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 |
|---|---|---|---|---|---|---|---|
| 100000203608*** | NI CHEN | ??? | ???? | 2026/3/24 0:00 | 62,834? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203893*** | HUANG XUAN YI | ??? | ???? | 2026/3/20 0:00 | 432,329? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203128*** | LI XU | ??? | ???? | 2026/3/18 0:00 | 48,095? | ????????? ?4??1?? ?? ???? ?? | ????? |
| 100000203572*** | NIU LE CHEN | ??? | ???? | 2026/3/4 0:00 | 332,533? | ????????? ?4??1?? ?? ???? ?? | ????? |
| 100000203619*** | LEI TING | ??? | ???? | 2026/1/21 9:31 | 350,000? | ????????? ?4??1?? ?? ???? ?? | ???????? |
| 100000203786*** | FEI XI ZE | ??? | ???? | 2026/3/9 16:00:00 | 2,906,429? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203829*** | LI JUN YI | ??? | ???? | 2026/3/3 0:00 | 991,133? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203122*** | FAN YU SHAN | ??? | ???? | 2026/2/23 0:00 | 0? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203694*** | WU XIAN YU | ??? | ???? | 2026/2/10 0:00 | 1,441,872? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203774*** | XU MING LIANG | ??? | ???? | 2026/2/5 0:00 | 24,095? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203122*** | DUAN NING | ??? | ???? | 2026/2/5 0:00 | 133,128? | ????????? ?4??1?? ?? ???? ?? | ????? |
| 100000203753*** | XIONG CAI | ??? | ???? | 2026/2/2 0:00 | 1,863? | ????????? ?4??1?? ?? ???? ?? | ????? |
| 100000203712*** | OU YANG YU | ??? | ???? | 2026/1/20 0:00 | 519,353? | ????????? ?4??1?? ?? ???? ?? | ????? |
| 100000203295*** | ZHANG SHI YING | ??? | ???? | 2026/1/15 0:00 | 128? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203295*** | ZHANG XU | ??? | ???? | 2026/1/13 0:00 | 2,350,228? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000204023*** | LUO LI | ??? | ???? | 2026/1/5 0:00 | 237? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000204045*** | ZHANG YI FAN | ??? | ???? | 2025/12/8 0:00 | 24,078? | ????????? ?4??1?? ?? ???? ?? | ????? |
| 100000203619*** | LEI TING | ??? | ???? | 2026/1/21 9:31 | 350,000? | ????????? ?4??1?? ?? ???? ?? | ???????? |
| 100000203263*** | LIN JIAN YONG | ??? | ???? | 2026/1/20 16:07 | 250,517? | ????????? ?4??1?? ?? ???? ?? | ???????? |
| 100000203599*** | LI XIU CHENG | ??? | ???? | 2026/2/3 18:16 | 1,000,000? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203619*** | LEI TING | ??? | ???? | 2026/1/21 9:31 | 350,000? | ????????? ?4??1?? ?? ???? ?? | ???????? |
| 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?? ?? ???? ?? | ?????? ???? |
| 100000203365*** | MIAO MIAO | ??? | ???? | 2025/11/19 15:30 | 130? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203435*** | QIANG XIAO YU | ??? | ???? | 2025/10/30 10:56 | 75,664? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203298083 | CHEN YU JIA | ???? | ???? | 2025/12/04 16:27 | 321071? | ????????? ?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?? ?? ???? ?? | ???? |
| 100000203365*** | MIAO MIAO | ??? | ???? | 2025/10/14 11:46 | 130? | ????????? ?4??1?? ?? ???? ?? | ???? |
| 100000203810*** | YI HAI RUI | ??? | ???? | 2025/10/27 10:06 | 3,673,310? | ????????? ?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?? ?? ???? ?? | ???? |
| 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?? ?? ???? ?? | ???? |
