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中国基金报·2025-11-20 06:05

Core Viewpoint - The WeChat Security Center has issued a warning against illegal activities such as pyramid schemes and fraud organized through WeChat groups, emphasizing the potential for permanent account restrictions for participants involved in such activities [1][2]. Group 1: Illegal Activities - Users have reported instances of accounts in WeChat groups engaging in pyramid schemes and fraud, often disguised under the pretense of national asset recovery, state policies, and blockchain-related investments [1][2]. - These fraudulent activities lure users with promises of high returns and encourage them to recruit others into the scheme, leading to financial losses and potential data breaches [11][17]. Group 2: Fraudulent Applications - The article lists several fraudulent applications that mimic official icons and names, warning users against downloading them as they are associated with scams [5][7]. - Users are advised to avoid downloading applications from unofficial links or QR codes to prevent falling victim to scams [5][16]. Group 3: Common Tactics - The core of pyramid schemes involves recruiting new members rather than selling legitimate products or services, resembling a Ponzi scheme [10]. - Fraudsters often exploit national and ethnic sentiments, fabricating government documents and policies to create fictitious investment projects, which ultimately leads to financial loss for participants [11][14]. Group 4: Precautionary Measures - Users are urged to be skeptical of any promises of low investment with high returns, especially those claiming to be state secrets or having official backing [14]. - It is recommended to avoid participating in recruitment activities that require upfront payments for membership or agent status, as these are often red flags for scams [15]. - The WeChat Security Center emphasizes the importance of downloading applications only from official app stores and being cautious with unfamiliar links and apps [16].