@所有商户,请警惕!这类大单千万别接!
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商户突然接到大单
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对方不仅不讲价还极速付款
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这是泼天的富贵
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还是另有玄机?
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各位老板请注意
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这些看似“爽快”的交易
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实则暗藏猫腻!
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https://pic.app.hongyawang.com/forum/20240311093500front1_0_1724001_ltuTRxp8cqValxNFc35lIZoWLmcd.mp4?439
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(点击视频右下角全屏观看效果更佳)
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金店接到“大订单”
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竟被卷入“洗钱案”
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今年1月,内江市威远县某金店老板孟先生添加了一名自称“要购买金条”的微信好友,在两人的对话中,对方表现得十分豪爽,单价495元1克的金条一次性订购了105克,价值51975元,并主动提出先行支付1975元的定金,
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尾款
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待金条交货时结清。
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接到“大订单”的孟先生高兴不已,立即联系厂家加急发货。两天后,他在微信上通知这名“大客户”取货,对方却称自己在外出差,直接将尾款转到金店收款账户。孟先生确认尾款到账后,对方便联系了“朋友”将金条取走。
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次日,孟先生发现自己的银行卡不能使用,去银行询问才得知自己的银行卡被公安机关冻结,于是立即报警。经查,孟先生收到的5万元货款为受害人的被骗资金,嫌疑人用赃款购买黄金,再将黄金变卖套现,孟先生便成了“洗钱”的工具。
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手机店遇“大客户”
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竟
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成犯罪“助推手”
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和金店孟老板遭遇一样,手机店老板刘先生的银行卡也因相同套路被冻结。
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2月上旬,刘先生收到了一条微信好友申请,对方称需要购买4部苹果手机和1部华为手机,共计3万余元。
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还没商讨价格就火速下单,且交易价格并不便宜,不免让刘先生产生了怀疑,但对方称可以支付一千元的定金,这打消了他的顾虑。
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接下这单业务后,对方以“尾款由公司财务支付”的名义向刘先生索要了收款银行账号。
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次日手机到货后,刘先生按照要求将到货的手机和收据拍了视频发送给了这位“大客户”,对方随即将尾款支付到他的收款账户,同时让“朋友”将购买的5部手机带走。2小时后,刘先生发现自己收款的银行卡不能使用,立即去银行询问原因,方知“大客户”支付的货款为涉诈资金,因此自己的银行账户被公安机关冻结。
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通过商户洗钱的诸多套路
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花店、蛋糕店取现
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不法分子以订购“现金花束”“现金蛋糕”为由,将诈骗得来的赃款转到店主账户,让其去银行取现放进鲜花礼盒或蛋糕里,从而让花店或蛋糕店老板在不知不觉中成为“洗钱”的工具,而不法分子则以“收货人”的身份,拿到现金后迅速离开。
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购买商品变现
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不法分子事先联系黄金珠宝店、高档烟酒店、手机店等商家,声称要购买大额商品,并以转账付款为由要求商家事先提供银行卡账号,确定交易后便将诈骗得来的赃款转入商家账户,不法分子则在拿到商品后迅速离开,最后通过其他渠道将购买的商品转手变现,完成洗钱操作。
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茶楼换现金
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不法分子以打牌需要兑换现金为由,通过转账的方式将赃款转入茶楼老板的收款账户,让其提供现金或者到银行取现,之后交给指定人员,完成洗钱操作。
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“熊猫反诈”温馨提醒
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请广大商户谨慎接受网络订单或电话订单,规范收款流程,拒绝来历不明的货款,切莫轻易提供自己的银行账号或第三方支付账号收款、转账。
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如发现异常,请及时报警!
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来源:熊猫反诈
</p> 这种管人家金店老板啥子事,人家咋晓得他那钱是啥子来路。真会甩锅 为什么不先冻结转账账户,管人家收款账户什么事呢!真的是奇葩! 难不成老板卖东西还要查一下买家钱从哪里来的吗? 好 、 各种套路 那么他被冻结了还能解冻吗 意思是只收微信或现金,其他一概不收 对 只收现金
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