Taichung Woman Nearly Scammed After Seller Claims Account Frozen, Demands 'Certification' Fee

A 58-year-old woman in Taichung was nearly defrauded of NT$30,000 while trying to buy durians online. The seller, using the "MaiHuoBian" C2C platform, falsely claimed the buyer's account wasn't certified, causing the seller's funds to be frozen. The seller then demanded a NT$30,000 transfer for "certification." The woman went to a post office to make the payment, where a vigilant clerk noticed suspicious keywords and alerted the police. Officers from the Taichung City Police Department's Third Precinct arrived, identified it as a common "fake seller, fake customer service" scam, and successfully prevented the transaction.
社會NQ 4/100出典:PR Times

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  • 📰 Published: May 21, 2026 at 12:36
  • 🔍 Collected: May 21, 2026 at 13:01 (25 min after Published)
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(CNA, Taichung, May 21, by reporter Su Mu-chun) A Taichung woman, surnamed Hsu, recently tried to buy durians online and was instructed by the seller to use the "MaiHuoBian" platform for the transaction. However, the seller then claimed her account was frozen due to incomplete certification and she was instructed to go to a post office to wire NT$30,000. A post office clerk found the situation suspicious and reported it, successfully preventing the loss with police assistance.
The Third Precinct of the Taichung City Police Department stated today that officers from the Jiankang Police Station were on patrol around 4 PM on a recent afternoon when they received a report from a local post office about a citizen potentially facing a scam, requesting assistance.
Upon arrival, police learned that the 58-year-old woman, Ms. Hsu, had recently purchased durians online. Following the seller's instructions, she used a convenience store's "MaiHuoBian" platform. Unexpectedly, the seller claimed that because her account had not completed an "upgrade certification," the seller's funds were frozen for 180 days. The seller demanded her immediate cooperation, threatening to report her to the police otherwise.
As Ms. Hsu had lost her ATM card, she went to the post office to get a replacement, preparing to withdraw NT$30,000 to wire for the so-called "certification" process. While there, she complained to a clerk about her shopping problem. The clerk heard keywords like "funds frozen" and immediately notified the police for assistance.
After Ms. Hsu explained the transaction process to the officers, the police confirmed it was a common "fake seller, fake customer service" scam. They provided examples of similar cases, which brought Ms. Hsu a sense of relief and led her to abandon the withdrawal. She thanked the clerk and the officers for their timely intervention. (Editor: Li Heng-shan) 1150521

FAQ

這起詐騙事件的起因是什麼?

台中一名58歲徐姓女子在網路上購買榴槤,並依賣家指示使用「賣貨便」平台進行交易。

詐騙集團使用了什麼話術?

詐騙集團(假賣家)謊稱因買家帳戶未完成「升級認證」,導致賣方款項遭凍結180天,並要求買家匯款3萬元以解除凍結,否則將提告。

這起詐騙是如何被成功阻止的?

受害女子在郵局準備匯款時向行員抱怨,行員聽到「款項凍結」等關鍵字後察覺有異並報警。警方到場後向女子說明此為常見詐騙手法,成功勸阻她匯款。

詐騙集團利用了哪個交易平台?

詐騙集團利用了便利商店的「賣貨便」平台進行交易,並以此作為詐騙的場景。

涉及的詐騙金額是多少?

詐騙集團要求女子匯款新台幣3萬元。