Cross-border informationRecently, two big bombs have exploded in the circle: one is a fake eBay fundraising plate, which took away 1.5 billion and ran away; the other is a no-stock scam impersonating TikTok Shop, which was cracked down in Thailand. 120,000 investors, many of whom are ordinary people who want to do part-time jobs, lost their homes overnight.
Brothers, be more careful! There is no "lying down to make money" in cross-border e-commerce, only "moving bricks"!
1. Case review: The old trick has changed its "cross-border" new clothes
1. Fake "eBay": A bloody lesson of 1.5 billion
This platform, claiming to be a subsidiary of eBay in the United States, promises high daily interest under the banner of "digital supply chain".
Routine: Recruit people, high rebates, USDT deposit.
Outcome: Restricted withdrawal in January 2026, completely disappeared in February. 120,000 victims, involving 1-1.5 billion.
2. Fake "TikTok": Specializing in cutting "no-stock" beginners
The gang cracked down in Thailand, the fake APP is called "Tkshop", and the main one is "no-stock agency operation".
Routine: Fabricate orders, ask you to pay the deposit first, pay the operation fee.
Outcome: The money is deposited, do you want to withdraw? Sorry, please recharge "unlock".
II. In-depth interpretation: Why are the people at the front line always cut?
Let me help you unpack the underlying logic of these scams and see clearly that you will never be fooled again in your life:
Big platforms never take you to "financial management": Whether it's Amazon, eBay or TikTok, they only charge you commission, advertising fees and monthly rent. Anyone who asks you to recharge and pay is 100% a scammer.
USDT deposit is a disaster area: As long as you are asked to deposit with virtual currency and promise to make money steadily without loss, it is to avoid supervision and facilitate the final withdrawal overseas.
"No stock" is not "no brain to earn": Many beginners have been brainwashed by the three words "no stock", thinking that money will come by just sitting at home and clicking the mouse. True no-stock is extremely考验供应链筛选和运营能力的，绝不是交几千块代运营费就能躺平and operation ability, it's not just paying a few thousand yuan of agency operation fee and then lying flat.
III. Cross-brother's nagging: Keeping the principal is the bottom line
In 2026, export cross-border e-commerce is really tough, the dividend period is over, and everyone is fighting hard. But the more this time, the more stable the mentality should be.
Reverse thinking: If a project can really make 1% a day, why should he bring you in? If he loans 1 million yuan by himself, he will be the richest man in the world in a year. Why should he share it with you?
Anti-fraud mantra:Promise high interest don't take it seriously, pull people to get commission is to trap people, withdrawal is blocked quickly call the police, keep the principal is the most important
Source: Cross-border e-commerce cross-border house
