What are the fraudulent means of e-commerce?

One of the means of fraud: offline transaction fraud. The characteristics are: scammers generally know your shopping needs through the internet, and the items they trade must be what you want, and they are generally cheaper. Contact and discuss the transaction through QQ, SMS, telephone, etc. , but don't disclose the transaction information, even if it is for you, it can't be verified normally. Often after being cheated, the deceived person can't tell the pain. The swindler asked you to send the glistening money without much effort. Precautions: refuse to do offline transactions with anyone before you are absolutely sure, no matter what benefits the transaction may bring you. The second type of fraud: trading fraud with false identity. The characteristic is: taking advantage of the loopholes in online transaction authentication, because general websites will let some registered members have some simple authentication methods to give newcomers the opportunity to trade. Liars are often unauthenticated members or buyer members, and the only bait is still your needs: something you particularly want or something with a low price. They will refuse to sell the goods before paying, or pay first. Their identity information is basically false, and often disappears after cheating. Precautionary measures: For members who have not been strictly certified, all transactions with them can only require them to sell goods or advanced goods first, otherwise they will not profit or make less profits from the transactions. The third type of fraud: fraudulent use of user names. The characteristics are: it is too simple to set the transaction password by using some authenticated users, and their passwords are obtained by guessing or more complicated methods, and they are defrauded by using authenticated user names after logging in. The most obvious feature of this kind of fraud is that the contact number and the account number provided by the exchange are inconsistent with the authentication information. A little bit of online trading experience, generally will not be fooled. Precautionary measures: If the transaction information of the transaction object, mainly the payment account and contact telephone number, is inconsistent with the authentication information, it must be verified repeatedly before trading. The fourth way of fraud: Jianghu emergency, cheap dumping. The characteristics are: fraudsters are generally old users with a certain reputation and certain trading qualifications, and suddenly throw out items that are inconsistent with their usual trading volume, and the price is low. This kind of fraud, because it has won a certain degree of credibility, is more gullible. Generally, most of these people plan to retire from the online trading market and leave after voting. Most of these people may be short of money for a while, or their business will fall into recession before making this decision. This kind of fraud is not easy to prevent, and the only suspicious thing is that it is unreasonable to sell, so generally they will give various urgent reasons to explain their dumping. Precautions: remember that there will be no pies in the sky. When buying cheap goods, consider safety first. If the other party is really sincere in selling goods, it should not refuse your request for safe trading. Don't listen to his reasons for needing money badly. Before paying, you should ensure that the funds are safe. The fifth way of fraud: stealing columns. The characteristics are: often fraudsters have nothing to sell at all, or do not intend to do serious things at all. You are very sincere. You paid in advance and only received a few broken books instead of the goods you bought. In this kind of transaction, the items sold generally have no pictures or borrowed pictures. Generally, fraudsters are people who don't trade often, or users who have difficulties in short-term operation. Precautionary measures: further understand the risks of online trading, enhance the awareness of online trading risks, and adopt safe trading methods such as intermediary trading or requiring the other party to deliver the goods first. The sixth way of fraud: high-priced acquisition, empty gloves and white wolves. The characteristic is that the bid is a little higher than the general market purchase price, and it is not unreasonable. But he insisted on buying the goods first and didn't want the intermediary to give them to him. He doesn't want cheaper goods sold online, and he doesn't even ask. Some people also pay some money after receiving the goods, and when your goods arrive, they find that they will find various reasons not to remit money, or simply go up in smoke. Precautionary measures: I would rather sell the goods at a low price than give them to people I don't know. Fraud no.7: Acting as a commodity, went up in smoke. The characteristics are: taking advantage of its own popularity, and the transactions of users who are not in the market need agents to better carry out, and it has always been no problem to store goods. Suddenly one day, I heard that I couldn't find anyone else, so I was anxious to contact him, but the goods were empty. Precautionary measures: choose people with good business conditions as agents. If the goods are considered as medium-and long-term investments, you must take them back first. The eighth way of fraud: the goods are lost and refuse to pay back the money. The characteristic is: taking advantage of the unconfirmed loopholes in the transportation of goods, your goods were sent out, but he said they were not received, asking you to reissue them or refuse to pay. Or wrangling with you, when you find out, he has left his original place. Precautionary measures: choose the logistics company that the consignee must sign for delivery, preferably within a short time. The ninth method of fraud: providing guarantee and committing fraud. The characteristic is that the guarantor will not accept the account or disappear after the person provides the guarantee. Guarantee may save the intermediary some trouble, but the security is not as good as the intermediary after all. Precautions: If a guarantee is really needed, both parties had better choose a guarantor that can be recognized by both parties. The tenth fraud method: shoddy, cheat money. The characteristics are: this kind of fraud is hidden, and the disadvantages of using online transactions are that you can't see the real thing, netizens have incomplete knowledge, fish in troubled waters, and cheat if you have the ability. Once it is discovered, it will be prevaricated with different orders or replaced by mistakes. Although it is not an open fire, it is not shallow in deceiving people, and it is very harmful. Precautionary measures: learn more relevant knowledge and increase trading experience. Mr. Chen from Yingshang.com reminded everyone that online trading is risky, so we should be vigilant, correctly understand the fraudulent means of criminals and take effective preventive measures.