Li Xu's anti-fraud team sorted out the 66 most consulted projects in June, which are suspected of national asset unfreezing fraud, false investment and financial management fraud, and online pyramid schemes.
Zhonglvping Bond 2900: North-South faction combined with variant MLM
Win a real estate 27000: private mutual financial management pyramid scheme
Private Mutual Wealth Management 49800: Private Mutual Wealth Management Multi-level Marketing
Capital operation, chain operation, 1040 MLM: Nanpai MLM
Western Development 33500: Southern MLM
Human resources two-way poverty alleviation 33500: southern pyramid scheme
Fake New Era 38000: Southern MLM
China Charity Federation, China Charity Federation, China Charity Federation, China Charity: Criminals fraudulently use the name of China Charity Federation to carry out fraud with fictitious financial management projects
Township Foundation IIIAPP: Criminals fraudulently use the name of the China Rural Development Foundation to carry out fraud with fictitious financial management projects
China Bond APP: Fake online wealth management scams
Huimin People's Livelihood Treasury Bond APP: Fake online financial management fraud
The official version of the e-CNY APP: fake online wealth management
China Guoxin CR-HC-APP: Criminals fraudulently use the name of China Guoxin Holdings Co., Ltd. to operate the "China Guoxin CR-HC-APP" and commit fraud with fictitious wealth management projects
China Government and Enterprise APP/PPP Fund APP: Criminals fraudulently use the name of China Government Enterprise Cooperation Investment Fund Co., Ltd. to operate the "China Government Enterprise APP/PPP Fund APP" and commit fraud with fictitious wealth management projects
China Dream APP: Fake investment and financial management fraud
Innovative China APP: Fake investment and wealth management fraud
China Gongfu APP: Fake investment and wealth management fraud
China Ecological APP: Fake investment and wealth management fraud
Poverty alleviation APP: fake investment and wealth management fraud
Carbon Peak Phase II APP: Fake investment and wealth management fraud
Dream Wallet APP: Fake investment and wealth management scams
China pension APP: national asset unfreezing fraud has been confirmed as fraud software as early as February this year
Careful netizens can find that when this kind of fraudulent software is downloaded and installed, these APPs are prompted: the application has not been filed in accordance with national policies, and there may be malicious behaviors such as network fraud, viruses, and obtaining user privacy information! Some apps also prompt that they contain viruses!
State-owned assets supervision APP: national assets unfreezing and swiping fraud
Dexincheng APP: Fake investment and financial fraud
National Economy and People's Livelihood APP: Fake investment and wealth management fraud
BLT APP: Fake investment and financial management fraud
Anshou Wealth Management APP: Fake investment and wealth management fraud
Silk Road APP: Fake investment and financial management fraud
A Cow Ranch APP: Fake investment and financial management fraud
Central Digital Wallet APP: Fake investment and financial management fraud
Super Engineering APP: Fake investment and financial management fraud
Special note: The review of the listing of financial APPs in the mobile app store is very strict, and it is necessary to provide business licenses, certificates, agreements and other relevant qualification documents, because fake investment and wealth management fraud APPs cannot be listed on the application market through formal channels, fraudsters can only create URL links, send APK installation packages or scan QR codes to allow users to download and install fake investment and wealth management APPs or enter fake investment websites.
China Red 413 Project: Fraud on the unfreezing of national assets
Zhongfu Online APP: National assets unfreezing fraud
Fun Frog Preferred Project: National Asset Unfreezing Fraud
Birth plan APP: national asset unfreezing fraud
Zhitian Financial Project: National Asset Unfreezing Fraud
Pou Chen Team Project: National Asset Unfreezing Fraud
25 Desheng Project: National Asset Unfreezing Fraud
Power Rejuvenation Project: National Asset Unfreezing Fraud
Comparable to the You and Me Project: National Asset Unfreezing Fraud
Red Sea Operation Project: National Asset Unfreezing Fraud
Fu'an Society Project: National Asset Unfreezing Fraud
Respect for China Project: National Asset Unfreezing Fraud
Agricultural Bank of China's E-loan project: national asset unfreezing fraud
The main characteristics of the national asset unfreezing fraud project are that criminals fabricate various "investment projects" and illegal organizations by forging official documents, certificates and seals of state organs, fabricating relevant national policies and other means, falsely claiming that they can obtain high returns with only a small amount of money, and tricking victims into signing agreements online, purchasing goods to participate in investment, or paying "project start-up funds" and "membership registration fees", so as to commit fraud.
Cloud Digital Trade: Fraud on the unfreezing of national assets
Cloud Digital Trade - Cloud Life: Fraud of unfreezing national assets
Cloud Digital Trade - Five Elements Bank: National Asset Unfreezing Fraud
Cloud Digital Trade - Five Elements Currency: National Asset Unfreezing Fraud
Cloud Digital Trade - Cloud Digital Trade Card: National Asset Unfreezing Fraud
Rich and Strong Alliance Project: National Asset Unfreezing Fraud
Red Boat Project: National Asset Unfreezing Fraud
Gongfu Project: National Asset Unfreezing Fraud
Zhongshu Economy: National asset unfreezing fraud
Centennial system of the national unified market for special industries: national asset unfreezing fraud
Stairsup APP: Virtual currency fake financial fraud
Norway Aker ASA-APP: Virtual Currency Fake Financial Management Scam
Green Ecology APP: Virtual currency fake financial fraud
Paicoin: "π coin" is an air coin. In mainland China, virtual currency-related business activities are illegal financial activities. Internet police in many places have issued risk reminders that "π coin" free mining is a scam of reselling users' personal information to defraud money.
Force Coins: Virtual currency fake financial scams
PT coin: virtual currency fake financial fraud
Rocket coin: virtual currency fake financial fraud
AS Ace Wealth Management Game: Split Plate, Suspected of MLM
Mike Capital AI Split Model: Split Plate, suspected of pyramid schemes
Wangbit: Split financial management, suspected of pyramid schemes
Yuan Shuhui: Split disk, suspected of pyramid scheme
Some of these Internet projects have been identified as frauds, but there are still people who are obsessed! If there is a new one, netizens should stay away if they encounter it, and at the same time strengthen their precautions.
[Source of this article: Li Xu's anti-fraud team, copyright note: The above text and pictures are from the Internet, only for learning and communication, and do not have any commercial use, its purpose is to convey more information, and it does not mean that this platform agrees with its views. The copyright belongs to the original author, if the copyright or source is marked incorrectly, please contact us in time, we will deal with it quickly, thank you! ]