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How to identify swindlers and scams in foreign trade

There are three types of scammers.

The simplest scam is a phishing website. This foreign trade scammer will let you click on a link and need to enter your login email address and password. Once you are caught, the scam can steal your information and use your identity to cheat.

Intermediate liar, everything is normal in the early mail exchange, and there is nothing fishy, but when it comes to the payment stage, the scam comes. The liar will call you and tell you what kind of security money the bank wants, such as the anti-terrorism fund, etc. The liar will tell you to help him pay the money first, and then he can pay. Although you already feel that the customer is very credible at this time, remind yourself that this is a scam.

Senior liar

This kind of senior liar is very skillful. Everything goes smoothly when placing an order and making a deposit. When you are about to deliver the goods, the fraud begins. They will arrange a very professional person to inspect the goods in your factory, which will not arouse your suspicion. After reading the goods, you asked for payment before shipment, and the swindler agreed. After a day or two, he sent you a memo, which didn't seem to be a problem, but when you think about it carefully, the problem appeared. You will find that the money has been delayed, and the scammers have been urging you to deliver the goods. If you deliver the goods, you will definitely be fooled. In the process of foreign trade transactions, you will definitely have many opportunities to deal with scammers, and there are many traps in the foreign trade industry. I hope that you must always be prepared to contact scammers.