ScamLens

购物与电商欺诈

虚假网店、假冒商品和欺骗性购物手段

15 种诈骗类型

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

极高风险
0
0%
高风险
6
40%
中等风险
8
53%
低风险
1
7%

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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。

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通用防护步骤

  1. 1 付款或登录前,先在 ScamLens 验证域名或钱包地址。
  2. 2 通过工商登记/SEC/英国 Companies House 等官方渠道确认企业实体。
  3. 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. 4 放慢节奏:所有合法流程都允许 24 小时冷静期。
  5. 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。

本地举报渠道 — 中国大陆

国家反诈中心 96110

公安部国家反诈中心电话。陌生来电预警建议立刻接听。

96110

中国互联网联合辟谣平台

虚假信息、网络谣言、诈骗信息举报通道。

12321 网络不良与垃圾信息举报

工信部网络不良与垃圾信息(含诈骗短信、骚扰电话)举报。

12315 消费者投诉

市场监督管理总局消费者投诉举报平台。

检测一个网站或钱包

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