Men spend on the site top scams information, gave himself up after cheating nearly 20,000 yuan-scams-IT information
Buy QQ numbers, bank card, top online fraud information, man Chen finally caught a "big fish".
On August 29, the journalists from the people's Procuratorate of Minhang district Shanghai surging prison, Chen used a hurry to find a lost cell phone, 12 defrauding some of nearly 20,000 yuan. April 2016, Chen to Hainan to surrender the suspects. Recently, the Shanghai Municipal People's Procuratorate of Minhang district, Shanghai Minhang district people's court charges against Chen in accordance with law, Minhang District Court sentenced Chen to be sentenced to nine months.
According to the Court, in June 2015, an Internet access to GPS positioning method, find your lost phone. He found in the pages of a QQ number, Chen made contact with each other.
According to Chen's request, by way of bank transfer to make the first down payment of 200 Yuan. Since then, Chen for a variety of reasons to make a deposit. Love machine, and then successively 13 times, nearly 20,000 yuan of money transferred to the account of Chen. When Chen when asked to dump 5000 Yuan, only to find themselves duped, he came to the police station to report a case.
According to an account of Chen, the second half of 2013 he began to learn how to publish on the Internet a false GPS mobile phone location, money to cheat others. By contacting a shopping site layout information on sellers, he will look up previously to use GPS to find lost mobile phone information, customer number and QQ number to tell each other. Vendor at the price of one hundred or two hundred edits, good top on the site.
Chen said he used the QQ number is basically obtained from low prices on a shopping site, network also made more professional, "iPhone GPS global positioning service". When he was with the season after some QQ contact, Chen to advanced technology, such as reasons to season a recovery of cell phones things believed, some basic information such as a mobile phone code, mobile phone number, and the loss of over.
After obtaining trust from season one, Chen said locating the deposit, a down payment of 200 Yuan to his bank card. After the first deposit to pay well, Chen also gave insufficient information, location is not precise enough and mobile phones in the hands of criminals, let that person pay a security deposit of fees. Then, Chen has been successfully positioned again need to deposit and refund reasons, amounts to hundreds of Yuan at a time or one thousand or two thousand Yuan, were specified by a transfer to his account. Within a few weeks, Chen 12 continue to defraud a quarter of nearly 20,000 yuan.
According to an account of Chen, and he used to defraud a bank card is purchased after the shopping site store search. General prices at thousands of Yuan to buy a bank card, which includes a number of large banks of bank cards. Chen said after the transfer is complete, he will in a QQ Group is basically local people in charge of ATM machines to withdraw money. Location of their appointment card, take the money after the withdrawal is complete with bank card back in its place afterwards to get money 10% Commission.
After the incident, Chen surrendered in April 2016 in Danzhou city, Hainan Province, Public Security Bureau, confessed the crime of fraud. Chen's family also had a kickback quarter all economic losses and be understanding. Suspects Chen for the purpose of illegal possession, the fictional facts, obtaining large amount of money, their acts have been committed in the People's Republic of China Article No. 266 of the Penal Code, criminal liability shall be investigated for the crime of fraud. People's Procuratorate of Minhang district Shanghai to Minhang district people's court charges against Chen in accordance with law, Minhang district people's Court sentenced Chen in jail for nine months and fined 5,000 yuan.
男子花钱在网站置顶诈骗信息，骗得近2万元后自首 - 诈骗 - IT资讯
网上买QQ号、银行卡、置顶诈骗信息，男子陈某终于钓到了一条“大鱼”。
8月29日，澎湃新闻记者从上海市闵行区人民检察院获刑，陈某利用季某急于寻找丢失的手机，分12笔骗取季某人民币近两万元。2016年4月，犯罪嫌疑人陈某于海南投案自首。近日，上海市闵行区人民检察院向上海市闵行区人民法院对陈某依法提起公诉，闵行区法院判处陈某有期徒刑九个月。
据法院介绍，2015年6月，季某上网想要通过GPS定位的方法，找寻自己丢失的手机。他在网页中找到一个QQ号，便与对方陈某取得了联系。
按照陈某的要求，季某通过银行转账的方式交了第一笔定金200元。此后，陈某又以各种理由让季某交付定金。因寻爱机心切，季某便先后分13次，将近两万元的钱款转入陈某的账户。当陈某要求再转存5000元时，季某才发现自己上当受骗，于是来到派出所报了案。
据陈某交代，2013年下半年他开始自学如何在网上发布虚假的GPS手机定位，来骗取他人钱款。通过联系某购物网站上可以发布置顶信息的卖家，他将先前网上查找到的利用GPS寻找丢失手机的信息、客服号以及QQ号告诉对方。卖家以一两百元的价格将编辑好的内容置顶在网站上。
陈某称，他所使用的QQ号基本上都是从某购物网站上低价购买获得，而网名也取得较为专业，“iphone GPS全球定位客服”。当他与季某在QQ上取得联系后，陈某以技术先进等理由让季某对找回手机的事情深信不疑，还让季某将基本信息如手机串码、手机号码以及丢失地点发过来。
在取得季某的信任后，陈某表示定位需要定金，让季某将定金200元转到他的银行卡上。第一次定金付好后，陈某又以季某所给信息不足，定位不够精确以及手机可能在不法分子手里为由，让对方支付一定的人身安全押金费用。在得手后，陈某便接着以已经定位成功再次需要定金且可以退还等理由，每次以数百元或一两千元的数额，让季某转账到他指定的银行账号上。短短一周内，陈某分12笔陆续骗取季某人民币近两万元。
据陈某交代，他所用来诈骗的银行卡都是在购物网站店内搜索后购买的。一般会以几千元的价格购买一套银行卡，其中包括了多家大型银行的银行卡。陈某称季某转账完成后，他会在一个基本上都是当地人的QQ群里让人负责去ATM机上取钱。他们事先约好银行卡的存放位置，让取钱的人取款完成后将钱与银行卡放回原处，事后给取钱的人百分之十的提成。
案发后，陈某于2016年4月在海南省儋州市公安局投案自首，对诈骗的犯罪事实供认不讳。陈某的家属也已退赔季某全部经济损失并获谅解。犯罪嫌疑人陈某以非法占有为目的，虚构事实，骗取他人财物数额较大，其行为已触犯《中华人民共和国刑法》第二百六十六条，应当以诈骗罪追究其刑事责任。上海市闵行区人民检察院向闵行区人民法院对陈某依法提起公诉，闵行区人民法院判处陈某有期徒刑九个月，并处罚金五千元。