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卖饼哥如何利用“兼职点赞”平台诈骗时隔两年坐拥数亿资产


央广网北京7月3日消息(记者张国亮)据中央广播电视总台中国之声《新闻纵横》报道,初中学历,在路边摊卖手抓饼谋生的80后小哥,时隔两年就成为了坐拥数亿资产的富豪,购买了十多处房产、十几辆豪车。然而,这看似励志的故事却在警方的追查下,露出了原形。



2018年10月以来,浙江台州椒江警方从一起216元的网络兼职诈骗案着手,摧毁了一个特大网络诈骗团伙,主犯孙某华就是那个曾经卖手抓饼的80后小哥。在不到三年的时间里,该犯罪团伙利用视频社交平台“兼职点赞”小平台多次实施诈骗,涉案金额高达3.4亿多元,近200万人上当受骗。



7月2日,浙江省公安厅召开新闻发布会,介绍了案件的有关情况。犯罪团伙究竟是如何利用“兼职点赞”小平台实施诈骗的?网络诈骗为何能屡屡得逞?



据台州市公安局椒江分局副局长王群力介绍,2018年10月,椒江警方接到一市民报警,称自己被网络兼职骗了216元。该市民在QQ群里看到一则招聘点赞员的广告,说一天可赚80到150元,但需要开通会员。“它以开通会员、升级高级会员为由,骗取陈某交纳会员费98元钱,升级会员118元,之后又被推荐任务微助手平台平台做任务,陈某发现赚不到钱,马上联系对方,对方马上把他拉黑了。”王群力说。



发觉自己被骗后,市民陈先生立即报了警。警方注意到,这段时间内辖区接到多起类似的报警。虽然单起金额不大,但警方分析背后一定存在相关犯罪团伙。经过1个多月的侦查,一个成员分布全国各地的特大网络诈骗团伙逐渐显露出来,其窝点位于山东青岛。



主犯孙某华,男,36岁,吉林省长春市人,初中文化。早年靠卖手抓饼维持生计,一次被骗后加入了犯罪团伙。“2010年,孙某华遭遇刷单诈骗,这成为他人生的转折点。他从受害人转化为嫌疑人,被骗后加入诈骗团伙,成为诈骗推广团队的一名主管。”王群力说。



2015年,孙某华集结诈骗团队的成员来到山东青岛成立了一家网络科技公司,招聘程序员开发了“微信息”“微助手”两款平台,以招聘兼职网络点赞员的方式进行诈骗。“他们还在全国其他省市设立培训团和推广。这些成员根据统一的诈骗文本,在QQ群、微信群、朋友圈等平台进行虚假宣传,招聘兼职人员,先以试做单的形式让受害人获利,再让受害人产品体验微信息、微助手等平台平台,以交纳会员费的形式进行行骗。一旦受害人醒悟,则迅速将其拉黑。”王群力说。



数据显示,通过诈骗平台体验的会员共有500多万人次,其中194万人已交纳了会员费。王群力介绍,诈骗团伙有意选取了一两百元的诈骗额度,以降低受害人报警的想法。“嫌疑人骗取单笔金额基本在200块左右。因为损失金额不大,怕麻烦,大多数的受害人不愿主动向公安机关报案,也有些受害人选择了到网络机构去投诉,还有部分受害人到诈骗平台专门设置的一个无用的平台去投诉,这也成为这类诈骗犯罪滚雪球式发展的重要因素。”



经过不到三年的发展,该诈骗团伙成员达到了3000多人。公司账户每天到账资金有70、80万,有时甚至高达300多万。孙某华也过起了挥金如土的生活。“在山东青岛购买了十几处房产,还有很多豪车,像迈巴赫、劳斯莱斯等,此外还买了游艇、土地,创办农场,日子过得极度奢靡。”王群力说。



2018年11月以来,专案组对诈骗团伙集中收网。该案也成为全国首起侦破的以视频社交平台兼职点赞开展诈骗的案件,在被骗人数、案值等多个数据上都创了记录。王群力介绍:“全国范围的受害人一共是194万,涉案金额大概有3.4亿。到目前为止,案件的冻结资产一共是1.5亿,在全国范围内已抓获涉案嫌疑人900多人。”



目前,案件还在进一步侦查当中。警方提醒,切莫幻想快速简单的赚钱方式,谨慎对待各种网络兼职。台州市公安局椒江分局刑侦大队副大队长郑健提醒:“这个案子的受害群体以女性为主,最大的两个群体是宝妈、学生,年龄都比较年轻。因为他们没有什么正当的职业,赚钱的渠道也不广,会在网上搜寻有什么方法可以赚钱,因此才通过这种方式接触到诈骗团伙导致自身被骗。”








Beijing, July 3 (reporter Zhang Guoliang) according to the voice of China Central Radio and television "news vertical and horizontal" report, junior high school education, in the roadside stall selling cakes to make a living, after two years became a rich man with hundreds of millions of assets, bought more than ten real estate and more than ten luxury cars. However, this seemingly inspirational story has revealed its original form under the police's investigation.

