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西安大一学生盗卖Q号200万个 涉案资金100多万

2017-06-02 16:37:07   央视新闻

民警:现在有多少信息(QQ号码)?

韩某:具体信息好像有,连泡泡龙(网名)给我,然后是市场群里买下的,差不多前前后后有200多万(个)。

经审查,从2016年4月到同年12月,不到8个月的时间里,韩某通过推广钓鱼链接,诱惑他人领红包、登录色情网站等方式盗取QQ号,以及从网名叫“泡泡龙”的人手中和市场群里倒卖的QQ号,共计200多万个。

警方顺藤摸瓜,揭开盗卖QQ号交易网

审讯中,韩某提到了网名叫“泡泡龙”的和一个神秘的交易群。警方推断,在韩某的背后,必定有一张巨大的交易网。根据韩某所提供的信息,警方顺藤摸瓜,一个遍及全国的盗卖QQ号的交易群渐渐浮出水面。

韩某:“泡泡龙”(网名)每天晚上上线之后,会给我发一个文本,文本里就是QQ账号和密码。

民警:然后你把这密码怎么用?

韩某:然后我在群里截图一下,在群里问谁要这一组QQ号?然后私聊我,就有人找我买。

“盗号空间”黑手遍及全国多地

韩某交代,“泡泡龙”经常和他交换一些QQ账号进行买卖,警方还发现了山西的薄某,哈尔滨的邢某,和韩某有非常密切的资金往来和通讯往来。随着警方的深入调查发现,这些人都来自一个伪装成QQ技术的交流群,这个群从推广链接,再到买卖账号,遍及全国。可正当警方决定收网时,案件却陷入了僵局。

李保国:准备对其他人员收网时,发现其他一些和韩某联系比较密切的犯罪嫌疑人全部都更换了他们的联系方式,QQ号码,手机号,处于一种静默状态。

由于韩某几天没上线,这个盗卖QQ的群闻风而动,早已把韩某拉黑。警方只能前往嫌疑人登录网站的所在地,对他的户籍和交往情况展开侦查。在获得线索后,警方对涉案人员实施抓捕。其中,在东莞抓获的马某就是与韩某交易频繁的“泡泡龙”。

民警:你QQ号码怎么来的?

犯罪嫌疑人马某:我收购的,从群里收购的。

民警:一般你收购一个QQ号码要花费多少钱?

马某:一般是一两毛。

民警:一两毛收回来,加多少钱卖呢?

马某:也是加个一两毛。

李保国:价格方面由QQ号码的质量(决定),比如等级,里面有没有QQ币,或者游戏里面有没有装备,以及其他各个方面的因素来决定QQ号码的价格。目前来看,价格介于一毛到三块钱不等。

警方调查发现,马某不仅盗卖QQ号,还涉嫌用盗来的QQ号发布赌博网站广告,经营赌博网站。

目前,韩某等人网上非法盗卖QQ的交易群已被查封。警方在广东、山西、辽宁、黑龙江等地已逮捕涉案人员十余名,追缴涉案资金100多万元。由于案件涉及盗卖的QQ号数量众多,具体数据警方仍在进一步统计中。

责任编辑:都基强 CN065
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