Virtual Trading Fraud

"In the Internet age, nobody knows you are a dog. No one is paying attention to what you are selling in the era of Internet consumption."

However, consumers on the Internet may not be able to enter the trap.

On the eve of 315, the China Consumer Association released the statistical analysis of complaints received by the National Association of consumers in 2006. The results show that online shopping is a new way of being attractive. However, due to the particularity of its trading mode and the difficulties of supervision, it has become a new hot spot for complaints.

There are many tricks in the Internet trap. [case 1] Mr. Zheng himself runs a mobile phone shop. He sees a seller selling his mobile phone at a low price on the Internet.

When the phone was contacted, the seller claimed to be a salesman of the trading company. He had a batch of smuggled cell phones on his hands, which cost more and cost less.

In order to prevent fraud, Lao Zheng also went online to verify the results.

So, following the agreement of the other party, the deposit was paid 5000 yuan, and 100 mobile phones were ordered.

It's time to collect goods, but money is two empty.

Deception techniques: low price fraud, fraud website, defrauding deposit.

Case two: Xiao Fu is a sophomore and finds that there are digital cameras selling only 600 yuan on the Internet.

When he dialed the other phone and talked a few words, the seller pretended to be affectionate, saying that these cameras were all smuggled goods sold through the relationship, and the prices were absolutely affordable.

If you buy a few more, offline pactions can be cheaper.

Xiao Fu returned to the dormitory and roommates together, and everyone thought the opportunity was rare. The 4 men made up 2200 yuan to the seller.

From then on, there was no trace of sellers and cameras.

Trick: offline pactions, refused to pay security.

The senior buyer of the Internet company has a lot of network traps, but can not escape the "eye" of the senior buyers.

A few days ago, many senior buyers of the eBay net posted the Internet's 6 major network tricks: Internet fraud, cheap cheats and lures: the price of Internet cheaters is usually nearly half that of the market price, and they defraud the letter with the excuse of "Customs confiscation, smuggling, friend giving and so on".

The offline trading method: in order to evade the monitoring of the website, after the buyer photographed the object, the seller baited at a lower price, hoping to directly trade under the line.

The company refuses to pay for security: for a variety of reasons, it refuses to use the third party security payment tools provided by the website, such as falsely claiming that the account has recently been out of order, it can not be paid by an insurance company or Alipay can be cheaper.

The company sells itself as a company: the seller says he is a company himself, and then many people contact the buyer many times.

For example, someone will call to say that it is the company's finance, inform the company's account number; someone says it is a manager, talk about the price; someone says it is the shipper of the company, fabricate the delivery process of the product.

In fact, all of these are aimed at defrauding buyers' trust.

Now, there are sellers, not only making up lies, but also making fake websites, and revealing website information in conversation.

Because a cyber cheater is a prospective buyer who is afraid of being cheated, will check the Internet.

Once the seller's website is verified, trust is greatly increased.

It is a way to collect money and cheat money: the seller asks for a deposit of 10% or a deposit, and then delivers the goods.

After that, it will also induce buyers to make additional deposits with various reasonable reasons.

In order to solve the above problems, online shopping experts put forward the 12 word cheat proof formula for online shopping: check the phone number: pay attention to the location of the seller's mobile phone number, if it is inconsistent with the address left, it should have more eyes; if its phone number is opened without ID card, we must guard against the other party from shutting down.

Look at the accounts: sellers are trading in the name of the company, but require consumers to enter money into their personal accounts.

There is evidence that when buying valuable goods online, it is best to confirm the trading process in text and keep all paction records: paction letters, remittance vouchers, letters from the other side, etc.

At present, businesses do not bear the responsibility for online sale of goods, buyers must pay attention to the complete preservation of "electronic trading documents".

A major feature of malicious swindling in online pactions is that the criminals take a step by step approach. First, they bait and bait people into the trap, and then let consumers remit money, so that they can't stop but can only be led by their noses.

In this case, don't panic and report quickly.