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敦煌网
什么样的订单发生欺诈交易可能性较大呢?
以下几个迹象可能是网上欺诈交易:① 第一次购物;
② 新的买家在很短的时间内多笔交易;
③ 比平时大得多的交易额;
④ 有几个相同的订单;
⑤ 产品为高价值,容易转手和变现的产品,如电子类产品,尤其是品牌类;
⑥ 订单送货要求“加急”或“24小时内”,不计较运输成本;
⑦ 不同的buyer NickName , 订单却运到同一个国家地址;
⑧ 交易使用类似的账户号码,比如bestbuyer1 , bestbuyer2 , bestbuyer3… ;
⑨ 下单后在站内信要求更改地址。
最后更新:2017-01-17 21:54:46
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