So this is a liar.
How to identify online swindlers in love and marriage Sadly, online swindlers are hard to find. After all, they are very professional now, and sometimes they work together. Therefore, it is very important to choose a safe marriage and love network. I suggest you go to Zhenqing Online. Members are manually audited, and such website scammers can't get in.
How to identify online scammers? Editor's Note: With the development of e-commerce, more and more businessmen in the sea surf the Internet. Of course, scammers are no exception, and they also use the convenience of the Internet to make illegal profits! Through the analysis of real cases, this course will enable you to better learn how to identify true and false customers in Internet trade.
If we do business on the Internet, how can we identify the authenticity and sincerity of our customers?
To sum up, the most crucial point is to be calm and cautious when meeting customers! It is also very important to observe and summarize the points that customers care about.
First, the big single scam in the field:
Main method: the other party deliberately chooses a supplier far away from itself. First, it induces suppliers to negotiate with another company with huge orders. When the supplier arrives in the local area, the other party can always negotiate the contract with the supplier quickly. However, due to the need to hide some key people, the other party will ask the supplier to invite him to dinner and give him gifts and money. However, the supplier invited you to dinner and gave you money, and the other party disappeared inexplicably!
Characteristics of such customers:
1, such customers only stay on the surface in terms of product performance and materials. And I don't care at all.
In the process of business negotiation, the other party will repeatedly emphasize that his order is very large.
3. Strongly ask suppliers to come to their own company to talk, and even directly threaten: if you don't come, you don't have to talk!
Second, the small courier fee payment scam:
The main way: usually customers take the initiative to consult suppliers: can you help us order a product? Send samples to suppliers voluntarily, but you need to pay the sample fee. In this process, customers will try their best to get suppliers to agree to receive samples and pay, and will not let suppliers see products on the pretext of no camera, no internet access and no video. However, after receiving the sample, the supplier found that the sample mentioned by the customer is only a very common sample on the market, but it needs to pay a high courier fee. After the supplier paid the courier fee, he could never find a customer.
Characteristics of such customers:
1. During the conversation, the customer has no special requirements for the products that need to be customized, and even doesn't care about the materials, but only cares about whether the samples can be sent to the supplier.
2. The customer's excuses are inconsistent. For example, some people reported that they found the contact information of suppliers on the Internet, but later refused to let suppliers know more about the products in the form of the Internet on the pretext that they could not get online, just for the purpose of sending samples.
3. The courier address does not match the location provided by the customer. Moreover, it is extremely expensive to pay the courier fee, and even the person who sends the courier is not the one who usually sends the courier to himself!
Third, the inspection fee fraud:
The main method: This kind of scam is generally a customer's fraud in the name of a foreign trade company. Because the supplier's products need to be purchased and exported, the supplier is required to pay the product inspection fee before placing an order, and the inspection must be carried out at the customer's place, or the customer requires the direct supplier to go abroad for inspection. In fact, many product suppliers have their own relevant inspection certificates, but these customers do not recognize them and must go to their local inspection to count. The quality departments are all national, and the detected certificates are also common throughout the country. But the customer doesn't recognize the inspection certificate because he cares whether you can pay him the inspection fee, so no matter what favorable certificate you offer, the other party will refuse!
Characteristics of such customers:
1, mostly in the name of foreign trade companies.
2. Require inspection at the customer's location, with a firm attitude.
Four, posing as troops and other * * * institutions scam:
Main methods: General customers will claim to be from XX Logistics Department of China People's Liberation Army and want to purchase XX products in large quantities. And put forward that you must give the other party a certain rebate to place an order. First, he will ask the supplier to send samples, and then tell the supplier that the payment has been made to the account and ask the supplier to give him a rebate immediately. But when we went to the bank to check the accounts, it was easy to find that this was a bad check.
In fact, as soon as you see such a purchase order, you will know that it is a scam, because such units generally purchase through bidding and will never directly pass the order to you. This will be ignored by many people, because we all know that such unit orders will be relatively stable, and such unit purchases will generally issue a power of attorney or a letter of introduction to the purchasing person in charge. As long as you can make this request to verify your identity, the other party will be easily seen through. But look at the process. They always put forward kickbacks and benefits in advance before placing an order. Once the supplier agrees, the other party can fax the remittance voucher to you (from your own PS) soon, asking you to honor the promised rebate as soon as possible! Therefore, such customers still don't care about your products, but when you give him a rebate!
The main characteristics of this kind of customers:
1, don't care about product materials, only pay special attention to price and rebate.
2. Contracts that need to be drafted by the other party.
Judging from the above-mentioned high-incidence cases of property fraud as customers. It is not difficult for us to draw a conclusion that the so-called customer must be a person who needs his own products, so he should first pay attention to the material of our products, and then other factors. The "customer" in the scam doesn't have much patience and time. Let me discuss the product-related issues with you first!
Therefore, the most important thing to distinguish the true and false customers on the network is to observe and summarize what the customer needs are! Of course, restraining greed, calmly handling and careful observation are the basis for us to sum up customer needs!
Don't believe in the benefits of inexplicably falling from the sky.
A word is not greedy and cheap.
Use your brain to distinguish shellfish.
