网购骗局

网购骗局

As of December 2021

2707

victims

Have fallen prey to scammers

S$5.8

million

Total amount lost to scammers

S$400

thousand

Largest amount lost by an individual

什么是网购骗局?

受害者在网上看到吸引人的电器、主题乐园入门票或演唱会门票的广告。。刊登广告的不法之徒会要求受害者在收货前先还清款项。一些也会在收到第一笔款项后要求受害者支付像税务、运送费等额外费用。受害者最终也不会收到货品。

Look out for these scam signs

  • 好得难以置信的优惠价
  • 不能为你提供充足公司详情或交易条款的卖家

How to stay safe

  • 在网购时切记对方是个陌生人。在购物网站进行交易前,查看其平台提供任何买家保障,或能在交易出问题时如何你解决纠纷
  • 在需要预先付款的情况下,选择使用货到付款的购物平台
  • 与可信赖的人进行交易
  • 阅读买家评论或联络之前的买家来查看卖家的买卖记录。不过切记网上评论也可做假——骗子可能以虚构买家身份给自己好评,以设下骗局
  • 查看卖家的实体店所在是否如实
  • 尽可能通过卖家电话号码证实卖家身份
  • 切记:不法之徒可能盗用其他人的身份证或驾驶执照冒充他人
  • 不向不信任,或来历不明的人士透露银行户口号码、信用卡号等个人资料
  • 只透露交易所需的资料
  • 切记:不法之徒可盗用其他人的新加坡银行户口来提升自己的卖家信誉
  • 在通过网上分类广告购物时,坚持面洽交易,并在收到货品后才支付款项
The 5 Stages of E-commerce Scam

Explore each stage of this scam

The 5 Stages of E-commerce Scam

Discover the techniques behind the scam and red flags to look out for

网购骗局: Real Stories

2019年7月22日 | 网购骗局

Scammer's advertisement is no longer available on Lazada

Vendor advertised Huawei P30 Pro cellphone for sale at SGD500 on lazada website. after some enquiries on the website, the vendor asked to chat on whatsapp. I did so and after further enquiries, i was…...

2019年7月22日 | 网购骗局

Scammer wanted to a direct bank transfer rather than transacting on platform

I purchased a mobile phone on Lazada for $300. 1 hour after the transaction, the seller contacted me on whatsapp, he WANTED TO VERIFY MY HOME ADDRESS. then, he/she requested that I cancel my order and…...

2019年7月20日 | 网购骗局

Scammer asked me pay additional fees

purchased an item from sg mobile center for S$ 400 for convenience. aftr 1 hr transferring payment they asked for another s$ 210 for delivery insurance from that moment i know somethings wrong. i made…...