我是芯片超人花姐，入行20年，有50W+芯片行业粉丝。 有很多不方便公开发公众号的， 关于芯片买卖、关于资 源链接等， 我会分享在朋友圈 。 扫码加我本人微信 存储 芯片 从 去年 涨到 今年 ， 如今 价格还 有 不断 上升 的 趋势 ， 在 如此 火热 的 行情下 ， 存储 生意 的 风险 也在 悄悄升高 。 阅读 本文， 你将了解： 一单上百万 的 存储 芯片 生意 ， 要不要 入局 ？ 假标 、 假货、钓鱼 ， 去年 发生过哪些存储交易骗局 ？ 有哪些 防范 手段 ？ 01 上百万的存储订单 要不要做？ 最近，芯片分销商Andy （化名） 向我们分享了一起有点奇怪的存储芯片交易。 某天，一个比较熟悉的供应商问他要不要一起来做存储，自己有货源，还发了之前的订单截图。但 了解了一下交易细节，Andy心里还是有些顾虑。一是交易要走一家 境外公司 的抬头；其次 实际 货源不在公司所属地 ，在另一个地方；此外， 一单的 交易金额至少 上百万 ， 作为 第一次 合作 金额太大风险变高。 最终 ， A ndy 还是 没有 去做 这笔 交易 。 从去年开始， 存储 芯片 在 市场 火热 ， 与此同时 ， 交易 风险 ...

Core Viewpoint - The article highlights a recent chip trading scam involving an ABC scheme, where multiple fraudsters create a false sense of demand and supply to deceive victims into transferring funds or goods [3][9][10]. Group 1: Scam Description - In June and July, individuals in an industry group sought a specific Microchip, which had a long lead time and a high price of 5000 yuan per unit [5]. - Shortly after, a third person claimed to have the sought-after chip, but when approached by a concerned member, they reacted defensively and blocked the individual [7][10]. - This scheme is characterized as an ABC scam, where fraudsters pose as both buyers and sellers to create a false trading environment, ultimately leading victims to invest money without any real transaction [9][10]. Group 2: Financial Implications - For instance, if a transaction involves 500 units of the high-priced chip, the total amount could reach 2.5 million yuan, with a typical deposit of 30% amounting to 750,000 yuan [11]. - Once the payment is made, victims often find that the promised goods do not exist, leading to significant financial losses [11]. Group 3: Other Similar Scams - The article also discusses another common scam known as the "White Dove" scheme, where a fraudster impersonates a legitimate company to deceive multiple parties in a transaction [13][15]. - This scheme involves the fraudster obtaining a company's information and using it to create fake contracts, ultimately leading to financial losses for all parties involved [15][16]. Group 4: Prevention Tips - To avoid falling victim to such scams, it is advised to be cautious of unusually low or high prices and to verify the legitimacy of transactions by checking the consistency of payment accounts and company information [19][21]. - It is crucial to ensure that all parties involved in a transaction are transparent and that there is a clear flow of goods and payments without third-party interference [19][21].