| 2408 | -1002306982113 | | 公群3927 已押3000U 灰产专用|服务器|免实名 | 447543966715 | 2026-01-08 21:08:54 +0800 | scanned | 12/11/2025 11:36PM | 01/08/2026 09:08PM |
| 2405 | -1002608886565 | | 公群2904 已押15004U 工商中国邮政AI破脸卡扣 | 13658624224 | 2025-12-11 23:18:09 +0800 | scanned | 12/11/2025 11:18PM | 12/11/2025 11:18PM |
| 2404 | -1002482354568 | | 公群F组业务617-供押15000U丹麦同名户/立陶宛机构户/俄罗斯/马来直通车公群(月结) | +19083509746 | 2026-02-04 15:20:24 +0800 | scanned | 12/11/2025 07:01PM | 02/04/2026 03:20PM |
| 2403 | -1003013099813 | | 公群G小组3150-供押18888U塞尔维亚/印尼/越南/香港海外源头一手直通车公群(月结) | +19083509746 | 2025-12-11 18:36:04 +0800 | scanned | 12/11/2025 06:36PM | 12/11/2025 06:36PM |
| 2402 | -1002981737846 | | 公群K小组895-供押15400U龙腾盛世/西班牙/德国/法国/意大利/欧元国际户/海外源头直通车公群(月结) | +19083509746 | 2025-12-27 15:33:54 +0800 | scanned | 12/11/2025 05:57PM | 12/27/2025 03:33PM |
| 2401 | -1002776488695 | | 暂停作业 公群F组业务242-供押12760U(风控2240U)扬帆【泰国】一手源头车海外直通车公群(月结) | +19083509746 | 2026-01-02 17:08:33 +0800 | scanned | 12/11/2025 05:36PM | 01/02/2026 05:08PM |
| 2400 | -1002653628881 | | 公群H组3043-供押15000U【合聚支付】日本海外直通车公群(退押TLhFXN月结) | +19083509746 | 2025-12-11 14:47:06 +0800 | scanned | 12/11/2025 02:47PM | 12/11/2025 02:47PM |
| 2399 | -1002698491817 | | 公群H组2237-供押19600U欧洲海外直通车公群(月结) | +19083509746 | 2026-01-07 15:08:50 +0800 | scanned | 12/11/2025 01:34AM | 01/07/2026 03:08PM |
| 2398 | -1002514216568 | | 公群G小组2203-供押28888U招财猫海外源头国际支付海外直通车公群(月结) | +19083509746 | 2026-01-09 16:50:10 +0800 | scanned | 12/10/2025 07:43PM | 01/09/2026 04:50PM |
| 2397 | -1002887909343 | | 公群F组业务189-供押16888U欧洲各国一手本土户/源头海外直通车公群(月结) | +19083509746 | 2025-12-22 13:54:50 +0800 | scanned | 12/10/2025 06:47PM | 12/22/2025 01:54PM |
| 2396 | -1002594458403 | | 公群H组2726-供押24600U风云-马来/新加坡/欧盟IBAN/泰国直通车公群(月结) | +19083509746 | 2026-01-05 02:08:31 +0800 | scanned | 12/10/2025 05:25PM | 01/05/2026 02:08AM |
| 2395 | -1002729081436 | | 公群i组业务1656-供押15110U鼎坚/菲律宾/巴西/欧洲源头代收海外直通车公群(月结) | +19083509746 | 2026-02-03 15:42:28 +0800 | scanned | 12/10/2025 05:25PM | 02/03/2026 03:42PM |
| 2394 | -1002662503376 | | 公群i组1761-供押25000U富瀛国际/英国英镑/比利时/立陶宛海外源头直通车公群(月结) | +19083509746 | 2026-02-05 23:42:06 +0800 | scanned | 12/10/2025 04:51PM | 02/05/2026 11:42PM |
| 2393 | -1002527834023 | | 公群H组2643-供押21000U立陶宛/法国/德国/葡萄牙/比利时/土耳其大区专车直通车公群(月结) | +19083509746 | 2025-12-10 16:45:13 +0800 | scanned | 12/10/2025 04:45PM | 12/10/2025 04:45PM |
| 2392 | -1002622694756 | | 公群i小组1162-供押15000U德国一手本土户欧元国际户晟彩直通车公群(月结) | +19083509746 | 2025-12-10 15:25:14 +0800 | scanned | 12/10/2025 03:25PM | 12/10/2025 03:25PM |
| 2391 | -1002832956632 | | 公群F组业务204-供押30288U同花顺支付/葡萄牙公户/私户源头拖算进算直通车公群(月结)(地址ca2gqAAyK) | +19083509746 | 2026-01-06 17:23:36 +0800 | scanned | 12/10/2025 03:14PM | 01/06/2026 05:23PM |
| 2390 | -1002529520579 | | 公群i小组1633-供押15888U泰国墨西哥巴西全欧洲源头海外直通车公群(月结) | +19083509746 | 2025-12-21 13:39:49 +0800 | scanned | 12/10/2025 02:18PM | 12/21/2025 01:39PM |
| 2389 | -5002011290 | | N1推送群 | 447543966715 | 2025-12-10 13:55:23 +0800 | scanned | 12/10/2025 01:55PM | 12/10/2025 01:55PM |
| 2388 | -1002787793284 | | 公群i组6789-供押58888U马来/新加坡/香港/日本/七星支付直通车公群(月结) | +19083509746 | 2026-01-25 18:15:42 +0800 | scanned | 12/10/2025 01:20PM | 01/25/2026 06:15PM |
| 2387 | -1002669358064 | | 公群F组业务589-供押248800U盛达国际/香港国际公户/私户/美金电汇/人民币购汇/香港直通车公群(月结) | +19083509746 | 2026-02-03 16:26:33 +0800 | scanned | 12/10/2025 01:15PM | 02/03/2026 04:26PM |