A number of members of the marriage and love platform recognized the "real-name authentication" and made friends in the "killing pig plate"; the Beijing News reporter found that the real-name authentication is not fidelity
Some real-name accounts on marriage and love platforms can be customized and sold
38-year-old Ms. Gong met a man who claimed to be Luo Yuan in the Lily Wedding App, and was cheated with more than 300,000 yuan following the other party's investment.
In Zhengzhou, Henan, a marriage account seller places an order through a errand platform, finds the real name registered account of the errand brother, and packs it to resell the account of a successful person with a monthly income of tens of thousands.
The Lily Wedding App shows that the account named "Defend the Mind" used by Luo Yuan has been verified by real name.
The real-name system is listed as the highlight in the introduction of Lily Wedding APP. Screenshot
"At first, I was also puzzled. The other party was rich and young, so why not look for a young and beautiful girl, but pursue me who is 5 years older than him." After the report, Ms. Gong recalled the scene of knowing and interacting with Luo Yuan Screen, only to realize that he is just a "prey" that the other party is eyeing.
Ms. Gong, who was deceived by 300,000 yuan, is not alone. Recently, several victims who have been deceived on dating platforms such as Lily Marriage and Zhenai.com reported to the Beijing News reporter that the deceived experience: the suitor is shouting and asking for help every day. After trusting and investing in feelings, he was drawn into the investment and financial management gambling trap. Many victims said that the scammers they encountered on the marriage and love platform were all certified by the real name of the platform, but after being defrauded, the platform said that they could not confirm that they were themselves. "What is the point of not being the real name authentication of myself?"
Where do these fraudulent "real-name authentication" accounts come from? The Beijing News reporter found that the real-name authentication accounts of various marriage and love platforms have trading channels in some e-commerce and social software. Some illegal middlemen recruit people to register on the marriage and love platform for real-name registration, regardless of the price. Whether they are married or unmarried, they are all packaged as tens of thousands of unmarried "high wealth handsome", and then sell the real-name account for hundreds of yuan. A middleman admits that most of these accounts are sold to scammers who make "killing pigs." "Most of them are in Southeast Asia and use software to scam domestic users."
The marriage and love platform responded that relevant reminders will be made on the platform's homepage and in the chat box, and technical means have been used to evaluate the registered high-risk members in multiple dimensions, and to control, restrict or blackout such members.
Looking for real-name dating "investment" nearly a million cheated
The 38-year-old Ms. Gong, who downloaded and registered the Lily Wedding APP account on May 13, this year, received news on the platform that the user “defend the soul” expressed goodwill and hoped to understand each other.
In the "Lily Marriage" app developed by the old-fashioned dating website Lily.com, the data for "Defending the Soul" is: Beijing Chaoyang, 33 years old, no loan for house purchase, monthly income of more than 50,000, and 91% match with Ms. Gong .
"According to the information, the other party is excellent, and the family conditions are good, but I was willing to reply to the message and start chatting because "Defend the Mind" has been certified by real name." Ms. Gong said that because she heard that Lily had a marriage fraud, it was not The real-name authenticated person greets, and she never replies to each other.
"Defending the soul" claimed to be Luo Yuan and invested in the stone business in Beijing. Ms. Gong felt that Luo Yuan was not only funny and humorous, but also greeted her with warmth and care, and said, "I will help me realize my ideals in the future, buy a villa for my parents and take care of their lives."
In the network communication, Luo Yuan repeatedly mentioned the virtual currency intentionally or unintentionally, and said that it was a simple operation with rich profits, which allowed Ms. Gong to quickly make money with him. After many inducements from Luo Yuan, she began to try on a platform that she had never heard of. She invested 700 yuan for the first time, 7,000 yuan for the second time, and more than 10,000 yuan for the third time. More than a dozen of proceeds, and successfully withdrawn.
On the day of May 20th, Ms. Gong also received 99 roses from Luoyuan Express, which further confirmed Ms. Gong's judgment: Luoyuan really loved her. She also believes that Luo Yuan said earlier that the virtual currency market will have a big upward trend on the 21st, invest as much money as possible, and "make a big profit."
Under the guidance of Luo Yuan, Ms. Gong made a one-time loan of 300,000 yuan on a certain online loan platform, all invested in the virtual currency platform.
