畅想网络首页关于我们平台优势解决方案帮助中心联系我们游戏商城畅想公益联系客服
买家登录
商家登录
首页/帮助中心/严禁利用畅想发卡平台,实施网络犯罪!一经核实冻结账户/
严禁利用畅想发卡平台,实施网络犯罪!一经核实冻结账户
发布日期:2023-04-11 01:43:39
作者:畅想网络
阅读:93
<p><strong><span style="font-size:16px;"><a href="https://www.cxka.com">畅想发卡平台</a>为配合网安部门严打整治网络犯罪违法行为,我司将积极配合上海网安部门工作,发现疑似刷单商户我们将打包后台交易数据 商户登录数据 及操作数据 打包上传至网安部门并冻结商户交易资金!</span></strong></p> <p><strong><span style="font-size:16px;">案列:</span></strong></p> <p><strong><span style="font-size:16px;">&nbsp; 近些年互联网支付方便大家的同时,也给违法份子提供的便捷性!为此今天抽空给那些刚踏入社会的以及家庭主妇一些忠告!希望在生活中给予帮助!</span></strong></p> <p><strong><span style="font-size:16px;">&nbsp; 网络刷单返现这种最低级的骗法还是有人在上当,不管网络 段子 还是电视新闻 一直在提醒大家不要相信!但是从我们掌握的情况来看上当的人还真不少!他们通常每单不会超过1000或2000元但是总额却高的吓人! 首先他们会利用QQ微信等常用聊天工具拉你们进群然后有人会联系你们 要不要刷单 先是告诉你 每单返佣多少 等你付完第一笔直接改口要三笔,如果不听他们的威胁你们第一笔的钱也无法退回,听他们的继续你会被越骗越多。他们先利用发卡平台创建商品价格,事先套取你们的支付宝账户余额 花呗 芝麻信誉 然后根据你们的资金来调整商品价格。他们会先把支付宝支付链接通过特殊软件盖住真实金额 然后截图给你们 实际金额为998元,实际截图给你看的是0.01元!</span></strong></p> <p><span style="color:#e74c3c;"><span style="font-size: 16px;"><b>&nbsp;温馨提示:</b></span></span></p> <p><span style="color:#e74c3c;"><span style="font-size: 16px;"><b>&nbsp; 如发现有人利用刷单返现等相关信息,切勿相信。请直接打开支付工具查询找到订单信息查看订单去向,如果金额支付到了企业账户中 请及时在订单信息中与该企业联系反映情况,如果是正规公司核查后会第一时间退回但是切记也在下单24小时内联系,以免拖的太久资金去向不明了了!</b></span></span></p> <p><span style="color:#e74c3c;"><span style="font-size: 16px;"><b>当自己被骗 千万别听信犯罪份子的话教你方法如何去骗其他人,应该第一时间报警备案并与支付方联系!</b></span></span></p> <p><span style="font-size: 16px;"><b><span style="color:#27ae60;">此次封禁名单:</span></b></span></p> <p><strong><span style="font-size:14px;">1.商户ID:12560&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;商户账户:13788006341&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;QQ号:2963804307&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</span></strong></p> <p><strong><span style="font-size:14px;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;结算姓名:张宇&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;收款账户:18877018953&nbsp; &nbsp; 身份证:4506031985101657**&nbsp; &nbsp; &nbsp;</span></strong></p> <p><strong><span style="font-size:14px;">2.商户ID:12436&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 商户账户:15630121123&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;QQ号:481334967、&nbsp;3309634190 &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; </span></strong></p> <p><strong><span style="font-size:14px;">&nbsp; &nbsp; &nbsp; &nbsp; 结算姓名:李兴雨&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 收款账户:17374529404&nbsp; &nbsp;身份证:1301292002021310**&nbsp;</span></strong></p> <p><strong><span style="font-size:14px;">3.商户ID:12421&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;商户账户:15133185993&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;QQ号:1028149269&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; </span></strong></p> <p><strong><span style="font-size:14px;">&nbsp; &nbsp; &nbsp; 结算姓名:郭晨岩&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 收款账户:15133185993&nbsp; &nbsp; 身份证:1301292003110110**</span></strong></p> <p><strong><span style="font-size:14px;">4.商户ID:12473&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;商户账户:17531026197&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;QQ号:3168372760&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</span></strong></p> <p><strong><span style="font-size:14px;">&nbsp; &nbsp;结算姓名:郭晨岩&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 收款账户:15512707345&nbsp; &nbsp; 身份证:1304292200001073**</span></strong></p> <p><strong><span style="font-size:14px;">5.商户ID:12475&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;商户账户:18303637357&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;QQ号:1903404095&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</span></strong><strong><span style="font-size:14px;">&nbsp;此人不仅骗人还带受害人一起去骗人</span></strong></p> <p><strong><span style="font-size:14px;">&nbsp; &nbsp;</span></strong></p> <p><strong><span style="font-size:14px;">6.商户ID:</span>12590<span style="font-size:14px;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;商户账户:</span>16692772370<span style="font-size:14px;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;QQ号:3183992384&nbsp;</span></strong></p> <p><strong><span style="font-size:14px;">&nbsp; &nbsp;结算姓名:邓翔宇&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;收款账户:16692772370&nbsp; &nbsp; 身份证:</span>4105812002123093**</strong></p> <p><strong><span style="font-size:14px;">7.商户ID:</span>12497<span style="font-size:14px;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;商户账户:</span>13018790851<span style="font-size:14px;"> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;QQ号:36490013&nbsp;</span></strong></p> <p><strong><span style="font-size:14px;">&nbsp; &nbsp;结算姓名:谷林 &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;收款账户:6212262505007520717&nbsp; &nbsp; 身份证:</span>1101081974111073**&nbsp; &nbsp;&nbsp;中国工商银行&nbsp; &nbsp;曲靖富源金城北路支行</strong></p> <p><strong>8.