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近期多地出现跨境电商诈骗案件,多名受害者因轻信"无货源跨境电商"项目被骗数万元至数十万元不等。专家提醒,跨境电商创业需通过正规渠道,警惕"零成本高回报"的骗局。 Multiple cross-border e-commerce f

跨境电商骗局揭秘:警惕"无货源0元开店"陷阱

近期多地出现跨境电商诈骗案件,多名受害者因轻信"无货源跨境电商"项目被骗数万元至数十万元不等。专家提醒,跨境电商创业需通过正规渠道,警惕"零成本高回报"的骗局。

Multiple cross-border e-commerce fraud cases have recently emerged across China, with victims losing tens of thousands of yuan by falling for "no-inventory cross-border e-commerce" schemes. Experts warn that e-commerce entrepreneurship should go through official channels and beware of "zero-cost high-return" scams.

典型案例:网红推荐"0元开店"骗局

Typical case: Influencer-promoted "free store" scam

广东25岁的王羽在短视频平台看到拥有80万粉丝的博主"xx奶爸"推荐TikTok无货源开店项目。在"免费开店,坐等收钱"的诱惑下,他一个月内投入近16万元,最终资金被冻结无法提现。

25-year-old Wang Yu from Guangdong saw an influencer with 800,000 followers promoting a TikTok no-inventory store project. Lured by the promise of "free store setup with passive income", he invested nearly 160,000 yuan within a month before finding his funds frozen.

诈骗手法分析:

Scam methodology analysis:

1. 虚假网站:制作仿冒知名跨境电商平台的钓鱼网站

1. Fake websites: Creating phishing sites mimicking famous cross-border e-commerce platforms

2. 盗用信息:使用他人营业执照注册店铺

2. Stolen information: Using others' business licenses to register stores

3. 诱导充值:先让小额提现成功获取信任,再以"爆单"为由要求大额充值

3. Induced top-ups: Allowing small withdrawals initially to build trust, then demanding large top-ups citing "sales surges"

专家建议:

Expert recommendations:

1. 跨境电商创业应通过平台官网等正规渠道入驻

1. Start cross-border e-commerce business through official platforms

2. 警惕宣传"暴富"、"躺赚"等夸张收益的项目

2. Beware of projects promising "get rich quick" or "passive income"

3. 平台应加强对网红带货内容的审核,建立联合惩戒机制

3. Platforms should strengthen content review and establish joint disciplinary mechanisms

法律警示:根据中国刑法,诈骗金额50万元以上可判处10年以上有期徒刑。

Legal warning: According to Chinese criminal law, fraud involving over 500,000 yuan may result in over 10 years imprisonment.

跨境电商骗局揭秘:警惕