Since October 2018, the police in Jiaojiang, Taizhou, Zhejiang Province, have started with a 216 yuan online part-time fraud case, destroying a huge network fraud gang. The main culprit is sun Xiaohua, who once sold cakes. In less than three years, the criminal gang used the video social platform "part-time praise" software to carry out fraud for many times. The amount involved was as high as 340 million yuan, and nearly 2 million people were cheated.

On July 2, Zhejiang Provincial Public Security Department held a press conference to introduce the relevant situation of the case. How do criminal gangs use "part-time praise" software to cheat? Why can network fraud succeed repeatedly?

According to Wang Qunli, deputy director of Jiaojiang Branch of Taizhou Municipal Public Security Bureau, in October 2018, Jiaojiang police received a report from a citizen saying that he was cheated 216 yuan by Internet part-time jobs. In QQ group, the citizen saw an advertisement to recruit a endorser, saying that he could earn 80 to 150 yuan a day, but he needed to open a member. "It cheated Mr. Chen into paying 98 yuan of membership fee and 118 yuan of upgrading membership on the ground of opening up members and upgrading senior members. After that, he was recommended to download the micro assistant 平台 software to do the task. When Chen found that he could not make money, he contacted the other party immediately, and the other party immediately made him black." Wang Qunli said.

When he found out that he had been cheated, Mr. Chen immediately called the police. Police noted that during this period of time, the district received a number of similar reports. Although the single amount of money is not large, there must be related criminal gangs behind the police analysis. After more than one month's investigation, a large network fraud gang with members distributed all over the country has gradually emerged, and its nest is located in Qingdao, Shandong Province.

The main criminal, sun Xiaohua, male, 36 years old, from Changchun City, Jilin Province, junior high school education. In his early years, he made a living by selling hand grabbing cakes. After being cheated, he joined a criminal gang. "In 2010, sun suffered from swipe fraud, which became a turning point in his life. He transformed from a victim into a suspect and joined a fraud Gang after being cheated and became a director of the fraud promotion team. " Wang Qunli said.

In 2015, sun assembled members of the fraud team to set up a network technology company in Qingdao, Shandong Province. He recruited programmers and developed two kinds of software, namely "micro information" and "micro assistant", to cheat by recruiting part-time network reviewers. "They have also set up training groups and promotion in other provinces and cities across the country. According to the unified fraud text, these members carry out false propaganda on QQ group, wechat group, circle of friends and other platforms to recruit part-time personnel. First, they make the victims profit in the form of trial list, and then let the victims download 平台 software such as registered micro information and micro assistant to cheat in the form of paying membership fees. Once the victim wakes up, he will be quickly blackened. " Wang Qunli said.

Data shows that there are more than 5 million registered members through fraud software, of which 1.94 million have paid membership fees. Wang Qunli introduced that the fraud Gang deliberately selected a fraud amount of one or two hundred yuan to reduce the victim's idea of calling the police. "The suspect cheated out a single amount of money, which was about 200 yuan. Because of the small amount of loss and the fear of trouble, most of the victims are unwilling to take the initiative to report to the public security organs. Some victims choose to complain to the network institutions. Some victims complain to a useless platform specially set up by the fraud software. This has also become an important factor in the snowballing development of this kind of fraud crime. "

After less than three years of development, the fraud gang members reached more than 3000 people. There are 700000, 800000, and sometimes as much as 3 million in the company's account every day. Sun also led a life of extravagance. "In Qingdao, Shandong Province, I bought more than a dozen real estate properties and many luxury cars, such as Maybach and Rolls Royce. In addition, I also bought yachts, land and set up farms. I lived a very luxurious life." Wang Qunli said.

Since November 2018, the ad hoc group has concentrated on collecting networks for fraud gangs. The case also became the first case in China to crack a fraud case by taking part-time endorsements on a video social networking platform, setting a record in the number of people cheated, the value of the case and other data. Wang Qunli said: "the total number of victims nationwide is 1.94 million, and the amount involved is about 340 million. So far, the total assets frozen in the case is 150 million, and more than 900 suspects have been arrested nationwide. "

At present, the case is still under further investigation. All kinds of part-time police should not be cautious about making money quickly. Zheng Jian, deputy chief of criminal investigation team of Jiaojiang Branch of Taizhou Public Security Bureau, reminded: "the victims of this case are mainly women. The two largest groups are Baoma and students, both of whom are relatively young. Because they don't have any legitimate career, and the channels for making money are not wide. They will search for ways to make money on the Internet, so they come into contact with fraud gangs in this way, leading to their own being cheated. "




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