fear! Nandu reporter bought 11 records including taking the plane to check in and surf the Internet cafe for 700 yuan.

　The "big trajectory of ID cards" bought by Nandu reporters, including room check-in records, Internet access records, permanent and temporary population information, etc.

　　An overview of the hotel room records bought by Nandu reporters.

　　A detailed record of a colleague who bought a room by a Nandu reporter.

　　The positioning information of the colleague Unicom mobile phone purchased by a reporter from Nandu, is the latitude and longitude coordinate.

　　All your privacy information, including booking records, property under your name, flights, and even Internet cafes, can be easily found as long as someone pays. Does this make you shudder? Also, they can also find the deposit records of the four major banks, real-time mobile phone locations, and mobile phone call records, and they claim to serve 24 hours a day without interruption.

　　Recently, a reporter from Nandu bought the above information from his colleagues for only 700 yuan online. What's even more terrifying is that there are third-party software that provides guarantees for such services, and the entire transaction has jumped to the point of "platformization".

　　Reporter experience

　　The mobile phone accurately locates your room record data accurately in seconds

　　Anyone's booking record, RV assets under his personal name, various documents, copies of certificates, and even instant mobile phone positioning will provide all of them as long as they are willing to spend money, and claim that "a 24-hour service is provided globally."

　　On December 8, a reporter from Nandu contacted a service provider called "Shanghai" on the grounds of knowing the marriage partner of his relative. The staff said that by providing his ID number, you can query materials including 11 items including room check-in records, train records, flight records, Internet cafe records, exit records, entry records, criminal records, housing records, rental records, bank records, and driver's license records. It is collectively called the "Identity Card Trajectory".

　　This "full service" charges only 850 yuan. The aforementioned staff told Nandu reporters that if a single item is inquired in a targeted manner, the charge will be charged, "the fee for checking personal credit is 300 yuan, and the room opening record is 200 yuan." In addition, if you check a single item, if the room opening record is found, the results can be obtained on the same day, and if you check the complete set of "Identity Card Large Trajectory", you have to wait until the next day.

　　Check the booking record

　　Information about the same person can also be found when the sunrise results are available

　　Subsequently, Nandu reporters provided their name and ID number with authorization from their colleagues. The above-mentioned staff said that the price for checking the hotel booking records in the province where the household registration is located is 200 yuan. The price for checking the hotel booking records nationwide is 300 yuan, and the results can be issued before 12 o'clock that night, but you have to transfer money on WeChat first. Afterwards, the Nandu reporter paid 300 yuan as required, and the staff member asked the reporter to wait patiently for the results.

　　At 7 p.m. on the 9th, the other person sent a screenshot of his colleague's booking record to a reporter from Nandu, and also posted a screenshot of the record of his last booking on October 30 this year.

　　Screenshots show that the early check-in of a colleague was at 21:48 on August 10, 2011. The hotel was Anxin Hotel, Xincheng District, Xi'an City, with room number of Room 310 and the co-occupiers can be found. A reporter from Nandu asked how the person who checked the same accommodation charges, and said that "it costs 600 for one checked the same accommodation separately." The colleague confirmed that he did travel to Xi'an to check in a hotel with his family after the 2011 college entrance examination.

　　The screenshot of the last check-in record is a blue-bottom picture, with the ID card photo on the left, and the middle column from top to bottom is the passenger number, ethnicity, date of birth, ID number, address details, check-in number, hotel code and hotel address. The right column from top to bottom is the name, gender, document type, address province, city, check-in time, check-out time, hotel name and hotel address zoning. Each check-in record can accurately determine the check-in time to time, minute and second.

　　Identity card track

　　Accommodation, flights, bank account opening, Internet cafe Internet records are available

　　Then, a reporter from Nandu asked about the price of call record inquiry, saying that the call record of China Unicom's mobile phone number can only be queried, the price is 1,500 yuan, and the positioning price is 600 yuan.

　　The aforementioned staff said that the deposit balances of the four major banks can also be checked. Each bank checked is 600 yuan. You can query it by providing your ID number, but the query results will only be given after two days.

