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;
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;
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.
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
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;