Feeling vaguely at risk, Ms. Gong tried to withdraw cash, but found that the virtual currency she had just purchased could no longer be withdrawn. "The system prompts that the transaction needs to reach a certain amount in order to withdraw cash." Ms. Gong said that because she did not understand virtual currency, she asked Luo Yuan to take her transactions, but what she did not expect was that Luo Yuan did not As before, she was asked to continue to invest money.
Ms. Gong realized the fraud and reported the case. On May 24, the Chaoyang Public Security Bureau of Beijing accepted the case of Ms. Gong’s fraud.
Ms. Mei, who is also registered with Lily.com, also encountered a "killing pig plate". The other party successively defrauded Ms. Mei of 870,000 yuan on the grounds of investing in 5G projects, the need to pay taxes for remittances, and difficulty in capital turnover.
On June 15 this year, Ms. Mei said in an interview with the Beijing News reporter that she did not think she was deceived until she was blacked by the person who "loves her" and "promises that she will stay with her for a lifetime". He was deceived by someone who had never met him and saved half his life savings and hundreds of thousands of loans. Ms. Mei said that the Wuhan police had determined that the suspect was abroad, but failed to arrest him.
Today, Ms. Mei receives collection calls from debt companies almost every week, but she simply cannot afford to repay huge debts. He said with emotion in the chat, "I am a hanged pig in a pig-killing dish, and I live tormented every day without breathing."
Can't guarantee the authenticity
The Beijing News reporter interviewed and learned that the friends who were deceived in the marriage and love APP are not only users of Lily. The domestic well-known marriage and love platforms such as Zhenai.com, Century Jiayuan, and Yiduan have complained about finding a partner on the platform and falling into the trap. The situation of killing pig traps.
A reporter searched and found that since 2015, online dating has encountered "slaughter" scams, which have been frequently reported by various media. Fraudsters select victims through marriage and love websites or social apps, and after defrauding trust in the name of marriage and love, trick them into gambling or investment platforms for fraud.
Many victims reported that, unlike other social apps, the purpose of users in marriage and love platforms is more clear, "just to find a lifelong partner", and the platform is not strictly regulated, which has led to such platforms becoming breeding "killing pigs." "A hotbed of traps.
"What's even more annoying is that the marriage and love platform promoted "real name authentication" and "real dating", but in fact failed to effectively prevent it, which made users relax their vigilance and instead brought credibility to fraudsters." Ms. Gong said that she only saw the other party's real-name certification mark before chatting with the other party.
Like Ms. Gong, Ms. Mei only chatted after seeing the real-name certification sign of “Wish to be one person”. However, to the surprise of both of them, the police informed the two after the alarm that although the other party’s Lily marriage account had real-name authentication, the actual operator was not necessarily the real-name registrant of the account.
After being deceived, Ms. Gong also consulted with the staff of Lily Marriage.com, but the other party said that the online real-name authentication cannot guarantee the authenticity of the members. "In this case, what's the point of the real-name authentication that Lily.com vigorously promotes?" Ms. Gong said that she later saw that Lily.com's real-name authentication account could be bought and sold online. "Is Lily.com not aware of such a big loophole? Why can't the loophole be blocked?"
The application introduction of Lily Marriage APP shows that the APP is a single man and woman's single-piece artifact, a real and efficient dating platform in the same city. "Real-name system" was introduced as the first highlight of the APP: real-name marriage network pioneer, real friends can only love for a long time.
The Beijing News reporter downloaded the well-known marriage and love APPs such as Zhenai.com, Shijijiayuan, and Yiduan.com, and found that these platforms have the function of real-name authentication in the data review. After passing the authentication, the relevant signs will be lit.
"It is precisely these real-name certifications that increase the authenticity and reliability of the other party and let me fall into the trap step by step." Ms. Zhang, who was deceived in the online dating of Zhenai, is a senior product manager of a financial company in Beijing. She said that she was more cautious about herself, and because she was too confident in herself and the real-name authentication of Zhenai.com, she believed in others and was deceived by more than 670,000 yuan.
Ms. Cheng from Xuchang, Henan, called the police after she was deceived by the blind date. The police told her that although the other party has a real-name certification mark, it is likely that the accountant behind the account is the fraudster, not the authenticator. Ms. Zhang and Ms. Cheng believe that the fake real-name authentication provides a place for criminals to commit crimes and a hotbed, and has also become a talisman for fraudsters to gain the trust of others.
