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优品数藏被网友投诉“失联”疑跑路 监管建议收集证据向警方反馈

传销骗局 pianjujiemi 1164浏览 56评论
优品数藏被网友投诉“失联”疑跑路 监管建议收集证据向警方反馈插图
优品数藏被网友投诉“失联”疑跑路 监管建议收集证据向警方反馈插图1

金融虎讯 10月17日消息,近日,有网友投诉“某公司打着数字藏品的幌子拉人进群诱导消费”获得了地方监管的回复。据该名网友称,成都元气未来信息技术有限公司诈骗,公司人员全部失联几个月,打着数字藏品的幌子拉人进群诱导消费,已有千人被经济诈骗,里面还很多大学生,公司联系不到人,提现也迟迟不到账,希望处理退款。

10月9日,成都市金融监管局回复上述信件称:“收到您的来信,我局高度重视!成都市地方金融监管局主要负责小额贷款公司、担保公司、典当公司等地方金融组织,成都元气未来信息技术有限公司不在我局监管范围内,如您认为其存在诈骗等违法行为,建议您收集相关证据向属地公安机关反馈。”。

优品数藏被网友投诉“失联”疑跑路 监管建议收集证据向警方反馈插图2

天眼查APP显示,成都元气未来信息技术有限公司成立于2021年11月29日,注册资本100万元,成立距今不足一年。公司法人林胜锋持股70%,林旭川持股30%。该公司备案网站为youpinmate.com,不过,网站目前无法正常访问。

金融虎网还注意到,10月7日,另有网友在黑猫平台投诉称:“成都元气未来信息技术有限公司欺骗消费者注入资金然后关闭交易通道疑似卷钱跑路。”这名网友称,玩家在其旗下的优品数藏购买藏品后,直接将交易系统关闭,没有任何官方声明,导致玩家手上的藏品毫无作用。

优品数藏被网友投诉“失联”疑跑路 监管建议收集证据向警方反馈插图3
优品数藏被网友投诉“失联”疑跑路 监管建议收集证据向警方反馈插图4
优品数藏被网友投诉“失联”疑跑路 监管建议收集证据向警方反馈插图5

根据上述网友提供的截图信息显示,其所购买藏品的发行方为优品数藏,收款方则为成都元气未来信息技术有限公司。

优品数藏被网友投诉“失联”疑跑路 监管建议收集证据向警方反馈插图6

今年7月12日,还曾有网友在黑猫平台投诉称:“发售数藏产品,但一些产品没有数字链,没有安全性,平台公告作假,没有履行责任。怀疑该平台无证经营。”。

据了解,今年以来,多家数字藏品平台发生退款无法提现甚至平台跑路现象。一方面,由于准入、准出门槛未明,成本过低,造就了数字藏品平台的泛滥之势;另一方面,无故跑路、疑似割韭菜、画大饼等不合规的行为频现。

今年4月,中国互联网金融协会等三协会联合发布《关于防范NFT相关金融风险的倡议》。5月,中国民协元宇宙工作委员会等17家机构联合发布《促进数字藏品健康发展,推动数字经济元宇宙产业落地宣言》。6月,数十家企业联合发起《数字藏品行业自律发展倡议》,反对二次交易和炒作、提高准入标准成为行业高质量发展的核心共识。(金辉)

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