封堵仿冒域名3.9万个、配合破案439起,TikTok Shop发布年度反诈提示
Guan Cha Zhe Wang·2026-02-11 10:32

Core Insights - TikTok Shop has released an annual fraud risk alert, outlining major scams impersonating the platform and urging merchants and users to enhance risk prevention measures [1] Group 1: Fraud Prevention Measures - In the past year, TikTok Shop has blocked approximately 39,000 fraudulent domains impersonating the platform and assisted in the resolution of 439 fraud cases nationwide [1] - The platform emphasizes that it will not request merchants or users to transfer funds to private accounts and does not charge withdrawal fees, unfreezing fees, or review fees during normal withdrawal processes [7][10] Group 2: Types of Fraud - Two main types of scams impersonating TikTok Shop have been identified: one involves creating fake platforms through counterfeit apps and websites, while the other involves impersonating platform customer service or official personnel to induce transfers under various pretenses [1][10] - Scammers often use social media to contact victims, leading them to download counterfeit apps that mimic the official TikTok app, which may include unauthorized modules that compromise user accounts [4][7] Group 3: Case Studies - A notable case involved a victim who was misled into downloading a counterfeit TikTok app and subsequently defrauded of 250,000 RMB under the guise of "store guidance" [7] - TikTok Shop has reported four instances of external organizations engaging in fraudulent activities, including two that falsely claimed to be authorized service providers [10][9]

封堵仿冒域名3.9万个、配合破案439起,TikTok Shop发布年度反诈提示 - Reportify