電信金融詐騙止付賬戶公示
| 賬戶 號碼 |
賬戶 持有人 |
存款 類型 |
凍結(jié) 營業(yè)網(wǎng)點 |
凍結(jié) 日期和時間 |
凍結(jié) 金額 |
凍結(jié) 原因 |
凍結(jié) 請求銀行 |
|---|---|---|---|---|---|---|---|
| 100000203619*** | LEI TING | ??? | ???? | 2026/1/21 9:31 | 350,000? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203418*** | ZHAO YU JIE | ??? | ???? | 2025/9/30 15:20 | 480,286? | ????????? ?4??1?? ?? ???? ?? | ?????? ???? |
| 100000202836*** | ZHOU XIN TONG | ??? | ???? | 2025/12/31 13:20 | 61,893? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203160*** | TONG YU XIN | ??? | ???? | 2025/12/29 16:50 | 10,418,070? | ????????? ?4??1?? ?? ???? ?? | ????? |
| 100000203365*** | MIAO MIAO | ??? | ???? | 2025/11/19 15:30 | 130? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203435*** | QIANG XIAO YU | ??? | ???? | 2025/10/30 10:56 | 75,664? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000204031026 | SONG JIN HU | ???? | ???? | 2025/12/05 17:57 | 90728? | ????????? ?4??1?? ?? ???? ?? | ????? |
| 100000203298083 | CHEN YU JIA | ???? | ???? | 2025/12/04 16:27 | 321071? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203093*** | ZHANG TONG WEI | ??? | ???? | 2025/10/30 14:27 | 1,378,877? | ????????? ?4??1?? ?? ???? ?? | ????? |
| 100000203752*** | ZHANG SHI YU | ??? | ???? | 2025/11/10 15:50 | 0? | ????????? ?4??1?? ?? ???? ?? | ????? |
| 100000203110*** | WANG ROU XI | ??? | ???? | 2025/10/2 9:33 | 25,260? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203048*** | WANG CE CHAO | ??? | ???? | 2025/11/10 14:16 | 116,210? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203435*** | QIANG XIAO YU | ??? | ???? | 2025/10/30 10:56 | 75,644? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203018*** | HE HAN FEI | ??? | ???? | 2025/11/4 16:44 | 10,085? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203727*** | SU BEI NING | ??? | ???? | 2025/10/13 15:50 | 1,242,704? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203365*** | MIAO MIAO | ??? | ???? | 2025/10/14 11:46 | 130? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203074*** | WANG RUI QI | ??? | ???? | 2025/10/22 12:37 | 14,203? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203810*** | YI HAI RUI | ??? | ???? | 2025/10/27 10:06 | 3,673,310? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203110*** | WANG ROU XI | ??? | ???? | 2025/10/2 9:33 | 25,260? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203155*** | ZHONG YU TING | ??? | ???? | 2025/9/30 17:47 | 5,545? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203469*** | KUANG JIE | ??? | ???? | 2025/8/14 17:00:40 | 27,089? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203752*** | TAO JIA LI | ??? | ???? | 2025/8/4 15:53 | 838? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203238*** | WANG ZI XIN | ??? | ???? | 2025/07/21 16:34:21 | 100,410? | ????????? ?4??1?? ?? ???? ?? | NH???? |
| 100000203593*** | ZENG LING XIAO | ??? | ???? | 2025/06/25 16:28:11 | 403,907? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203132*** | GENG YU CONG | ??? | ???? | 2025/4/14 14:33 | 5,515? | ????????? ?4??1?? ?? ???? ?? | ???? |
