警惕"无货源跨境电商"骗局：揭秘"0元开店"背后的诈骗陷阱
近期，一种号称"0元开店，躺着挣钱"的无货源跨境电商模式在短视频平台疯狂传播，实则暗藏诈骗陷阱。多位受害者向央广网反映，在投入数万元后遭遇资金冻结无法提现的情况。
Recently, a so-called "free store opening, lying down to make money" dropshipping cross-border e-commerce model has been spreading wildly on short video platforms, but actually hides fraud traps. Multiple victims reported to China National Radio that after investing tens of thousands of yuan, they encountered frozen funds that couldn't be withdrawn.
广东潮州居民陈康（化名）在短视频平台看到博主推荐的无货源跨境电商项目后，被"免费开店，坐等收钱"的诱惑吸引，先后投入4.8万元却无法提现。目前潮州市公安局潮安分局已立案调查。
Chen Kang (pseudonym), a resident of Chaozhou, Guangdong, was attracted by the temptation of "free store opening, waiting to collect money" after seeing the dropshipping cross-border e-commerce project recommended by bloggers on short video platforms. He invested 48,000 yuan but couldn't withdraw the funds. Currently, the Chao'an Branch of the Chaozhou Public Security Bureau has filed a case for investigation.
类似案例不止一起。25岁的广东小伙王羽（化名）也在网红博主推荐下，一个月内投入近16万元用于进货和维持"信誉分"，最终资金被冻结。广州市公安局白云区分局已立案侦查。
Similar cases are not isolated. A 25-year-old Guangdong young man Wang Yu (pseudonym) also invested nearly 160,000 yuan within a month for purchasing goods and maintaining "credit points" under the recommendation of internet celebrity bloggers, ultimately having his funds frozen. The Baiyun Branch of the Guangzhou Public Security Bureau has filed a case for investigation.
诈骗手法揭秘
Fraud Methods Exposed
记者调查发现，这些诈骗分子通常采用以下手法：
Investigations reveal these scammers typically use the following methods:
- 盗用工商注册信息制作虚假网站
- Stealing business registration information to create fake websites
- 通过网红大V引流建立信任
- Using internet celebrities to build trust
- 前期允许小额提现获取信任
- Allowing small withdrawals initially to gain trust
- 制造"爆单"假象诱骗大额充值
- Creating false "sales explosion" to induce large recharges
- 以各种理由冻结账户要求继续充值
- Freezing accounts under various pretexts to demand continued recharges
专家建议
Expert Recommendations
跨境电商专家周范才提醒：
Cross-border e-commerce expert Zhou Fancai warns:
- 务必通过官方渠道入驻跨境电商平台
- Must enter cross-border e-commerce platforms through official channels
- 警惕"暴富""躺赚"等夸张宣传
- Be wary of exaggerated propaganda like "get rich quick" and "lying down to earn"
- 不要轻信所谓"代运营"服务
- Don't blindly trust so-called "agency operation" services
北京工商大学法学院教授吕来明指出，平台应加强对"暴富"类内容的审核，对违规网红实施多平台联合惩戒。
Professor Lv Laiming from Beijing Technology and Business University Law School pointed out that platforms should strengthen review of "get rich quick" content and implement multi-platform joint punishment for违规网红.
警方提醒：如遇类似诈骗，请立即保存证据并向公安机关报案。
Police reminder: If encountering similar fraud, please immediately preserve evidence and report to public security organs.
