Urgent Report of 7000+ Organized Account Frauds and SheerID Forgery in Dongguan, China
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URGENT: Evidence of 7,000+ Organized Account Frauds and Forged SheerID Verifications (Case: Dongguan, China)
Dear Google Trust & Safety / Abuse Team,
I am a former employee of an organization based in Dongguan, China, reporting a massive, professional fraud operation targeting Google Gemini student discounts.
Key Evidence Summary:
● Scale of Fraud: Over 7,000 Google accounts have been illegally verified via forged student documents and sold on platforms like Taobao.
● Master Verification Accounts: The group uses specific EDU/Compromised accounts to bypass SheerID’s security. Two active master accounts are:
● Methodology: The group uses VPN/IP manipulation tools and forged Indian university enrollment letters to bypass the SheerID verification gate.
● Total Revenue: Estimated illegal profit exceeds 800,000 CNY (approx. $110,000 USD).
Current Investigation Status: I have already established contact with Loeb & Loeb LLP (specifically their legal team representing SheerID at @ loeb.com) and provided them with the full database of the 7,000+ sold accounts.
Request for Action:
- Please link this report to the ongoing investigation by Loeb & Loeb LLP regarding SheerID forgery.
- I have a detailed spreadsheet containing over 7,000 compromised account IDs, transaction logs, and the specific IP manipulation tools used. Please provide a secure upload link or a dedicated investigator’s contact to receive this sensitive data.
I am reporting this to protect the integrity of Google’s services and to ensure these illegal operations are permanently shut down.
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