The hidden wine tray fraud gang in the small coffee shop fell

There is a very low-key small coffee shop on Songjiang Middle Road in Yinzhou District. Usually, if someone comes to the door voluntarily, he will be turned away. In fact, there is a swindler gang hidden in the coffee shop, who are highly alert and cautious. The police sent people disguised as lovers to enter the store to find out the truth, and through long-term monitoring and tracking, they finally arrested 30 people involved in the case, controlled 12 computers and more than 40 mobile phones. Yesterday, Yinzhou police informed the media of the details of the case.

The police dressed up as a couple and went into the store to explore the truth.

The coffee shop seems to be open, but the glass door is closed all the year round, and the glass is specially decorated so that it can only show the light and can't see the inside from the outside. In fact, the police have long targeted such a very hidden and low-key store, but also sent the police to come to the door disguised as lovers. Two scouts, a man and a woman, entered the store talking and laughing. As soon as they entered the store, they were blocked by the landlady at the front desk. The other party said that the store was full.

However, the seasoned scout has seen the settings in the store, and the general composition of the staff has a panoramic view: the bar is beautifully decorated, and there are also many waiters, security guards and other staff. In addition, there is the second floor, which should be a box. The scout detected that the "business" of the coffee shop was unusual.

In order to obtain evidence, the police then conducted lengthy squatting surveillance near the coffee shop and found that the shop usually opened in the afternoon and finished work at 11: 00 or 12: 00 in the morning, with several young women bringing different men in and out repeatedly. After work late at night, they all walked home, so the police presumed that they should live nearby.

"in order to understand the specific residence of these women, it is necessary to follow them like in the police and gangster movies." Police officer Xu said, "once in the middle of the night, we found three women suspected of wine stooges coming out of the store, so we walked slowly over, followed them, and got into the elevator with them. They treated us as neighbors and chatted a few words. "

Several other suspected wine stooges were on guard, walking past parked cars and looking at them one by one to make sure there was no one in the car. In addition, they often like to wear dark clothes, which are not easy to distinguish in the dark, which brings more difficulties to the police investigation.

The gang has a clear division of labor and meticulous action.

After a long period of latent squatting and platoon investigation, the gang's fraudulent tactics were displayed in front of the police: online chat about guests, wine receptionists to pick up guests, and finally consumers to slay customers. Several women in this store repeatedly brought men in and out. It seems that "business is very hot", which shows that there are many victims.

On the evening of February 25 this year, the police acted in unison and carried out the arrest. The police soldiers divided into several routes and went to the coffee shop and nearby personnel respectively. At the time of the arrest in the store, three men were still drinking with several women at the scene. They were a little confused when they saw the police and didn't know what was going on.

After investigation, this is a typical fraud gang with a clear division of labor and meticulous management. There are many "roles" in the gang, such as wine toddlers, toddlers, keyboard players, trumpeters, and so on. They divide their work and cooperate like an assembly line and perform their respective duties.

Keyboard players, mostly men, search for male targets on dating sites, then contact each other through Wechat, QQ, Momo, etc., pretending to be women, and ask them out to meet with them.

"Zhang X, 1381234XXXX, doing business in Anhui, five o'clock tomorrow afternoon." this line of text does not seem to count as a single sentence, but it represents a list in the hands of this group of people. This is the so-called "number". The keyboard player will send the "number" to the caller, and the caller will assign it to the corresponding wine concubine.

The wine concubine is the most critical consumption link in charge of fraud. After receiving the "number" sent by the hand, the wine receptionist will take the initiative to call and take the man to the vicinity of the coffee shop and bring him to the coffee shop for consumption. The amount of consumption during this period depends not only on whether the wine concubine can "talk and drink", but also on whether the man is "rich".

Tuotou is the manager of the wine concubine and the staff in the store. The gang implements unified accommodation and centralized management, and the stooge is responsible for recruiting wine toddlers, managing commuting hours, distributing wages, and so on.

The wine receptacle grasps the man's good face mentality.

In the huge lies woven by this group of swindlers, some men who are eager to make friends will fall into a trap. Some victims told the police that they felt different from the photos sent online at the first sight, but it was hard to say anything because they met for the first time.

In the whole process of consumption, these men, because of face-saving will let women order first, take the initiative to pay the bill, but also have a "wrong idea", will fall into the fraud step by step.

Many victims do not choose to report the case. They think that this matter involves their personal life and do not want to make a big deal out of it. On the other hand, some men were passing through Ningbo on a business trip and thought it was a chance encounter. Even if they found out that they were cheated, they also chose to make a big and minor one, and Wechat blocked it.

In addition, there are similar "security" people in the store, and once guests raise objections to consumption, they will first give customers a certain psychological deterrent through "security". If the guests still refuse to give up, the store will also appease these people by offering discounts and free orders, so as to prevent them from calling the police. Moreover, on the surface, the police situation of such restaurants is only a consumer dispute, if it is not a long-term investigation and collection of evidence, it will be difficult to find that this will be a fraud ring.

The case is still under further investigation. The police remind that when they meet "nearby people" on the Internet and want to make friends, when these people get your name, occupation, mobile phone number and other information in various ways, please pay attention to the illegitimate purpose of the other party. When dating a woman, if the other person must take you to a designated place to spend money, it should be noticed, which is likely to be a swineship fraud.