Real-name account customizable buyers are mostly overseas "killing pig dishes"
The real-name accounts of marriage and love websites have a long history of trading, and the Beijing News was exposed a year ago. In June of this year, the reporter found in an investigation that previous account trading has been transferred from Taobao, Xianyu and other platforms to more social media such as QQ.
In some QQ groups that buy and sell marriage and love platform accounts, there are real-name accounts selling marriage and love platforms such as Lily.com, Zhenai.com, Shijijiayuan, and Yiduan. The prices of these accounts range from 100-450 yuan. The account's gender, age, education, marital status and other needs, customized new number, are real-name authentication accounts.
A salesperson who started trading accounts in 2019 said that they can not only customize new numbers, but also have some "old numbers" because they have been used before, have high credibility, and are less likely to be blocked by the platform.
The salesperson said that the real-name authentication accounts he currently makes on websites such as Lily.com and Zhenai.com are generally blocked within two to three days. "But this is already pretty good. Do you know how many people can be attracted in the next few days?" There can be dozens of people a day." For the reason that the account will be blocked in two or three days, he explained that because the face authentication of the platform passed by the P picture, "it may be verified by the system."
In addition to P-pictures for face authentication, there are also those who look for real-life authentication and then resell accounts.
In Zhengzhou, Henan, many errand brothers from a meal delivery software said that from the end of 2019 to May this year, a "universal help" list appeared frequently on their platforms, and the list was marked with the errand brothers of a certain age group. . Many brothers who had received similar orders introduced to the Beijing News reporter that they were actually asking them to register real-name websites such as Zhenai.com and Shijijiayuan for 20 yuan per order.
Mr. Xu, the brother of running errands, said that for a period of time, this order kept ringing from morning to night. After taking the order, he found that there were quite a few unaccountable orders. The other party not only requires registration with a verified name, but also takes a photo. At the registration site, the information such as marital status and monthly income required on the marriage platform are filled out by the staff, "I am obviously married, fill me in with a divorce, and the monthly salary is more than 20,000."
"I made thousands of a month by running errands and became a successful person with a monthly income of tens of thousands." Master Xu said ridiculously that at first, he thought that these accounts were taken as follows according to the following singles. It was not until an investigation with the reporter. Knowing that "accounts registered with our information have all been sold online."
These orderers claimed to be the staff of the marriage and love platform. When the reporter called the phone to ask for the marriage and love account, the other party said that the love and love platforms such as Zhenai, Lily, and Century Jiayuan all have real-name accounts for sale.
A person engaged in the sale of real-name accounts on marriage and love platforms said that most of these accounts were sold to people who made "killing pig dishes", and most of the people killing pig dishes moved to Southeast Asia. They used software to scam domestic users and bought accounts. "Driving" on the platform (plus WeChat or QQ friends), "raising pigs" and then "killing pigs", "they earn a lot of money, we make small money by making money, but the industry of "killing pigs" is inseparable from us ".
Twenty people responded by sending messages with fake "real name accounts"
In 2017, the "Ministry of Civil Affairs" and other three departments issued a "Guidance Opinion on Further Doing a Good Job in Youth Marriage and Love", which mentioned the need to coordinate and promote the coordination of the departments of industry and commerce, industrial credit, public security, network supervision, and organ functions. Promote strict implementation of real-name authentication and real-name registration on the dating platform. When the document was issued, CCTV once reported that the real name was behind the fact that marriage and other dating sites were frequently defrauded by criminals.
However, recently, the Beijing News reporter registered the app users of Lily Marriage, Shiji Jiayuan, Zhenai.com and other dating platforms and found that Lily Marriage and Shiji Jiayuan had registered through their mobile phone number and filled out their education, marriage, income, real estate, etc. No real-name registration is required to send information to users.
A salesperson who sells accounts on marriage and love websites told reporters that after publishing a certain amount of information, the system will generally require users to use real-name authentication, and use real-name accounts to drain, which has a higher chance of getting a reply and is easy to gain the trust of the other party.
Accounts using other people’s real names will be blocked by the platform, how long will the login be detected and blocked by the system? The Beijing News reporter tested it with a purchased Baihe.com account.
On June 23, after the reporter of the Beijing News purchased the real-name account of Lily Marriage APP, the sales staff sent an installation package of version 9.4 of "Lily Marriage APP" to the reporter. It said that the old version of the software after testing was more "stable" "It is not easy to be blocked. The Beijing News reporter noted that the latest version of the Lily Wedding APP is 10.19.
