Reward for reporting fake GACC website: www.gacc.app

悬赏举报假冒海关网站www.gacc.app通告
The following fake websites ( gacc.app; aqsiq.net; singlewindow.app; ire.eciq.net; trusteeline.com) are suspected of international telecommunication fraud and have been criminally investigated by the Chinese police task force, and the offences and crimes are related to international telecommunication fraud, counterfeiting of websites of state organs, counterfeiting of the staff of state organs, unfair competition, business defamation and slander, and so on.
In order to assist the police investigation, a reward is offered for reporting information related to the below fake website;
 如下网站(gacc.app;aqsiq.net;singlewindow.app;ire.eciq.net;trusteeline.com)涉嫌国际电信诈骗,已被中国警方专案组刑事调查,违法犯罪行为涉及国际电信诈骗,假冒国家机关网站,假冒国家机关工作人员,不正当竞争商业诽谤诋毁等等; 为了协助警方调查, 特此悬赏征集以下假冒网站相关的线索信息;
 1. Brief description of the fake GACC registration website  假冒海关注册网站案由简述:
Fake Website Domains
假冒网站域名
gacc.app aqsiq.net
Brief description of the fraud
假冒网站
欺诈简述
From 2021 to the present: fake GACC (China General Administration of Customs) websites to defraud GACC registration applicants.
2021年起至现在:假冒GACC中国海关总署网站进行诈骗;并且在2024年9月警方立案调查后仍然顶风作案!
2013 to 2021: Counterfeit AQSIQ (General Administration of Quality Supervision, Inspection and Quarantine of China) website Fraudulent AQSIQ registration applicants.
2013年至2021年:假冒AQSIQ中国国家质量监督检验检疫总局网站进行诈骗
Websites Screenshot
网站截图
Fake Website Domains cifer.singlewindow.app trusteeline.com
Brief_description Counterfeiting the website of China Trade Single Window for China Import Food Enterprises Registration system (singlewindow.cn ), Fraudulent GACC registration applicants
假冒中国贸易单一窗口进口食品境外生产企业注册管理系统网站 进行诈骗:
Fictitious law firm websites for slander and defame the business reputation of legally operating GACC registration agencies;
虚构虚假的律师事务所网站,诽谤诋毁合法经营的GACC注册代理公司的商业名誉;
 2. Reward for reporting operators of fake GACC websites  悬赏举报假冒GACC网站运营人员线索:
In order to evade the police, the operators of the above fraudulent websites have adopted false screen names, false addresses, false telephone numbers, and only use email to communicate with their clients.
In order to speed up the process of arresting the suspects of the fraudulent websites, to reduce the impact of the above fake websites on the reputation of GACC, and to mitigate the financial losses of the infringing parties (including but not limited to the applicants of GACC registration, the defamed CRA agency, and other defrauded persons, etc.).
The defamed CRA agency is willing to offer a Total reward of Tens of thousands of RMB or Thousands of USD for information on the following suspects to assist the police in their investigation,Please consult the staff for the details of the reward:

Valid information includes:
The operator’s real name, ID number, current address, mobile phone, landline phone, email records, chat app ID and chat records, social accounts, payment credentials, company of employment, and so on;
为了逃避警方,上述诈骗网站的营运人员都采用了虚假的网名,虚假的地址,虚假的电话,只用电邮和客户沟通。
警民合作,共建和谐社会,为了加快抓捕嫌疑人员进度,减少对国家机关的名誉影响,减轻相关被侵权方的经济损失(包括并不限于国内外注册备案申请人,被造谣诽谤的CRA代理公司,其他被欺骗的人员等等),
受害方CRA代理公司(公司名暂略)愿意提供总额人民币数万元或数千美元的悬赏(悬赏明细请咨询工作人员),征集以下嫌疑人员信息,协助警方办案:

有效的线索信息包括:
下列人员的真实姓名,身份证号,住址,手机,电邮往来记录,聊天APP及聊天记录,社交账户,付款凭证,任职公司等等;
1)Key members of the fake website: 假冒网站骨干成员:

Name
网名
Business cards published on fake websites
假冒网站公布的名片
Susei
(Femal)
Li xiao
Zhang Wei
Helen
(Femal)
Christina
(Femal)

2) Watch list of associated persons关联人员观察名单:

The following are persons who are directly or indirectly associated with the above mentioned fraudulent websites, including and not limited to company principals, current or former employees, collaborators, service providers, persons with knowledge of the same, etc.
下列是人员是与上述诈骗网站有直接或间接关系的人员,包括并不限于公司负责人,现在的或以前的雇员,合作者,服务提供者,知情者等;

  • The Watch list of associated persons will be published at a later date, depending on the progress of reporting by the above key operators.
  • 关联人员观测名单根据以上关键运营人员举报进度,择期公布。  
  • If any of the above people are not affiliated with the fraudulent website, please contact us with evidence of this and if true, we will remove them from the associates watch list:
    如果上述人员与诈骗网站无任何关系,请联系我们,并提供相关证据,如果属实,我们会从关联人员观察名单中移除:

    3. Criminal defamation prosecutions and claims for financial loss 诽谤刑事起诉和经济损失索赔
    In order to bully the market and monopolise the profits, the above fraudulent websites also set up a fictitious website (trusteeline.com) of the so-called Shenzhen Victory Lawyers‘ Office, to slander the legally operated GACC registration agencies, saying that the websites of these companies are fake and scam websites,
    This fake website also publish the reporting phone numbers of various Chinese government regulatory authorities to encourage uninformed GACC applicants to report these legally operated GACC registration agencies,
    it resulting in these GACC registration agencies being reported many times and being investigated by regulatory authorities , which seriously affected the bussiness operation of these companies and caused huge economic losses.