　　Afterwards, a reporter from Nandu decided to change his colleague to buy the "big track of ID card". After several bargaining, the price was negotiated at 700 yuan. One day after the transfer was completed, the other party sent two EX CEL documents, including the colleague's 9 records.

　　A Nandu reporter saw that a document called "Distributed Query" records the colleague's hotel accommodation records, permanent population records, temporary population records and Internet cafe Internet records since April 2011. Another "People Basic Information" document includes train records, flight records, bank account opening verification records, driver's license records, driver's license violation records, motor vehicle registration records, etc.

　　According to this colleague of Nandu reporter, the situation of these two documents is completely true and basically contains his ID card trajectory in recent years. Especially the "National Population Basic Information" table is exactly the same as the information registered on his household registration page, and the photo is also a photo of his own ID card. In addition, the reporter's colleague also analyzed that only records since April 2011 were displayed, probably because he changed his ID card in April 2011.

　　Mobile phone positioning

　　After checking the latitude and longitude in half an hour, it is accurate to six decimal places

　　Finally, the Nandu reporter decided to change his colleague's mobile phone number and check his mobile phone location. The aforementioned staff member said that he could only query the mobile phone location of China Unicom number, and the query time was half an hour, and the charge was 600 yuan. After a reporter from Nandu provided his mobile phone number and paid for more than half an hour, the other party sent a picture of the location information, including map and latitude and longitude information (accurate to six decimal places), which was exactly the same as the location of the reporter's colleague.

　　In fact, "commerce" is just an example in this information industry chain. Nandu reporters learned that the above personal information was not directly inquired by their staff, but a service provided by other people. The staff member also said that Nandu reporters can be developed as "downline agents", with the agency fee of 500 yuan, and the specific business charging standards will float in real time.

　　A reporter from Nandu found that there are a large number of service providers that provide personal information on Weibo, QQ group, Tencent Micro Store, Taobao and other platforms. Some service providers will also develop official websites separately and provide "human search" services under the name of "professional business survey", "human search" and so on.

　　investigation

　　Personal information sales platform

　　The transaction parties have negotiated offline and then paid on the platform. Some false packaging has been changed to trade on mainstream websites.

　　In the projects provided by the service provider, in addition to purchasing other people's privacy data packets, there is also a "silent and interesting" location service, where anyone can find the current location as long as you pay.

　　A reporter from Nandu searched for positioning services on QQ and found that there are many public accounts that provide this service, claiming that as long as you have a mobile phone number or QQ WeChat, you can locate it. According to reports, mobile phone positioning mainly uses GPS and base station positioning. GPS positioning must be enabled for the mobile phone to enable the positioning service, which can be accurate to within 20 meters; while the mobile phone can be determined as long as there is a signal, which is accurate to about 100 meters.

　　According to the service provider, WeChat, map and other APPs need to open the location service, so GPS is turned on by default. A reporter from Nandu asked to check the person with a mobile phone number. A service provider said that after paying 600 yuan, it would take only a few minutes to find out.

　　Surprisingly, this type of service actually has a dedicated third-party guarantee platform. The service provider provides reporters with a website and account named "Tongbao", saying that only needs to initiate an order and specify that it is the person who takes the order to conduct the transaction.

　　Nandu reporters found that this third-party guarantee platform is very simple to set up, with only the functions of buyers placing orders and sellers taking orders. The introduction on the platform states that when the buyer makes a payment, the money is supervised by the platform, and the seller cannot use or withdraw money. The money must be confirmed by the buyer before the money can be unfreezed to the seller's available account. For orders completed by the transaction, Tongbao will charge the seller 20%.

　　A reporter from Nandu tried to initiate an order. In the order classification, there are 9 services including "room registration record query", "mobile positioning query", "personal track query", and "household registration information query", and there is also a subdivision under each project. Below the order, the account of the person who accepts the order is a required item, which means that both parties must discuss offline before they can make payment on the platform.

　　After initiating the order, the platform withdraws cash and says that once a dispute arises between the buyer and the seller, an arbitration can be initiated. Tongbao will have professionals to verify it to see if the data queried by the seller is accurate.

