购物与电商欺诈
虚假网店、假冒商品和欺骗性购物手段
总览
本指南涵盖 ScamLens 分析师收录的所有 购物与电商欺诈 变种。每个条目都链接到完整的手法拆解、识别信号和分步防护说明。您可以通过下方索引选择最贴合您情况的场景,也可以直接通过检测框举报可疑网站。
风险等级分布
此类下的所有诈骗类型
Bait-and-Switch Scams: Online Shopping Fraud
中等风险Scammers advertise desirable products at bargain prices, then deliver inferior or completely different items after payment.
Brushing Scam: Unsolicited Packages Explained
低风险Receive unexpected packages you didn't order? You may be a victim of brushing fraud, where scammers use your address to boost seller ratings.
Counterfeit Goods Scams: Spot Fake Products Online
中等风险Scammers sell fake designer goods, electronics, and branded products at steep discounts through fraudulent online stores and social media.
Dropshipping Fraud: Identify Fake Online Stores
中等风险Scammers create fake dropshipping stores offering counterfeit goods at steep discounts, then vanish with your payment.
Fake Escrow Scams: Protect High-Value Purchases
高风险Scammers pose as escrow services to steal money during online sales of vehicles, equipment, and real estate.
Fake Marketplace Seller Scams: How to Spot & Avoid
高风险Scammers create fraudulent storefronts on legitimate marketplaces to steal money and personal data from unsuspecting buyers.
Fake Online Store Scams: How to Spot & Avoid Them
高风险Scammers create convincing fake online stores to steal payment info and money, leaving buyers with no products or recourse.
Fake Review Scams: How Scammers Manipulate Ratings
中等风险Scammers use fake positive reviews to sell counterfeit products or manipulate consumer trust, costing victims hundreds in low-quality purchases.
Gift Card Scams: How to Spot & Avoid Them
高风险Scammers trick victims into buying gift cards and surrendering codes, with losses averaging $1,000 per incident.
Non-Delivery Scams: When You Pay But Never Receive
中等风险Scammers take payment for products that never arrive, disappearing after purchase while leaving you with nothing but an empty wallet.
Online Auction Fraud: How Scammers Exploit Bidders
中等风险Scammers use fake auction listings and non-delivery schemes to steal thousands from bidders monthly. Learn how to spot and avoid auction fraud.
Return Fraud: How Scammers Exploit Retail Policies
中等风险Return fraud costs retailers billions annually. Learn how scammers exploit lenient return policies to steal merchandise and refunds.
Subscription Trap Scams: Avoid Hidden Recurring Charges
中等风险Scammers lure you with free trials or discounted offers, then hide automatic recurring charges in confusing terms until you're trapped in costly subscriptions.
Event Ticket Scams: How to Spot Fake Tickets
高风险Scammers sell counterfeit or non-existent event tickets through fake websites and social media, leaving victims without entry and out hundreds of dollars.
三角欺诈:隐藏的电商诈骗
高风险诈骗分子使用被盗支付卡从合法零售商处购买商品,然后以折扣价转卖给毫无防备的顾客,骗取利差,而受害者则面临退款处理。
通用防护步骤
- 1 付款或登录前,先在 ScamLens 验证域名或钱包地址。
- 2 通过工商登记/SEC/英国 Companies House 等官方渠道确认企业实体。
- 3 绝不分享一次性密码、助记词、远程控制码 — 任何合法机构都不会索取。
- 4 放慢节奏:所有合法流程都允许 24 小时冷静期。
- 5 如果资金已转出,6 小时内联系银行、交易所、当地网安部门。