仙桃人快自查！这些仿冒APP都是诈骗平台
<div class="wx_rich_media_content" id="jsWxContainer"><p data-mpa-powered-by="yiban.io"><br></p><section data-role="outer" label="edit by 135editor"><section data-role="paragraph"><section data-tools="135编辑器" data-id="94052" style='outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-size: 17px; letter-spacing: 0.544px; text-align: justify; visibility: visible; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; box-sizing: border-box !important;'><section data-width="100%" style='box-sizing: border-box; outline: 0px; max-width: 100%; visibility: visible; width: 100%;'><section style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'><section style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'><section data-autoskip="1" data-ct="fix" style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'><section style='text-align: center; margin-top: 8px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; visibility: visible; line-height: 2em; box-sizing: border-box !important;'><span style='color: #1f497d;'><strong style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; font-size: 18px; visibility: visible; font-family: Helvetica, Arial, sans-serif; box-sizing: border-box !important;'>近期，国家网信办反诈中心</span></strong></span></section><p style='text-align: center; outline: 0px; max-width: 100%; clear: both; min-height: 1em; visibility: visible; line-height: 2em; box-sizing: border-box !important;'><span style='color: #1f497d;'><strong style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; font-size: 18px; visibility: visible; font-family: Helvetica, Arial, sans-serif; box-sizing: border-box !important;'>监测发现多起仿冒投资平台</span></strong></span></p><p style='text-align: center; outline: 0px; max-width: 100%; clear: both; min-height: 1em; visibility: visible; line-height: 2em; box-sizing: border-box !important;'><span style='color: #1f497d;'><strong style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; font-size: 18px; visibility: visible; font-family: Helvetica, Arial, sans-serif; box-sizing: border-box !important;'>进行诈骗的事件</span></strong></span></p><p style='outline: 0px; max-width: 100%; clear: both; min-height: 1em; visibility: visible; box-sizing: border-box !important;'><br></p><p style='outline: 0px; max-width: 100%; clear: both; min-height: 1em; visibility: visible; line-height: 2em; text-indent: 2em; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; visibility: visible; font-size: 15px; font-family: 微软雅黑, "Microsoft YaHei"; box-sizing: border-box !important;'>诈骗分子仿冒京东金融、马上金融、360借条等平台，推出大量<span style='outline: 0px; max-width: 100%; color: rgb(171, 25, 66); visibility: visible;'><strong style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'>“李鬼”式APP</strong></span>，以相似标志和产品介绍以假乱真，以<span style='outline: 0px; max-width: 100%; color: rgb(171, 25, 66); visibility: visible;'><strong style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'>“小额返利”</strong></span>等诱导网民进行访问下载，进而实施诈骗。部分诈骗平台甚至宣称具有“国企背景”，以“国字头”名义吸引用户，以“拉人头”模式发展下线，给一些网民造成巨大财产损失。</span></p></section></section></section><section style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'><br style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'></section></section></section><p style='text-align: justify; outline: 0px; max-width: 100%; clear: both; min-height: 1em; color: rgb(34, 34, 34); font-size: 17px; letter-spacing: 0.544px; visibility: visible; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; box-sizing: border-box !important;'><span class="wxart_image" wx-style='display:inline-block;box-sizing: border-box;margin: 0px auto;padding: 0px;outline: 0px;vertical-align: middle;border-width: 0px;border-style: initial;border-color: initial;font-size: 16px;display: block;color: rgb(51, 51, 51);letter-spacing: 0.5px;background-color: rgb(255, 255, 255);overflow-wrap: break-word !important;height: auto !important;visibility: visible !important;width: 556px !important;font-family: sans-serif;'></span></p><section style='outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-size: 17px; letter-spacing: 0.544px; text-align: justify; visibility: visible; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; box-sizing: border-box !important;'><br style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'></section><section style='outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-size: 17px; letter-spacing: 0.544px; text-align: justify; visibility: visible; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; box-sizing: border-box !important;'><p style='line-height: 2em;text-indent: 2em;'><span style='outline: 0px; max-width: 100%; visibility: visible; font-size: 15px; font-family: 微软雅黑, "Microsoft YaHei"; box-sizing: border-box !important;'>国家网信办指出，诈骗分子仿冒投资平台诱导欺诈网民，让网民遭受严重的财产损失，还可能带来个人信息泄露，应引起足够关注。