<span style="font-size:14px;">商户ID:</span>12542<span style="font-size:14px;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;商户账户:</span>15596162114<span style="font-size:14px;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;QQ号:3255352594&nbsp;</span></strong></p> <p><strong><span style="font-size:14px;">&nbsp; &nbsp;</span></strong></p> <p><strong>9.<span style="font-size:14px;">商户ID:</span>12542<span style="font-size:14px;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;商户账户:</span>18667417283<span style="font-size:14px;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;QQ号:3164228845</span></strong></p> <p><strong><span style="font-size:14px;">结算姓名:廖光福&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 收款账户:18664029527&nbsp; &nbsp; 身份证:</span>4311282003061955**</strong></p> <p><strong><span style="font-size:14px;">10.买家ID:7081&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;买家账户:18278194997&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; QQ号:2259753620</span></strong></p> <p><span style="font-size: 14px;"><b>11.</b></span><strong><span style="font-size:14px;">买家ID:7077&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;买家账户:16627412000&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; QQ号:1512241294</span></strong></p> <p><strong><span style="font-size:14px;">以上违规商户我们将保存 商户注册登录信息 实名信息 结算信息 登录数据 交易数据 统一打包后 提交上海网安大队 报备。</span></strong></p> <p><strong><span style="font-size:14px;">为提高门槛我们已开启实名认证!已防止商户利用平台从事违法犯罪活动!&nbsp;&nbsp;</span></strong></p> <p><iframe frameborder="0" height="500" src="https://player.youku.com/embed/XNDAzMTQ3MTQ3Ng==" width="510"></iframe></p> <p>真实案列:</p> <p>&nbsp;<img border="0" src="https://image.cxka.com/cxka/925f36e5b656c930/5f3b1168863bf1b5.png" style="max-width:500px" title="image" /><img border="0" src="https://image.cxka.com/cxka/588308765540f5ec/5472262c5a816214.png" style="max-width:500px" title="image" /><img border="0" src="https://image.cxka.com/cxka/00c71a8c43181bf2/bff41a42297a908f.png" style="max-width:500px" title="image" /></p> <p><img border="0" src="https://image.cxka.com/cxka/edc606e60f8f7d45/d93f5a0a43d43ea7.png" style="max-width:500px" title="image" /><img border="0" src="https://image.cxka.com/cxka/a21b8de9a9a7bb16/7c234be98b8b3503.png" style="max-width:500px" title="image" /><img border="0" src="https://image.cxka.com/cxka/45b277e21ffa90e7/2408ccdd98db596b.png" style="max-width:500px" title="image" /></p> <p><img border="0" src="https://image.cxka.com/cxka/ea51773cac6b82f9/563681795ba2b734.png" style="max-width:500px" title="image" /><img border="0" src="https://image.cxka.com/cxka/41946b21ca091b0f/850a5fa11345ac55.png" style="max-width:500px" title="image" /><img border="0" src="https://image.cxka.com/cxka/fef6db33c68e262a/9834e0b16792476b.png" style="max-width:500px" title="image" /></p> <p><img border="0" src="https://image.cxka.com/cxka/87eccf63f1b103f2/339787f0043435b7.png" style="max-width:500px" title="image" /><img border="0" src="https://image.cxka.com/cxka/0e009fcfaa32f9ba/595662fd89194828.png" style="max-width:500px" title="image" /><img border="0" src="https://image.cxka.com/cxka/d920189758ea19fc/3ba63f95c8949f55.png" style="max-width:500px" title="image" /></p> <p><img border="0" src="https://image.cxka.com/cxka/04d91195733ea195/8ba27443e7be3908.png" style="max-width:500px" title="image" /><img border="0" src="https://image.cxka.com/cxka/7426334feff97e32/40ed53242bfb3eec.png" style="max-width:500px" title="image" /><img border="0" src="https://image.cxka.com/cxka/cb3618651fe3118e/fe5332405d09eda3.png" style="max-width:500px" title="image" /></p> <p><img border="0" src="https://image.cxka.com/cxka/e5528f29ba10ed3f/4a950bd5ec193fe6.png" style="max-width:500px" title="image" /><img border="0" src="https://image.cxka.com/cxka/ccadde0f9fcef758/fc6b9dd28128e3c3.png" style="max-width:500px" title="image" /><img border="0" src="https://image.cxka.com/cxka/80256ef34cbcc60e/6b8ddf78b73b430e.png" style="max-width:500px" title="image" /></p> <p><img border="0" src="https://image.cxka.com/cxka/584cacb870f99911/71776a0ae100711b.png" style="max-width:500px" title="image" /></p>

适配于您所需要的场景,提供整套行业与技术解决方案,助力客户高效用户转化

联系我们

申请入驻平台

申请入驻平台

平台审核成功

平台审核成功

上传商品售卖

上传商品售卖

加入畅想网络

加入畅想网络

关于畅想网络

联系我们

公司简介

帮助中心

商家/买家服务

订单查询

联系客服

商户登录

买家登录

法律责任

用户协议

禁售目录

风控公示

便携入口

售后相关

账户安全

商品问题

服务热线

客服热线

商务合作QQ

联系在线客服>

在线客服>

工作日

服务时间

logo

 

沪公安网备 31011502014407号 沪网文〔2017〕8088-597号

支付协会备 W2021310115000122

ICP增值电信许可证:沪B2-20210402 EDI在线数据处理与交易许可证:沪B2-20210402 版权所有 防盗版必究 网站地图

信息系统安全等级保护备 31011550266-25001

全国热线

全国热线

商务合作

商务合作

在线咨询