QQ, China revealed fraud of the first County: computer city, Trojans, only to rent and sell-online fraud, QQ, Trojan-IT information
Despite public Mr LU jiaxiang fraud suspects hiding in Nanning Jiangnan district and liangqing district, but reporters found that also belongs to the binyang County of Nanning is the source of many QQ fraudsters. Many overseas Chinese students have, "said bin Yang Zi" their QQ number theft, posing as relatives and friends go to the kite.
QQ first County fraud, none of the civilian police component of the country's 31 provinces haven't been binyang, China's Ministry of public security set up a police station here, daily access to the County's two hundred or three hundred policemen, were caught swindling "binyang."
Guangxi said "bin Yang Zi" meaning a liar
"Binyang County is under the jurisdiction of a County, Nanning city, Guangxi, China, 70 km away from Nanning, capital of Guangxi. Binyang merchants gathered since ancient times, with its ' century-old port ' is famous in the Gui Zhongnan. "Baidu entry described in binyang County.
In fact, binyang is not famous in the eyes of many, because QQ fraud in recent years, before the County "fame Octagon" locals call fraud officers "bin Yang Zi", also known as "Q." "We in Guangxi said ' bin Yang Zi ' is a derogatory term, meaning a liar. They cheat for money to buy a car buy a house or spending in pubs and KTV, the most important thing is that they are a good bet. "Had stayed in binyang said Mr LEE.
Mr Li is the Nanning people, bin Yang has been familiar with, according to him, binyang County is fraud in the early years, manufacturing sales in one day open "paper shoes", even fake duck, very realistic. Since QQ fraud, they will have a new cash cow.
Mr LEE, the 90 's of the last century, many in binyang people choose to go out to work, but after the economic crisis, outgoing staff gradually returned. One young man to huge profits, from a variety of sources to summarize network of deception, "creative" and "research and development" QQ Trojan or phishing sites to implant to pilfer means to borrow money from friends and relatives or foreign exchange scam technique, and ATM withdrawals at the Bank or jewelry and cash withdrawals of new Internet fraud crime.
Because earning money, person-to-person, master train an Apprentice Chef, that gradually spread. Since 2008, police across the country have been found on the instant messaging tool QQ network committed fraud, login IP and the flow of illicit money from suspects, concentrate, binyang County. Media have reported that police in binyang 2009 effected a total of 59 cases of fraud by 2012, 613, 2013 is 927. In these cases, the vast majority of binyang police cracked down by the police in the field.
Computer tailored to pay ID
It is reported that "binyang" scam is basically the process: Add QQ friends, video chats and intercept the video, then excuse bad network line, and video identification, QQ friends requested to play.
Hebei police Zhang binyang held out for a month, he found a lot of binyang County computer city, selling second-hand QQ, real name cell phone, used laptop, these "Tools" seems to be "binyang" tailor-made. In addition, everywhere in town, binyang County Bar, KTV, every night at 10 o'clock in the evening, the "binyang" become a major consumer groups. Because none of binyang 4S shop, a few years ago a group of "binyang" were one in Nanning Group buys 20 Audi.
Reporters found on the Internet "binyang" when you buy a laptop to talk to sellers, sellers said: "2900 all inclusive, Q value comes standard with no extra configuration, no extra features, definitely tailored for Q. Random comes with 5 QQ number, have you installed, login and password here. "Sellers and even shouting," at least 10,000 computers tell you this same MAC code, ' sliver ' one check legs to run off. ”
Small police said, when the local government and Police crackdowns, computer city, now empty, the wind a little bit, computer city was thronged.
Insiders told reporters, in order to get real personal information, some local people and even to buy ID cards to hundreds of Yuan in the countryside, and an ID card for only 20 Yuan, some hundreds of Yuan, many villagers are willing to sell. Meanwhile, they also use high-wage jobs approach attracted a lot of people, said it would take ID card payroll card, playing after getting lost.
