Please login to use this feature. You can use this feature to add the product to your favourite list.
Close
You have added this product to your favorite list. Check My Favourite
Close
You have removed this product from your favourite list.
Close
Please login to use this feature. You can use this feature to add the company to your favourites list.
Close
This company has been added successfully. Check My Favourite
Close
This company has been removed from your favourite list.
Close
Please login to use this feature. You can use this feature to add the company to your inquiry cart.
Close
This company has been added to your inquiry cart.
Close
This company has been removed from your inquiry cart.
Close
This product has been added to your inquiry cart.
Close
This product has been removed from your inquiry cart.
Close
Maximum number of Product/Company has been reached in inquiry cart.
Close
Zero Zero Seven Private Investigation Services
Zero Zero Seven Private Investigation Services 001913490-X (200903296889 (001913490-X))
Onesync Platinum SSM
60122073388
60122073388 WeChat QR
WeChat QR

Wechat ID: 60122073388

Business Nature:

Services

游戏大奖背后的暗网:私家侦探跨国追击诈骗集团全记录 - Zero Zero Seven Private Investigation Services

游戏大奖背后的暗网:私家侦探跨国追击诈骗集团全记录

07-Aug-2025

第一章:深渊来电

2025年4月雨季,吉隆坡双子塔旁的007侦探社接到加密通讯。化名"林女士"的委托人展示其兄长的电子转账记录:29万令吉分37笔流入名为"WeGame"的抽奖平台。技术团队溯源发现,该平台使用跳转服务器技术,收款账户涉及马尼拉、槟城等地的影子公司网络。

通过热力图分析,侦探锁定敦拉萨路金融区的三栋服务式公寓。这些配备生物识别门禁的单元内,监测到异常的网络流量波动——每天固定时段有数百个VOIP通话集中爆发,通话时长均控制在3分45秒以内。

第二章:暗夜潜伏

资深调查员"J女士"以物业巡检名义进入目标楼层,发现门缝透出的蓝光与电子设备散热声不符常理。更关键的是,垃圾回收处的碎纸片上残留着"银联风控""验证码时效"等专业术语,笔迹分析显示出自同一人的速记习惯。

5月17日,技术组通过伪造的税务稽查邮件植入追踪程序,确认核心成员"老A"的加密钱包与菲律宾"太阳城"诈骗案存在链上关联。区块链数据显示,其每周通过混币器清洗约15枚比特币。

第三章:致命渗透

6月3日21:47,卧底调查员以技术支援身份进入内场。微型摄像机记录下犯罪流水线:
"养号组"使用AI换脸技术克隆网红账号
"话术组"根据受害者银行余额动态调整诈骗剧本
"资金组"利用赌场筹码完成法币与USDT的置换

当调查员试图获取虹膜识别数据时,犯罪集团的网络哨兵系统突然报警。千钧一发之际,FRONTIER+联盟启动跨境数据镜像,在犯罪团伙触发数据焚毁协议的瞬间,完成了核心服务器的快照备份。

第四章:拂晓突击

7月11日03:15,马来西亚警方根据侦探社提供的三维建筑模型展开突袭。在嫌疑人启动硬盘消磁程序前,特种部队已控制所有终端设备。现场取证显示:
1.37台电脑均配备自毁物理开关
2.26本护照覆盖东南亚7国身份
3.现金以真空包装分层藏匿于空调管道

主犯"老A"的逃亡路线被预判——其佩戴的智能手表暴露了前往槟城走私码头的路径。无人机红外监测显示,该犯已通过面部填充手术改变轮廓特征。

防御矩阵

007侦探社发布反诈三维防护建议:
1、对"中奖"链接进行沙箱环境测试
2、要求对方手持当日报纸视频验证
3、大额转账设置24小时冷静期确认

(本案侦破技术已申请国际刑侦专利)
关注@MY_007_Detective获取最新反诈技术白皮书。
Main Office

Zero Zero Seven Private Investigation Services 001913490-X (200903296889 (001913490-X))
B3-04-06, Block B, Hata Square, Jalan Mewah 1/1, Pandan Mewah, 68000 Ampang, Selangor, Malaysia.

Tel:

Email:
Website: https://www.pi007.com
Website: https://pi007.newpages.com.my/
Website: https://pi007.onesync.my/

Browse by : Home - Classifieds - Companies - Location - Tags - Products - News & Promotion - Job Vacancy - Mobile Website - Google - SEO Results

NEWPAGES

  • BR 36741
  • US 5309
  • VN 4518
  • AR 3513
  • IN 2249
  • CN 2235
  • EC 1619
  • MY 1555
People Online
Seni Jaya Logo
Brochure
Download
Our PackageContact Us