Just spend 0.1 yuan, you can wear \”mask\” to travel online, so low threshold, high and convenient experience, there is still a lot of users. However, swimming in the edge of the black agriculture, \”planting the head\”.
Zhejiang police issued a game player to the fraudless circle case due to the sale of the game, it is understood that the platform has more than 1880 mobile phone numbers, docking 48850 verification code items.
Recently, public prosecutions were filed in Zhejiang Luqiao District Procuratorate, the court was sentenced to five defendants who were sentenced to Zhang and other five defendants in the judgment of the crime of information online crime. Three years to a year and four months, each is a penalty of 200,000 yuan to 10,000 yuan.
The game player sells accounts to be cheated out of a case
Xiao Wang in Taizhou, Zhejiang Province is a \”game fan\”. In the first two years, Xiao Wang sells game account online, and after the information is hung, there is a buyer to find the door.
The buyer requested the small king to send the game account screenshot. Subsequently, Xiao Wang received a screenshot of a buyer’s transfer in a platform, and let Xiao Wang confirmed the delivery.
After a while, Xiao Wang received an email – \”Notice! You have a product of virtual game products on a certain platform, please open the link as soon as possible to ship customer service Delivery. \”At the same time, there is a link below the email. After you open, pop up a chat window and display the information from a customer service: \”Pro, the buyer has placed an order, the system successfully queried, reply JY will be shipped for you.\” After the king reply, the customer service It is said that it is necessary to pay a margin to ensure the safety of the transaction, then send a WeChat collection QR code … After a pass, the little king will find that it may be deceived, but I can’t contact the buyer.
After the incident, Xiao Wang reported the police. After investigation of public security organs, Xiao Wang fell into the network fraud ring, and Liu Liu used the mobile phone number and verification code provided by the code platform. In some related apps, the buyer and customer service, the transfer of the transfer, the transfer of the transfer The screenshot acquire the seller trust, and then let the seller’s deposit guarantee and other handling will be cheated, and the little king and others are nearly 5,000 yuan.
After investigation, Liu registered account number used by the unimware registration mobile phone number and verification code from a \”Easy Code\” (a class of use of the III network or not authenticated Mobile phone card, receive SMS verification code to register the platform of the network account, to achieve bulk registration purposes or bypass real-name authentication). The acceptance platform is hidden in the \”killing pig\”, network naked chat, online fraud, and other upstream technology platforms behind the production, to provide convenience for online criminal activities.
For the network black ash industry
According to the volatile platform, Taizhou, Luqiao District two-level public security organs have been investigated by 4 months of project investigation, in 2019, I will arrest Zhang, Sang Somewhere12 suspicion, check the \”black card\” more than 100,000.
Zhang is a Chongqing, after 80, the sports professional college degree, hobbies games. When you play games, he found that every time you register your game account, you will receive harassment text messages. Once, he called \”boss\” from the netizen (in escape), I learned about a way to avoid trouble.
At that time, netizen \”boss\” is in the architectural volatile platform, providing services that do not need real-name registration. I learned that Zhang University graduated from the network work of over e-commerce, and invited Zhang to be responsible for the platform operation and promised him 20% shares.
I think that there is no other suitable job, and Zhang will pick up this. He bought the domain name website, rented the server, found the relevant card merchant access platform online, start the easy code platform, providing a source of mobile phone numbers and verification code for black products.
So, how is the easy code platform earnings? The platform linked between card merchants and users, and the card merchants use the \”Cat Pool\” device to insert dozens to hundreds of virtual cards, \”Cat Pool\” connection platform, can achieve automatic reading, receiving verification code, The platform sells the received verification code to the user.
At first, the business of the easy code platform did not improve. In 2018, Zhang once changed to make money, to Thailand to do cross-border e-commerce. But this business is not doing well, and finally it is done back to the code platform.
Eat a long and one wisdom. This time, Zhang found someone to promote the platform online, did not expect this road to go. In the second half of 2018, the number of users registration and card merchants have increased, and the income is getting better and better. From 2016 to September 2019, Zhang has profitable more than 360 million yuan.
gang members have set up
Easy Code platform started stage, Zhang found a top colleague \”general\” to do part-time customer service, answer customer questions online, give her monthly salary of 1000 yuan to 3,000 yuan. Later, the platform business became better, and the amount of work every day was too busy. So Zhang Mou recruited 4 customer service, the customer service monthly salary was 10,000 yuan, and the month of English was 15,000 yuan.
The money is charged, requiring people to manage. Zhang also found a high school classmate Feng a responsibility for financial management, a monthly salary of 20,000 yuan, the second year of revenue, the monthly salary of 30,000 yuan per month.
The fund circulation requires a large number of bank cards, and Zhang finds 4 people such as \”money\”, through payment transfer, bank card monthly rent, business license handling fee, etc., borrow others bank card, business license Used for funding flow.
The customer service is responsible for docking users, and card merchants provide \”two card\” resources. Easy code platform should be run smoothly and cannot be unknown. \”80 after\” game, somewhere is one of the card merchants. He learned the easy code platform because the game account needs to be unsapping.
Sanmou mastered how to use the easy code platform, they have purchased100,000 mobile phone cards and 26 sets of \”cat pool\”, about 20,000 virtual mobile phone cards access to the easy code platform, profit of 230,000 yuan.
Because the use of the easy code platform does not need to verify the true identity, most users engage in the black ash industry in the edge of the legal. Just like the start of the online fraud encountered by Xiao Wang, it is the easy code platform to provide help and convenience to criminals. After investigation, there is more than 1,880 mobile phone numbers, more than 1,170,000 users are connected to the upstream \”Cat Pool\”, and 48,850 items for the verification code.
After the incident, 12 cases involved personnel took the initiative. Considering that some of the people involved in the case, some of the college graduates graduated, some are still in the school student, the road and bridge procuratorate comprehensively consider the status, role, plot of the case in common crime, and finally do the seven suspects The prosecution decision, for Zhang, Sang, general, Feng, Qian money filed a public prosecution. Recently, the court made a judgment of 5 defendants such as Zhang, and the judgment has taken effect.
The prosecutor to host the case said that in this case, the susceptible platform crime involves mobile phone card, virtual card, IoT card and bank card, third-party platform account. According to the \”broken card\” action requirements, a card is involved, all cards or business may be suspended, will have a great impact on life, and the majority of \”card owners\” can not touch the legal bottom line for a little bit.
Fan Yuehong Mao Lin Fei Jia Jia
Source: Procuratorate Daily