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“摇一摇”美女是抠脚大汉 酒托靠这招骗走300多万

2017-08-16 09:01:58   中国青年网

长江日报消息,原以为网络聊天遇到美女,没想到掉入“酒托”陷阱。15日,武汉市公安局江岸区分局通报,经过两个多月的缜密侦查,近日成功打掉一个特大跨省“酒托”诈骗团伙,抓获以吴某、徐某为首的犯罪嫌疑人93名,扣押涉案电脑100余台、手机200余部,涉案金额300多万元。

酒吧约会美女网友一小时“消费”上万元

6月8日晚,30岁的市民高先生在家无聊玩手机,通过微信“摇一摇”摇到一“美女”, 双方互加好友后便攀谈起来。对方告诉高先生,她叫“雯雯”,今年23岁,大学毕业后在一家公司做设计,最近心情不好想找人聊天。一来二去,“雯雯”的温柔体贴、善解人意让高先生感觉“相见恨晚”。6月14日下午,二人相约见面。在汉口二七路某购物广场,高先生如愿见到了“雯雯”,虽没有微信头像那么楚楚动人,但也算青春靓丽。两人简单聊了几句后,“雯雯”提出“找个地方坐坐”,便带高先生来到附近一家叫“特瑞西”的咖啡厅。

“雯雯”点了一壶普洱茶和一个果盘,服务员上齐后随即向高先生递来一张388元的账单。高先生刷卡付账后,看到菜单上的酒水、果盘都是388元、588元、688元不等,心里有些打鼓。“茶太苦了,要不点瓶红酒吧?”面对美女的提议,高先生碍于面子,只好答应。服务员随即上来一扎红酒,喝上去味道很淡,两人很快就把这壶酒喝完。交谈中,“雯雯”又几次主动点单,高先生爽快买单,不到1个小时,高先生就刷了一万多元。此时,已是“醉醺醺”的“雯雯”借口头痛,与另一前来接她的女子迅速离开了咖啡厅。

高先生回家后越想越懊恼,于是打电话报警。

“消费纠纷”挖出特大诈骗团伙

江岸区分局合成作战中心里,这起看似消费纠纷的警情引起警方的关注。民警查询近期警情记录发现,5月份以来,该购物广场附近已连续发生15起消费纠纷,都是男女网友约会时产生高额消费,进而发生纠纷。民警扮作顾客进入“特瑞西”咖啡厅侦查,却被服务员以“只对内部会员开放”为由拒之门外,与此同时,却不断有年轻女子带领男性顾客进入这家咖啡厅。警方怀疑,这些“消费纠纷”的背后,隐藏着一个“酒托”式诈骗犯罪团伙。

分局抽调刑侦大队、相关派出所精干警力成立专班开展秘密侦查,通过在全市范围警情研判,共串并案件278起,同时发现该犯罪团伙在安徽合肥也有一家从事此类诈骗的实体酒吧。

为彻底查清该犯罪团伙的组织架构及作案手法,在市局相关部门的大力支持下,专班民警线上线下同步展开调查。民警逐一回访受害人,查询其付款银行流水记录等资料,先后找到受害人500余名,被骗金额累计达300余万元;通过查询嫌疑人作案时使用的微信号、手机号,民警逐步摸排出13个涉案QQ群。经过两个月的视频追踪、蹲点守控,专班掌握该团伙隐藏在武汉本地及安徽合肥等地的13处窝点,摸清一个以吴某、徐某为首,利用“酒托女”以交友形式实施高额消费诈骗的跨省犯罪网络。

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