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published in(发表于) 2016/11/25 4:08:32
Man was found Beijing Jingdong vulnerability brush bean: set of 8 million Yuan,

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Man was found Beijing Jingdong vulnerability brush bean: RMB 8 million-IT information

Used to praise you can get "Beijing beans" vulnerability, the man Deng in other people's identity cards to buy more than more than 30 Diamond level customers, first fictitious transactions, then give "liking", cheated in 10 months Beijing East payments worth more than 8 million yuan of the Beijing beans.

This morning, the Tang of alleged fraud at the second trial.

In court, Deng a contested the allegations, and said he admitted committing, does make a profit, "but I don't think this is fraud, only disrupted market order."

Some defenders believe that Deng Deng's behavior did not constitute fraud Jingdong is not the true victims, Deng pleaded not guilty.

Prosecutors allege: buy sell written praise bean gets Beijing suspected fraud

Check party allegations, Deng a Yu July 2014 to May 2015 between, in Jingdong Mall opened online shop, through since buy since sold, and give praise, gets Beijing bean and using Beijing bean again for false trading of way, cheat Beijing Beijing East century trade limited returned businesses of payment amounted to more than 8 million Yuan, now is has payment more than 248,000 more than Yuan and the network silver wallet balance more than 34,000 more than Yuan temporarily buckle Yu Beijing Beijing East century trade limited.

Prosecutors believe Deng for the purpose of illegal possession and defrauding of public or private property, the amount involved is especially huge, criminal facts are clear, the evidence is true and sufficient, fraud should be investigated for criminal liability.

The crime: after spot checks found abnormal 300,000 orders Jingdong found alert

Prosecutors issued by Wang Jingdong Mall staff testimony shows, Jingdong Deng found a brush after the first shop and then the police.

Wang said that in order checks and found a large number of purchase orders for goods with 50, after further investigations, found that such orders had 300,000 single. After analysis of Jing dong found these orders out of 34 businesses, these businesses were registered in Shenzhen, the depositary bank in Mianyang, Sichuan province. Analysis revealed that the operation is the same IP address multiple business sale, and the IP address the IP address of the buyer and multiple sellers overlaps, Jingdong to determine this behavior should be businesses from buying selling bean cheat Beijing's orders.

Such orders in May 2015, 300,000 a day, obtaining refund nearly 200,000 a day, so on May 25 this year, Jingdong merchants have frozen. There is a shop near Cao Moulai the Jingdong, head of asking why the freezing of accounts, then Jing dong select alarm.

According to Wang said, Jingdong Mall Beijing bean trading, every 100 Beijing beans can be deducted 1 Yuan in cash, Beijing-bean deductions does not exceed 50%.

Statement: write beans inspired praise can be Beijing organized scalping

Allegations, Deng demurred, "I admit that I do it, and do benefit from the, but I don't think this is fraud, only disrupted market order."

Deng said that in early 2014 and his friend Cao Jing dong shop, occasionally an opportunity, a female customer to buy a bus card that cost 15 Yuan, said the buyers only buy a bus pass, bus cards but for many designs have placed an order, but actually make money only to buy a suit. Female clients say this is because you can write a few more high praise, you can get bean Jingdong to Beijing, you can use beans in Beijing charging calls.

"I didn't know it could make money, so I started hiring people to scalp. "Deng said, he found that available through scalping Beijing beans, organized 15 people for scalping.

In order to earn more tips to buy diamond account

Deng said her first sale, Beijing Jingdong eventually gave him the beans, he also gave Jingdong evaluation, but he found that if the lowest account number, Jingdong to few of the tips, if you use the highest grade diamond account evaluation given Beijing and beans. Diamonds account for high standards, to years for 30,000 yuan to be diamonds account.

"I was done before purchasing, I have some diamond account, I bought, but I didn't think Beijing East does not endorse this behavior. Copper accounts for if I, tips for enough money to pay commissions ".

Deng said Jingdong store provides a sales task requiring no scalping, find will be fine. Good performance in Beijing East shops ranking, has been ranked in the front of the store, Dian Xiao er tips for some advertising, ranking behind the bartender would not give benefits, not rewards, "would squeeze me. ”

"We store just fine and enhance struggle stores scalping is helpless. "Deng said.

