Shi Zha Tong visual guides 15 / Shopping and devices

Fake buyer and fake support: verification outside the platform

If selling something leads to online-banking instructions, stop.

If selling something leads to online-banking instructions, stop.
Conceptual illustration, not real people, a crime scene or investigative evidence.
  1. 1

    Buyer contact

    A buyer claims an order cannot be placed or payments are not enabled.

  2. 2

    Fake support

    You are told to add a private LINE account for help.

  3. 3

    ‘Verification’ instructions

    They give instructions for online banking, an ATM or a payment code.

  4. 4

    Financial loss

    You authorise a transaction or disclose sensitive information.

Warning signs

A store screenshot is not enough to trust a stranger requesting financial actions.

Protective action

Check with official support on the original platform. Do not transfer money on the caller’s instructions.

Open sources and scope

Based on official advice and cases. The four stages are simplified for teaching; roles and order differ between cases and do not establish wrongdoing by any particular person or service.

Police / Criminal Investigation Bureau: phishing and stolen LINE accounts (new tab)

Survey and livestream scenarios include risk analysis. Citations do not mean official approval of every statement. Edited: 1 October 2026.