揭秘"无货源跨境电商"骗局：从"0元开店"到血本无归
近期中国多地出现新型跨境电商诈骗案件，不法分子利用"无货源模式"、"0元开店"等诱人话术，通过短视频平台实施诈骗。广东潮州居民陈康（化名）和25岁创业者王羽（化名）分别被骗4.8万元和16万元，目前两地警方已立案调查。
Recent cases of new cross-border e-commerce scams have emerged across China, where criminals use enticing terms like "dropshipping model" and "free store setup" to commit fraud through short video platforms. Chen Kang (pseudonym) from Chaozhou, Guangdong and 25-year-old entrepreneur Wang Yu (pseudonym) were scammed out of 48,000 yuan and 160,000 yuan respectively, with local police having opened investigations.
诈骗手法解析 How the Scam Works
诈骗分子通常通过以下步骤实施犯罪：
- 通过网红博主发布"0成本创业"视频
- 引导受害者加入所谓"运营群"
- 使用盗用的营业执照注册店铺
- 前期允许小额提现建立信任
- 制造"爆单"假象要求大额充值
- 以"信誉分不足""账户冻结"等理由持续索要资金
The scammers typically operate through these steps:
- Post "zero-cost entrepreneurship" videos through influencer accounts
- Guide victims to join so-called "operation groups"
- Use stolen business licenses to register stores
- Allow small withdrawals initially to build trust
- Create false "sales boom" scenarios to demand large top-ups
- Continue requesting funds under pretexts like "insufficient credit score" or "account freeze"
专家警示 Expert Warnings
跨境电商专家周范才指出："正规跨境电商平台入驻必须通过官网渠道，任何'代运营'承诺都需警惕。"北京工商大学吕来明教授强调，平台应加强对"暴富""躺赚"类内容的审核，网红若知情不报可能需承担法律责任。
Cross-border e-commerce expert Zhou Fancai warns: "Legitimate cross-border platforms require official website registration, and any 'agent operation' promises should raise red flags." Professor Lü Laiming from Beijing Technology and Business University stresses that platforms should strengthen review of "get-rich-quick" content, and influencers aware of the scams may face legal liability.
防骗指南 Fraud Prevention Guide
- 选择平台官网直接注册
- 警惕"高回报零风险"承诺
- 核实运营方营业执照真实性
- 小额测试提现功能
- 保留所有沟通记录作为证据
- Register directly through platform official websites
- Beware of "high return, zero risk" promises
- Verify the authenticity of operator business licenses
- Test withdrawal function with small amounts
- Keep all communication records as evidence
据警方统计，类似案件单笔损失从数万至百万不等。目前广州、潮州两地警方正在全力侦办相关案件，提醒公众通过网络违法犯罪举报网站提供线索。
According to police statistics, losses in similar cases range from tens of thousands to millions. Police in Guangzhou and Chaozhou are intensively investigating related cases, reminding the public to provide clues through the Cyber Police Reporting Website.
