齐鲁网潍坊6月17日讯 寒亭男子李某偶然结识一名自称为“美国大兵”的网友,与其聊得十分投机。该网友提出希望定居寒亭,让李某张罗帮其买房,并提出将美金邮寄给李某。后来,对方称包裹被扣需要缴纳管理费,李某将钱打给对方,醒悟后报警。寒亭警方调查发现,对方并非美国人,赃款让成都男子王某购置比特币,用于躲避警方查处。
Zyru Network June 17, Jinping Man Lee accidentally met and talked to a friend of Lee, who called himself “the American soldier.” The blogger offered to settle a cold stand, let Li Zhang Lo buy his house, and offered to mail his dollar to Li. Later, the other party claimed that the parcel was seized with a management fee, and Lee called the other man to call him and call the police when he woke up. The chilling police investigation found that the other man was not an American and that the stolen money allowed the King Chengdu to buy Bitcoins to avoid police investigation.
微信结识“美国大兵”
Micro-Certificate “America soldiers”
今年44岁的寒亭男子李某曾经有过几年的海员经历,退职回家后依然关注着相关信息。今年4月初,在相关的海事微信群中,一名自称叫“约翰”的“美国大兵”突然添加其为好友,称其曾经参加过阿富汗战争、伊拉克战争等,也有过相关海上经历,而且喜欢中国文化,两人聊得十分投机。
This year, a 44-year-old man, Lee Hao, had several years of seaman experience and remained concerned about the information when he left his post. At the beginning of April, a “American soldier” calling himself “John” was suddenly added to his best friend, claiming that he had been involved in the war in Afghanistan, the war in Iraq, etc., and had a sea experience, and that he liked Chinese culture, and that they had been very speculative.
“约翰”的经历吸引了李某,让李某对其暗暗崇拜。不过,“约翰”称厌倦了长期战乱的生活,对中国十分向往。为此,李某也十分骄傲,向其介绍了祖国的强大及稳定。双方交流期间,“约翰”不时会向李某提供自己的视频和照片。在相关的信息中,“约翰”是一名全副武装的白人男子,这些信息让李某更加确信对方的身份。
“John” attracted Li Hiao’s experience, allowing him to worship it in the dark. However, “John” was tired of his long war-torn life and looked forward to it. To that end, Li Hiao was very proud to introduce him to the strength and stability of his country. “John” provided Li with his own videos and photographs from time to time during the exchange. In the relevant information, John was a fully armed white man, and he was more convinced of each other’s identity.
出于好奇,李某曾多次尝试与“约翰”视频聊天,不过“约翰”总是以正在执行任务、信号不好等名义拒绝视频通话。“约翰”与李某聊天一直都是使用汉语,中间偶尔语言逻辑出错,对方称是因为用翻译软件交流,这一点也没有引起李某的怀疑,反而认为“约翰”对中国文化充满向往,所以更加取信于这位“好兄弟”。
Out of curiosity, Li tried many times to chat with John, but John always refused to talk in the name of being on mission, having bad signals, and so on. John and Li were always talking in Chinese, with occasional language logic errors, claiming that they were communicating with translation software, which did not raise Li's doubts, but believed that John was more faithful to the Chinese culture than to this “good brother.”
“好友”买房要寄钱
"Friends" buy a house with money to send
4月下旬,“约翰”主动提出被中国这个美丽的国家吸引,希望能在中国定居。由于跟李某有缘结识,加上他描绘的潍坊风貌十分吸引人,便决定在寒亭定居归隐,希望李某能为其操办购房的事宜,其他移民定居等事不需要李某操心,还会提供给他买房的“中介费”。
In late April, John offered to be attracted to China as a beautiful country in the hope of settling in China. Because of his acquaintances with Li Hiao, and the attraction of his depiction, he decided to settle in a cold place, hoping that Li Hiao would be able to buy a house for him, and that other immigrants would settle without having to worry about Lee, and would also provide him with an “intermediate fee” to buy a house.
