Electricity Providers Encounter Strong Enemies: Five Fake E-Commerce Fraud

As everyone knows,

Is facing the biggest challenge ever. There are economic environment slump, investors' distrust, the end of the mode, the throes of pformation, the mistakes in business strategy, and even the inner struggle of management.

But I have never heard of any pure electricity supplier who will do anything by the name of the electricity supplier.

Until the emergence of the Pacific direct purchase network, the 665 mall, the Baoshan mine network and the Wanjia shopping center, these websites claiming to be electronic commerce often have hundreds of millions of annual revenue, but behind them they are doing something for the business people.

They are fake e-commerce, but they are real cheaters.

When China's e-commerce has reached a turning point in life and death, they have not only failed to converge, but instead they have been pouring gold into the darkest abyss.

The pseudo electronic commerce completely pollutes the original pure environment of e-commerce, so that all the joint efforts of the electricity supplier will be wasted.

Even if Bi Sheng accuses "electricity supplier is a hoax", it should not end in such a way.

The following are the five major hoax of pseudo electric business.

Fraud one: pyramid selling under the new mode

The network pyramid, which is disguised as e-commerce, is more deceptive and concealed. It is on the face of an e-commerce website, but there is no online paction at all.

On the contrary, it contains a series of intricate interests chains, and builds a pyramidal membership structure. The main revenue of the company and franchisee also gets high rebates by developing subordinate members.

The characteristics of these MLM websites are that they will claim to have a unique mode of e-commerce, which can help members gain profits in the process of website consumption.

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For example, the Pacific direct purchase network of wonderful life investment and Development Co., Ltd. is known as the BMC (Business-Manager-Consumer) mode. In fact, through the registered membership invitation system, it draws a lot of popularity, and encourages members to pay the security deposit to a certain extent to pform the channel of different levels.

The higher the integral, the higher the channel level is, the higher the return point will be.

Another 665 Agel Ecommerce Ltd from Shenzhen has boasted of adopting NAP (Network And Physical), that is, the combination of network and entity.

The mode divides the business into two parts: online application and offline application, and acts as a medium through a online shopping machine. Members are promoted in the name of online purchasing machines, but are made according to different regional levels.

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In such a cycle of development, agents at all levels pay close attention to visiting relatives and friends in order to get high returns. They continue to draw in their heads and join in the profits, while drawing profits from the cost of affiliation fees, and continue to move to higher level agents after accumulating enough tasks.

Fraud two: rebate net authenticity

With the crime of network pyramid selling organization being repeatedly detected by public security organs, hundreds of shopping networks, 100 industry alliances, Wanjia shopping and baking cake nets and other suspected pyramid schemes or illegal fund-raising e-commerce sites have been exposed.

These so-called "money generating money" games, in essence, are designed to make false online pactions and orders with friends and relatives, and enjoy high profits from the form of rebate after pulling up the turnover.

Take the notorious ten thousand shopping as an example, consumption 500 returns 500, consumption 1000 returns to 1000, "consumption = free, consumption = investment" inciting, induces a lot of false consumption and speculation behavior, at the same time, members of the system, VIP members, gold medals, gold medals agents and regional agents and other levels, and pay and rebate according to the development of membership.

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It is reported that the number of agents, business members and consumers in China's consumption and rebate business model has exceeded about 30000000, and the daily turnover is 300 million yuan.

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However, such a money game lets many legitimate business rebate nets lie in the gun.

For a time, the business circle was in a state of panic, talking about rebate, namely, the color change, and even the Jingdong mall also interrupted the cooperation with the rebate network. Taobao also began to adjust Taobao search service, to a certain extent, restricted the rebate network to see the amount of rebate.

Part of the rebate network has to be grieved: "the regular rebate website provides rebates to members, and does not charge any fees from consumers. It does not pull people's heads, nor does it divide dividends."

Fraud three: fake electronic business customer service to steal user information fraud

The "professionalization" level of online shopping fraud has reached a savage degree: 400 customer service warm service, order SMS notification, and door-to-door delivery, until the user opened the package, it was discovered that the legendary value of the VIP gift package of thousands of yuan is actually a crude counterfeit product, and the "courier" has been coerced by the payment of just paid.

Frightening is that the other side will call themselves Jingdong customer service, the distribution process model is very vivid, and even patiently asked the user's favorite color, size, when the user back to dial the 400 hotline, but no one answered.

The only clue left to the user is the sender on the express parcel. If you retrieve your name on Baidu, you will find that this is a star of the fraud industry. Now it becomes a customer service of a customer, and sometimes becomes a dream bazaar marketing manager. Of course, it may turn into an unheard of director of an electric company.

No doubt salt again on the wound of the victim.

How can these fake customer service easily grasp users' shopping habits and psychological needs? Behind these careful layout is the information leakage of mass online shoppers.

An indirect sale of stolen goods from the billion state power network shows that users of the show, Mcglaughlin, Dangdang, suitable Materia Medica, No. 1 store, buy liquor, love network, Jiapin net, famous shoe store, pharmacy network and some medium and small group buying websites and a large number of Alipay membership accounts should be clear, including users' names, registered mailboxes, telephone numbers, addresses, purchase records, and customer unit prices.

"Thousands of dollars can buy a full set."

Such a low cost job, let online shopping fraud to build a set of customer management system effortlessly, but has greatly damaged the credibility of the formal e-commerce site.

Fraud four: disguised as network payment refund stolen brush

According to a third party payment company, some lawless elements have extended their tentacles to the Internet to pay for fraudulent customers' bank card information so as to carry out bank card fraudulent practices.

"A lot of customers have lost their jobs."

These people pointed out that these fraudsters who steal bank cards tend to set traps and pretend to be third party payment website staff. They said that the paction was unsuccessful by calling the cardholders and required a refund.

After obtaining the cardholder's credit card number, online banking account number, mobile phone dynamic payment verification code and other information, the funds in the bank account are collected.

Obviously, the lawless elements also know the online shopping users' purchase information and understand the online shopping experience every time.

Compared with the above deception and behavior, stealing information in the short term does require a certain "technical content": phishing sites, QQ chat records, Trojan horse implants, these lawless people in order to get fraudulent trust and even call the user on the phone, there is a discount for the refund, which is tempting others to be cheated.

However, it is worth considering that under normal circumstances, the refund of Internet pactions does not require users to provide payment passwords and mobile dynamic verification codes. Banks and the three party payment companies will not use the telephone to inform the refund. Therefore, users can only put them on the table and have rich experience in online shopping, so that they can promptly pay the core information to the third party.

Fraud five: logistics companies disguise the electricity supplier

Users purchase second-hand mobile phones on a classified information website, but instead, they are paid by the third party logistics intermediary instead of Alipay.

"If you are in a similar situation, you must be very careful."

The user soon found that the order had long been lost after paying 3000 yuan of premiums and fees.

These logistics companies lurking on second-hand trading sites usually attract users at very low paction prices. Once they are done, they will apply for logistics payment in disguised form. This logistics company is a leather bag company prepared by a fraud gang before it will be ordered to buy all kinds of expenses before delivery.

As users have already paid a lot of money, in order to avoid the return of goods and money, they can only pay as required, but the result is deeper and deeper.

Insiders pointed out that, as a logistics company, itself did not get the payment license, which means that it can not engage in online shopping payment, and its operation qualification does not include the function of secured pactions. Once the user remittances to the other account, the hope of recovering the loan is extremely slim.