The Beijing News reporter logged into the purchased account test and found that the user has passed the real-name authentication and mobile phone authentication, but the reporter’s upload of other people’s avatar pictures downloaded from the Internet can also be approved, and the education, marriage, house purchase, income, etc., Can be modified.
On the afternoon of the 23rd, the reporter used the real-name account to send a message to about 200 users within 1 hour. After logging in the next day, it was found that about 20 people responded to the reporter's message and were willing to understand each other further.
Similarly, the reporter used the purchased real-time account of Century Jiayuan to send messages one by one to the system to recommend users in a short period of time, which was not prohibited.
The Beijing News reporter used the real-name authentication of the purchased personal information to test the Zhenai.com account and found that about 20 users sent a message in a short period of time, that is, the system was prompted: only one can harvest love, and the number of emails you sent today exceeds the limit. However, there is also a case where you can fill in the age, marriage, work area, house purchase, income, etc. when registering on Chin.com. The Beijing News reporter noticed that even after the reporter's face authentication, the avatar on the Zhenai.com account can still use other people's photos as avatars.
The lawyer said that the platform should bear the audit responsibility and strengthen supervision
The Beijing News reporter noted that no matter whether it is Lily Marriage, Shiji Jiayuan or Zhenai.com, they all remind users to avoid money and money on the main page of the app and chatting, and remind gambling, investment and financial management that there is a possibility of fraud.
On June 24, reporters from the Beijing News consulted with Lily, Zhenai, Shijijiayuan and other platforms about online shopping for “real-name authentication accounts”. Customer service staff of each website stated that non-real-name authentication accounts can also send friends, but the platform will Remind users to authenticate their identity information, or force real-name authentication.
Regarding online shopping real-name accounts, sending a lot of dating information to strangers, etc., Baidu customer service staff replied that the platform has relevant departments for review, but the specific review department, how to review has not been disclosed.
The staff of the public relations department of Lily.com responded to the reporter of the Beijing News that at present, all mobile phone numbers in China have been implemented with real-name systems. Both Lily.com and Century Jiayuan APP, which belongs to the group, must be registered through real-name mobile numbers, and the platform implements a “7×24-hour system "Manually cooperate with the machine to review user information. At present, the platform evaluates registered members in multiple dimensions, and manages, restricts or blacklists high-risk members. For accounts with hacked or complained records, the website will send a security reminder, or send a blacklist member reminder letter to notify all members who have previously been in contact with it.
As for the above mentioned, the reporter can send dating information to 200 Lily members within 1 hour, and the public relations department of Lily Network responded that sending the same content to multiple users, the sending speed of more than one minute, will be affected by the system Directly trigger processing measures to monitor or restrict account usage. But in practice, the reporter's account has not been restricted or reminded.
The staff of the PR department of Zhenai.com responded that in addition to reminding users on the platform, the platform also implemented a multiple authentication system to restrict the use of users who did not pass the authentication and improve the security of marriage. At present, the platform has created a "Skynet system" to intercept dishonest users through big data analysis and technical means.
Chen Yinjiang, deputy secretary-general of the China Consumer Law Research Institute, said in an interview with the media that violations of the marriage and dating websites have frequently encountered a crisis of trust. Some well-known marriage websites have become fraudsters due to poor supervision and other outstanding problems. Hotbed. This kind of payment-only and not strictly fulfill the audit and risk warning obligations, causing consumers to suffer personal and property losses after paying for membership services, obviously suspected of damaging consumers' personal and property safety rights.
Lawyer Fu Jian of Henan Yulong Law Firm stated that the marriage and love platform should fulfill the obligation of real-name review. If the user is deceived due to the lack of technical protection of the love platform or the lack of manual audit information, the platform should also bear the corresponding responsibility. , The deceived person can claim the corresponding rights to the platform.
Attorney Fu Jian believes that in the past two years, “the situation of scamming by the dating platform through the dating platform has continued. As a platform, supervision and auditing responsibilities should be strengthened to avoid such situations.” It is mentioned in the report that people who commit fraud, purchase real-name accounts online, and defraud others' money should be convicted and sentenced by the crime of fraud, and those who sell real-name accounts of others, if they know that others buy information for fraud, the sellers are also suspected fraud.
Beijing News reporter Cheng Yalong
A08-A09 Version Photography/Beijing News reporter Cheng Yalong