见到对方如此信任自己,李某开始留意相关楼盘的信息,并将户型等内容发送给对方。经过挑选,“约翰”选定了寒亭区的一处豪宅,并提出寄给李某30万美金。“约翰”称,这笔钱是其退伍费及各类奖金存款,由于其身份特殊,所以不能直接转账。这一点没有引起李某的怀疑,反而信以为真,对“约翰”的信任十分感动。
When you see each other as trusting themselves so much, Li started to look into the information about the building and send it to each other. After selection, “John” selected a mansion in the cold zone and offered to send it to Lee for $300,000. “John” stated that the money was his severance payments and all kinds of bonus deposits, and therefore could not be transferred directly because of his special status. This did not raise any suspicion, but rather believed that trust in “John” was very moving.
5月初,“约翰”称其已经将全部现金邮寄给李某,并把打包美金的包裹照片、快递单号等信息发送给李某。由于该快递公司属于跨国公司,李某查询不到相关信息,不过出于对“好友”的信任,李某没有生疑。此后,“约翰”每过一两天,就会向其发送物流信息截图,让李某对此事更加深信不疑。
At the beginning of May, John stated that he had mailed all the cash to Li and sent information about parcels of photographs, couriers, etc. that were packed with dollars. Since the courier was a multinational company, Li had no access to relevant information, but because of his trust in his “friends,” Li had no doubts.
以海关扣押现金包裹为由 试图多次行骗
5月4日,“约翰”联系李某称,该包裹抵达日本后,需要进行转运,而该笔现金被海关扣押，需要缴纳16000元的管理费才能过境。对于好友的要求,李某还是有所犹豫,不过“约翰”称其全部财产都在里面,一旦无法过境，不仅无法到中国买房，还有可能一无所有。此时,李某产生了愧疚心理,认为如果不是自己推荐,也许不会发生这种事,加上“约翰”提出事后可以重谢自己,打动了李某。 On 4 May, John contacted Li to say that when the package arrived in Japan, it needed to be trans-shipped, and that the cash was seized by customs and required $16,000 in administrative fees to cross the border. Li was hesitant about his friend's demands, but “John” said that all his property was in it, and that if it was impossible to cross, it would not only be impossible to buy a house in China, but there was a risk of nothing. 于是,李某便根据“约翰”提供的账号,打到所谓的海关账户上,对该现金包裹进行“解禁”。不过,“约翰”随后提出,后续还有其他通关费用,希望李某能一次性帮其办好。这时,李某回忆“约翰”前后的行为,经过几天辗转反侧的思索之后,他怀疑自己上当受骗了。 So Li went on to call the so-called customs account based on the account supplied by John, and “released” the cash parcel. However, “John” then suggested that there were other customs clearance costs to follow up, hoping that Li could help him at once. At that point, Li remembered what happened before and after John, after a few days of inverse thinking, he suspected that he had been deceived. 5月10日,李某向寒亭公安分局刑侦大队报案。 On 10 May, Li Xiao reported the incident to the investigating unit of the Public Security Department in Xinjin. 犯罪嫌疑人王某 “美国大兵”是伪造 赃款用于购买比特币 "United States soldier" is a forgery of the stolen money for the purchase of bitcoin 接到报警后，寒亭公安分局刑警大队一中队民警立即展开调查。通过一系列的侦查,很快锁定了嫌疑人的身份，掌握了其犯罪事实。随着侦查的深入,民警发现嫌疑人并非“美国大兵”,甚至不是美国人，对方发送给李某的视频和照片系伪造。同时,民警进一步调查发现，李某“解禁”的费用也并未打到嫌疑人的账户,而是辗转落入了成都男子王某手中。 As the investigation went further, the police discovered that the suspect was not a “United States soldier” or even an American, and that the video and photographs sent to Li were false. Meanwhile, further investigations by the police found that Lee’s “release” costs did not reach the suspect’s account, but instead fell into the hands of Chengdu man Wang. 起初,民警根据经验，怀疑王某与这位伪造身份的“美国大兵”同属于一个诈骗团伙。经多方调查，民警发现王某今年34岁,没有正当职业,公开身份是一家网店店主,从2018年年底以来，曾从事比特币的倒卖交易，从中赚取虚拟货币的差价盈利。不过,由于其交易异常，银行卡曾被冻结。今年年初,王某一次性购置了大量身份证，置办了几十张银行卡,并购置了十几台POS机用于交易。 