电子商务的迅猛发展，让网络骗局越来越猖狂。美国联邦调查局(FBI)称：2009年，网络诈骗造成的财产损失由2008年的2.65亿美元升至 5.60亿美元。触目惊心！从2004年开始我们从事电子商务有7年之久，涉及外贸有5年之久，期间，跟各种各样的网络骗子做过斗争。积累了丰富的防骗经 验。为了电子商务的健康发展，维护诚信商家的信誉，打击外贸网络骗子，针对外贸购物，我们总结了以下十大绝招，招招致命，让骗子原形毕露：
1. 查网站注册信息
众所周知，百年老店的信誉是最有信誉的， 如何查他们的几年信誉？用域名查询工具！ 比如，点击这里 http://whois.domaintools.com 可以知道这个网站详尽信息，包括注册时间，注册人，商家地址等。如果是骗子，一定是虚假不全的信息，并且总是不停的更换身份，打一枪换一个地方，注册时间不可能长。所以，从这里获得网站注册时间越久，注册信息越详尽，则网站可信度就越高。
2. 查在权威的第三方交易平台上是否有经营
一般的，优秀的商家都会利用权威的第三方交易平台销售产品，以提高自己的市场占有率，同时这也是实力的象征。常见的的外贸第三方交易平台有Alibaba, eBay, Amazons等。这些第三方的交易平台是透明和公正交易市场。尤其是他们的信誉评价系统十分完善。你可以获得更多客观信息。比如你可以google上搜索“商家名 alibaba”, 就可以确认该商家在阿里巴巴上是否注册，注册的是何种级别的供应商等。
3. 查是否通过第三方的网络安全认证
McAfee
和Verisign
是 世界上最权威的网络安全认证机构。世界500强企业大都采用他们的认证服务。他们的认证，包括对商家身份的严格确认。并且定期对网站进行测试扫描，以确保 不含木马,病毒，间谍软件和其他的威胁。如果网站上没有这样认证logo，千万不要在网站上购买产品。注：很多网站，仅仅是挂一个不能点击的McAfee 或Versign的标志而已，其实那并不是真正的被认证过的，要特别小心。
4. 查是否是价格陷阱
网络购物受骗的开始永远都是相信“天上掉馅饼”，面对远远低于市场的不可思议的价格的时候，往往会产生购买的冲动。低价也是网络骗子屡试不爽的钓鱼绝技。 此刻，切记要冷静，高价不一定高质量，但低价不可能有高质量。要么这个商品是次品，仿品，返修品，水货，或者压根就不发货。当然，有时一个诚信的商家也可 能会清货，打折，发放优惠券，此时可用其他方式查验。
5. 查是否支持Paypal收款
Paypal是倾向于保护买家的支付方式，保护力度，就如国内的收到货后才放款的支付宝。如果顾客没有收到货，或者收到的货与描述不符，则可以在45天之 内发起纠纷，并能获得100%的全额退款。而且，频繁被买家投诉的商家，或者大量销售假冒伪劣产品的商家，他的帐号距离被Paypal冻结也不远了。因此 比之那些只收西联，T/T的网站，选择支持Paypal 的商家是更安全的。
6. 查是否支持公司帐号收款
一个优秀的在线购物网站，一定是由实体的注册商家经营的。他们一定会在当地政府取得合法的营业执照。而且一定会有公司银行帐号。否则，就是个人经营。当你进行大宗批发业务，涉及金额较大的订单时，一定请用公司银行帐号支付，可以获得更好的法律的保障。
7. 查是否有客户互动平台
客户的评论，意见和使用该产品的感受是直接影响购买的关键因素。 一个诚信的商家，会允许顾客在他的商品评论，论坛，博客以及第三方社会网络（facebook，twitter，youtube）发表自己的观点、意见。但是作为一个骗子，是绝对不会提供这些平台让你发言。否则，他怎么能骗到其他的客户?
8. 查网站是否专业
细节决定成败，一个专业的B2C网站一定是十分注重细节，这需要花费大量的精力。一般的会提供
积分累计、
优惠券、
联盟营销、订单查询、售前咨询、售后服务、
新产品订阅 等多项服务以及详细的公司介绍、明确的
退换货承诺等。骗子是不会浪费这么多精力在这些细节上。
9. 查是否支持当面交易
“一手交钱，一手交货”这是老祖宗留给我们的防骗经验。你也可以委托当地的朋友或生意上的合作伙伴上门提货。如果不支持当面交易或者不提供详细的地址，那肯定是骗子无疑了。当您进行大宗批发业务的时候，一定要善用这种方式以防受骗。
10. 实践是检验真理的唯一标准
如果以上方法，都不足以判定是否是骗子，那最后一招就是实践出真知。你可以下一个小金额的订单，以进行验证，立即水落石出。就算受骗，损失也不大。事实上，骗子是不会理睬你的小订单的，他们会直接退款或者种种借口要求你下更多金额的订单。
总之，网络购物带给我们方便，快捷，也有坏汤之鼠，但总不能因噎废食。只需心念防骗宝典十诀，保你轻松购物，远离欺诈。
正所谓：
网络购物起风云，
牛鬼蛇神舞沙尘。
招招致命七寸处，
云开雾散见真诚。
TOMTOP原创，如需转载，请注明出处：http://www.tomtop.com/cnblog/2010/07/fangpian/
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