    After the police arrest these scammers, the defamed GACC registration agency company will file a criminal lawsuit and civil damages claim against them in court.

    If you have been a victim of these fraudulent websites, including but not limited to the defamed GACC registration agency company, applicants of GACC registration or AQSIQ registration , please contact us to join the lawsuit.

    上述假冒网站为了欺行霸市, 独占利润,还贼喊做贼,设立虚构的所谓深圳胜利律师事务网站trusteeline.com,对合法经营的GACC注册代理公司进行造谣诽谤,说这些公司的网站是假冒诈骗网站,并将这些公司所有公司信息及负责人个人信息隐私公布在这个虚构的律师事务网站上,还附上中国各个政府监管机关的举报电话,鼓动不知情海外申请人进行举报, 导致这些GACC注册代理公司被举报多次,多次接受各级监管机关的调查,给这些公司的正常经营带来严重影响,并造成了巨大的经济损失。

    待警方抓获这群诈骗份子后,被诽谤的GACC注册代理公司也将向法院对其提起刑事诉讼及民事赔偿。

    如果你也是这些骗子网站的受害者,包括并不限于被诽谤的GACC代理公司,GACC注册及AQSIQ注册申请人等,请联系我们,加入诉讼索赔行列。



    There is no such Shenzhen Win Law Firm at all,
    It is a fictitious law firm purely for the purpose of spreading rumors and defamation.

    根本就没有这个所谓的深圳胜利律师事务所,完全是为了造谣诽谤的目的而子虚乌有虚构的 !
    .
    4. Contact information for reporting 线索举报联系方式:
    * Name 姓名
    * E-mail 电邮
    Company公司
    Cell Phone 手机
    Chat App 聊天App ID:  
    * Subject 举报主题
    * Report content
    举报内容
    * required info
    * 必填项目
          

    Contact person
    联系人
    Contact details
    联系方式
    Remarks
    备注
    Police officer C*
    专案组C警官
    Cell Phone 手机:
    +86-181-****-****
    Police Officer C* is the main officer in charge of the task force on this fake GACC website scam case.
    C警官是本次假冒海关网站网络诈骗案件专案组的主要负责警官
    Mr. Xu
    徐先生
    Report Phone 举报电话:
    +86-755-2583-****
    Email:****@126.com
    Login to view contact information
    举报人登录后查看联系方式
    Lawyer Yan
    阎律师
    Cell Phone 手机:
    +86-138-****-****
    Legal advisor法律顾问

    Note: In order to prevent nuisance calls, we have hidden mobile phones, the whistle-blower would like to contact any of the contacts in the above list, please leave a message in the message board to put forward your request, After verification by the staff, will provide the contact information of the corresponding contact person to you;
    说明:为了防止骚扰电话,我们对手机号码做了隐藏处理,举报人想要联系上述清单中的任何联系人,请在留言板留言,提出你的要求,工作人员核实后,会把对应联系人的联系方式提供给你;


    Remind
    提示
    After submission, will automatically generate reporter account,you can log in to the reporting system cPanel with your name + email, to View the feedback of the report, or communicate with the staff, or upload the relevant report documents;
    提交后,会自动生成举报人账户,你可以用姓名+电邮登录系统后台,查看举报的反馈,与工作人员交流,或者上传相关举报文件; 
    5. Summary of Laws terms 法律条款摘要:
    Laws 法律 Summary of Laws terms 法律条文摘要
    《刑法》 第279条:冒充国家机关工作人员招摇撞骗的,处三年以下有期徒刑、拘役、管制或者剥夺政治权利;情节严重的,处三年以上十年以下有期徒刑。 
    《最高人民法院、检察院关于办理非法利用信息网络、帮助信息网络犯罪活动等刑事案件适用法律若干问题的解释》 《解释》规定,假冒国家机关、金融机构名义,设立用于实施违法犯罪活动的网站的,即可入罪。 数量达到三个以上或者注册账号数累计达到二千以上的,或非法利用信息网络犯罪违法所得一万元以上的,属于“情节严重”。  
    《刑法》 第221条,231条规定:如果损害他人商业信誉、商品声誉,给他人造成重大损失或者有其他严重情节的行为 (1)对自然人,处以2年以下有期徒刑或者拘役,并处或者单处罚金。 (2)单位犯罪的,对单位处以罚金,并对单位的直接负责的主管人员和其他直接责任人员依法进行处罚。
    《反不正当竞争法》 第20条 经营者违反本法规定,给被侵害的经营者造成损害的,应当承担损害赔偿责任,被侵害的经营者的损失难以计算的,赔偿额为侵权人在侵权期间因侵权所获得的利润;并应当承担被侵害的经营者因调查该经营者侵害其合法权益的不正当竞争行为所支付的合理费用。被侵害的经营者的合法权益受到不正当竞争行为损害的,可以向人民法院提起诉讼。
    《民法通则》 第101条 公民、法人享有名誉权,公民的人格尊严受法律保护,禁止用侮辱、毁谤等方式损害公民、法人的名誉。
     
    回敬诽谤者:多行不义,必自毙,子姑待之!
    天网恢恢,疏而不漏!
     
     




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