标签: 网络违法犯罪打击_en

  • Important Notice: Strictly prohibited are illegal and non-compliant operations. Violators will be reported to the police and provided with relevant materials.

    To maintain a safe and compliant online environment and protect the legitimate rights and platform users and partners, a solemn reminder regarding “Strict Prohibition of Illegal and Non-compliant Operations” is hereby issued again: Any user must not engage in any illegal or criminal activities while using platform services (including site operations, business cooperation, information publishing, etc.). Once such behavior is discovered, the platform will not only take measures such as account banning and blacklisting of sites, but will also fully cooperate with users (victims) in reporting to the police, provide relevant evidence materials in accordance with the law, and assist relevant departments in pursuing legal responsibilities. All users must strictly adhere to the following content:

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    I. Clearly Prohibited Illegal and Non-compliant Activities: Legal Bottom Lines Will Be Held Accountable

    The platform maintains a “zero tolerance” policy towards the following illegal and non-compliant activities. Such actions not only violate platform rules but are also suspected of infringing upon laws and regulations such as the “Criminal Law of the People’s Republic of China,” “Cybersecurity Law,” and “Public Security Administration Punishments Law,” specifically including but not limited to:
    1. Online Illegal and Criminal Activities: Using platform-related sites or services to commit telecom fraud (e.g., false investments, impersonating customer service to defraud funds), online gambling (e.g., setting up gambling websites, organizing gambling), disseminating obscene pornographic content (e.g., posting vulgar videos, organizing pornographic transactions), trafficking in prohibited items (e.g., drugs, controlled knives, counterfeit currency), etc. Such activities will directly trigger the platform’s highest-level penalties;
    1. Illegal Activities Infringing upon Others’ Legitimate Rights and Interests: Stealing others’ identity information (e.g., forged ID cards, business licenses) to register sites or conduct business, stealing trade secrets (e.g., disclosing core data, technical solutions of partners), or infringing upon others’ reputation and property rights through malicious attacks, defamation, intimidation, etc., causing economic losses or emotional harm to others;
    1. Illegal Activities Endangering Social Public Interests: Disseminating speech inciting subversion of state power or undermining ethnic unity, spreading false epidemic or disaster information causing social panic, or using the platform to engage in activities endangering national security or public safety. Such activities will be reported to regulatory authorities immediately.

    II. Consequences of Violations: From Platform Penalties to Legal Accountability, No Leniency Throughout

    Once users are verified to have engaged in the aforementioned illegal or non-compliant activities through platform monitoring, user reports, or third-party feedback, they will be handled through a dual path of “Platform Penalties + Cooperation with Law Enforcement,” with all records permanently retained and no form of exemption application accepted:
    1. Platform Level: Immediate Restrictions + Blacklist Public Disclosure
      • Immediately and permanently ban violating accounts and associated sites, freeze all business permissions (e.g., content publishing, fund settlement, cooperation connections), and prohibit violating users from re-registering under any identity;
      • Include violating sites and associated enterprises/individuals in the “High-Risk Illegal” blacklist, display them long-term in the platform’s public disclosure area, labeled “Suspected of Illegal Activities” with specific violation types to alert other users to avoid risks;
      • If the violating activities cause economic losses to other users (e.g., fraud, infringement compensation), the platform will assist victims in collecting relevant evidence (e.g., chat records, transaction vouchers) to support rights protection.
    1. Legal Level: Cooperation with Police Reporting + Provision of Materials
      • If victims (users or partners) report illegal activities to the public security authorities, the platform will, upon receiving a police request for investigation assistance, immediately provide the required evidence materials, including but not limited to: registration information of the violating user (name, phone number, ID number), site operation logs (access records, published content backups), fund transaction records (if involving platform settlement), communication records (e.g., on-site messages, customer service conversations), etc., to ensure a complete chain of evidence;
      • For suspected major illegal criminal activities (e.g., organized fraud, large-scale gambling), the platform will proactively contact regulatory authorities, synchronize violation clues and preliminary verification results, and cooperate with subsequent investigation and evidence collection to help solve the case quickly.
    For example: A user set up a fake e-commerce platform through a platform-related site, defrauding over 10 consumers under the guise of “low-price flash sales,” with the involved amount exceeding 50,000 yuan. After the victims reported to the public security authorities, the platform provided the user’s registered ID information, site transaction records, and chat backups with the victims within 24 hours, assisting the police in quickly identifying the suspect. Ultimately, the user was held legally accountable, and the platform simultaneously permanently added the site and associated enterprise to the “High-Risk Illegal” blacklist.

    III. Platform Stance: Protecting Compliant Users, Resolutely Combating Illegal Activities

    The platform always prioritizes “compliant operations and protecting user rights.” In handling illegal and non-compliant activities, it will strictly adhere to the following principles:
    1. Evidence-First: All penalties and actions to cooperate with law enforcement are based on complete and authentic evidence, ensuring neither wrongful accusations against compliant users nor overlooking violators;
    1. Rapid Response: After receiving reports of illegal/non-compliant activities or monitoring abnormal behavior, the platform’s risk control team will initiate verification within 12 hours, provide preliminary handling results within 48 hours, and respond immediately to major violations;
    1. User Protection: Provide “Illegal Risk Warning” services to compliant users. If a partner site is found to have a “High-Risk Illegal” blacklist record during cooperation, reminders will be sent via SMS, on-site messages, etc., to help avoid cooperation traps. Additionally, a “Illegal Rights Protection Hotline” (4008803980 – extension 3) is set up to provide victims with guidance on reporting, evidence collection assistance, and other support.

    IV. Compliance Initiative: Building a Safe Environment Together, Staying Away from Illegal Red Lines

    To avoid crossing legal bottom lines due to “ignorance” or “fluke mentality,” an initiative is hereby issued to all users:
    1. Proactively Learn Legal Knowledge: Understand laws and regulations related to platform use, such as the “Cybersecurity Law” and “E-commerce Law,” to clarify “what can be done and what cannot be done,” and avoid any “borderline” behaviors;
    1. Regulate Personal Operations: When registering sites or conducting business, submit true and legal qualification materials without stealing others’ information; before publishing content or conducting cooperation, self-check for potential illegal risks, and contact platform customer service (4008803980) for consultation if unsure;
    1. Actively Report Illegal Activities: If illegal/non-compliant operations of other users are discovered, evidence can be submitted through the platform’s “Illegal Reporting Portal” (e.g., screenshots, links, textual descriptions). The platform will strictly keep the reporter’s information confidential and provide appropriate rewards (e.g., enhancing account security level, priority service access).

    V. Conclusion: Compliance is the Bottom Line, No Exceptions to the Law

    The internet is not a lawless zone, and the platform is by no means a “protective umbrella” for violators. A reminder to all users once again: Do not harbor the fluke mentality that “hidden operations will not be discovered.” Any illegal or non-compliant activities will ultimately incur legal consequences. The platform will continue to strengthen risk control monitoring, closely cooperate with regulatory authorities and public security organs, resolutely crack down on all types of illegal criminal activities, and create a safe and reliable operating environment for compliant users.
    If you encounter harassment from illegal/non-compliant activities or have questions about compliant operations while using platform services, you can call 4008803980 (Illegal Rights Protection Hotline extension 3) at any time for immediate assistance.