跨境电商骗局揭秘：警惕"0元开店躺着赚钱"的诈骗陷阱
近期跨境电商行业出现新型诈骗手段，不法分子利用"无货源跨境电商"概念实施诈骗。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"免费开店，坐等收钱"的广告后，投入4.8万元却无法提现。
Recent reports reveal new fraud methods in cross-border e-commerce, where criminals use the concept of "no-inventory cross-border stores" to scam victims. Chen Kang (pseudonym) from Guangdong reported losing 48,000 yuan after seeing "free store setup" ads on short video platforms.
25岁的广东创业者王羽(化名)也有类似遭遇。他被80万粉丝的网红博主"xx奶爸"推荐"无货源TikTok店铺"项目，一个月内被骗16万元。诈骗者提供虚假的"TikTok店铺"、"货源站"等链接，通过制造"爆单"假象诱骗受害者不断充值。
25-year-old entrepreneur Wang Yu (pseudonym) fell victim to a similar scam. An influencer with 800,000 followers promoted a "no-inventory TikTok store" scheme that cost Wang 160,000 yuan in one month. Scammers provided fake "TikTok store" and "supply chain" links, creating false "sales surges" to lure victims into continuous top-ups.
常见诈骗手法 Common Scam Methods:
- 盗用工商信息注册虚假店铺
- Stealing business registration info to create fake stores
- 前期允许小额提现建立信任
- Allowing small withdrawals initially to build trust
- 制造"爆单"假象要求大额充值
- Creating fake "sales surges" to demand large top-ups
- 以"信誉分不足"为由冻结资金
- Freezing accounts citing "insufficient credit score"
专家警告：跨境电商存在门槛，正规平台不会承诺"躺着赚钱"。北京工商大学吕来明教授指出，网红博主若知情不报可能需承担法律责任，平台也应加强内容审核。
Expert Warning: Cross-border e-commerce has entry barriers - legitimate platforms never promise "easy money". Professor Lyu Laiming notes influencers may face legal liability if knowingly promoting scams, and platforms should enhance content review.
防骗建议 Fraud Prevention Tips:
- 通过官网等正规渠道入驻平台
- Register through official channels only
- 警惕"高额利润""无风险"等宣传
- Beware of "high profit" and "risk-free" claims
- 不轻信网红推荐，多方核实信息
- Verify information from multiple sources
- 小额测试提现功能
- Test withdrawal function with small amounts
目前广州、潮州警方已对相关案件立案侦查。专家呼吁平台建立联合惩戒机制，对违规网红采取限流等措施，共同净化网络环境。
Guangzhou and Chaozhou police have opened investigations. Experts urge platforms to establish joint disciplinary mechanisms, including traffic restrictions for违规 influencers, to create a healthier online environment.
