi-channel verification: Verify customer service identity and platform authenticity through official channels
记者：唐楚生、张冰纯 | 媒介助理：程羽 | 通讯员：林柳爽
Reporters: Tang Chusheng, Zhang Bingchun | Media Assistant: Cheng Yu | Correspondent: Lin Liushuang
