No warehouses, no stockpiling, no workers
Move your fingers at home
You can do cross-border e-commerce at zero cost
Are you excited about such a good thing?
recently
Mr. He from Puyuan is on a short video platform
Swiped an advertisement that said
"Professional cross-border operation team
No need to stock up, hands-on operation"
Mr. Ho, who already wanted to open an online store
Your personal information will be registered through the advertisement link
Soon there was one who claimed to be
Personnel of the investment promotion department of the platform
Added Mr. He's WeChat friends
The other party introduced Mr. He
Very attractive terms of cooperation
Free entry with zero deposit
All the supply and logistics are one-stop service
Mr. Ho was very impressed when he heard it
Under the guidance of the other party
Mr. Ho downloaded the "solve" chat software
The "Operation Teacher" inside
A "overseas version of Douyin" webpage was posted
and a "supply chain company" web address
Mr. Ho followed the instructions
Registered as a "cross-border e-commerce store owner"
The "operation teacher" told Mr. Ho
As long as there is an order on "Douyin".
Just go to the "Supply Chain Company" website
Place an order, pick up the goods and ship them
Wait for the order to be confirmed to be received
Mr. Ho will be able to receive the money
Under the guidance of the "operation teacher".
Orders on "Douyin" are increasing day by day
Mr. He continued to take the goods and place orders
7 orders were placed one after another, totaling 27,351 yuan
Mr. Ho was also rejoicing
You can sit back and wait for the money to be collected
However, it was a long wait
Orders on "Douyin" however
There is no confirmation of receipt at all times
Mr. Ho who couldn't get the money
Ask the "operation teacher" for help
The other party demanded
Pay another 18,000 yuan
Only then can the money from the previous order be recovered
At this time, Mr. Ho realized that he had been scammed
The so-called "overseas version of Douyin" and "supply chain company"
It's all fake
So immediately called the police
Coincidentally
Recently, Ms. Jia in the urban area also suffered a similar situation
"Cross-border e-commerce" scam
Fortunately, the anti-fraud officers of the Zhendong Police Station
Dissuade in time
Larger losses were avoided
Routine analysis
1. Fraudsters first publish a large number of false commercial advertisements such as "you can open a store without a source of goods" and "small cost, high profit" on various online platforms to lure people who have the desire to invest or start a business.
2. Then add the victim as a fictitious "operation guide", introduce the detailed operation process to the victim, guide the victim to download the fake platform, and complete the process of "receiving orders, procurement, shipping, and withdrawal" through the platform.
3. After that, the fraudsters create multiple "orders" for the victim's store through background operations, creating the illusion that the store is doing well, so as to induce the victim to continuously increase purchase investment.
4. When the victim wants to withdraw money, the fraudster will defraud the victim of more money on the grounds of abnormal account and failed withdrawal until it is discovered.
Police remind
Remember that pie will not fall from the sky, don't be blinded by the gimmick of making quick money, only practical business can make a gain. Investment and entrepreneurship are risky, please be wary of all investment projects that claim "small cost, high profit" and "steady profit".
Correspondents: Shen Yuanxian, Zhu Huiyang Editor: Chen Qi First Trial: Yan Jiahui Second Trial: Xu Feiyan Third Review: Yao Zhangyu Signature: Yu Donglin
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