买卖虚拟货币洗白电信诈骗赃款

　　

　　姚雯/漫画

　　明知账号内的网络虚拟货币是电信诈骗犯罪所得，仍然以低价购入，加价售出，一买一卖赚取不法之财……近日，江苏省江阴市检察院以涉嫌掩饰、隐瞒犯罪所得罪，对非法收购某直播平台虚拟货币的郭某、鲍某提起公诉。据了解，该案非法收购虚拟货币价值人民币170余万元。

Knowing that the online virtual currency in the account number is the proceeds of telecommunication fraud, it is still purchased at a low price, sold at a higher price, and sold at a price for illicit profits... In recent days, the Prosecutor's Office of Jiangsu province, Jiangyang City, filed an indictment against Guo and Bowi, who illegally acquired the virtual currency of a live broadcast platform, on suspicion of concealing and concealing the proceeds of crime.

　　你想他的佣金，他要你的本金

You want his commission. He wants your principal.

　　2019年11月，江阴的高女士QQ邮箱里收到一封邮件，内容为网络刷单的广告，抱着“闲着也是闲着，网上兼职可以赚点外快”的心态，高女士随即加了对方QQ，详细了解刷单的操作流程。

In November 2019, Ms. Jiangyang received an e-mail in the mail box of Ms. QQQ in the form of an advertisement for the posting of a bill on the Internet, under the mentality of “freedom and freeness, part-time work on the Internet can make a little extra money”. Ms. Gao then added the other person QQ, detailing the process of the billing.

　　按照对方要求，高女士点开了对方发送的链接，通过支付宝方式转账给对方100元，不到一分钟就收到了对方转来的105元，其中5元便是刷单佣金。收到佣金的高女士顿时放松了警惕，开始了第二、第三笔刷单任务。

At the request of the other, Ms. Gao opened a link from the other, transferred $100 through payment of the treasure to the other, and received $105 in less than a minute, of which $5 was a commission. When she received the commission, she eased her guard and started the second and third billing mission.

　　但是，当高女士按照要求向对方转账了4800元后，对方不仅没有如约给高女士返还佣金，反而以“任务还未完成”为由要求高女士继续支付9600元才可以返现，在高女士表示自己余额不足的情况下，对方依旧发信息让她刷单，这令高女士意识到自己可能被骗，赶紧去派出所报了警。

However, when Ms. Gao transferred $4,800 to the other party as requested, instead of returning the commission to Ms. Gao as promised, the other party requested Ms. Gao to continue paying $9,600 for the return on the grounds that the “mission had not yet been completed” and, in the event that Ms. Gao indicated that her balance was insufficient, sent her a message, which made Ms. Gao realize that she might have been deceived and rushed to the police station.

　　公安机关经侦查发现，像高女士这样的电信诈骗被害人有很多，据不完全统计，此案中被害人达80余名，遍布全国各地，有的被害人被骗金额甚至超过10万元。

On investigation, the public security authorities found that there were many victims of telecommunications fraud, such as Ms. Gao, in which, according to incomplete statistics, there were more than 80 victims throughout the country, some of whom had been defrauded for more than 100,000 yuan.

　　目前，这起诈骗案正在进一步侦查中。

The case of fraud is currently under further investigation.

　　被骗资金流入直播平台充值虚拟货币

Virtual currency charge for fraudulent funds flowing into the live feed platform

　　普通的电信诈骗通常是点对点的打款方式，然而在“刷单诈骗”中，不法分子为了躲避公安机关的追查，被害人的钱款并非直接打入对方账户中，而是会采取充值点券、虚拟货币等方式将诈骗来的钱“洗白”。

While common telecommunications fraud is usually a point-to-point form of payment, in the case of “book fraud”, the wrong-doing elements do not directly enter the victim's money into the other party's account in order to avoid prosecution by the public security authorities, but rather “clean up” the fraudulent money by means of full-value vouchers, virtual currency, etc.

　　当公安机关对高女士被骗资金流向跟踪后发现，被骗资金流入一家网络科技有限公司平台并被用于充值某直播平台的虚拟货币，后该笔虚拟货币被一个姓郭的男子购买并转卖。今年1月，犯罪嫌疑人郭某被公安机关抓获，同月，另一名犯罪嫌疑人鲍某也被抓获。

When the public security authorities followed up on Ms. Gao’s fraudulent transfer of funds, it was discovered that the funds were channelled into a platform of Cybertech Ltd. and used to fill a virtual currency for a live broadcast platform, which was then bought and resold by a man named Guo. In January this year, the suspect Guo was captured by the public security authorities, and in the same month, another suspect, Mr. Pao, was arrested.

　　据郭某交代，2019年9月，他在“相亲交友”微信群中认识了一些倒卖网络虚拟货币的“商人”，从“商人”那儿了解到可以通过一买一卖从中赚钱，寻思着这种赚钱方式又快又省力，郭某很快就走上了这条“生财之路”。

According to Kwok Fung, in September 2019, he met a group of “businessmen” who sold virtual Internet currency and learned from the “businessmen” that they could make money from it by buying and selling it, thinking about how to make money quickly and save money, and that Guo Fong quickly went on this “profit road”.

　　一切准备就绪后，郭某开始“收号”。他先在微信上私聊出售平台账号的“商人”，双方确认交易的账号里的虚拟货币数量、买卖单价等细节，随后对方会发一个支付宝二维码给郭某，扫码支付成功之后对方就会将交易的账号密码发过来，至此，“收号”完成。

When everything is ready, Guo-Xiao starts to “receipt” the account number of the platform. First, he talks to the “dealer” who sells the account number in a micromail. The parties confirm the amount of the virtual currency in the account number of the transaction, the purchase price, etc., and then the other party sends a payment code to Guo-Xiao, and when the clean-up is successful, the other party sends the account number code of the transaction, so that the “receipt” is completed.

