, the owner of a fraudulent rights protection group, turned out to be the liar himself. On the 19th, the Jinan Municipal Public Security Bureau, the Central District Bureau, notified a realistic version of the case of "There is no silver 300 taels here". The 26-year-old man defrauded more than 80,000 yuan on the Internet on the grounds of selling cigarettes. After he succeeded, he "played his upper body" and lied about the victim, and established a rights protection group to delay the victim's report. Cleverness was mistaken by cleverness, but it showed his feet.
online transfer to buy cigarettes
tens of thousands of dollars was lost in the water.
14,000 yuan was instantly lost, which made Mr. Liu, a citizen of Jinan, very worried. Mr. Liu runs a tobacco hotel in Jinan. In August last year, because he was eager to purchase goods, he found Chen Mouwen, who claims to be a tobacco and alcohol business, to buy cigarettes through a supply group of tobacco and alcohol dealers.
Chen Mowen sent Mr. Liu a QR code for payment. After Mr. Liu sent money to the other party through Alipay, the other party sent him six SF Express tracking numbers. Unexpectedly, two or three days have passed and the goods have not been received. Go online An investigation revealed that these six SF Express tracking numbers were all false. When Mr. Liu contacted the cigarette seller again, the other party had already blackened him.
After an angry Mr. Liu posted his deception experience to his circle of friends, several colleagues with similar experiences got in touch with him. These deceived people are distributed in different provinces such as Jiangsu, Hunan, Zhejiang, etc., and they are basically blocked by the other party after being deceived. Among them is Mr. Nie, who runs a convenience store in Hunan.
In July last year, Mr. Nie made a request through a WeChat friend nicknamed "High-end Tobacco and Alcohol". Soon after, the "High-end Tobacco and Alcohol" WeChat contacted him to sell cigarettes and asked him to add his "daughter-in-law" "$Zhejiang" Sister Star$"’s WeChat account. This person claims to be the owner of a family of tobacco and alcohol. Inviting him to join the group won Mr. Nie’s trust. Mr. Nie used the bank card number sent by the other party to remit 10650 yuan to buy cigarettes.
Then, Mr. Nie, the person nicknamed "Ant Ant Ant Ant" on WeChat, sold cigarettes to him, and asked "$浙江星姐$" as a guarantee, so Mr. Nie again used the bank card number sent by the other party (head of household: Mr. Zhou) Cloud) Remittance of 13,140 yuan to purchase 60 pieces of Furongwang. However, the other party kept not sending him the courier number, and Mr. Nie, who felt something was wrong, found that the "high-end taste of tobacco and alcohol" had already blocked him.
The four collection accounts
point to the same person
in the early morning of September 1st last year, WeChat nicknamed Mr. Jia Nie, "Suck who works harder" as a friend. The other party claimed that he was also defrauded by "ant ant ant". He was coordinating the relationship to solve the case and asked Mr. Nie to provide him with the fraud information.
"Shu Ke who works harder" formed a WeChat rights protection group, which is full of victims of fraud. However, what is puzzling is that, on the one hand, "Shu Ke who works harder" claims that he has internal public security relations, which can help everyone to defend their rights, let everyone wait for his news, and he will report the case together. On the other hand, he always sends out negatives. Voices, such as "Public security has been very busy these days", "The amount of fraud is too small", etc., delays everyone from reporting the case.
Mr. Nie failed to call the police through "Shu Ke who worked harder," and he sent the materials to Mr. Liu in Jinan. On August 21 last year, the Sili Village Police Station of the Central Branch of the Jinan Public Security Bureau received an alarm from a citizen Mr. Liu.
After receiving the alarm, the Sili Village Police Station obtained Alipay transaction records and found that Mr. Liu's money was collected by Tong XX in Xi'an. After investigation, the police identified the same working unit as XX. After the police traveled to Xi’an to find Tong XX, facing the police’s question, Tong XX looked blank. After careful recall, he remembered that his Alipay had been borrowed by his friend Chen Mouwen. Under the leadership of Tong XX, The police quickly found Chen Mouwen, but Chen Mouwen denied receiving the money.
Faced with a deadlock, the police continued to conduct in-depth investigations. According to the collection accounts provided by other victims, they found that two of the beneficiaries were friends of Chen Mouwen, and their accounts had been borrowed by Chen Mouwen. "Both of them talked about Chen Mowen who is usually very generous, so that he would not cheat money. At that time, he lent his account without suspicion." said Wang Yuzhen, deputy director of the Sili Village Police Station. The
police investigated further and found that Zhou Mouyun, the owner of an account that Mr. Nie had sent money to, turned out to be Chen Mouwen’s grandmother. Before the evidence, Chen Mouwen had to admit that he was receiving the payment, but he argued that he was just a middleman who made the difference. After the payment was received, the money was remitted to the previous home, but the previous home did not deliver the goods, and there was no fraud.
The thief shouted to catch the thief
lifted a rock and hit his own foot.
The police obtained Chen Mouwen’s bank account and found that Chen Mouwen used the money for his own consumption and did not transfer it to others. He defended himselfBeing a middleman is simply not tenable. What makes
laughable is that the suspect Chen Mouwen is the "Shu Ke who works harder and harder" to build a group of "rights defenders". During the police investigation, the victim also provided this part of the evidence, which further confirmed Chen's criminal act of fraud.
"This is like shooting yourself in the foot." Wang Yuzhen introduced that Chen Mouwen is 26 years old and currently defrauds 5 victims with a total amount of 80,000. He has a girlfriend who studies at the Art College of Xi'an University, and she usually spends a lot of money.
"Chen Mouwen was spoiled by his grandmother and grew up. He is very vain. His family is obviously a worker's family. His father works as a driver in a construction company in Fujian, but he claims that his father is doing real estate business outside. He claims that he has two locations in Xi'an. Real estate is not the case. He lives in his own virtual world." Wang Yuzhen said.
Qilu Evening News, Qilu One Point Reporter Fan Jia, intern Liu Han
