Exposing a scammer selling corporate ZFB sub-accounts on a forum.
To prevent you from being scammed again, I'll share my experience:On June 12th, 2024, I saw a post in the forum that said:
"Get your company's Alipay sub-account contact them"
I contacted the forum user @bingcheng for 1000 RMB to buy a company Alipay sub-account with 3-month warranty.
He set up his TG account so that all of his information would be automatically deleted after 7 days. So he lost some of his previous information. I reached out to him at around 10 PM on the same day and asked if he could first test the account before buying it.
I also tested the account myself and everything was fine, so I didn't look closely (the first payment I made directly went through the risk system).
Until I transferred money to him, I couldn't reach him. It wasn't until June 16th that he replied to me. He said his child had been hospitalized. (This is where I felt suspicious - I still believed him.) He told me not to receive any payments until two days later. After two more days passed, I realized that there were restrictions on receiving payments because his account transaction violated the rules on June 4th, 2024. The restrictions on receiving payments lasted for seven days.
After that, I couldn't get in touch with him. There was no response from the loc station, nor did people respond to other users' posts.
The scammers: Alipay Real Name (Jianheng), TG: (@gongxifc888)
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These people have no sense of contract. Let others know so that they won't be scammed either.
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