Carousell騙案|「彈票黨」出沒!注意! ( English version for this article is not available )

不少人都會利用網上買賣平台放售閒置物品,或者經營網店。最近不時看到網民於討論區大呻在旋轉拍賣網Carousell賣二手手袋「被人呃」,更指明明見到戶口有入賬,結果卻財、物兩空。究竟網民中了甚麼陷阱?騙徒的行騙手法是怎樣?

真騙徒 假入數

有網民指早前在拍賣網放售一個二手Chanel手袋,出post後很快便有買家表示有意購買,於是帶同手袋到約好的地點交收,一切程序正常,又怎估到已落入圈套。見面時該買家表示沒有足夠現金,所以由朋友代為轉賬,並提供了入數收據。網民見到銀行戶口有入數記錄,以為萬無一失便把手袋交予對方。後來收到銀行的退票通知,發現原來騙徒只是存入了空頭支票,才知道原來遇上了「彈票黨」。

「進化版」行騙手法致雙重損失

其實這類騙案經常發生,受害人大部份是放售昂貴的名牌商品,例如手機、勞力士名錶、Hermes、Chanel手袋等,而犯案手法與以上網民的經歷大同小異,另外,最近亦出現了「進化版」,騙徒會在交易時訛稱「過多咗錢」,要求退回差額,令受害人被騙去貨物之餘還損失金錢。

核實「可用結餘」最重要

受害人之所以上當,是因為只查閱了銀行的「戶口存款」結餘,而沒有仔細看清「可用結餘」,要注意貨款反映在「可用結餘」才算是成功收到款項,切勿單憑入數收據作實,遇有懷疑應立即中止交易。

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