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The following fake websites ( gacc.agency | china-gacc.agency | transcustoms.com | transcustoms.cn) are suspected of international telecommunication fraud and have been criminally investigated by the Chinese police task force, and the offences and crimes are related to international telecommunication fraud, counterfeiting of websites of state organs, counterfeiting of the staff of state organs, unfair competition, business defamation and slander, and so on.
In order to assist the police investigation, a reward is offered for reporting information related to the below fake website;
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| 如下网站（gacc.agency | china-gacc.agency | transcustoms.com | transcustoms.cn）涉嫌国际电信诈骗，已被中国警方专案组刑事调查，违法犯罪行为涉及国际电信诈骗，假冒国家机关网站，假冒国家机关工作人员，不正当竞争商业诽谤诋毁等等；
为了协助警方调查, 特此悬赏征集以下假冒网站相关的线索信息；
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| 1. Brief description of the fake GACC registration website
假冒海关注册网站案由简述： |
Fake Website Domains
假冒网站域名 |
gacc.agency |
registry.china-gacc.agency |
Brief description of the fraud
假冒网站
欺诈简述 |
From 2021 to the present: fake GACC
(China General Administration of Customs) websites to defraud GACC registration applicants.
2021年起至现在：假冒GACC中国海关总署网站进行诈骗；并且在2024年9月警方立案调查后仍然顶风作案！使用新注册域名registry.china-gacc.agency，逃避警方侦查。 |
Starting in 2025, they use a new domain name: registry.china-gacc.agency, to revamp their operations and continue their fraudulent activities.
2025年开始使用新的域名registry.china-gacc.agency改头换面继续实施欺诈行为。 |
Fake Websites Screenshot
欺诈网站截图 |
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Fake Company Name
欺诈公司名称 |
GACC Compliance e-Service Limited
中文名称:中国杰安信合规服务(香港)有限公司 |
Shenzhen RJS Technology Co., Ltd.
中文名称:深圳市安杰信科技有限公司 |
Brief description of the fraud
欺诈公司
简述 |
该欺诈公司Shenzhen RJS Technology Co., Ltd.已经被中国警方立案调查在2024年9月份。
为逃避中国警方调查，包括逃避中国外汇管制，中国税收法规政策。
该欺诈公司在2025年10月份新成立一家香港私人公司(GACC Compliance e-Service Limited)
中文名称:中国杰安信合规服务(香港)有限公司.
继续假冒中国贸易单一窗口进口食品境外生产企业注册管理系统网站进行网络诈骗。
The fraudulent company, Shenzhen RJS Technology Co., Ltd., was already under investigation by Chinese police in September 2024 for allegedly evading Chinese police investigations, including by circumventing Chinese foreign exchange controls and tax regulations.
In October 2025, the fraudulent company established a new Hong Kong private company (GACC Compliance e-Service Limited), with the Chinese name: 中国杰安信合规服务(香港)有限公司.
which continues to impersonate the China Trade Single Window Import Food Overseas Production Enterprise Registration Management System website to conduct online fraud.
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中国政府官方档案纪录显示了这家欺诈公司的一些人员名称，经营范围，公司地址等信息。
现在这个公司在经营一个彻头彻尾的商业骗局，没有任何资格和授权在中国海关注册部门，利用受害人不了解中国海关政策，伪造假证书从事违法经营活动。
Official Chinese government records reveal information such as the names of some individuals involved in this fraudulent company, its business scope, and its address.
This company is currently operating a complete business scam. It has no qualifications or authorization to register with Chinese customs, exploiting victims' lack of understanding of Chinese customs policies, and forging certificates to conduct illegal business activities.
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Government Websites Screenshot
政府公共网站截图 |
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| 2. Reward for reporting operators of fake GACC websites 悬赏举报假冒GACC网站运营人员线索： |
To evade police, the operators of the aforementioned fraudulent websites used fake usernames, fake addresses, and anonymous fake phone numbers and emails to communicate with customers.
