According to media reports on October 17, the police in Xuzhou, Jiangsu Province have destroyed a huge illegal platform that provided instant messaging tools for "account maintenance" and transactions for Internet fraud, gambling and other crimes, and arrested 84 people. The amount involved was more than 50 million yuan. The police said that the platform is bound to more than 200 million non-real-name QQ accounts. In more than 1,300 online fraud cases across the country, the QQ accounts used by criminals came from this platform.

According to reports, the platform has more than 140,000 registered members. The case took 7 months from the discovery of clues to the successful closure of the network. Officials said that this case involved the largest number of accounts and the largest amount of money ever detected by public security agencies nationwide. This is the largest and most harmful case of its kind in the country, and it is also the first case of its kind in the country to be criminally punished under Article 286 of the Criminal Law, "Crimes of Destroying Computer Information Systems."

Extended information

QQ numbers can be bought and sold at will, with prices ranging from a few yuan to tens of thousands of yuan

Police investigation found that the Xiaoguo platform is like a QQ It is an e-commerce intermediary platform for QQ accounts. The platform client has 120 functions such as batch unbinding, changing bindings, retrieving passwords, and unfreezing QQ accounts. At the same time, QQ accounts on the Xiaoguo platform can be bought and sold at will, and depending on the level of the QQ account, the price ranges from a few yuan to tens of thousands of yuan.

After further investigation, the police found that there are more than 140,000 card dealers and QQ account dealer members registered on Xiaoguo platform, more than 6 million mobile phone numbers are bound, and more than 200 million QQ numbers are bound. It can be said that it is currently the largest QQ account maintenance platform in China.

It is understood that the Xiaoguo platform was founded by Liu Mousong in 2016. At the beginning, it mainly focused on game training. Since he did not make any money, Liu Mousong started the account maintenance business, charging In just over half a year of 2019, Liu Mousong and others made illegal profits of nearly 30 million yuan from account dealers' recharge fees and various handling fees.

Huanqiu.com—the account maintenance platform maintains 200 million QQ accounts for scammers to choose from! Has been destroyed by Jiangsu police!