The amount involved in the case was more than 80 million yuan, and more than a hundred people were captured!The gambling trap hidden behind the online game ...

More than 10 provinces and cities,

There are more than 100 gang members,

The funds involved in the case flowed more than 80 million yuan ...

A small -scale game company has a million -profit accounts every month. After the police launch the cocoon layer, a gambling gang of more than 10 provinces and cities has surfaced ... Recently, the Mianyang Public Security Bureau Youxian District Branch Starting from a clue found in the online inspection, it moved to Sichuan, Yunnan, Fujian, Hainan, Hubei and other places. More than 10 million yuan in funds involved. At present, the main members of the gambling gangs such as Lin Mou and Liu Mouquan have been prosecuted to the court for suspected opening of the casino.

The police of the task force captured multiple criminal suspects and escorted the back

The gambling trap behind the online game

In November 2021, the police of the Net Security Brigade of the Youxian District Branch of the Public Security Bureau of Mianyang City found that a man named Ma opened a online game platform promotion agency studio in Youxian District. This person is likely to be very likely Take this as a cover engaged in online gambling agency activities.

After investigation, the police found that Ma ’s“ six ”mobile game applications appeared on the surface that it was just a simple chess and card game software, but he adopted the“ upper and lower ”online gambling methods to promote the platform to attract players to participate in online gambling activities.

On December 13, 2021, the police arrested the suspect Ma Mou in a residential area in Youxian District. They explained that they used the "six roads" platform to promote online gambling games. Crime facts of the difference. With the support of the Public Security Bureau of Mianyang City Public Security Bureau, the police found and analyzed Ma's capital chain, information chain, technical chain, etc., and found that this person was just a fourth -level agent, and behind him A "pyramid" online gambling gang. The gang has developed more than ten game software. All of them are gambling platforms, all of which are crazy to sell "gold coins" in layers of sales, involving a wide range of regions and hundreds of thousands of gambling personnel.

The Public Security Bureau of Youxian District immediately set up a task force to launch a comprehensive inspection, sorting out the level and members of the gambling gang, and collected fixed relevant criminal evidence. On December 16, 2021, the project group divided into many roads. In our province's Chengdu, Luzhou City, and Kunming City, Yunnan Province, the arrest operations were launched. Lin Moukai, Huang Mou, Lu Mouhua, Gu Mouyou, Liu Mou, and his Ma Zi have a total of 35 people, and seized a large number of mobile phones and computers used for crimes.

After interrogation, the police learned that Lin, born in November 1992, had only junior high school culture. He lived in Neijiang City in our province. In 2020, he established an online game company and found a 24 -year -old man Liu Mouquan. Covering illegal online gambling to make huge profits. As soon as the two were shot, it was determined that Lin was responsible for renting overseas servers and developing gambling game software. Liu Mouquan bought the game "gold coin" from Lin as a general agent to sell the game "gold coins".

Later, Lin hired a technical personnel of a Sichuan Internet technology company to form a technical research and development team, and developed gambling game platforms such as "Six Roads", "777", "SSS Little Mary", "Crazy Little Mary". Machine, slot machine ".

The "post -90s" of crazy gathering of wealth

In the process of running online gambling, Lin and others were managed and promoted by "pyramids". Lin Mou is at the top of the "pyramid" at the top of the "pyramid". The main task is to generate "gold coins" in the background. Wash the "service.

Liu Mouquan, who is located at the second level of "Pyramid", purchases the "gold coin" at the price of "gold coins" at the price of 800 yuan for RMB 800, and then split and wholesale to the third -level agent Liu and others designated. On the IP account, these people will set up promotion and drainage teams, and develop the fourth -level agent team to make differences in layers of distribution.

The fourth -level agent team that is scattered everywhere relies on various ways to attract players nationwide, and recommend downloading the gambling platform to allow players to purchase the price of 1.5 million "gold coins" at a third -party payment method. Essence The fourth -level agent team also recruits a large number of customer service personnel to carry out online gambling operations and services to engage in gambling game induction, recharge, upper, lower points, control points, and title.