Brush earned 32 Yuan hire brush 5000 a day

Deng said a diamond buyer to buy 50 items, value beans 40 Beijing Jingdong to reward, the fees deducted 8 Yuan Jing-dong, so another can profit 32.

Starting from March 2015, Deng just do scalp, scalping hired a large number of people, many times every day around 5000 single, gets about 150,000 Beijing beans. In late May 2015, Deng in Beijing Dong all the stores were seized by Jing dong.

"I started my own brushes, then hire people to brush, scalp can quickly produce a profit, scalping purchase buyer account is purchased online, 50 Yuan each, bought a total of 1000 diamonds, was bought from Taobao, a total of thousands of points to scalping the account buys. "Deng said.

Defenders: do not constitute fraud Jingdong fault

Deng, yingke law firm a defender made Gao Tongwu, Deng did implement a scalping, but this did not constitute fraud, but acts of unfair competition, disrupted the market order, he pleaded not guilty.

"From the perspective of the store process, and whether the fake transactions or the real deals, Jingdong Mall every 8% merchants will be charged fees, was well received, increased visibility, East Beijing are beneficiaries, not victims, Jing dong itself was at fault".

He said Deng's acts did disturb the market order, it is a civil and commercial acts, no breaches of the criminal law should not be adjusted by a criminal. Deng's behavior should not be identified as fraud, should be guilty of the crime.

Jingdong responding to scalping 5,000 defraud a returning every day 200,000

Issued by the prosecution of evidence, according to the store provides, an order 50 in less than 10 Yuan, before each of the five assessment given Beijing beans, total 1.8 Yuan. Such an order, Beijing East, worth 40 Yuan Beijing-beans.

Businesses made over 500 minus 400 activities, transactions in East Beijing was actually 100 Yuan, Jing dong takes the order 2%-10% trading commissions. According to this basis, business orders for every 100 Yuan, Jing dong 2-10 Commission will actually give. Other money through Jingdong company online back to business online banking.

Following orders, merchants will pay in Beijing beans, this completes the set. Beijing East near 40% of the rebates paid to businesses by Jingdong of Beijing beans into cash, the loss is actually East of Beijing.

On checking, in May 2015, the daily has the fake scalp 5000 single to defraud companies returning nearly 200,000 a day.

Jingdong mall told law reporter late in the morning, Jingdong current brush line is strictly prohibited, and increasing the investigation.


男子发现京东漏洞狂刷京豆:套现800万元 - IT资讯

利用给好评就能获得“京豆”的漏洞,男子邓某用他人身份证购买了30多家钻石级客户,先是虚构交易,然后给出“好评”,在十个月内骗取了京东给付的价值800余万元的京豆。

今日上午,被控涉嫌诈骗罪的邓某在二中院受审。

在法庭上,邓某对指控提出异议,他说承认作案,也确实从中获利了,"但我不认为这是诈骗罪,只是扰乱了市场秩序”。

邓某的辩护人认为邓某的行为不构成诈骗,京东不是真正的受害者,为邓某做无罪辩护。

检方指控:自买自卖写好评 获取京豆涉嫌诈骗

检方指控,邓某于2014年7月至2015年5月间,在京东商城开设网上店铺,通过自买自卖、给予好评,获取京豆并利用京豆再次进行虚假交易的方式,骗取北京京东世纪贸易有限公司返还商家的货款共计800余万元,现尚有货款24.8万余元及网银钱包余额3.4万余元暂扣于北京京东世纪贸易有限公司。

检方认为,邓某以非法占有为目的,骗取公私财物,数额特别巨大,犯罪事实清楚,证据确实、充分,应以诈骗罪追究其刑事责任。

案发:抽查发现30万个异常订单 京东发现后报警

检方出具京东商城工作人员王某的证言显示,京东发现邓某刷单后先是封店然后才报警的。

王某称,在对交易单抽查时 发现大量购买50个商品的订单,经过再次调查后,发现这样的订单有30万单。经过分析后京东发现这些订单出自34个商家,这些商家都是在深圳注册的,开户银行都在四川绵阳。通过分析后发现是同一个IP地址操作多个商家买卖,而且买家的IP地址与多个卖家的IP地址是重合的,因此京东确定这种行为应该是商家自买自卖骗京豆的订单。

