跨境电商"0元开店"骗局揭秘：如何防范无货源电商诈骗
近期，一种新型跨境电商诈骗正在中国多地蔓延。 广东潮州居民陈康和广州小伙王羽先后在短视频平台上看到"无货源跨境电商"项目宣传，在"免费开店，坐等收钱"的诱惑下分别投入4.8万元和16万元，最终无法提现。
Recently, a new type of cross-border e-commerce scam has been spreading across China. Chen Kang from Chaozhou, Guangdong and Wang Yu from Guangzhou were attracted by "dropshipping cross-border e-commerce" promotions on short video platforms. Lured by promises of "free store opening and passive income", they invested 48,000 yuan and 160,000 yuan respectively, only to find they couldn't withdraw their funds.
记者调查发现，这些诈骗通常有以下特征：
Investigations reveal these scams typically have the following characteristics:
- 盗用他人工商注册信息制作虚假网站
- Using stolen business registration information to create fake websites
- 以"0元开店""躺着赚钱"为诱饵
- Using "free store opening" and "passive income" as bait
- 前期允许小额提现获取信任
- Allowing small withdrawals initially to gain trust
- 后期以各种理由要求追加资金
- Later demanding additional funds for various reasons
专家提醒：跨境电商创业存在门槛，应通过正规渠道入驻平台。互联网平台应加强对"暴富""高利润"等诱导性内容的审核。
Expert warning: Cross-border e-commerce entrepreneurship has barriers to entry. Businesses should join through official channels. Internet platforms should strengthen review of "get rich quick" and "high profit" content.
典型案例分析 | Case Analysis
王羽的受骗经历具有代表性：
Wang Yu's experience is representative:
- 被80万粉丝博主推荐加入"TikTok跨境电商"项目
- Recommended by a blogger with 800,000 followers to join a "TikTok cross-border e-commerce" project
- 前期小额订单可正常提现(累计8500元)
- Small orders could be withdrawn normally at first (totaling 8,500 yuan)
- 突然出现"爆单"要求垫付大额资金
- Suddenly faced with "explosive orders" requiring large advance payments
- 以"恢复信誉分"为由要求追加3.9万元
- Demanded additional 39,000 yuan to "restore credit score"
- 最终累计投入15.7万元无法提现
- Ultimately invested 157,000 yuan that couldn't be withdrawn
法律视角 | Legal Perspective
北京和之盾律师事务所主任邢龙指出：
Xing Long, director of Beijing Hezhidun Law Firm, pointed out:
"根据《刑法》第266条，诈骗金额是量刑重要标准。诈骗50万元以上可处10年以上有期徒刑。"
"According to Article 266 of the Criminal Law, the amount defrauded is an important sentencing criterion. Defrauding over 500,000 yuan can result in over 10 years imprisonment."
北京工商大学法学院教授吕来明补充：
Professor Lv Laiming from Beijing Technology and Business University added:
"网红博主若明知是骗局仍推荐，可能构成共同诈骗；若疏于核实，也需承担虚假宣传责任。"
"If influencer bloggers knowingly recommend scams, they may be accomplices to fraud; if they fail to verify, they should also bear responsibility for false advertising."
SEO优化建议 | SEO Optimization Suggestions
针对跨境电商创业者：
For cross-border e-commerce entrepreneurs:
- 选择正规平台官网入驻
- Choose official platform websites to register
- 警惕"0成本高回报"承诺
- Be wary of "zero cost, high return" promises
- 多方核实公司资质
- Verify company qualifications through multiple channels
- 小额测试资金流转
- Test fund flows with small amounts
重要提醒：跨境电商运营需要专业知识和经验积累，不存在"躺着赚钱"的捷径。
Important reminder: Cross-border e-commerce operations require professional knowledge and accumulated experience. There are no shortcuts to "passive income".
