Centennial operation | Hunan network police Thunder attacked the "Internet Water Army" and involved in the case of more than 400 million yuan!

Author:Pu'er Network Police Inspecti Time:2022.08.22

New Taobao shop

Let it become a boutique shop in a short time?

Spend a little money

Help people rush the new product on the hot search?

Be careful!

Recently, Hunan Changde Public Security Organs have arrested an online water army group to help Taobao and Pinduoduo ’s e -commerce platforms that brush false transaction data, which involves 488 million yuan in false transactions.

Since the beginning of this year, Hunan Changde Public Security Organs have received a number of people who have received a number of people, saying that they have been used by others after registering on a network "ordering" platform. The relevant police sentiment immediately caused the police's alertness.

It was found that the "swipe" platform was used to recruit "hand -brushing" to the order of "making up orders" and "part -time" and "part -time jobs", providing unfair competition assistance for some merchants in the e -commerce platform, which made great profits. Hunan Changde Public Security Organs immediately organized the establishment of a task force to gradually find out the situation of the gang.

After investigation, the suspect Li Mouguang was an X treasure e -commerce company with his own clothing shop on the Xbao platform. In order to obtain high transaction volume and store attention, it often finds others on the Internet to "order" for its own shop products.

After a long time, Li Mouguang felt that the Internet "brushing order" was more favorable, so he had the idea of ​​opening up the "swipe" platform to make a profit. In 2019, Li Mouguang found Deng Mouyun and Deng Moufeng who understood the network technology to jointly establish a network technology company to recruit more than ten people to form an operating team and set up a "swipe" platform on the Internet.

They recruit a large number of "brushing hands" to form a "network water army" on the platform through offline push and online grouping methods, and undertake the network "ordering order" business to help multiple merchants get false transactions and carry out false transactions, carry out false transactions, carry out false transactions, carry out false transactions, carry out false transactions, carry out false transactions, and carry out false transactions to carry out false transactions and carry out false transactions and carry out false transactions. Publicity and promotion, seriously disrupt the normal network order and the market economy order.

The e -commerce platform merchants can release the task requirements after the platform register, and recharge the amount required for the task (including gold, commission) to the platform. After buying goods and commentary, upload the relevant operation screenshots to the platform to confirm, you can receive the corresponding commission. The task principal returns the merchant, and the offline goods use the method of shipping or false logistics orders to cover up.

Since its launch in 2019, the platform has shipped more than 130,000 orders, users recharged 488 million yuan, withdrawn 471 million yuan, more than 27,000 registered merchants, and more than 39,000 people registered for "tested guests" (brushing hands). Merchants and brushes all over the country and cities across the country.

Among them, there are 8 people with a recharge amount of more than 1 million, up to 3.24 million yuan; 698 people with a withdrawal amount of "brushing" more than 100,000 or more, and individual "hand brushing" amount of up to 870,000.

In July 2022, after investigating and mastering the criminal facts and relevant evidence of the platform, the task force successfully captured the criminal suspect Li Mouguang, Deng Mouyun, Deng Moufeng and other 17 people, and frozen the funds involved in the case.

After interrogation, the suspects Li Mouguang, Deng Mouyun, Deng Moufeng and others have truthfully confeed that in order to obtain high commissions, the "Internet Water Army" criminals on multiple e -commerce platforms to "order" for others fact.

At present, the suspects Li Mouguang, Deng Mouyun, and Deng Moufeng have been criminally detained according to law, and the case is under investigation.

At present, Hunan Public Security Organs have discovered more than 20 similar suspicious "swipes" platforms through expansion investigations, and they are conducting investigations on relevant illegal crimes.

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