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published in(发表于) 2016/4/4 7:36:20
Media reveals micro-letter dated “nearby people“: victims are male

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Media reveals micro-letter dated "nearby people": network fraud victims are male | | wine supporting female _ news

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Reminders | Micro letter dated "nearby people" Beware of falling into the "she" trap!


2016-04-04 news


News Video: police uncovered "wine supporting female" gang scam


With the wide use of mobile social software such as micro-, a lot of people by searching "nearby people" make friends. And some criminals, but in the name of making friends, and commit fraud. Not long ago, Lanzhou, Gansu province, police busted a fraud ring of friends through social software.


Dating "nearby people" suffer high consumption


Wang in Lanzhou to work, he found that the letter was a request recently added him as a friend, the other pictures look young and beautiful, Wang has approved her request. Later, the app friends initiative to invite him. After the two sides met, claiming to be the young woman micro friends Wang into a nearby pub.


After entering the pub, the turning point of the woman some wine and snacks, consuming up to thousands of Yuan. Wang because of sensibilities, they paid for the credit card. He didn't feel like I was cheated, then alarm.


Encounter high price consumer victims are male


Directly under the PSB qilihe, Lanzhou city branch of the criminal investigation brigade investigator Wu said in early November last year, began to receive the report of the masses, there is a pub there is high consumption. According to the mass introduction, pub decoration in General, but the wine and the food is very expensive and time consuming at least four thousand or five thousand Yuan.


Menu shown in the video, wine-mostly in the hundreds of thousands of Yuan a bottle, consumption is much higher than ordinary bar. Police found that the victims were male, and they are through faith, theology, theology and other social software plus a female stranger as a friend, followed by strange women to specific locations, "high wine" consumption, consumption ranges from three thousand or four thousand to tens of thousands of Yuan. Some of the victims, in the sense that there is not, but it was too late, and then contact each other, has had no reply.


Same women frequently with different male make consumption


Civilian police in the vicinity of the pub squat investigation found that some women are frequent and different kinds of men here spend. Moreover, they rent to live in the same house near the pub.


Police initially confirmed that rental there are 9 women in the House, was the same "wine support female" gangs, their adoption of social software to meet with friends, and by persuading the user to the designated location for high consumption, suspected fraud and other criminal acts.


Squat down to investigating police said the "wine supporting female" back to the House when the Exchange: "this man is so rich, silly, once spent more than 10,000"; "this man not bashful about me a few dollars in his pocket."


"Wine supporting female" gang crime organization who is behind the scenes?


Police on the "wine supporting women," found that QQ number, a lot of customers ' phone numbers consist of a "home" to them. Police put the "home" called "trumpeter", and the "trumpeter" or "wine support woman" behind the scenes of the organizers who leased pubs. Police locked by means of investigation "wine supporting female" boss behind the scenes and be captured in one fell swoop.


Ma account information for all interested in dating men is made after he is assigned to "wine up girl", "wine supporting female" is only responsible for the appointment, not to chat friend. So, who is the victim chatting? And how a victim information available?


Micro letter "nearby people" even as far away as Xian


Police investigations found that these special friends who chat, known as "keyboards", hiding in Xian, Shaanxi Province within a community. Location of their software modifications themselves through social media, friend and men in Lanzhou, Gansu province, to achieve the purpose con. In other words, victims of phone chat object, Lanzhou city as far away as Xian, Shaanxi Province.


The cooperation of the police in Xian, police on these specialized by deception for the purpose of chat add others "keyboards" arrest operations, luring male victims caught in the network of "keyboard" 9, and seized 10 computers involved.


Yang is the 9 "keyboard" in charge of, he says he's met on the Internet "wine supporting female" Organizer Ma. He needs only to victims about to designated locations, and give information to "wine up girl", it can be 40% benefit from ill-gotten gains.


Chat in the "beauty" really male gang members


These victims never have dreamed of, online chats with their so-called beauty, turned out a bunch of male crime gangs. Hanging on their computers at the same time more QQ, micro-social media accounts, specifically induce the victim with "wine tray girls" dating.


Police said, including one woman, specializing in voice: "keyboard player" when you chat with the victim, if they do not believe that she would say one or two word speech, followed by the rest of the keyboard players continue to chat.


"Wine supporting female", pub waiter caught the victim up to more than 150 people


Police smash chat organizations hiding in XI ' an city, hideout at the same time, project of Lanzhou city "wine supporting female" groups also carried out arrests. Qilihe district, Lanzhou city, police in a residential district, 9 "wine supporting female" members are all arrested. Meanwhile, combined with several outlaws of the deception in the pub was also arrested.


Police have evidence that the suspected fraud cases, the suspects responsible for the chat "keyboards", responsible for the appointment of "wine supporting female" and collaborative modus operandi of security, bartenders, waiters and other 26 members. Get money later, "keyboard" profit 40%, "wine tray girls" and other profit 60%. Seen from the consumption journal, victims of more than 150 people in the case, the amount of money involved amounted to more than 700,000 yuan. At present, the case is under investigation.



Responsible editor: Chen yan SN225





Article keywords:
Online fraud wine supporting women

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媒体揭秘微信约会“附近的人”:受害人皆为男性|网络诈骗|酒托女_新闻资讯

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  提醒 | 微信约会“附近的人” 当心落入“她”的圈套!


