"Mysterious Company" hides the building materials market, Hubei Ezhou police destroy an illegal lottery den

Jimu Journalist Liang Chuansong

Correspondent Wang Hall Li Pan

He He, a man in Jingzhou, Hubei, did not meet the physical stores to operate lottery tickets. He played a new trick, "recruiting soldiers and buying horses" illegally developing and operating APPs to buy lottery tickets, not only the family "recommendation plan" helps analyze the trend of lottery tickets, but also "rich treasures" to help "get rich" Plan ... On July 5th, the Public Security Bureau of Hubei Province Ezhou City Public Security Bureau in the summer of the "Hundred Days of Action" was tapped in the campaign in the event of the "Lower GM and the People's Hearts". Hidden in the urban building materials cities, using APP illegally operating a criminal gang. 11 people have been arrested, and the amount involved in the dens is more than 2 million yuan.

"Mystery Company" hiding the building materials market

On the 14th floor of a building material city in Ezhou City, there is a more than 50 square meters of office. A group of young people aged 20 or 30 often go in and out, and the door is often closed. The police of the "Hundred Days Action" of the Phoenix Police Station of the Ezhou Public Security Bureau of Ezhou City Public Security Bureau found this abnormal situation in the practical activity of "lower foundation to investigate the people's feelings to warm the people's hearts", and the police immediately launched a peripheral investigation.

"There is no advertisement, business consultation, and product information at the door of the company. It looks very mysterious and low -key. We see from the company's door gaps, there are more than 10 employees in it, and there are many mobile phones on the desk. Each employee is every employee. Recommended lottery products through mobile WeChat chats, the table is obviously placed on the table. "Liao Tao, director of the Phoenix Police Station, introduced that on July 3, the police found that the company was greasy.

Police check

After understanding the company's approximate operation mode and organizational structure, the police initially determined that the company was suspected of illegally operating sports lottery tickets. On July 5th, the police used the company's employees to be alertly alert to the company to conduct an assault inspection of the company. On the spot, 11 people including the company's legal person Li (male, 28 years old, Huanggang from Huanggang, Hubei), Excluding more than 10 computers involved in the case, more than 20 mobile phones, and obtained the company's financial information, "talk" outline and other items at the scene.

"When the suspect was arrested, the company's office computer screen and mobile phone content showed that employees are still using apps to illegally sell lottery tickets through the APP software." Police Ma Yan said that the "talk" is a ready -made "script". The company's employees have a hand, and the content is mostly based on automatic redemption, withdrawal of supplies, no errors, and stable solutions.

Illegal dens put on legal coats

Police found that the company's person in charge was Li, but the real behind -the -scenes boss was a Jingzhou native. At present, He was pursued by the police on the Internet in accordance with the law.

According to Li, He is his university roommate. After the two graduated, He had engaged in the education and training industry in Wuhan. Because the Ministry of Education strictly rectified all off -campus training institutions across the country, He Mou changed his hometown to open a body lottery shop.

In early October 2021, He did not satisfy the money -making model of physical color shops, decided to take risks and develop sports lottery sales to online. Thinking about it, he created the "online team" and set the team's online sales point in a building material city with cheaper rent.

Gang "get rich"

Out of trust, in March of this year, Li was invited to register as a legal person in an online company. "The company's business license is clearly marked. The main business scope includes sports competition planning, sports competition organizations, sports supplies and equipment retail, and sports equipment rental." Put a legal coat for the company.

"The registered company is mainly to facilitate the recruitment of employees. We will help employees to pay social security attractive people to apply. If you pay social security, you must register the company, so we write all the projects related to sports." Li explained that , Their employee salary takes the form of a base salary and a commission, which is distributed by He.

Through various relationship networks and public recruitment, Chen, Zhang, Hu and others have joined the "online team". Li Mou and He are shareholders of the company. He mainly purchases customer information and provide office mobile phones from illegal channels. Li Mou helped He Mou selling his hometown of Jingzhou City Sports Lottery Lottery. Others are responsible for chatting with customers online and promoting customers. Buy lottery tickets.

"To the Treasure of getting rich" to confuse customer betting

"What do you call the brother? I am the owner of the sports lottery, our shop is a physical lottery shop." , Withdrawn from handling fees "... This is the words of online team communicating with customers. The gang is called the" rich treasure ". The police handling the case introduced that the company's online employees replaced WeChat avatars with official photos, star photos, etc., and added the above customer verification.

Gang online marketing talk

"For customers who do not have a clear intention of buying lottery, we use all methods to obtain the trust of customers. For old customers, just like friends, we will talk about the stickiness of the customer!" When encountering new customers who are interested in sports, they will first explain the gameplay of football and basketball. The first step of employee chat is to emphasize the owner of a physical store, and then gradually guide the customer to choose betting.

Police revealed that the gang used the psychology of most clients and gamblers to seek more benefits. In addition, in order to sell more votes, the gang sends the lottery up and down to the customer. Once there is no winning, the customer cannot find them to sell more. At the same time, the gang has another marketing method, known as the fixed scheme "Wolf Warrior (1+2+4+8+16) Five Phase Fixed Double Investment Plan", which is similar to double betting, so that customers feel how to lose earlier. It doesn't matter, as long as you win once in the future, you will earn. Purchase software online tickets

“我们每位员工每加了十几个客户后，就会建微信群，引导客户下载一款私营体彩APP。”团伙成员胡某介绍，该APP软件是贺某通过网络找人购买的，并Without the permission of relevant national departments, the operation, maintenance and background management of the sports lottery app are all operated by the online gangs themselves.

"It is a background software. After entering the APP, customers will pop up some lottery gameplay. Customers can choose to place an order or save the plan or view the analysis of the event, and then can directly recharge, withdraw from the APP It is said that after the customer purchases the lottery scanning code, the funds are transferred directly to He Mou's private account.

Gangs sell lottery tickets via WeChat group

According to Ma Yan, the police officer, the gang will send the purchase plan through the WeChat group, and chat with customers to guide customers to purchase plans, purchase or register on behalf of them, and send prizes after the event and promote them in the group. At the same time, there will also be a circle of friends, sending the red list of winning and the preview of the event to the circle of friends, sending the lottery purchase records of physical stores to the group, so that customers feel that they follow their plan, and the probability of winning is greater. More trust and real sense.

Police preliminary found that the gang seduced more than 2,000 people throughout the country to find and bet on the case, and the amount involved in the case was more than 2 million yuan. At present, nine people and other nine people have been taken criminal measures according to law, and the case is still being handled.

According to the relevant person in charge of the Ezhou City Public Security Bureau, illegally operating lottery tickets not only seriously disrupted and impacted the national formal lottery market, but also brought many social problems and hidden dangers of public security. Some "lottery people" invested a lot of funds. Bag.

(The picture is provided by the correspondent)

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