Initially, on the basis of experience, the CIVPOL suspected Wang and the counterfeited “United States soldier” to be part of a fraud ring. After multiple investigations, the CIVPOL discovered that Wang was 34 years old, without proper employment, and that his public identity was the owner of a network shop, where he had been engaged since the end of 2018 in reselling Bitcoin and earning a profit from the difference in virtual currency. However, bank cards had been frozen because of his unusual transactions. At the beginning of the year, Wang had purchased a large number of identity cards, installed dozens of bank cards and purchased dozens of POS machines for trading purposes. 5月21日，在掌握了大量证据后，民警将王某一举抓获。 On 21 May, after substantial evidence had been gathered, the civilian police captured Wang. 贪图抽成共同诈骗 据王某交代，2018年开始，他发现比特币作为一种虚拟货币，在国外网站炒卖会有不少盈利，就开始跟一群炒卖虚拟货币的人交易。不过,王某慢慢发现,不少客户付款后，会有人辗转联系自己,询问其是否是海关人员,收款后能否解禁现金包裹。之后,因现金流异常,王某银行账户被多次冻结。 According to Wang, starting in 2018, when he discovered that Bitcoin was a virtual currency and had a lot of profits from selling it on foreign websites, he began trading with a group of people who sold it. However, he slowly discovered that a number of customers would pay, and then people would turn around and ask if they were customs agents, and if they could unblock the cash parcel after receiving it. 此时,王某意识到购置自己比特币的客户可能是诈骗分子，购置比特币是为了躲避警方查处。王某发现对方与自己聊天都是全程英语,由于王某本科学历,英语还不错，根据交流内容猜测对方“来头不小”，不会牵连到自己。于是,王某明知对方可能是诈骗分子,还购置了大量身份证、几十张银行卡、十几台POS机继续用于与对方交易，试图躲避警方。 At this point, one of Wang’s clients realizes that buying his own bitcoin might be a fraudster and buying bitcoin to avoid police investigation. Wang found out that he was talking to himself in English all the time, and that, because of his scientific history, English was good, it was assumed that the other was “no small” on the basis of the content of the exchange and that he would not be involved in it. So, while he knew that the other could be a fraudster, he also purchased a large number of identity cards, dozens of bank cards, and dozens of POS machines to continue to be used to trade with the other and try to avoid the police. 之后，在短短几个月的时间里,王某的流水就达七八百万元，从中抽成不少。因此,王某更不舍得放弃这门“生意”。没想到法网恢恢,最终被警方抓获。 Then, in just a few months, Wang was able to draw a lot of $7.8 million from the current water. Thus, Wang was more than willing to give up the “business”; he did not expect the legal net to come back, and the police eventually caught him. 目前,警方已经锁定了冒充“美国大兵”的嫌疑人身份,并展开侦查。王某已被依法刑事拘留,案件正在进一步侦办中。 At present, the police have identified and investigated a suspect who pretends to be an American soldier. Wang is already in criminal custody under the law and the case is being further investigated. 警方提醒 Police reminder 防范电信网络诈骗要做好“两要四不要”，要及时核实情况真假，要及时报警，不听、不信、不转账、不汇款。单纯地买卖比特币并不违法,但是在知道交易对象购置比特币的费用是诈骗所得，就是诈骗共犯,要被依法处罚。 It is not illegal to simply buy or sell bitcoin, but it is known that the cost of buying bitcoin is the proceeds of fraud, is the accomplice of fraud, and is punishable by law. & nbsp; 闪电新闻记者 于刚 通讯员 史为群 潍坊报道 "Strong" Lightning Reporter from the Congo, Correspondent History, reporting on the /strong"
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