郑州出现皇马竞技体育项目号称包赚,多名中老年被骗10万以上(郑州现所谓“皇马竞技”项目宣称稳赚,多名中老年人遭骗逾十万元)

Considering potential fraud alert
The user provided a Chinese statement about a supposed "Real Madrid competitive sports project" claiming guaranteed profits, which has defrauded multiple middle-aged and elderly individuals. The user hasn’t asked a specific question, so they might be looking for information, confirmation, or guidance about this potential scam. I think it would be helpful to ask a clarifying question and provide general anti-fraud advice. Additionally, I could suggest searching for news if that's possible, but I need to verify my environment first.Formulating anti-fraud guidance
I should provide guidance on recognizing investment scams, particularly focusing on red flags. Steps include: reporting to authorities in China via 110, the 国家反诈中心 app, and local police. It's crucial to keep evidence, avoid transferring money, and contact family. I can suggest freezing bank accounts by calling the bank within 24 hours using "止付." It’s a good idea to advise on verifying claims about the "Real Madrid competitive sports project." I’ll ensure to maintain a neutral tone, treating the claims as unverified allegations. I'll organize this in concise bullet points in Chinese.Structuring fraud response
First, I'll clarify the user's intent: are they looking to verify claims, write a warning, or seek advice for reporting? Next, I’ll outline quick assessments of red flags like guaranteed returns, referral bonuses, or presentations aimed at older adults, which are signs of risk.
I’ll advise against further transfers and suggest actions like contacting the bank or reporting through 110, the 国家反诈中心 app. I can provide a template for reporting and even assist with crafting necessary documentation if needed, all in concise bullet points.
这是典型“保本保收益/名头包装”的高危套路,先别再转账。想确认下,您是想核实该项目真假、需要报案取证指引,还是要写一则防骗提醒给家人/社区?
先给到可马上做的事
- 立刻止损:暂停一切转账/复投,提醒家人也别加入。
- 保全证据:转账记录、合同/收据、聊天截图、对方账号与姓名、线下活动照片/地点时间、宣传材料、语音视频等,原件与电子版都留存。
- 尝试资金冻结:尽快联系开户行申请涉诈止付/冻结;同时拨打110或回拨96110接警说明情况;在“国家反诈中心”App登记报案线索。
- 线下报案:去属地公安(经侦/反诈)提交材料。金额10万+更应尽快,时间越早资金追踪成功率越高。
识别要点(满足1条就高度可疑)
- 承诺“包赚/保本/高息稳健”,或以“体育竞技/俱乐部合作/套利”包装理财。
- 打着海外豪门授权名义(如皇马)但无法提供可核验的官方授权编号/合同,或授权无法在对方官网核对。
- 要求拉人头返利、设等级代理,或组织中老年线下宣讲会。
- 资金流向个人卡/非监管第三方;合同主体与收款户名不一致;无任何持牌资管/基金销售/期货等合规资质。
核验思路(不花钱即可做)
- 授权真伪:到俱乐部官网(如 realmadrid.com)或其官方新闻/合作伙伴页面核对是否有该项目与公司;官方邮件域一般为官方域名。
- 主体资质:用企查查/天眼查查企业是否存在、法定代表人、是否有私募/基金销售/期货/投顾等牌照;承诺收益本身已违反国内监管规定。
- 业务逻辑:所谓“体育竞猜/赛事套利/代投训练营”大多实质是博彩或资金盘,无法合法“保赚”。
可用的报案材料清单模板
- 个人信息与联系方式
- 受骗经过时间线(首次接触→转账/签约→承诺收益→无法兑付)
- 涉案金额与资金去向(每笔转账时间、金额、收款账户名/账号/开户行)
- 相关人员信息(讲师/业务员姓名、电话、微信、线下活动地点)
- 证据附件目录(截图、录音、合同、宣传册、收据、群聊记录)
需要的话,我可以:
- 帮您整理一份标准的报案陈述/证据目录(按您提供的线索生成可打印稿)
- 写一段适合家族群/社区的防骗提醒文案
- 代您列出该项目主体的核验清单,逐项标注结果和风险级别
告诉我您手头已有的信息(项目全称、公司名、收款账户、宣传材料片段),我来帮您快速判别和出一份行动清单。