广大群众<span style='outline: 0px; max-width: 100%; color: rgb(171, 25, 66); visibility: visible;'><strong style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'>需通过官方正规渠道下载APP</strong></span>；出现非官方客服联系的情况，要<span style='outline: 0px; max-width: 100%; color: rgb(171, 25, 66); visibility: visible;'><strong style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'>注意核查对方身份，切勿进行转账操作</strong></span>。APP商店等平台应加强<span style='outline: 0px; max-width: 100%; color: rgb(171, 25, 66); visibility: visible;'><strong style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'>对可供下载APP的安全性审核</strong></span>，防止虚假APP浑水摸鱼，坑害广大网民。</span></p></section><section style='outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-size: 17px; letter-spacing: 0.544px; text-align: center; visibility: visible; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; box-sizing: border-box !important;'><br style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'></section><section style='outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-size: 17px; letter-spacing: 0.544px; text-align: center; visibility: visible; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; box-sizing: border-box !important;'><p style='line-height: 2em;'><span style='outline: 0px; max-width: 100%; visibility: visible; font-size: 18px; font-family: Helvetica, Arial, sans-serif; box-sizing: border-box !important;'><strong style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'>为提高人民群众防骗意识</strong></span></p></section><section style='outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-size: 17px; letter-spacing: 0.544px; text-align: center; visibility: visible; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; box-sizing: border-box !important;'><p style='line-height: 2em;'><span style='outline: 0px; max-width: 100%; visibility: visible; font-size: 18px; font-family: Helvetica, Arial, sans-serif; box-sizing: border-box !important;'><strong style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'>和识骗能力，</strong></span></p></section><section style='outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-size: 17px; letter-spacing: 0.544px; text-align: center; visibility: visible; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; box-sizing: border-box !important;'><p style='line-height: 2em;'><span style='outline: 0px; max-width: 100%; visibility: visible; font-size: 18px; font-family: Helvetica, Arial, sans-serif; box-sizing: border-box !important;'><strong style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'>现将部分典型案例通报如下：</strong></span></p></section><section style='outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-size: 17px; letter-spacing: 0.544px; text-align: center; visibility: visible; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; box-sizing: border-box !important;'><br style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'></section><section data-tools="135编辑器" data-id="97675" style='outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-size: 17px; letter-spacing: 0.544px; text-align: justify; visibility: visible; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; box-sizing: border-box !important;'><section style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'><section data-width="100%" style='box-sizing: border-box; outline: 0px; max-width: 100%; visibility: visible; width: 100%;'><section style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'><section data-autoskip="1" style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'><section style='outline: 0px; max-width: 100%; letter-spacing: 0.544px; visibility: visible; box-sizing: border-box !important;'><p style='line-height: 2em;text-indent: 2em;'><span style='outline: 0px; max-width: 100%; visibility: visible; font-size: 15px; font-family: 微软雅黑, "Microsoft YaHei"; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; color: rgb(171, 25, 66); visibility: visible;'><strong style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'>一、2022年1月，四川省吴某某在网上看到了“农E贷”仿冒APP的宣传信息，因资金紧张便点击下载，并填写了信息申请贷款，但显示放款失败。</strong></span>所谓的在线客服与吴某某进行“沟通”，称其账户信息不匹配，需先进行资金验证。吴某某信以为真，便向指定账户转账3万元，事后发现被骗。