揭秘"无货源跨境电商"骗局：0元开店背后的陷阱
近期多起跨境电商诈骗案件曝光，受害者损失从数万到上百万不等。广东潮州居民陈康（化名）向央广网投诉，他在短视频平台看到"无货源跨境电商"项目宣传，在"免费开店，坐等收钱"的诱惑下投入4.8万元却无法提现。潮州市公安局潮安分局已对此立案调查。
Similar cross-border e-commerce fraud cases have been exposed recently, with victims losing from tens of thousands to over a million yuan. Chen Kang (pseudonym), a resident of Chaozhou, Guangdong, complained to China National Radio that he saw advertisements for "dropshipping cross-border e-commerce" projects on short video platforms. Tempted by the promise of "free store opening and passive income", he invested 48,000 yuan but couldn't withdraw the funds. The Chao'an Branch of Chaozhou Public Security Bureau has filed a case for investigation.
25岁的广东青年王羽（化名）遭遇更严重损失。他被网红博主"xx奶爸"（80万粉丝）推荐的无货源TikTok电商项目吸引，一个月内投入近16万元。最初小额提现成功，但在遭遇"爆单"后，平台以各种理由要求继续充值，最终资金被冻结。
25-year-old Guangdong youth Wang Yu (pseudonym) suffered more severe losses. He was attracted by the dropshipping TikTok e-commerce project recommended by internet celebrity "XX Dad" (800,000 followers). Within one month, he invested nearly 160,000 yuan. Although small withdrawals were successful initially, after experiencing "explosive orders", the platform demanded additional deposits for various reasons, ultimately freezing his funds.
诈骗手法分析
Analysis of Fraud Methods
记者调查发现这些骗局通常有以下特征：
- 利用虚假网站和盗用的工商信息
- 前期小额提现获取信任
- 制造"爆单"假象要求大额充值
- 以"信誉分"等名义持续要求转账
Investigators found these scams typically have the following characteristics:
- Using fake websites and stolen business registration information
- Allowing small withdrawals initially to gain trust
- Creating false "explosive orders" to demand large deposits
- Continuously requesting transfers under the guise of "credit scores"
专家建议与法律分析
Expert Advice and Legal Analysis
出海新媒体专家周范才提醒：跨境电商存在门槛，商家应通过官网等正规渠道入驻。北京工商大学法学院教授吕来明指出，网红博主若明知是骗局仍推荐，可能构成共同诈骗；平台应加强"暴富"类内容审核。
Cross-border e-commerce expert Zhou Fancai warned: Cross-border e-commerce has entry barriers, merchants should join through official channels like websites. Professor Lv Laiming from Beijing Technology and Business University Law School pointed out that influencers knowingly recommending scams may constitute joint fraud; platforms should strengthen review of "get-rich-quick" content.
法律专家表示，根据《刑法》第266条，诈骗金额50万元以上可处十年以上有期徒刑。目前相关案件仍在调查中。
Legal experts stated that according to Article 266 of the Criminal Law, fraud involving over 500,000 yuan can result in over 10 years imprisonment. The related cases are still under investigation.