To expedite the arrest of the suspects, minimize the reputational damage to government agencies, and mitigate the economic losses of the victims (including but not limited to domestic and international registration applicants, other deceived individuals, etc.),
the person offering the reward, through their legal representative, is willing to offer a
Total reward of Tens of thousands of RMB or
Thousands of USD (for details, please contact Lawyer Lin: law@trusteeline.com) for information on the following suspects to assist the police investigation:
Valid information includes:
The operator’s real name, ID number, current address, mobile phone, landline phone, email records, chat app ID and chat records, social accounts, payment credentials, company of employment, and so on;
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为了逃避警方，上述诈骗网站的营运人员都采用了虚假的网名，虚假的地址，不记名虚假的电话和电邮和客户沟通。
警民合作，共建和谐社会，为了加快抓捕嫌疑人员进度，减少对国家机关的名誉影响，减轻相关被侵权方的经济损失（包括并不限于国内外注册备案申请人，其他被欺骗的人员等等），
悬赏人委托代理律师，愿意提供
总额人民币数万元或数千美元的悬赏（悬赏明细请咨询: 林律师: law@trusteeline.com）征集以下嫌疑人员信息，协助警方办案。
有效的线索信息包括：
下列人员的真实姓名，身份证号，住址，手机，电邮往来记录，聊天APP及聊天记录，社交账户，付款凭证，任职公司等等；
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1）Key members of the fake website: 假冒网站骨干成员：
Name
网名 |
Business cards published on fake websites
假冒网站公布的欺诈成员信息 |
徐大卫
（Femal）
David Hsu
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姓名/Name：David Hsu
电话/Tel：+86-13802560548
电子邮件/Email：rjschina@163.com
微信/WeChat：rjschina
地址/AAddress: 深圳市罗湖区笋岗街道北站社区北站路13号新时速嘉园1栋506
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徐进
（Femal）
David Hsu
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姓名：David Hsu
电话/Tel：+86-13802560548
电子邮件/Email：rjschina@163.com
微信/WeChat：rjschina
地址/AAddress: 深圳市罗湖区笋岗街道北站社区北站路13号新时速嘉园1栋506
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徐江
（Femal）
David Hsu
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姓名：徐江
电话/Tel：+86-13802560548
电子邮件/Email：rjschina@163.com
微信/WeChat：rjschina
地址/AAddress: 深圳市罗湖区笋岗街道北站社区北站路13号新时速嘉园1栋506
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钱满红
（Femal）
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姓名：钱满红
电话/Tel：+86-13802560548
电子邮件/Email：rjschina@163.com
微信/WeChat：rjschina
地址/AAddress: 深圳市罗湖区笋岗街道北站社区北站路13号新时速嘉园1栋506
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| Iris May |
Name: Iris May
Phone: +86-15227041997
Email: Iris.May@gacc.agency
Whatsapp: +86-15227041997
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| Alex Han |
Name: Alex Han
Phone: +86-18768185700
Email: Alex.Han@gacc.agency
Wechat: auto_sweeper
Whatsapp:+86-18768185700
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| 吴文嘉 |
Name: 吴文嘉
Phone: +86-18768185700
Email: rjschina@163.com
Wechat: auto_sweeper
Whatsapp:+86-18768185700
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欺诈骨干成员历史轨迹
Scammer's Historical Trajectory
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以上部分骨干成员早年曾从事过图片设计和相片洗印修复类行业，故精通文件伪造之类业务。
Some of the scammers mentioned above had previously worked in the graphic design and photo processing/retouching industries, and are therefore skilled in forging certificates and documents.
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2) Watch list of associated persons关联人员观察名单：
The published list of persons includes those who have a direct or indirect relationship with the aforementioned fraudulent websites, including, but not limited to, company principals, current or former employees, collaborators, service providers, persons with knowledge of the same, etc.
公布人员名单是与上述诈骗网站有直接或间接关系的人员，包括并不限于公司负责人，现在的或以前的雇员，合作者，服务提供者，知情者等；
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The Watch list of associated persons will be published at a later date, depending on the progress of reporting by the above key operators.
关联人员观测名单根据以上关键运营人员举报进度，择期公布。
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If any of the above people are not affiliated with the fraudulent website, please contact us with evidence of this and if true, we will remove them from the associates watch list:
如果上述人员与诈骗网站无任何关系，请联系我们，并提供相关证据，如果属实，我们会从关联人员观察名单中移除：
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| 3. Criminal defamation prosecutions and claims for financial loss 诽谤刑事起诉和经济损失索赔 |
这些欺诈网站会诱导海外出口商和生产商受害人递交申请信息在它的数据库，然后窃取受害人的商业资料和资金。
欺诈网站利用受害人不了解中国海关的法律规定，签订虚假CRA代理人委托协议，从事违法欺诈的商业活动。通过香港银行汇款和PayPal信用卡窃取受害人钱财。
中国海关没有授权任何CRA代理人，CRA是虚构的组织机构，任何虚假和非法成立的CRA不被中国政府认可。
These fraudulent websites lure overseas exporters and manufacturers into submitting their application information to their databases, then steal their business data and sell it to other unscrupulous businesses.