　　接下来，郭某就开始寻找客户加价“卖号”，一般郭某在“收号”折扣基础上加价1%出售给客户，低买高卖轻松赚取差价，而鲍某就是郭某的众多客户之一。

Then Guo began to look for a customer's “sale number” and usually Guo's price was increased by 1 per cent to a customer on a “take-in” discount, with a low-buy, high-sale and easy-to-earn price, while Bo's was one of the many customers of Guo's.

　　2019年12月，鲍某在网上从事某直播平台主播期间，通过网络结识了郭某。据鲍某交代，郭某出售的虚拟货币比平台的价格低很多，平台充值价格是1元人民币换1个虚拟货币，郭某出售的单价约是平台的7折，且郭某出售虚拟货币金额大、频率高，在明确知道交易的虚拟货币是“来路不正”的情况下，鉴于这是一种“短平快”的赚钱方式，鲍某仍不断向郭某收购，然后高价转手或给自己刷礼物提升人气。

In December 2019, during a live platform broadcast on the Internet, Bobo identified Guo-Xiao through the network. According to Paul, his virtual currency sold was much lower than the platform, the platform was sold at a full price of RMB 1 for a virtual currency, Guo-Xiao sold a unit price of about 70% of the platform, and Guo-Xiao sold a virtual currency with a large and high frequency, and given that it was clearly known that the virtual currency traded was “uncorrect” and that, given that it was a “short-term” way of earning money, Bob continued to buy it, and then offered a high price or a gift to himself.

　　截至案发，郭某收购并出售给鲍某的虚拟货币共计170余万个，价值人民币170余万元。今年2月，江阴市检察院以涉嫌掩饰、隐瞒犯罪所得罪对郭某、鲍某批准逮捕。

At the time of the crime, Guo-Xiao had acquired and sold more than 1.7 million virtual currency worth more than 1.7 million yuan. In February this year, the Jiangyang City Public Prosecutor’s Office arrested Guo and Bou-Xiao on suspicion of covering up and concealing the proceeds of crime.

　　电信诈骗上下游关联犯罪五花八门

Telecommunications fraud has a variety of connections up and down.

　　近年来，电信诈骗犯罪呈高发态势，据统计，2017年以来，江阴市检察院已办理了电信网络诈骗案件938件1169人，摧毁电信网络诈骗犯罪集团、团伙30余个。

In recent years, there has been a high incidence of telecommunication fraud. Since 2017, the Jiangyang City Public Prosecutor's Office has processed 938 cases of telecommunication network fraud, amounting to 1,169 cases, and destroyed telecommunication network fraud syndicates and over 30 gangs.

　　郭某、鲍某掩饰、隐瞒犯罪所得案的承办检察官吉静静告诉记者，近几年来，电信诈骗犯罪尤其是新型电信诈骗层出不穷，令人防不胜防，这类犯罪类型多样、涉案人员众多，呈公司化运作，形成“诈骗—转移—变现”一条龙式的黑灰产业链，隐蔽性极高，打击难度大。

The public prosecutor in Guo's case for concealing and concealing the proceeds of crime told journalists that, in recent years, telecommunication fraud, especially new forms of telecommunication fraud, has become an inexorable and inexorable crime of a variety of types, the number of persons involved, the companyization of which has led to the creation of a “fraud-transfer-disposal” black ash industry chain, which is extremely hidden and difficult to combat.

　　不仅如此，该院梳理后还发现，电信诈骗涉及的罪名除了诈骗罪之外，掩饰、隐瞒犯罪所得罪、侵害公民个人信息罪、帮助信息网络犯罪活动罪等上下游关联犯罪也占了很大比例。

In addition to this, the Institute found that, in addition to fraud offences, telecommunication fraud involved a significant proportion of predicate offences such as concealment, concealment of proceeds of crime, offences against the personal information of citizens and facilitation of information cybercrime activities.

　　“我们办理的938起电信诈骗案件中，关联犯罪案件达到了243件。”该院案件管理部主任倪桂新介绍，像郭某、鲍某掩饰、隐瞒犯罪所得案，就是典型的电信诈骗关联犯罪。他认为，检察机关需联合网监、互联网公司以及相关职能部门，加大对此类犯罪的打击力度，从下游犯罪找到突破口从而全链条式打击，共同守护百姓的“钱袋子”。

“In the 938 cases of telecommunication fraud we handled, the number of related offences reached 243.” The Director of the Department of the Administration of Cases of the Court introduced the case as a typical telecommunication fraud-related crime, such as Guo's cover-up and concealment of the proceeds of crime. In his view, the prosecution service needed to increase its efforts to combat such crimes, find breakthroughs in downstream crime, and thus combat the whole chain, and protect the “money bag” of the people.

　　除了严厉打击电信网络诈骗犯罪外，检察官提醒：在大数据时代，广大网民对网络上发布的信息一定要认真甄别，对于陌生人提供的网站链接、二维码，不要轻易点击下载，随意给对方转账支付，更不要做所谓的“刷客”，“刷单”行为不仅扰乱了市场秩序，还很可能成为“刷单局”中的被害人。

In addition to severely combating the crime of telecommunication network fraud, the prosecutor cautioned that, in the age of big data, the information posted on the network must be carefully screened by a wide range of Internet users. For web links, two-dimensional codes provided by strangers, do not easily click on downloads, make transfers to each other at will, let alone “brushers”, which not only disrupts the market order, but is also likely to be a victim in the “brush bureau”.

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