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Online Shopping Strictly Guard Against Third Party Fraud Risk

2010/3/24 16:03:00 19

Alipay Taobao Cheater

The buyer paid the bill, and the seller also sent the goods. But because of the credulity of the cheater on the chat tool, the goods were not in the hands of the buyers but fell into the hands of the fraudsters, and the buyers and sellers suffered losses.

Yesterday, in view of the new online shopping fraud, industry insiders remind buyers and sellers to be vigilant and strictly enforce the network paction process to prevent similar third party fraud risks.


According to the briefing, Miss war opened a jewelry store on Taobao. One day, a buyer named "car1971" found her through chatting tools. She said she wanted to buy 1930 yuan of gold ornaments, and provided an account number. She asked the lady to create a secured paction in Alipay website to make payment.

Alipay page shows that the account provided by car1971 belongs to a person who is nicknamed "mysterious pig" and whose real name is Liu.


After the paction was established, the account was paid to Alipay, and Alipay also informed the lady of the delivery.

However, "car1971" said that the address on the Alipay page changed, and sent another address to the war lady through chat tool.

After the delivery of the "new address" provided by "car1971", the war lady never saw the payment account confirm receipt.

Later, the payment account was applied for refund on the grounds of not receiving the goods.


Through the website query, the lady knows that the account is not "car1971" at all.

Payment account number owner Liu said he released the purchase information for a down jacket in a forum. A seller found him through a chat tool, said he had the goods and the price was favorable, and asked Liu to provide his Alipay account to create pactions for payment.


"In this way, the buyer paid the money and the seller sent the goods, but the goods finally arrived in the middle of the swindlers."

Alipay official said that the new third party fraud has a certain degree of concealment.

The trick used by a cheater is to get the buyer to pay the seller through the online chat tool and get the seller to deliver the goods to the seller (that is, the fraud party), which leads the buyer to pay the goods without payment, and the seller can not receive the payment.


In this regard, Alipay responsible person reminded consumers to use Alipay services to conduct pactions, it is necessary to check the identity information of people who are in contact with them, the key information is as far as possible in Alipay's trading page message communication, adhere to the site left by Alipay trading details as the address or return address, adhere to the name, quantity and other information consistent with the actual paction.



 

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