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近期跨境电商诈骗案件警示 Recent Warning on Cross-border E-commerce Scams 案例:我市居民林先生的母亲认识了一位陌生网友,对方谎称其女儿与林先生年龄相仿,林母就抱着介绍对象的心态把其微

靠谱的SEO推广公司邵阳:警惕跨境电商诈骗新套路

近期跨境电商诈骗案件警示

Recent Warning on Cross-border E-commerce Scams

案例:我市居民林先生的母亲认识了一位陌生网友,对方谎称其女儿与林先生年龄相仿,林母就抱着介绍对象的心态把其微信推荐给了林先生。

Case: A resident of our city, Mr. Lin, was introduced by his mother to a stranger who claimed to have a daughter of similar age. The mother intended to set them up.

聊天过程中,对方自称在家做跨境电商,收入十分可观,林先生也被诱导着在指定网站注册了网店。

During their chat, the stranger claimed to run a lucrative cross-border e-commerce business from home and persuaded Mr. Lin to register an online store on a specific website.

网站客服告诉林先生,只需缴纳押金、垫付进货款,平台就会自动完成发货等步骤,林先生配合扫码转账。

The website customer service told Mr. Lin that he only needed to pay a deposit and advance payment for goods, and the platform would automatically handle shipping. Mr. Lin complied with the QR code transfers.

而后,网店的订单量激增,对方声称银行卡转账金额受限,要求林先生取出现金,通过网约车运送到指定地点,继续充值进货款。

Later, the store received a surge of orders. The scammer claimed bank transfer limits were reached and asked Mr. Lin to withdraw cash and deliver it via ride-hailing services to continue replenishing funds.

林先生最终却发现无法将网站盈利提现,导致被骗40万余元。

Mr. Lin ultimately couldn't withdraw the website's profits, resulting in a loss of over 400,000 yuan.

警方提示:凡是要求向陌生银行卡转账的跨境电商投资都是诈骗!不要轻信来历不明的陌生网站。

Police Warning: Any cross-border e-commerce investment requiring transfers to unknown bank accounts is a scam! Don't trust unfamiliar websites of unknown origin.

来源:平安芜湖

Source: Wuhu Public Security

靠谱的SEO推广公司邵阳:警惕跨境电商诈骗新套路