　　In addition, some service providers will also use false packaging to make the transaction process happen on some mainstream websites, thereby realizing third-party "guarantee". On December 10, Akai, a service provider on QQ, told Nandu reporters that he could check the hotel check-in records and other privacy, and said that the transaction would be completed on the service crowdsourcing platform "Zhubajie.com" to ensure the safety of funds in the transaction.

　　Akai introduced that as long as you launch a demand project on Zhubajie.com (equivalent to a rewarding request for help), you can write the name of software development or clothing design, but you must not have any words such as searching for information. "After all, we are illegal and shameless, you can only know it yourself," he said.

　　After the Zhubajie.com project was initiated, Akai will establish cooperation with the customer as an individual, and collect project funds after the transaction is completed. In this process, the project funds are entrusted to Zhubajie.com. If the transaction is not smooth, the customer can retrieve the funds, so "the funds are safe and secure."

　　Information fraud dealers under huge profits

　　Industry insiders say the market is bullish, but most service providers are unreliable

　　In this black and gray industry chain violated by information, the "social work database" and the derived peripheral industries are particularly mature. In the hacking circle, "social worker" refers to a method of hacking to obtain intelligence and information. The social work library collects a large amount of user data, becoming a tool for "human search" and information vendors to make money.

　　The "social work database" industry was once popular, and after it was exposed, it was severely investigated. It is still listed as a sensitive word on social platforms such as QQ groups, which has led to the rapid disappearance of industry practitioners with the "social work database" as their signature.

　　However, the famous three words "social work database" were not completely abandoned by industry workers, but were just replaced by a different name and reappeared. Nandu reporters searched through Baidu, Taobao and other tools and found that some information vendors used the name of "anti-human search" and "anti-social work database" to avoid online review while pedestrian meat search and other services.

　　At the same time, due to technical and personnel qualifications, the operators of this black and gray industry chain are of varying quality, and there are many advantages and disadvantages. Relatively speaking, there are more interested customers who have information inquiry about "necessary needs". In the context of strict investigation, they must find reliable and high-quality service providers, and often actively or passively replace cooperative service providers.

　　Due to the scarcity of high-quality service providers, the market has been bullish. Akai told Nandu reporters that the current situation in the industry is that most service providers are unreliable. "If you find the real thing, the project price cannot be accepted by ordinary people." He introduced that just by checking the call records of the three major operators, the market price is one or two thousand yuan, and the checking of the hotel booking record is about seven or eight hundred yuan.

　　In addition to the high prices, it is difficult to find merchants with reliable technology. "The current market is that there are only three or four social work databases on the market that have substantive services and are not easy to access," Akai told Nandu reporters: "Anyone who claims that their social work database can check the records of hotel checks, calls, and text messages are basically scammers."

　　During private exchanges, Akai told Nandu reporters that in the black and gray industry chain of information sales, he is both an operator and a customer. "I do local private loan business in Changsha. Some borrowers run away overdue, so they have to find a way to manipulate him." He said that under normal circumstances, it will be solved through local channels, and searching online is the worst solution.

　　It is worth noting that some of the "third-party guaranteed transactions" promised by service providers cannot guarantee the security of funds. In the above-mentioned transaction on "Tongbao", Nandu reporter paid 600 yuan on a third-party payment platform and provided another reporter's mobile phone number. Ten minutes later, the service provided reporters with 3 different positioning maps, all displayed in Binjiang Street, Haizhu District, Guangzhou. However, the reporter's real location at this time was in Yuexiu District, Guangzhou, 5 kilometers away.

　　A reporter from Nandu verified the accuracy of the data with him, and he said, "The information is queried through the base station, and it cannot be checked again. I have to pay for it again. The service provider said that the general position accuracy is within 50 meters. Regarding the question of doubtful positioning, he said, "If you ask, you won't ask me to check it, it depends on who you believe."

　　Later, a reporter from Nandu applied for arbitration on the platform, but the platform has not taken any action so far.

　　Department statement

　　Police: Verification and investigation will be conducted

　　Regarding the trafficking of personal privacy, Nandu reporters reported to the relevant departments, but have not received specific processing results yet.