Later, in order to be a "boss", Lin spent money to hire his cousin Lin Moukai to help him manage the gambling platform. Seeing Qian's eyes, Lin Moukai drilled his cousin's empty, and sold the "gold coin" to Lu Mouhua at a price of 110 million yuan at 400 yuan, and then Lu Mouhua established his own agency promotion team for sale. Lin Moukai concealed Lin Mou's sale of "gold coins" for more than 100 million yuan.

In just one year, Lin Mou, who was at the top of the "pyramid", sold the "gold coin" to Liu Mouquan to make a profit of more than 8 million yuan. Liu Mouquan sold the "gold coin" to the agency team to make more than 3 million yuan ...

Located at the bottom of the "Pyramid" is many gamblers, and their winning or losing is completely in the hands of the gambling platform "technical personnel". Back, once you are addicted, you will get deeper and deeper. These gambling platform software have strong masses and confusion. Those who are in contact with first contact can easily think that it is just ordinary gaming software. In order to avoid the blow of public security organs, newcomers must be recommended and screening through layers, and customer service staff appears very cautious. Once players become "frequent customers", they can apply to become ordinary agents through a large recharge application. They can use the "gold coin" discount method to attract more people to join the gambling ranks. Compared to the situation where the gambler loses more and has less win -win and high debt platforms, Lin Mou, Liu Mouquan and others are easy to make huge profits. The game company has more than 1 million yuan in profits every month. Wave money like soil. The main members of several gangs are all young people in the "post -90s" and have a high level of culture. After opening the online casino, they have purchased luxury cars such as Ferrari, Porsche, and Lamborghini, and frequently enter and exit high consumer venues.

The "pyramid" that collapses and disintegrates

After grasping a large number of criminal facts of the gambling gang, the police of the task force again sorted out the levels of the "pyramid" again and prepared to arrest the third and fourth -level agents. From January to March this year, with the support of the International Cooperation Bureau of the Provincial Public Security Department and the Internet Security Detachment of the Mianyang Public Security Bureau, it successively launched operations in Chengdu, Yibin City, Yibin City, Yunnan Province, and Changjiang Li Autonomous County, Yibin City in our province. , Capture 38 suspects of online gambling illegal criminals, and seize 78 property and electronic evidence involved in the investigation.

Just after the public security organs conducted a full -chain blow to Lin's gambling gangs and the major criminal suspects were criminally detained according to law, the task force discovered that an agent far away from Fujian Province became a fish leakage. This person secretly set up a new gambling platform to continue organizing online gambling activities. More than 20 new gangs have flowed in Chengdu. In order to avoid the police's blow, each new recruitment of a agent will lease the relatively decentralized rental houses to sell "gold coins" to earn the difference. Its anti -reconnaissance capacity is stronger and the whereabouts are more hidden. The police of the task force continued to fight and conducted investigations in Sichuan, Fujian and other places, and finally successfully arrested all these fish -leak fish.

The vehicle involved in the case seized by the police

Lin's gambling gang means "professionalism" and "professionalization", "pyramid" levels, all processes are managed by special personnel, with clear division of labor, and adopting "enterprise" operation. In order to ensure the complete chain of the evidence, the police of the task force once again went to the country to comprehensively collect and fixed various types of evidence, and timely hire third -party audit companies, data companies to audit the flow of funds and personnel of the whole case, and to extract the electronic evidence. Eventually, a complete evidence chain was formed.

At this point, after several months of hard work, the police of the task force completely destroyed this cross -provincial gambling gang involving more than 10 provinces and cities in my country. More than 100 mobile phones, more than 100 computers, and dozens of cars, seized more than 10 million yuan in funds involved in the case.

Recently, the primary suspects of the gambling gang Lin, Liu Mouquan, Lin Moukai, Huang Mou, Lu Mouhua, Gu Mouyou, Liu Mou, etc. have been prosecuted to the court for suspected opening of the casino. Essence

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