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QQ平台亦可网络DB 浙江受理一起5000万DB案
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浙江松阳的王某、吴某等九人通过QQ进行网络DB，涉案金额高达5000万元。日前，浙江松阳法院依法审理了此案。
. P$ L4 q) F( p 据悉，在2009年5月到2010年5月期间，王某、吴某等人在互联网上注册QQ和通吃游戏帐号，并通过QQ签名和通吃账号的昵称栏，注明收售“扎啤”的广告及联系电话，向玩家承诺回收DB赢取的“扎啤”。他们通过手机向玩家发送银行卡短信，并教授部分玩家DB的方法，组织了丽水、温州两市数百人使用“扎啤”参与通吃游戏，以“牛牛”、“梭哈”等形式进行DB，然后通过向玩家收、售“扎啤”从中获利。
0 ]1 h; P; ?' `# M 在回收“扎啤”过程中，王某等人让玩家在通吃酒吧梭哈游戏平台中的某个房间将自己要出售的扎啤一次性押注，然后玩家强行退出该游戏，以此将“扎啤”全部划到被告人的通吃游戏账户中，被告人通过网上银行转账的方式，将现金支付给参赌人。
' ^& T/ M- U! @ N, w0 V. g 在DB期间，吴某等人使用天朝建设银行等银行的网上银行帐户，累计向玩家支付5000多万元人民币，并将收购的“扎啤”全部销售给玩家用于网络DB。 [table]* I- [1 ` j' V) v
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此案的另一位被告人陶某于2010年3月创建了“温州甲骨文银商服务群”，并雇佣他人为该QQ群的客服，在明知群内银商间交易的“扎啤”是用于DB目的情况下，仍为银商间交易提供担保和跨行间换钱服务，担保金额价值2300万余元人民币，为DB资金结算提供帮助。 & Y1 ?- [4 A9 z h
公诉机关认为：被告人王某、吴某等八人以营利为目的，组织他人在网络上DB获取非法利润；被告人陶某为他人DB资金结算提供帮助，其行为均已触犯了《中天策民共和国刑法》第三百零三条，犯罪事实清楚，证据确实充分，应当以DB罪追究其刑事责任。 |
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