This information is "binyang" buy, took bank cards or calling cards, a card cheat will throw away after one or two times, notebook, or thrown into the river or buried. Then quickly put money into more than one card, to employ the "rider" to take the money.
Throughout the con part, Trojans that steal QQ information plays an important role. It is reported that make hackers of the Trojan does not sell rent, monthly, weekly, daily rent, rental contracts expire, function deactivated immediately, "binyang" wink out of business, so it should continue to pay.
QQ fraud detection rates of less than 1%
Zhang also, binyang have two hundred or three hundred police officers from around the country every day. He once played a taxi driver recognized. "The driver said, binyang such a small place, no one to travel, outsiders come here every day almost all police. ”
Another civilian police in binyang case, had disclosed to reporters, has a facility in binyang city old "Garden Hotel", if you do not make an appointment there room here is called "police apartments", because it is farther from the altar of the local brigade straight line distance of about 300 meters. Indeed, bin Yang to fight against Telecom fraud, the Government has done a lot of work, and even picture cards of wanted suspects, moreover police in binyang drain to catch fraudsters, strange, means, was impressed by lots of people. Development of Tencent QQ has combined with related Department to combat, but QQ fraud will occur.
Zhang has seen such a phrase: "even if we kept all year round on a business trip, couldn't cope with so many cases, QQ fraud detection rate of less than 1%. "According to him, unlike the traditional fraud crimes, catching such" non-contact "fraud suspects" three-high ", one is to detect capture difficult; the second is the high cost of handling travel; third, the evidence the prosecution is very difficult.
Even so, the national police have never given up catching, and almost every police went there to have access to local police cooperation. In the fight against crime, and also presents a high pressure situation, but even more people to ponder is, while exposing cheats news of the technique, but still fall for it.