  2016-04-04 央视新闻


  △央视新闻视频:警方破获“酒托女”团伙诈骗案


  随着微信手机社交软件的广泛应用,很多人通过搜索“附近的人”进行交友。而一些不法分子,却以交友为名,实施诈骗。前不久,甘肃兰州警方就破获了一个通过社交软件交友的诈骗团伙。


  约会“附近的人” 遭遇高价消费


  王某在兰州务工,不久前他发现微信上有人请求加他为好友,对方照片看起来年轻靓丽,王某便通过了她的请求。后来,这位微信好友主动邀约他。双方见面后,自称微信好友的年轻女子将王某就近带入一家酒馆内。


  进入酒馆后,这名女子随手点了一些红酒和小吃,消费竟然高达数千元。王某碍于情面,便刷卡付了款。事后他才感觉自己好像上当了,然后报警。


  遭遇高价消费 受害人皆为男性


  兰州市公安局七里河分局刑侦直属大队侦查员吴成表示,去年11月初,陆续接到群众报案,有一个酒馆存在高额消费。据群众介绍,酒馆装潢一般,但是里面的酒和饭菜都特别贵,一次进去消费最少四五千元。


  视频中的菜单显示,酒水大都在几百到上千元一瓶,确实比普通酒吧的消费高很多。民警发现,受害人皆为男性,他们都是通过微信、陌陌等社交软件加了陌生女性为好友,随后被陌生女性约至特定地点,进行“高价酒水”消费,消费金额从三四千元到上万元不等。部分受害人在事后发觉有些不对,但为时已晚,再发信息联系对方时,已得不到回复。


  同一女性频繁与不同男性赴约消费


  民警在这家酒馆附近蹲守侦查发现,一些女性频繁和不同的男性来到这里消费。而且,她们都租住在酒馆附近的同一间房屋内。


  警方初步确认,租住在这间房子里有9名女性,是同一“酒托女”团伙,她们通过社交软件约见网友,并诱骗网友到指定地点进行高额消费,涉嫌诈骗等犯罪行为。


  蹲守侦查的民警说,这些“酒托女”回出租屋时会互相交流:“今天这个男人非常有钱,比较傻,一次花了一万多”;“今天这个男人兜里装几块钱好意思出来约我”。


  “酒托女”团伙作案 幕后组织是谁?


  警方通过对这些“酒托女”的QQ号进行分析发现,好多客人的电话号码都是由一个“上家”传给她们的。警方把这个“上家”称为“传号手”,而这个“传号手”,也就是“酒托女”幕后的组织者正是租用酒馆的人。警方通过技侦手段锁定了“酒托女”幕后老板马某,并一举将其抓获。


  马某交代,所有有意约会男性的信息都是由他掌握后分配给“酒托女”的,“酒托女”只负责约会,并没有上网加好友聊天。那么,受害人在和谁聊天?马某又是怎么掌握受害人信息?


  微信中“附近的人”竟远在西安


  警方调查发现,这些专门加好友聊天的人,也就是所谓的“键盘手”,藏匿在陕西西安的一个小区内。他们通过软件修改自己社交媒体的位置,与甘肃兰州的男性加为好友,以达到行骗目的。也就是说,兰州市的受害人手机里的聊天对象其实远在陕西西安。


  在西安警方的配合下,警方对这些专门以行骗为目的,添加他人聊天的“键盘手”实施抓捕行动,共抓获在网络上引诱男性受害人的“键盘手”9名,缴获涉案电脑10台。


  杨某是这9名“键盘手”的负责人,他说他是在网上认识的“酒托女”组织者马某。他只需要把受害人约到指定地点,然后把信息交给“酒托女”,就可以从非法所得中获得40%的收益。


  聊天中的“美女”实为男性团伙成员


  这些受害人怎么也想不到,在网上与他们聊天的所谓美女,原来竟是一帮男性作案团伙。他们的电脑上同时挂着多个QQ、微信等社交媒体帐号,专门引诱受害人与“酒托女”约会。


  民警表示,其中有一名女性,专门负责语音,就是“键盘手”跟受害人聊天的时候,如果说对方不相信,她就会说上一两句语音,然后由剩下的键盘手继续进行聊天。


  “酒托女”、酒馆服务员落网 受害人达150余人


  就在警方捣毁藏匿于西安市的聊天组织窝点的同时,专案组对兰州市的“酒托女”团伙也实施了抓捕行动。警方在兰州市七里河区一住宅小区内,将9名“酒托女”成员全部抓获归案。同时,在酒馆里联合行骗的几名不法分子也被警方抓获。


  警方掌握的证据表明,这起涉嫌诈骗的案件中,犯罪嫌疑人由负责聊天的“键盘手”、负责约会的“酒托女”和协同作案的保安、调酒师、服务员等26人组成。骗得钱财后,“键盘手”获利40%,“酒托女”和其他人员获利60%。从消费流水账单看,该案受害人达150余人,涉案金额达70余万元。目前,案件正在调查中。



责任编辑:陈琰 SN225





文章关键词:
网络诈骗 酒托女

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