</span></p></section><section style='outline: 0px; max-width: 100%; letter-spacing: 0.544px; visibility: visible; box-sizing: border-box !important;'><br style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'></section><section style='outline: 0px; max-width: 100%; letter-spacing: 0.544px; visibility: visible; box-sizing: border-box !important;'><p style='line-height: 2em;text-indent: 2em;'><span style='outline: 0px; max-width: 100%; visibility: visible; font-size: 15px; font-family: 微软雅黑, "Microsoft YaHei"; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; color: rgb(171, 25, 66); visibility: visible;'><strong style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'>二、2022年2月，河北省姜某下载了“东方财富”仿冒APP进行相关投资操作。</strong></span>期间姜某收到一信息，显示其进行了一笔20万元的第三方汇款，因未报备属于违规操作，且已移交风控部门处置，姜某需缴纳20%的风险保证金4万元，否则账户将被冻结，姜某转账后发现被骗。</span></p></section><section style='outline: 0px; max-width: 100%; letter-spacing: 0.544px; visibility: visible; box-sizing: border-box !important;'><br style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'></section><section style='outline: 0px; max-width: 100%; letter-spacing: 0.544px; visibility: visible; box-sizing: border-box !important;'><p style='line-height: 2em;text-indent: 2em;'><span style='outline: 0px; max-width: 100%; visibility: visible; font-size: 15px; font-family: 微软雅黑, "Microsoft YaHei"; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; color: rgb(171, 25, 66); visibility: visible;'><strong style='outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'>三、2022年6月，山东省秦某某在“马上金融”仿冒APP申请贷款10万元，平台要求先交1万元金融贷款保险，否则不能提现。</strong></span>秦某某按要求交钱后依然无法提现，平台要求再交5万元验资费，并承诺会将保险费和验资费一并返还，秦某某充钱后合计被骗6万元。</span></p></section><section style='outline: 0px; max-width: 100%; letter-spacing: 0.544px; box-sizing: border-box !important;'><br style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'></section><section style='outline: 0px; max-width: 100%; letter-spacing: 0.544px; box-sizing: border-box !important;'><p style='line-height: 2em;text-indent: 2em;'><span style='outline: 0px; max-width: 100%; font-size: 15px; font-family: 微软雅黑, "Microsoft YaHei"; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; color: rgb(171, 25, 66);'><strong style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'>四、2022年4月，广西壮族自治区张某某下载了“中邮证券”仿冒APP，跟着微信群里的“老师”进行投资操作。</strong></span>一开始投入了10万元，盈利后又追加了30万元，结果发现投资持续亏损，张某某打算将剩余的钱提现，但多次提现失败，且平台催促其继续追加投入。张某某察觉异常，随后平台无法访问。</span></p></section><section style='outline: 0px; max-width: 100%; letter-spacing: 0.544px; box-sizing: border-box !important;'><br style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'></section><section style='outline: 0px; max-width: 100%; letter-spacing: 0.544px; box-sizing: border-box !important;'><p style='line-height: 2em;text-indent: 2em;'><span style='outline: 0px; max-width: 100%; font-size: 15px; font-family: 微软雅黑, "Microsoft YaHei"; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; color: rgb(171, 25, 66);'><strong style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'>五、2022年1月，江西省彭某在“安逸花”仿冒APP申请贷款，提现时提示银行卡号错误，账户被冻结。</strong></span>平台让其转账1万元以证明是本人操作，彭某转账后账户恢复正常，随后发现又被冻结，平台声称彭某操作失误，需继续验证，彭某发现被骗。</span></p></section><section style='outline: 0px; max-width: 100%; letter-spacing: 0.544px; box-sizing: border-box !important;'><br style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'></section><section style='outline: 0px; max-width: 100%; letter-spacing: 0.544px; box-sizing: border-box !important;'><p style='line-height: 2em;text-indent: 2em;'><span style='outline: 0px; max-width: 100%; font-size: 15px; font-family: 微软雅黑, "Microsoft YaHei"; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; color: rgb(171, 25, 66);'><strong style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'>六、2022年5月，辽宁省章某经朋友推荐下载了“平安证券”仿冒APP，先后投入了18万元。</strong></span>不久章某收到了平台升级的通知，并按提示进行了升级操作，但平台显示其账号为“风险账户”，存在洗钱嫌疑，需要向监管部门的“安全账户”进行转账验证，否则无法正常使用。章某多次进行转账，合计被骗25万元。</span></p></section><section style='outline: 0px; max-width: 100%; letter-spacing: 0.544px; box-sizing: border-box !important;'><br style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'></section><section style='outline: 0px; max-width: 100%; letter-spacing: 0.544px; box-sizing: border-box !important;'><p style='line-height: 2em;text-indent: 2em;'><span style='outline: 0px; max-width: 100%; font-size: 15px; font-family: 微软雅黑, "Microsoft YaHei"; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; color: rgb(171, 25, 66);'><strong style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'>七、2022年3月，河南省钱某某在“长城资产”仿冒APP上进行期货投资。</strong></span>平台客服以免费提供增值服务为由添加其微信，并告知钱某某缴纳2.5万元即可成为“VIP用户”，可享受手续费打折并优先获取相关市场信息。钱某某信以为真，便向指定账户进行了转账，最后被平台客服拉黑。</span></p><p style='line-height: 2em;text-indent: 2em;'><span style='color: rgb(68, 68, 68); font-family: Tahoma, Helvetica, SimSun, sans-serif; font-size: 14px;'>来源：仙桃市反诈联盟</span></p></section></section></section></section></section></section></section></section></div><p></p>
页:
[1]