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或永久限制登录!微信发布公告→
证券时报· 2025-11-21 08:48
微信始终致力于营造安全、绿色的网络环境,对各类违法违规行为保持严厉打击。近期,微信收到用户投诉,部分微信账号在微信群内存在组织传销、诈骗 等违法犯罪的行为。此类行为通过 假借 民族资产解冻、国家政策和工程项目,以及区块链虚拟币、稳定币等为名头,以高额回报为诱饵,诱导用户加入微信 群,并在群内鼓励用户拉人进群、发布不明链接引导下载涉诈App、开展每日签到、会议课程等洗脑活动并最终实施诈骗。上述行为严重侵害用户的财产权 益。 上述行为一经发现核实,平台将依据国家相关法律法规以及《腾讯微信软件许可及服务协议》《微信个人账号使用规范》等平台协议及规则,视违规严重程 度对相关账号进行阶梯式处理,多次违规者有可能永久限制登录,对确认违规的微信群,进行停用群功能处理。 不法分子通过仿冒官方图标与名称,利用用户对权威平台的信任进行视觉欺骗,降低用户防备心理,诱导用户下载涉诈App,请广大用户注意甄别。 近日,"微信安全中心"微信公众号发布《针对组织传销、诈骗等违法犯罪行为的打击公告》,全文如下: 传销的核心是通过"拉人头"而非销售真实商品或服务来敛财,本质是拆东墙补西墙的庞氏骗局。 部分涉诈App示例 ▼ | APP名称 | ...
或永久限制登录!微信发布最新公告
新华网财经· 2025-11-20 09:33
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][4]. Summary by Sections Recent Complaints and Actions - WeChat has received complaints regarding accounts involved in organizing pyramid schemes and fraud within groups, using deceptive tactics like claiming to unfreeze national assets or promoting blockchain-related investments with high returns [1][4]. Consequences for Violators - Accounts found to be violating regulations will face tiered penalties based on the severity of the violations, including potential permanent login restrictions and disabling group functionalities for confirmed violators [4]. Common Fraud Techniques - Fraudsters often disguise themselves as official entities, using fake documents and claims of government support to lure users into investing in fictitious projects, such as "historical national assets" or "blockchain virtual currencies" [10][13]. Warning Signs and Precautions - Users are advised to be cautious of promises of high returns with low investment, especially those claiming to be secret government projects. Participation in "referral" activities or downloading unknown apps is also discouraged [13][14][15]. Target Demographics - Scammers frequently exploit the trust of elderly individuals in official institutions, urging them to join pyramid schemes and recruit others, which is illegal [17].
或永久限制登录!微信发布最新公告
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].