　　On the 11th, a reporter from Nandu reported the situation to the police in the place where the information was trafficked and was told that the police at the place where the incident occurred should be contacted. Subsequently, a reporter from Nandu called the Guangzhou Public Security Bureau. After the police inquired about the detailed process, they said that they would arrange for relevant personnel to contact each other. In less than 10 minutes, the relevant police contacted Nandu reporters in person. After understanding the situation, the police said that the leaked information has not yet constituted a public Internet access and other circumstances, so it will not be dealt with for the time being.

　　"Once it is made public, you can go to the police station where you live to report the case, and the police will investigate and deal with it." As for the service provider, the police said that they can hand it over to the police after registering the police station.

　　Regarding the problems existing in many websites involved, Nandu reporters called the police in their registered location in turn. Regarding the issue of "Tongbao", the Chengdu police responded that they would send relevant personnel to verify and contact reporters. They also suggested that local police in Guangzhou could also report the case. Regarding websites such as Zhubajie.com and other registered in Chongqing, a reporter from Nandu contacted Chongqing Public Security and was told that he could only report the case at his local police, and the Chongqing police would not deal with it.

　　The development company of Jing website is Jieyang Jiedong District Jing Technology Co., Ltd. A reporter from Nandu contacted Jieyang Public Security Network Police. A staff member said that he could report through the police network channels, and at the same time, he would conduct verification and investigation and make corresponding treatments based on the situation.

　　Because the staff of the service provider "trading" claimed to be in Shenzhen, a reporter from Nandu called the Shenzhen Cyberspace Affairs Office to report the Internet Illegal and Bad Information Reporting Office at 14:00 on the 11th. The reporting hotline was a voice message reporting. After Nandu reporters reported the above issues, as of press time, no contact or reply from relevant personnel has been received; and the other mobile reporting hotline provided by the website was found to have been shut down after contacting the reporters of Nandu found that the machine had been shut down.

　　A reporter from Nandu reported the WeChat store and its staff through the WeChat platform, but found that there was no "engagement in illegal transactions" on the page for the reason for the report, so he had to choose the "web page may contain rumor information" to report. Relevant staff from WeChat responded that Tencent has been cooperating with the police to carry out continuous crackdown on the black industry.

　　At the same time, Tencent staff also revealed to Nandu reporters that personal information sales have formed a black industrial chain of "offline linkage online, online multi-platform collection, communication and transaction". From the QQ platform alone, in 2016, the QQ security team conducted centralized inspections on QQ groups that may have this type of risk, imported manual reviews and checked one by one, and confirmed that there were any violations and illegal activities, and all QQ groups will be blocked. Up to now, more than 4,500 QQ groups have been investigated and dealt with, and more than 3,400 QQ accounts have been blocked.

　　In addition, at noon on December 11, a reporter from Nandu reported the above websites one by one through the Ministry of Industry and Information Technology's reporting platform 12321, on suspicion of illegally obtaining information and providing relevant transaction guarantee services, and left the reporter's contact number and email address. As of now, no reply has been obtained.

　　Only one name is required for inquiry of personal information

　　1. Query conditions

　　Just provide an accurate personal information such as your name, mobile phone number or ID number.

　　2. Service items

　　1. Query the "big trajectory of ID card" including 11 items including booking records, criminal records, rental records, and bank records.

　　2. The location service claims to find anyone's current location.

　　3. Service provider hiding place

　　1. There are a large number of service providers that provide access to personal information on Weibo, QQ group, Tencent WeChat store, Taobao and other platforms.

　　2. Some service providers will also develop their own official websites and provide "human search" services under the name of "professional business surveys", "human searches for human flesh".

　　4. Third-party guarantee

　　1. Such as the "Tongbao" website. After the two parties have agreed offline, they will go to the platform to make payment. In the event of a dispute, the website will conduct verification and arbitration. The order classification includes 9 services including: "Home Checking Record", "Mobile Positioning Query", "Personal Trajectory Query", and "Household Registration Information Query".

　　2. False packaging to allow transactions to be carried out on mainstream websites. If you initiate a demand project on a related website (equivalent to rewarding help), the name will be written with software development or clothing design, etc. (The words "query information" cannot appear).

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