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国际Dubo网站菲律宾“太阳城”“龙江代理”落网
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[font=Arial]东北网10月15日讯 [/font]日前,我省警方在一民宅内将著名Dubo网站菲律宾“太阳城”网站在我省的代理人、“洗码”代理人———犯罪嫌疑人张迪及其下线黄野、田枫等抓获,收缴用于Dubo的计算机3台、U盾6个、银行卡9张、存折7本及吸食毒品工具等。据计算机存储信息不完全统计,该Dubo网络仅在我省大庆市参赌人员累计投注总额就达三千余万元。% d3 n! V) w9 _% V
从赌徒到赌网代理人
% \' U. @& O6 ]6 n8 Z% P 2009年,嗜赌的张迪通过互联网与境外Dubo网站视频赌百家乐、龙虎斗、轮盘赌,一共输了十几万元。多年积攒的十几万元钱不到一年就输光了,张迪盘算着如何“东山再起”,他决心“哪里跌倒就从哪里爬起来”,便于今年年初注册了境外著名Dubo网站———菲律宾“太阳城”网站,并成为该网站在天朝境内的代理人。他在这个网站有个专有的代理网,发展下线并给下线即参赌人员注册,参赌人员把赌资通过Dubo网站提供的银行账号进行网上汇款,下线通过张迪给注册的账号就可以登录“太阳城”网站下注Dubo,张迪招募了十多个下线,这些下线整日沉迷网上Dubo,最少的输了十几万,多的输钱达上百万,张迪从中抽红盈利,而且还兼职做了“洗码”代理人,很快就“重振旗鼓”了。
6 W+ W) [1 P$ a, }' u 办案民警告诉记者,“太阳城”网站投注少则每注30元,多则几百元、几千元不限,张迪做“太阳城”网站代理人的红利是参赌人员下注(无论参赌人员输赢)总额的8%,“洗码”代理人的分红是参赌人员输钱总额的25%。3 q/ M7 f$ c$ c! {: R
在初步审查时,张迪避重就轻,交代只获利5万余元,警方清查银行往来账目,发现其获利数目远远超过这个数目,为了逃避警方的调查,张迪使用女友媛媛的身份证办理了银行卡,通过该银行卡进行网上汇款、结算。
8 M) K0 ?# p7 q6 c- g+ E 目前,犯罪嫌疑人张迪已被刑事拘留,此案正在进一步审理中。
4 n- G& ]( x1 `$ m& r* J& D “吸金太阳城”套牢赌客. T# m' J& r2 ?7 r
打开“太阳城”Dubo网站,视频赌局的截图赫然出现在网站首页上,记者查询发现,该网站采用“占成”的“合作方式”发展下线,醒目位置打出的“客户热线”、“开户热线”、“国际热线”,撩拨着人们的“发财欲望”。# w4 ?+ e) M* [4 U: G0 W4 o0 ?$ S
办案民警向记者讲解说,这个Dubo网站结构严密,采取股东、总代理、代理、会员多层级运营模式。通过境外Dubo公司提供的网络Dubo管理平台进行Dubo活动,主要提供有真人视频的百家乐、轮盘、扑克王等Dubo项目,其玩法与现实中百家乐或老虎机的玩法完全相同。只要投入一定的信用金,就可以成为Dubo网站的内地代理,也就是“股东”。注册成“股东”后就有了专属的Dubo账号,该账号可以按信用金的数倍金额索要筹码,“股东”可以发展下级代理,这些代理广泛地寻找有经济实力的老板来参与Dubo,这样,不管参赌者是输是赢,代理股东都能赚钱。$ e8 e9 _3 @6 E. S* K
网络Dubo分为下注码和现金码。Dubo时领取虚拟的下注码,赢的钱则是现金码,在“换码”和“洗码”过程中,代理股东都会按比例提成。2 s2 J% ~: g* _2 @/ I
办案民警说,DC上,庄家是永远的赢家。与在现实中Dubo不同,赌徒在网上Dubo过程中使用的都是虚拟的“码”,所以输赢没有直观的感受,就是个数字而已,长期嗜赌就更变得“麻木”了,等到醒悟时悔之晚矣,所以一旦被Dubo网缠住,不到倾家荡产是很难停止的,千万不要梦想通过Dubo一夜暴富。 |
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