詐騙集團鎖定在臉書、IG、Dcard等社群平台販售商品的賣家,主動私訊表示欲購買,並以「交易保障」為由,要求賣家透過超商或物流平台建立交易連結。隨後再謊稱訂單異常,誘導賣家點擊假客服連結,最終騙取銀行轉帳QR code或信用卡OTP驗證碼,導致資金遭盜領或盜刷。
防詐提醒:
1. 請使用官方平台交易,勿點擊陌生連結。
2. 對「實名驗證、金流簽署」提高警覺。
3. 不提供任何OTP驗證碼、QR code或銀行資料。
Fraud syndicates are targeting sellers on social media platforms like Facebook, IG, and Dcard. Scammers initiate private messages claiming they want to purchase an item. Under the guise of “transaction security,” they pressure sellers to create transaction links via convenience store or logistics platforms.
Afterward, they falsely claim the order is “abnormal” or “stuck,” inducing the seller to click a fake customer service link. This ultimately tricks the seller into providing bank transfer QR codes or Credit Card OTP (One-Time Password) codes, leading to unauthorized transfers or fraudulent charges.
Use Official Channels: Conduct all transactions through verified platforms and never click on suspicious links provided by strangers.
Stay Vigilant: Be highly skeptical of requests for “Real-name Authentication” or “Signing Payment Agreements” (Gold-flow signing) outside of official sites.
Protect Your Credentials: Never share your OTP codes, QR codes, or bank account details with anyone.