揭秘中国QQ诈骗第一县：遍地电脑城，
木马只租不卖 - 网络诈骗,QQ,
木马 - IT资讯
尽管对嘉祥市民陆先生进行诈骗的嫌疑人藏匿在南宁江南区和良庆区，不过记者调查发现，同样属于南宁市的宾阳县才是很多QQ诈骗犯的来源地。很多境外中国留学生都表示，“宾阳仔”会盗窃他们的QQ号，冒充亲朋好友去骗钱。
作为QQ诈骗第一县，全国31个省份的民警无一没来过宾阳，中国公安部在这里成立网警工作站，每天出入县城的有两三百名警察，都是为了抓实施诈骗的“宾阳仔”。
广西人说“宾阳仔”意思就是骗子
“宾阳县是中国广西南宁市所辖的一个县，距广西首府南宁市有70公里。宾阳自古以来就是商贾云集之地，以‘百年商埠’闻名于桂中南。”百度词条中这样介绍宾阳县。
实际上，宾阳原来在很多人眼中并不出名，近几年因为QQ诈骗，才让这个县城“名震八方”，当地人管诈骗人员叫“宾阳仔”，也叫“Q仔”。“我们广西人说‘宾阳仔’是贬义词，意思就是骗子。他们骗来的钱买车买房或者花在酒吧和KTV，最重要的是他们都好赌。”在宾阳曾呆过的李先生说。
李先生就是南宁市区人，对宾阳一直比较熟悉，据他介绍，早些年宾阳是造假大县，曾制造销售一天就开胶的“纸皮鞋”，甚至还能造假烤鸭，非常逼真。自从有了QQ诈骗，他们就有了新的摇钱树。
李先生介绍，上世纪90年代，很多宾阳人选择外出务工，但在经济危机后，外出人员逐渐回流。其中有年轻人为了巨大的利益，将自己从各种渠道了解到的网络诈骗手法进行汇总，“创造性”地“研发”出了用QQ以植入木马或钓鱼网站为盗号手段，以亲友借钱或外汇兑换为骗钱手法，最后在银行ATM取款机或珠宝店套现取款的新型网络诈骗犯罪行为。
因为挣了钱，人传人，师傅带徒弟，就这样逐渐传开了。从2008年开始，全国各地公安陆续发现在即时通讯工具QQ上实施的网络诈骗案件，犯罪嫌疑人的登录IP和赃款的流向，集中指向宾阳县。有媒体曾报道，宾阳警方2009年共破获相关诈骗59起，到2012年变成613起，2013年是927起。这些案件，绝大多数是宾阳警方协助外地警方破获的。
电脑量身定制花高价买身份证
据悉，“宾阳仔”诈骗流程基本上是：加QQ好友，视频聊天并截取视频，然后借口网络不好下线，再以视频确认身份，要求原QQ主亲友打款。
河北民警小张在宾阳坚守了一个月，他发现宾阳县有很多电脑城，售卖二手QQ、实名手机号、二手笔记本，这些“工具”似乎是为“宾阳仔”量身定做的。此外，宾阳县城里随处可见酒吧、KTV，每晚10点后，“宾阳仔”成为主要消费群体。因为宾阳没有一家4S店，前几年一群“宾阳仔”曾在南宁一次团购20辆奥迪。
记者在网上发现“宾阳仔”购买笔记本时与卖家的交谈，卖家称：“2900元全包，Q仔超值标配，没有一个多余的配置，没有一个多余的功能，绝对为Q仔量身定制。随机附送5个QQ号，都已经帮你装好的，账号和密码在这儿。”卖家甚至还叫嚣，“至少有1万台电脑跟您这台有同样的MAC码，让‘条子’一个一个查，腿都要跑断了。”
民警小张说，当地政府和警方严打时，电脑城马上门可罗雀，风声稍微松一点，电脑城又人头攒动。
有知情者向记者透露，为了获取实名的个人信息，当地有些人甚至去农村以几百元的价格收购身份证，补一张身份证才20元钱，有人出几百元，不少村民愿意卖。同时，他们也会用高工资招工的办法引来很多人，称需要身份证办工资卡，拿到后就玩消失。
这些信息都会被“宾阳仔”买走，拿去办银行卡或电话卡，一张卡骗过一两次后就会扔掉，笔记本或者扔进河里或者深埋。得手后迅速把钱分流到多个卡中，再雇用“车手”去取钱。
在整个行骗环节中，窃取QQ信息的木马程序起着重要作用。据悉，制造木马程序的黑客不卖只租，有按月、周、日租的，租金合约一到期，功能立马停用，“宾阳仔”的生意也瞬间中断，所以还要继续付费。
QQ诈骗案件破案率不到1%
小张还介绍，每天有来自全国各地的两三百名警察出入宾阳。他有一次打出租车时被司机一眼认出。“司机说，宾阳这样的小地方没人来旅游，每天来这里的外地人几乎都是警察。”
另有一位曾在宾阳办案的民警向记者透露，在宾阳城区有一家设施陈旧的“花园酒店”，如果不提前预约很难有房间，这里被称为“警察公寓”，因为它距离当地的网安大队直线距离约300米。实际上，宾阳政府为了打击电信诈骗做了很多工作，甚至把嫌疑人的头像印成扑克牌来通缉，此外宾阳警方下血本抓诈骗分子，出奇招、手段狠，让很多人印象深刻。开发QQ的腾讯公司也曾联合相关部门多次打击，不过QQ诈骗还时有发生。
小张曾看过这样一段话：“即使我们全年不停出差，也没法应付这么多的案件量，QQ诈骗案件的真实破案率不到1%。”据他介绍，相对传统诈骗犯罪，抓捕这类“非接触式”诈骗嫌疑人有“三高”，一是侦查抓捕难度高；二是出差办案成本高；三是取证起诉难度高。
即便如此，全国警方都没有放弃抓捕，而且几乎每个警察去了那里都能得到当地警方的配合。在打击犯罪上，当地也呈现出高压态势，但更让人深思的是，尽管揭露骗子手法的新闻铺天盖地，却仍有人在上当。