These fraudulent websites exploit victims' lack of understanding of Chinese customs laws and regulations, forcing them to sign fake CRA (China Customs Authority) agent agreements to engage in illegal and fraudulent business activities. They steal money from victims through HK Bank transfers and PayPal credit cards.
Chinese Customs does not authorize any CRA agents, The CRA is an illegal organization not recognized by the Chinese government.
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| 4. Contact information for reporting 线索举报联系方式： |
Police officer C*
深圳警方
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Shenzhen Police Tel:
+86-755-110
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Police Officer C* is the main officer in charge of the task force on this fake GACC website scam case.
C警官是本次假冒海关网站网络诈骗案件专案组的主要负责警官
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深圳市场监督管理部
Shenzhen Market Supervision and Administration Department:
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Report Phone 举报电话：
+86-755-12345 . +86-755-12315
Email：12315@mail.amr.sz.gov.cn
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Name of fraudulent company: Shenzhen RJS Technology Co., Ltd.
骗子公司中文名称: 深圳市安杰信科技有限公司
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香港警务处反欺诈
Hong Kong Police Force Anti-Fraud Hotline： |
Cell Phone 手机:
+852 6271 7171，+852 18222
Email：nsd-public@police.gov.hk
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Name of fraudulent company: GACC Compliance e-Service Limited
骗子公司中文名称: 中国杰安信合规服务(香港)有限公司
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Paypal信用卡投诉电话
Paypal credit card complaints: |
Cell Phone 手机:
400-921-1000 . +86-21-2891-3888
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Name of fraudulent company: GACC Compliance e-Service Limited
骗子公司中文名称: 深圳市安杰信科技有限公司
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我们鼓励受害人直接投诉这家欺诈公司在中国政府管理部门。 基于这家骗子公司注册地管辖范围，请直接联系以下香港和深圳市各级管理部门。
We encourage victims to complain directly to the Chinese government administration of this fraudulent company.
Based on the jurisdiction of the registration place of this fraudulent company, please contact the China administrative departments of Hong Kong and Shenzhen.
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| 5. Summary of Laws terms 法律条款摘要： |
| Laws 法律 |
Summary of Laws terms 法律条文摘要 |
| 《刑法》 |
第279条：冒充国家机关工作人员招摇撞骗的，处三年以下有期徒刑、拘役、管制或者剥夺政治权利；情节严重的，处三年以上十年以下有期徒刑。 |
| 《最高人民法院、检察院关于办理非法利用信息网络、帮助信息网络犯罪活动等刑事案件适用法律若干问题的解释》 |
《解释》规定，假冒国家机关、金融机构名义，设立用于实施违法犯罪活动的网站的，即可入罪。
数量达到三个以上或者注册账号数累计达到二千以上的，或非法利用信息网络犯罪违法所得一万元以上的，属于“情节严重”。
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| 《刑法》 |
第221条，231条规定：如果损害他人商业信誉、商品声誉，给他人造成重大损失或者有其他严重情节的行为
（1）对自然人，处以2年以下有期徒刑或者拘役，并处或者单处罚金。
（2）单位犯罪的，对单位处以罚金，并对单位的直接负责的主管人员和其他直接责任人员依法进行处罚。
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| 《反不正当竞争法》 |
第20条 经营者违反本法规定，给被侵害的经营者造成损害的，应当承担损害赔偿责任，被侵害的经营者的损失难以计算的，赔偿额为侵权人在侵权期间因侵权所获得的利润；并应当承担被侵害的经营者因调查该经营者侵害其合法权益的不正当竞争行为所支付的合理费用。被侵害的经营者的合法权益受到不正当竞争行为损害的，可以向人民法院提起诉讼。 |
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回敬诽谤者：多行不义，必自毙，子姑待之!
天网恢恢，疏而不漏！ |
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