跨境电商代运营骗局揭秘：警惕"躺着赚钱"的陷阱
近年来，跨境电商行业蓬勃发展，但同时也催生了一些新型诈骗手段。 许多不法分子利用"跨境电商代运营"的幌子，实施精心设计的骗局。
In recent years, the cross-border e-commerce industry has flourished, but it has also given rise to new fraudulent schemes. Many criminals use the guise of "cross-border e-commerce operation services" to carry out elaborate scams.
典型案例：王女士的遭遇
Typical Case: Ms. Wang's Experience
2022年4月，浙江宁波的王女士通过微信认识了一位自称某技术公司的业务员。对方声称只需投资2万元租用电子店铺，就能实现"躺着赚钱"。
In April 2022, Ms. Wang from Ningbo, Zhejiang met a salesperson on WeChat who claimed to be from a technology company. The other party said that just by investing 20,000 yuan to rent an online store, she could "make money while lying down".
骗局逐步展开：
The scam unfolded step by step:
- 展示虚假成功案例
- 承诺高额回报（声称2万元投资一年半后可变成5-6万元）
- 要求签订电子合同
- 不断要求追加投资（以进货、升级店铺等名义）
- Showing fake success cases
- Promising high returns (claiming 20,000 yuan investment could become 50,000-60,000 yuan in a year and a half)
- Requiring signing of electronic contracts
- Continuously demanding additional investments (under the guise of purchasing goods, upgrading stores, etc.)
诈骗手法揭秘
Scam Techniques Exposed
宁波警方调查发现，该诈骗团伙采用以下手段：
Ningbo police investigation revealed that the fraud gang used the following methods:
1. 虚假平台建设
团伙自建两个虚假跨境电商平台："starday"（面向日本市场）和"goshopping"（面向欧美市场）。
1. Fake Platform Construction
The gang built two fake cross-border e-commerce platforms: "starday" (targeting the Japanese market) and "goshopping" (targeting the European and American markets).
2. 数据造假
所有交易数据、浏览量、订单量都是通过后台修改的虚假信息。
2. Data Fabrication
All transaction data, page views, and order quantities were fake information modified through the backend.
3. 精心设计的骗局流程
3. Carefully Designed Scam Process
- 通过自媒体和广告大规模宣传
- 诱导受害人投资2-20万元开店
- 以各种理由要求追加投资
- 当受害人要求退款时，以"违约"为由拒绝
- Large-scale promotion through self-media and advertisements
- Inducing victims to invest 20,000-200,000 yuan to open stores
- Demanding additional investments for various reasons
- When victims request refunds, refusing on the grounds of "breach of contract"
警方行动与提醒
Police Action and Warnings
2023年3月15日，宁波海曙警方在河南展开收网行动，抓获犯罪嫌疑人256名，初步查获涉案资金5000余万元。
On March 15, 2023, Ningbo Haishu police launched a crackdown operation in Henan, arresting 256 suspects and initially seizing more than 50 million yuan in involved funds.
警方提醒：
Police warning:
1. 警惕"低投入、短周期、高收益"的投资项目
2. 不要轻信"无货源一键托管"等宣传
3. 遇到要求不断转账的情况应立即停止
4. 找工作时要甄别公司业务是否合法
1. Be wary of investment projects that promise "low investment, short cycle, high returns"
2. Don't easily believe claims like "no inventory, one-click hosting"
3. Immediately stop when encountering situations that require continuous transfers
4. When job hunting, discern whether the company's business is legal
跨境电商虽然利润可观，但投资者务必保持警惕，选择正规平台和运营方式。 记住：天上不会掉馅饼，轻松赚钱的背后往往是精心设计的陷阱。
Although cross-border e-commerce can be profitable, investors must remain vigilant and choose legitimate platforms and operation methods. Remember: There's no such thing as a free lunch, and easy money often hides carefully designed traps.