这样的订单在2015年5月每天30万单 ,每天骗取返款近20万,因此今年的5月25日,京东对商家进行了冻结。不久有一家商铺的负责人曹某来找京东问为何冻结账户,随后京东选择了报警。

据王某讲,京东商城的京豆在交易时,每100个京豆可以抵扣1元现金,京豆抵扣不超过50%。

供述:写好评能获京豆 受启发组织刷单

对于指控,邓某提出了异议,“我承认我做了这个事,也确实从中获利了,但我不认为这是诈骗罪,只是扰乱了市场秩序”。

邓某说,2014年初他和朋友曹某在京东开店经营,偶然的一次机会,一女客户要买一张售价15元的公交卡,这名买家只买了一张公交卡,但是对很多花色的公交卡都下了订单,但实际交钱时只买了一个花色。女客户说这样做是因为可以多写几个好评,就能获得京东给的京豆,可以用京豆充电话费等。

“我才知道这样可以挣钱,于是我开始雇人刷单。”邓某说, 他发现可以通过刷单获取京豆后,就组织了15个人进行刷单。

为赚取更多打赏 购买钻石账号

邓某说自己最初先是自买自卖,最终京东给了他京豆,他也给了京东评价,但是他发现如果用最低级的账号,京东给的打赏很少,如果用最高等级的钻石账号评价,给出的京豆就多。但是钻石账户的标准很高,要年购物3万元才能成为钻石账号。

“我以前是做代购的,我手里有很多钻石账号,我就买过来用,但我没想到京东不认可我这种行为。如果我用铜账户,打赏的钱还不够支付佣金”。

邓某表示,京东给店家规定了销售任务,规定不能刷单,发现后会罚款。业绩好京东会有店铺排名,店铺一直排名在前面,店小二会打赏,给一些广告,如果排名在后面,店小二不会给好处,不会打赏,“还会挤走我。”

“我们店家就在罚款和排名提升之间挣扎,店家刷单是无奈的。”邓某说。

刷一单盈利32元 雇人每天刷5000单

邓某说一个钻石买家买50种商品,京东给价值40元京豆奖励, 扣除8元京东的手续费,因此刷一单能获利32元.

从2015年3月开始,邓某就只做刷单,雇了大量人刷单,多的时候每天5000单左右,可获取15万左右的京豆。2015年5月下旬,邓某在京东所有的店都被京东查封了。

“我一开始自己刷,后来雇人刷,刷单可以很快产生利润,刷单购买的买家账户都是网上购买的,50元一个,一共买了1000个钻石,都是在淘宝买的, 一共有几千个买来的账户分给刷单账户。”邓某说。

辩护人:不构成诈骗罪 京东有过错

邓某的辩护人盈科律师事务所的高同武提出,邓某确实实施了假刷单,但是这个行为不构成诈骗罪,只是不正当竞争行为,扰乱了市场秩序,他做无罪辩护。

“从京东商城流程看,无论是假交易还是真交易,京东商城每一笔收取了商家8%的手续费,都获得了好评,都提高了知名度,京东是受益者,并不是受害者,京东本身有过错”。

他表示,邓某的行为确实扰乱了市场秩序,这是一种民商事行为,并没有触犯刑法,不应当由刑法来调整。邓某的行为,不应当认定为诈骗罪,应当是无罪的。

京东回应 每天假刷单5000个 骗取返还款20万

检方出具的证据显示,根据京东商城规定,一个订单中有50件不足10元产品的,每个商品前五个评价赠京豆,总价1.8元。这样一个订单,京东送出价值40元京豆。

商家做出满500减400的活动,实际上在京东的交易额是100元,京东会抽取该订单2%-10%的交易佣金。按照这个比例计算,商家每100元的订单,实际上给京东2-10元佣金。其他的钱通过京东公司网银在线给商家打回去。

接下来的一个订单,商家会用京豆支付,这样就完成了套现。这样京东支付给商家的返款中有近40%通过京东的京豆换成了现金,这些实际上都是京东的损失。

经核查,在2015年5月以后,每天有这样的假刷单5000单 ,骗取公司返还款每天近20万。

京东商城上午告诉法晚记者,京东目前对刷单行为严厉禁止,并加大查处。






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