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手机APP变赌场 半个月2000多人次参与赌资超千万

2017-08-22 05:30:23   中国青年网

最近,江苏南通崇川检方办理一起新型开设赌场案,嫌疑人将德州扑克搬进手机APP,通过微信仅半个月就组织2000多人次进行赌博,赌资累计超千万元。近日,崇川检方对吴某等7人以涉嫌开设赌场罪提起公诉。这也是南通检察机关办理的首起利用手机APP开设德州扑克赌局案件。

“赌场”开进手机APP

吴某喜欢玩德州扑克,2016年7月,女牌友夏某找到他,称发现手机上有一款德州扑克的APP软件,可以开设赌场。两人商议好运营模式、玩牌规则及分成比例。夏某还将牌友静哥也拉了进来。

夏某建了微信群“顶峰俱乐部”,成员主要是3人的牌友。夏某利用APP建了一个“房间”,只有“俱乐部”里的牌友才能进来。想玩牌就要购买积分,1分代表1元,最少要换2000元的分,上不封顶,钱通过支付宝、微信转给夏某。

据吴某交代,赌博模式有点像农村的“流水席”,随到随打,到时就停。每局为一桌,最少两人最多9人,每局限定两个半小时,以10元为底,每次押注最少20元,上不封顶。每天少的时候3局,多的时候10局。每局结束后,根据软件系统记录的分数结算,再通过微信、支付宝转账给玩家。

靠抽头、做保险牟利

在赌局中,吴某等人主要靠“抽头”和“保险”两种方式获取利益。“抽头”即吴某和夏某抽赢家盈利的5%。这些钱,除去牌局中给玩家发放“炸弹”“同花顺”“皇家同花顺”奖励等费用,剩余的钱,吴某和夏某各拿40%,静哥分得20%。

“保险”则是德州扑克的独有规则。所谓“保险”,就是该玩家押上所有筹码并且牌面占优,可以向第三者(德州扑克规则里称为“保险公司”)买自己输钱的概率。玩家输了,“保险公司”按照保险额度赔钱;玩家赢了,投保的钱归“保险公司”所有。“保险”最初由吴某、夏某、“静哥”三人负责,按照20%、20%、60%的比例结算盈亏。

2016年7月18日,圈里颇有名气的玩家沈某找到吴某,表示可以帮忙管理这个“俱乐部”,还能拉牌友进群,希望一起做“保险”赚钱。吴某、夏某吸纳沈某入伙,并各自拿出一定比例的“保险”份额给沈某。随后,夏某又介绍李某加入,与吴某按周轮流担任客服,并约定将每周赌客盈利的10%作为客服报酬。

半个月2000多人次参赌

2016年8月初,南通市公安局崇川分局发现吴某等人涉嫌开设赌场,当即立案侦查。当月22日,吴某等被抓获归案。

经查,从2016年7月开始,吴某等人每天组局赌博6次以上,仅半个月左右就组织2000多人次赌博,赌资累计1000余万元。案发时,被收缴的赌资就达170余万元。

下载手机APP在网络上设置赌场,通过微信聚集参赌人员,使赌博行为突破地域限制,涉案人数更多、分布人群更广、涉案赌资更大、社会危害性更大。检察官建议,为利于各地司法机关保持统一的办案尺度,加大打击力度、准度,需要更顶层的法律法规设计,比如对德州扑克赌博活动的立案标准、打击范围(包括网络和手机APP)、犯罪数额等。

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