If you buy something, it is more reputable to buy a manufacturer that others have bought.
Some netizens disappear when they are tired, or go out during the day without talking about money or sex.
How to tell if a netizen is a liar? Dating websites have different types of scams for male users and female users. The basic type of cheating men is the bar/dining room type. Their usual trick is to add you QQ as soon as they come up. The avatar is particularly sexy, which makes you think that ONS may happen. When chatting with each other, you will say: Oh, where are you? Let's meet. Then make an appointment somewhere, usually a bar. If you see your date near Sanlitun (Beijing only), there is no doubt that the other party must be a bar owner.
There are many types of fraud against female users, probably because women are easily deceived ... Common types are widowed successful fraud and flower basket fraud, and widowed successful fraud is easy to understand. The flower basket swindler is like this: the other party often looks for so-called "relatives" to make friends have confidence in their identity, status and financial resources, and then asks the other party to buy flowers at a designated flower shop or directly remit money to the account on the grounds that the company opens a shop.
Of course, there are many other types of fraud, such as air tickets, loan fraud, winning traps and so on. And some of them are very similar to SMS fraud. Normal people can see that I believe most people will not be cheated.
I believe the problem should be about full-time emotional swindlers, who cheat money first and then cheat money. There are such people, but they are difficult to guard against, because they don't have the characteristics of ordinary liars and don't like to take the ordinary road. To guard against these people, they need to use their brains.
According to my understanding, in the dating site, we should first protect ourselves. The first point is not to easily disclose your contact information to the person you just talked about, and then you must not let sperm go to the brain during the conversation (for male users and female users, eggs go to the brain? ), photos can be fake or PS. Often when you see a beautiful girl or handsome boy, you will give him a 50% discount in your mind, so you must be rational.
If you want to meet, you can, be sure to find downtown areas, busy lots, places where consumption is not so high, whether male users or female users. Before meeting, it is suggested to communicate with instant chat software, from which we can see some clues.
As for the latter, I don't know, because some loverboy just catch big fish for a long time. At first, you can't see his/her purpose at all. Such a person is really unpredictable.
Having said that, it may give people an illusion that there are many scammers on dating websites, which are unreliable ... Although I have been in this business, I can say responsibly that there are scammers on dating websites, but not all of them are scammers. My philosophy has always been that if you have a sincere desire to find the other half and comprehensive anti-fraud knowledge, you can find your love here. Match, the largest dating site abroad, is very good. Don't think it's lame for foreigners to go to dating websites to find husbands and wives.
How to Identify Liars Liars will befriend you when chatting with you. You should pay more attention to what he says. Most swindlers are looking for money, so as long as he mentions money, you should be on your guard. As long as you are vigilant, you can identify liars.
How to identify online fraud? 1: strangers add your QQ friends: When your QQ hangs there and suddenly receives a verification message, most people will choose to agree and add it as friends. When you two become friends, he will take the initiative to send you a message, claiming that you can brush virtual things such as guns and QQ coins, and even saying that the price is very low, and he will brush it for you if you want to give him money first. At this time, we should pay attention to this kind of deception. We cannot be fooled. If they can brush out virtual things, how can Tencent make money? 2. Some advertisements on the Internet recruit * * *, earning 300-500 yuan every day. Wages are paid daily. Seeing this, are you moved? You can't be fooled by this scam. If you contact him, he will pull you in first, let you pay a certain deposit first, and then let you do what he said about the so-called ways to make money. When you pay the money, I will leave you alone, because you don't know who to look for. By the way, * * * who pays first and then works, resolutely say no to them. 3. Sometimes I receive some inexplicable information in my mailbox, which contains some very attractive information. I earn 300 yuan a day, and I'll pay when you transfer the money. This is also a kind of fraud. Let you download a software provided by them first, let you try it first and see how it works. When you think he is a money-making software, he can't help but flush money into it. Over time, more and more money will be charged. By the time you find out, it will be too late. Never be confused by this information.
Note: As long as you meet someone who asks you to pay first and teaches you to make money online, you must be a liar. Don't believe it.
How to identify illegal (liar) websites? What does that website do?
How to distinguish idle fish liars? Liars don't write these two words in published posts.
But some methods can still be identified:
If the seller has too many other idle items of the same type, the friend upstairs made it very clear. At the same time, it depends on the evaluation of the seller's goods by other buyers.
For some valuable digital products, there are usually invoices or data and body codes, and sellers must be asked to take photos before they can be displayed. If the goods are found to be wrong after purchase, there will be evidence to protect rights!
It is best to meet in the same city and leave the other party's reliable contact information.
The logistics transaction must be personally checked and accepted by the courier, and the goods can only be signed after it is correct. Those who can't sign in person would rather refuse to sign and then go to the courier company to pick up the goods and inspect the goods in front of the surveillance camera! It is best to choose postage collect.
Return the goods and refund the money as soon as the problem is found after signing, and report the evidence. I really can't find Taobao Xiaoer to intervene.
When chatting with the other party, you should also pay attention to: when you bargain too much and the other party can accept it, be careful whether there is something fishy and the other party is in a hurry. No matter the size of the transaction, it's not wrong to ask a few more questions. Any record that can leave evidence should be kept to facilitate future measures in case of misfortune.