江诗丹顿纵横四海金表

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38万卖掉江诗丹顿想抄底黄金,3小时后发现银行卡被冻结!男子:太后悔了
Sou Hu Cai Jing· 2025-05-19 05:56
Core Viewpoint - Recent incidents of scams related to second-hand luxury goods, particularly watches, have emerged as a significant concern, highlighting the risks associated with online transactions and the potential for money laundering through these sales [1][18][19]. Group 1: Incident Overview - A man named Wang from Anhui sold a luxury watch for 380,000 yuan, only to find out that the payment was linked to a scam, resulting in his bank account being frozen [1]. - Similar cases have been reported, including one involving a man named Xiao from Zhejiang, who sold a Rolex for 375,000 yuan, also leading to his bank account being frozen due to the funds being linked to a fraud victim [2][12]. Group 2: Scam Mechanism - Scammers often pose as buyers on second-hand platforms, using various excuses to obtain sellers' bank account information, which they then use to transfer funds that are actually proceeds from other scams [19][21]. - The transactions typically involve high-value items that are easy to liquidate, making them attractive for scammers to exploit [18][19]. Group 3: Law Enforcement Response - Police have indicated that funds linked to scams must be frozen during investigations, which complicates the situation for innocent sellers who unknowingly receive these funds [12][18]. - Legal experts emphasize the importance of sellers documenting their transactions and communications to prove their innocence in case of account freezes [21].