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石嘴山一男子因轻信"跨境电商稳赚"骗局损失30万元 Man in Shizuishan Loses 300,000 Yuan Believing "Risk-Free Cross-Border E-Commerce" Scam

跨境电商骗局警示:双十一期间警惕这5种诈骗手法

石嘴山一男子因轻信"跨境电商稳赚"骗局损失30万元

Man in Shizuishan Loses 300,000 Yuan Believing "Risk-Free Cross-Border E-Commerce" Scam

一年一度的"双十一"购物狂欢节来临之际,石嘴山市发生一起涉案金额达30万元的跨境电商诈骗案件。11月9日,平罗县一男子报警称,他接到陌生女子电话询问是否想做跨境电商生意。

As the annual Double 11 shopping festival approaches, a cross-border e-commerce fraud case involving 300,000 yuan occurred in Shizuishan City. On November 9, a man in Pingluo County reported that he received a call from a strange woman asking if he wanted to do cross-border e-commerce business.

受害人按照对方指示下载了富森管理有限公司软件、TikTokAPP和一个韩语版聊天软件,开始在平台上进行双十一前物品买卖操作。当有"买家"购物时,平台要求先将货款换成美元支付到平台内,待买家签收后退款。男子先后支付30万元后才发现被骗。

The victim downloaded Fusen Management Co., Ltd. software, TikTok APP and a Korean chat software as instructed, and began operating pre-Double 11 item trading on the platform. When "buyers" made purchases, the platform required payment to be converted into dollars and deposited into the platform first, promising refund after delivery. After paying 300,000 yuan in total, the man realized he was scammed.

警方提醒:双十一期间需特别警惕以下5种常见诈骗类型:

Police Warning: Be especially vigilant against these 5 common fraud types during Double 11:

01 虚假电商物流客服诈骗

01 Fake E-Commerce Logistics Customer Service Scam

骗子冒充客服以货品丢失、质量问题等理由主动提出退款,诱导填写银行卡信息或要求垫付资金。

Scammers pose as customer service offering refunds for lost/damaged goods, inducing victims to provide bank card information or advance payments.

02 预售商品诈骗

02 Presale Product Scam

通过"预购""限时购"吸引消费者添加好友私下转款,或发送含木马链接的虚假促销信息。

Attracting consumers with "presale" or "limited-time offers" to add contacts for private transfers, or sending fake promotion messages with Trojan links.

03 虚假红包诈骗

03 Fake Red Packet Scam

制作山寨红包领取页面收集个人信息,要求输入手机号、银行账号等才能领取福利。

Creating fake red packet pages to collect personal information, requiring phone numbers and bank accounts to "claim benefits".

04 刷单返现诈骗

04 Brush Order Rebate Scam

以"提高店铺销量"为由招募刷单,首单小额返利后以各种理由拒不返款。

Recruiting people to brush orders to "boost store sales", giving small rebates for first orders then refusing repayment under various pretexts.

05 中奖免单诈骗

05 Prize/Giveaway Scam

发送中奖短信诱导登录钓鱼网站或要求缴纳"公证费""保证金"等费用。

Sending prize-winning messages to induce logging into phishing sites or paying "notarization fees" or "deposits".

安全提示:安装国家反诈中心APP,不点击陌生链接,不扫描不明二维码,所有交易通过正规平台完成。

Safety Tips: Install the National Anti-Fraud Center APP, don't click unknown links or scan suspicious QR codes, complete all transactions through official platforms.

素材来源:石嘴山市公安局刑侦支队、公安部刑侦局

Source: Shizuishan City Public Security Bureau Criminal Investigation Division, Ministry of Public Security Criminal Investigation Bureau

跨境电商骗局警示:双十一期间警惕这5种诈骗手法