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经过近两年的追踪排摸，泰州警方近日成功侦破一起“凤凰城”网络私彩DB案，先后抓获6名犯罪嫌疑人。
/ i. e- S2 p" @ 据悉，这是一起借用国家公开发行的彩票开奖结果，开办私彩网站，从事DB活动的重大案件，涉案金额高达数千万元。警方表示，这是建市以来侦破的最大数额网络私彩DB案。
+ ^0 A* i! M# S, e# t% q9 Q 私彩网“套”去一万多
% ^' q2 F+ D- [ S' Q) L 2008年12月3日，住在海陵区的四川籍男子王某向市公安局海陵分局治安大队报案。
2 B( W- }5 v C 王某称，他被一名网站代理人员骗进了一个名为“凤凰城”的私彩投注网站。进入网站时，他被告知要花钱购买“凤凰币”申请账户，获取账户名后才可以买彩票。; w7 Z3 r( Y! \4 J
短短数日，王某在该网站上玩私彩，“套”进去一万多元。: N7 F3 ]+ E+ M
网络DC神秘现形. S& f% o$ a2 b& F' P3 V
公安海陵分局治安大队联合WJ科，初步调查后发现，“凤凰城”网站实为一个大型的网络DC。DB犯罪团伙借用国家公开发行的彩票种类、玩法、和开奖规律、结果等，自行设定较高的中奖额度，以网站形式私设大型DC。" B1 u T4 @8 r B# M+ a/ r
在调查过程中，警方发现“凤凰网”的服务器设在境外，域名频频变更。警方对网站进行了远程取证，掌握了第一手证据。# l Z# Y2 K" v9 X( D/ A/ O# O' r
进一步侦查，警方发现从事私彩DB团伙成员逾千人，分布在全国各地。DB团伙内部实行分级管理，分为全国总代、一级代理、二级代理和普通会员。代理可以无限制吸纳下级会员；新进会员必须把钱打入指定银行账号，换购网站游戏币方可进行私彩DB活动。
3 @* K2 v9 W$ H ^ Z$ A3 M( g 代理按照下线会员的彩票投注额，获取不固定的返点，一天的最高交易额高达二十多万元。
5 j* x; z9 N! p) ~4 A/ B w5 y 全国各地展开抓捕行动
' t) v1 o$ L- B! M- Y9 ^ 泰州警方成立了由市、区两级治安、WJ组成的专案组，将在“凤凰网”上DB行为异常频繁、往来投注交易金额较大的总代及其下级代理作为重点，实施昼夜监控。警方通过拉网式的搜索，逐步摸清了该网络DB团伙主要成员的真实身份、活动情况等。' z) w/ ?: E8 `; n1 A
今年7月下旬至8月上旬，专案组赶赴湖南长沙、湖北襄樊、河北保定、衡水、甘肃庆阳、浙江绍兴等地，相继抓获唐某、陈某、孙某、苏某等6名主要犯罪嫌疑人，涉案金额高达上千万元。
1 h5 l1 Y$ q5 _- m8 L. \7 d0 J3 D- | 犯罪嫌疑人唐某（女，52岁，湖南省长沙市人）等人，对犯罪行为供认不讳。
, P) Q3 M0 @, ^3 ?( T! D( o/ ` 唐某交代，私彩网站由境外一个DB公司开办，她是国内总代。一个偶然的机会，她被拉入“凤凰城”网站，唐某自建了一个QQ群，不断地拉人入“DC”，并从中获得高额返点。唐某称，群友们通过电脑上网投注彩票，彼此之间只通过QQ群联络。
! i( @% f: ^" z& r9 g 日前，唐某等6名犯罪嫌疑人已被公安机关移交至检察机关等待进一步处理。 |
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