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男子谎称"做2小时女友就给3万" 骗11名女子上酒店

2017-05-04 10:09:46   中山网

一部手机,一张假身份证,就敢出来行骗?近日火炬开发区成功破获系列诈骗案。

嫌疑人落网

4月3日、15日,火炬警方先后接到事主刘女士、顾女士报案,两位事主均称在开发区某酒店内被一姓张男网友所诈骗。

接报后,火炬警方立即组织警力展开侦查,发现嫌疑人在该酒店内有大量的开房记录,办案民警根据相关的线索进行跟踪,并安排便衣民警在酒店内进行蹲点预伏。

涉案酒店

4月17日22时许,办案民警根据情报线索,成功在火炬区某酒店客房内将涉嫌诈骗的男子“张某”抓获。被抓当时,嫌疑人“张某”正约一名女网友见面。

经审讯,该犯罪嫌疑人实为汪某。汪某通过非法手段获取了一张“张某”的假身份证,利用这张假身份证在酒店开房,并对女网友进行诈骗。根据警方目前掌握的证据,嫌疑人先后涉嫌诈骗女网友共11人,涉案金额约9.2万元。

犯罪嫌疑人汪某已被刑事拘留,案件正在进一步审查中。

案件还原

2016年12月以来,嫌疑人汪某通过交友APP、微信来添加附近的人(只加女性),发送“做两个小时女朋友,给你三万,可以吗”等类似具有极大诱惑力的消息吸引对方,为了让对方相信自己,汪某还主动发了名为“张某”的假身份证给女网友。

嫌疑人作案的假身份证

如果对方添加好友并回应,汪某会称自己家是开工厂的富二代,由于家里父母催婚,急于找一位临时女友回去应付父母。汪某称只要父母确定自己已经有女友,就会出资200万元让其开服装厂。事成之后,将会给对方3万元的酬劳。

这就相当于两小时可以净赚3万元。在汪某的花言巧语下,确实有女生动心了。先后有多名女生添加汪某好友。据报案女生反映,汪某通过各种方式吸引对方出来见面吃饭。

如果女生答应做王某的临时女友,汪某称要对方帮其刷单做假账,一般会要求对方先通过微信或支付宝转账8888元给他,汪某称转账后会立马转回给女生,且以“公司财务查账”为由要求事主将转账记录删除。

头几次,汪某的确很快将钱转回给女生,但是来回刷单几次后,汪某最后一次并没有将钱转回,之后就没音讯了。

当女生要追回刷单款时,汪某要对方继续转账为其刷单做假账,称要转够3万元才可以一次性拿回原来的钱和此前谈好的3万元酬劳。

部分女生很快意识到自己被骗了,再找汪某理论时,却发现已被对方“拉黑”。而有部分女生警惕性不够高,仍蒙在鼓里,继续帮汪某“刷单做假账”,和第一次一样,头几次汪某都把钱转回给对方,最后一次又没音讯了。

就这样,有11名女生陆续被骗。能及时看穿汪某真面目的只有其中几名女生,有女生没有上当受骗,但也没有及时报警。仅有两名女生,发现被骗并主动向公安机关报案。

责任编辑:都基强 CN065
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