Exposed! Using fraudulent information to open a store and then reselling it for 30,000! The ultimate profiteering in the service provider industry...

Exposed! Using fraudulent information to open a store and then reselling it for 30,000! The ultimate profiteering in the service provider industry...

With the development of time, the cross-border e-commerce industry is no longer limited to simple buying and selling relationships, but has gradually formed a complex ecosystem.


In this ecosystem, the sellers will definitely not be the ones who can make huge profits in the short term...


1

The service provider earns tens of thousands per order, and the cost is only 500


Recently, a seller exposed the profit-making methods of some service providers in the community, which he called "huge pits" and wanted to warn the majority of sellers!

He said:


In some inland cities, many service providers will collect ID cards and bank card information from the elderly or college students for company registration! And for each successful company registration, they will pay the seller 500 yuan.


These "service providers" then use the purchased sellers' information to register on Amazon. At present, a US account with video verification is worth 15,000 to 20,000. If you add other sites such as Europe, the total price is at least 20,000! It is a huge profit!


The benefits belong to the service provider, but the risks are borne by the elderly or college students! In addition, the service provider will sign a repurchase contract with the seller to avoid legal risks, and the legal awareness is first-class!


 


Anyone who has worked hard in society knows what it means to register a company. What does it mean to hand over your ID card and bank card to someone else? Loans, illegal accounts, money laundering, or taking the blame? Don't tell me that they don't have bad intentions. Never test human nature.


All I can say is that not everyone has a sense of risk, but everyone should have legal awareness. Buying and selling identity cards and bank card information is suspected of violating the law!


In the cross-border industry, in addition to some "service providers", some leading companies are also suspected of using other people's identity information!


2

Top sellers use employee identities to register stores


Anyone who sells on Amazon knows that it is difficult to achieve success with just one store. Many small sellers have several stores, and some big sellers have hundreds or even thousands of stores!


So where do these popular stores come from? After all, Amazon does not allow a company to register multiple times! According to sellers, many stores are registered with employee information!


 


One seller said that the store registered with his ID card is still in that big selling company, and he is still alive, and he really wants to get it back!


In addition, similar situations also occur in some cross-border e-commerce incubation bases for cooperation between schools and enterprises!

A classmate shared his experience:


His identity information was used by the teachers at the base. After graduation, the base told the students that these accounts were registered with great difficulty and they could not take the stores away with them, but had to leave these stores for their younger classmates to learn and use.


Then, under the deception of the base, I signed a buyout agreement, subsidizing the students 1,000 yuan, with no expiration date...


I have been working for more than two years now, and I am deeply dissatisfied with this agreement. The base gave the company's usage rights and registered store account to the e-commerce company they cooperated with for commercial use.


They not only use it to register for Amazon, but also Shopee, LAZADA, 1688, and maybe some others that I don’t know about. I can’t think of any good solution right now.

Whether the above-mentioned people sold their shares voluntarily or were induced to do so, they all suffered huge losses.


Here is a special reminder for newcomers to the society: remember to protect the security of personal information and not let yourself become a tool for others to make profits. The risks involved are far from immeasurable!


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