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广州黄埔警方侦破电信诈骗系列案

2017-08-30 17:20:54   央广网

央广网广州8月30日消息(记者郑澍 通讯员彭绍雄 李雄海 张毅涛)据广州警方通报,广州黄埔警方侦破以提供“六合彩”特码形式实施电信诈骗的系列案。据悉,犯罪嫌疑人卢某(男,23岁,贵州省毕节市人)一人分饰两个身份,以提供“六合彩”特码的方式连续作案多起,短短半年多时间就获取非法所得80多万元。

90后小伙赌码被骗

卢某出生在贵州省毕节市,年幼父母离异,自小跟随爷爷奶奶长大,初中毕业后就外出谋生,曾在浙江、福建等地打工。因自幼饱受贫穷,卢某常常幻想一夜暴富,为此也染上赌博恶习,其中最喜欢的就是香港“六合彩”地下赌博。所谓十赌九输,赌博不但没有让他暴富,反而将他本来就不多的收入也输得一干二净,甚至还欠下了不少赌债。

而一次偶然的惨痛经历,更是让卢某的人生轨迹发生了重大变化。当时卢某在网上认识了自称是香港“六合彩”公司的“幕后”人员,可以提供准确的“六合彩”特码。卢某信以为真,按照对方要求将几千元“保证金”汇给对方,结果对方收到钱后直接把他拉黑并消失。几千元当时已经是卢某的全部家当,当他意识到被骗的时候,心里非常绝望。痛定思痛后,卢某起了歪念:走这条路子,作为发财的“捷径”!

分饰两角卷土重来

经过一段时间的自行摸索学习,卢某慢慢地找到了门道。2017年3月份起,卢某在网上自建了一个“一码特中”的QQ群,并以“曾总”的名义自居群主,号称认识香港“六合彩”马会“高级分析师”,可以提供内部准确特码,保证中奖。

运营了一段时间后,一些潜在的“客户”通过搜索自行加入了该群,并询问卢某有关特码的情况。卢某为此将“客户”分成了两拨,向其中一拨提供单号特码,向另一拨提供双号特码,这样就能保证一定会有人中奖。一旦有人中奖,卢某在取得对方信任的基础上,再将他们介绍给香港“六合彩”马会“高级分析师”“蔡×平”(其实也是由卢某扮演)。双方互加微信后,“高级分析师”通过夸大其自身能力,继续收拢“客户”的信任,并要求“客户”支付会员费、保密费等费用,一旦得手,就将“客户”拉黑。通过这个办法,短短的几个月,卢某就骗取了大量的钱财。

睡梦之中束手就擒

7月,黄埔警方接到群众赵某报警,称其从6月中旬起,在网上被人以可以提供准确香港“六合彩”特码,要求其支付多项费用等方式,骗取了18万多元。接报后,黄埔警方高度重视,刑警大队迅速会同东区派出所等精干警力成立专案组开展侦查。

经分析研判,专案民警循线锁定了一家位于贵州省贵阳市的汽车4S专卖店,立刻马不停蹄赶赴贵州。在贵阳警方的支持下,专案民警确认了嫌疑人的真实身份为卢某,并判断其极有可能已经返回毕节市纳雍县藏匿。专案民警深入走访,得知卢某很少回家探望爷爷奶奶,在外也从不租房,居无定所。根据嫌疑人的特点,专案民警循线追击,最终在一酒店的水疗部将还在睡梦中的卢某抓获归案。

卢某供称,赌徒总是抱着一夜暴富的梦想,整天沉迷于研究香港“六合彩”开出什么特码,他就是利用这种心理设套骗钱,仅仅半年时间,就有14个人上当,他一共骗取了80多万元。

目前,警方已依法刑事拘留犯罪嫌疑人卢某,缴获涉案小轿车1辆及冻结相关赃款。

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