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网上谈恋爱,小心“她”是搞传销的

2017-08-24 08:47:42   中国青年网

“我没有异议”,“我没有异议”……昨日,在渝北区法院,17名年轻的被告站成一排,对于渝北区检察院两江新区检察室的指控和法官现场询问均表示无异议。他们是传销组织成员,身在北京和河北,通过QQ、微信、陌陌等社交平台扮演女性进行婚恋诈骗,多个省市的26名被害人被骗取近23万元。

这17个人只是该传销组织涉嫌婚恋诈骗的第一批被公诉的成员,两江新区分局破获的该案中,共有犯罪嫌疑人70人,受害人数超300人,总涉案金额超过200万元。

首批17名被告大部分是90后,文化程度都不高。运用“拉熟、杀熟”等传销组织惯用手法,他们中有恋人、有兄弟、有同学。他们通过社交工具,利用“谈恋爱,出车祸,生病”等套路进行系列诈骗,有些受害人甚至被一而再、再而三的欺骗,直到被骗得“真的没钱了”,传销组织成员才放手。

法院将择期对该案进行宣判。

拉人

从堂哥到表妹,一个都不放过

秀山的姚某是90后,别看只有小学文化,却在传销组织里当了“主任”。

2016年5月,隔房的堂哥把姚某带到北京,不仅天天住宾馆,堂哥的朋友“冉哥”还出面接待并带他四处游玩。姚某见“冉哥”举手投足颇有成功人士的风范,希望“冉哥”能带着自己发财。

“冉哥”将姚某推荐进了“广东省碧云化妆品有限公司”(后改名为广州市碧云化妆品有限公司),在这家公司姚某被进行励志类“洗脑”。一个多月后,姚某被带到北京市通州区邢各村一个四合院的出租房内。在这里,他意识到自己进入了传销组织。

姚某此后在这个传销组织里担任了“主任”。

昨日,站在被告席上的田某、刘某、敖某、彭某都是被同学、朋友等熟人介绍进入传销组织,继而成为姚某的下线。

演戏

男扮女网络谈恋爱,挣传销“大钱”

在这家以公司名义为幌子的传销组织中,金字塔形式明确,由下到上结构为“业务员”、“主管”、“主任”、“经理”。“业务员”、“主管”上缴赃款的数据就作为他晋升层级的标准。

在出租房内,传销组织的杨某给姚某上课,内容是用QQ冒充女性身份,去搜索陌生男子加好友聊天,之后编造各种理由让对方打钱。“学了后,我也用这种方法诈骗过两次,但是都没有成功。”

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