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18岁女孩发布“兼职打字员”招聘信息行骗 受害者多为学生

2017-09-13 18:56:37   中国青年网

“想赚钱吗,在家就能做的兼职来啦”;“招聘兼职打字员,1000字25元,日结”……类似信息经常在QQ群、微信群里出现。

18岁的小琴(化名)因通过这样的虚假兼职信息实施诈骗,9月13日被杭州西湖区检察院提起公诉。澎湃新闻(www.thepaper.cn)从检方获悉,小琴涉嫌诈骗39万元,被害人遍布全国,大多是未成年在校学生,甚至有相当数量的小学生。

2016年,小琴在QQ上看到招兼职打字员的广告,因为初中毕业就待业在家、手头拮据,想赚点钱,就加了对方的QQ号。

对方自称客服,说要先交120元押金、180元培训费,入职可退,小琴照办。但对方继续以各种名义要钱,都称可以退,但不交的话,已交的钱就不能退。在将全部积蓄3000多元交给对方后,小琴被对方拉黑。

这时,她想的却是模仿骗子的手法,把被骗的钱骗回来。她加了很多QQ群、微信群,发布类似信息,还下载一些虚假的支付兼职报酬的“工资单”,增加可信度。

消息发出后,有许多人与她联系。小琴以入职费、软件费、培训费、退款费、退款链接费等名义骗钱,许多被害人为了要回已交的费用多次打钱,最多的分十几笔打款9000余元。检察官在小琴的聊天记录中发现,很多被害人是学生甚至小学生,请求退钱,小琴均不理会。

实施诈骗时,她发现自己多个支付宝账户被投诉,无法接收陌生人转账,就使用男友的支付宝账户,并让男友向朋友借支付宝账户。据查证,她用于诈骗的支付宝账户近20个,还有QQ和微信账户。其男友明知小琴实施诈骗,还提供账户并为其转移赃款提供帮助,目前处于审查起诉阶段。

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