平时大家的手机是否会经常收到一些兼职信息，上网冲浪，也经常看到各种兼职小广告，不用出门，玩玩手机，日赚千元，让你躺着就能赚钱，是不是很感兴趣，很想加入？
Is it interesting to see your cell phone regularly receiving part-time information, surfing online, and seeing all kinds of part-time ads, not going out, playing mobile phones, making a thousand dollars a day to make money while you're lying down?
你可能不知道，这些网络兼职广告的背后是网络犯罪团伙的“洗钱”平台，近日，惠州警方侦破了一宗利用USDT新型“跑分”平台，帮助信息网络犯罪活动案，该案也是全国侦破的首例案件，今年4月，惠州警方接获举报线索，有网民在互联网上大肆推广，某支付平台和招收代理兼职的信息，表示只需向平台缴纳一定金额的保证金，并上传收款账户，就可以足不出户获取高额返佣和提成。
You may not know that these web-based part-time advertisings are behind the “money-laundering” platform of cybercrime groups. In recent days, the Huezhou police have uncovered a case of information cybercrime using the new USDT “run-down” platform, which is also the first case to be detected throughout the country. In April this year, the Huezhou police received a tip of the information, a massive Internet penetration of Internet users, information about a pay-for-money platform and the recruitment of agents for part-time work, indicating that it is only necessary to pay a certain amount of security to the platform and to upload the receipts account to enable them to go home to obtain a high amount of return and withdrawal.
网络图片
Web Pictures
惠州网警根据线索进行初步分析，发现该平台的运营人员，通过招收代理和组建工作室的方式，利用会员收款账户为境外网络赌博网站，以及金融投资诈骗平台，提供接收、流转、洗白资金服务，并且通过境外聊天软件以逃避警方打击，具有极强的反侦察意识，对此，办案民警利用智慧新警务手段，摸清了一条网络黑产链条
On the basis of an initial analysis by leads, Hue County Cybercop found that the platform's operators, by recruiting agents and organizing workshops, using member-receipt accounts for offshore Internet gambling sites and financial investment fraud platforms, provided receiving, forwarding and whitewashing financial services and had a strong anti-reconnaissance awareness through offshore chat software to avoid police strikes. In response, the CIVPOL, using new and intelligent policing techniques, identified a web-based black chain.
技术开发商
Technology developers
↓
推广运营商
Extension operators
↓
跑分参与者
Run-as-you-participants
为帮助大家更好地了解
To help you understand better.
下面给大家讲一下操作流程
Let me show you how it works.
技术开发商
Technology developers
违反国家支付结算制度，在互联网上非法搭建“第四方支付”管理后台，采用“USDT”货币的方式进行结算，为境外赌博网站等平台提供支付通道服务。
In violation of the national payment settlement system, the “quadre” management back office was illegally set up on the Internet, settlement was conducted in “USDT” currency, and payment access was provided for platforms such as offshore gambling websites.
推广运营商
Extension operators
通过网络工具收集互联网上涉及网络黑支付需求的论坛、贴吧、QQ群组等网络平台，再以群发广告的方式，寻找有非法资金结算需求的境外网络赌博、诈骗等犯罪团伙，同时在互联网上发布广告以高额返佣吸收众多兼职人员成为“跑分”人员。
Internet-based platforms such as Internet-based forums, cafes and QQ-groups involving demand for Internet black money are collected through web-based tools, while criminal groups such as online gambling, fraud, etc., with demand for illicit financial settlement, are sought through group advertising, while advertising on the Internet to absorb large numbers of part-time workers to “run points”.
“跑分”人员
“Run-off” personnel
在向平台缴纳一定金额的保证金后，就可以在平台上“抢单”。接单后，平台直接扣除“跑分”人员之前所购买的等额保证金，并将相应的USDT充值码提供给赌客，赌客通过支付宝、银行卡充值等额的USDT币至“跑分”人员的账户。
Upon payment of a certain amount of security to the platform, the platform can “take out” the bill on the platform. After receiving the bill, the platform directly deducts the equal amount of security purchased prior to the “run-off” and provides the corresponding USDT charge to the gambler, who pays USDT to the account of the “run-off-off” person by paying the equivalent of the treasure, bank card charge.
网络图片
Web Pictures
平台根据流水返还佣金给跑分人员，因此，众多“跑分”人员间接参与到洗白赌资的环节中，为犯罪分子提供帮助，经查，全国各地“跑分”人员，多达3000余人，6月8日，惠州警方在深圳龙岗、，惠州惠城、博罗等地同步开展收网行动，打掉了一个利用USDT数字货币，经营第四方支付平台的犯罪团伙，共抓获涉案犯罪嫌疑人76名，查处涉案网络支付工作室4家，捣毁网络赌博团伙2个，经初步核实，该平台运营近15个月，为境外120个赌博网站，及70家投资诈骗平台提供资金结算服务，涉案金额达1.2亿元。
As a result of the platform's return of commission on the basis of flowing water, many “run-off” personnel are indirectly involved in the process of cleaning up white money to help criminals. It has been found that “run-off” personnel from all over the country numbered as many as 3,000. On 8 June, Huezhou police carried out a synchronized collection operation in Shenzhen Longgang, Huezhou, Huairou, and 70 investment fraud platforms abroad, which resulted in the disappearance of a criminal group using the USDT digital currency to operate the quadripartite payment platform, the capture of 76 suspects involved, the investigation of four Internet-based payment studios involved, the dismantling of two network gambling gangs, and initial verification that the platform operated for nearly 15 months and provided financial settlement services for 120 gambling websites and 70 investment fraud platforms outside the country, amounting to $120 million.
警方提醒
Police alert.
当前，网络支付产业迅速发展，为社会生活带来极大的便利，同时也滋生了为电信诈骗、赌博、色情等违法犯罪活动提供结算帮助的网络黑支付。
At present, the rapid development of the web-based payment industry has greatly facilitated social life, as well as the development of web-based payments to help settle criminal activities such as telecommunications fraud, gambling and pornography.
广大人民群众切莫贪图小利，非法利用微信、支付宝参与“跑分”兼职挣钱，成为网络黑支付违法犯罪分子。如发现有类似“跑分”黑支付平台，请积极向警方举报。
If you find a “run-down” platform, you should report it to the police.
今年以来，广东警方根据公安部的部署要求，强力推进“净网2020”专项行动，以打击整治黑灰产业犯罪为重点，重点打击整治为网络诈骗、网络色情、网络赌博等，为违法犯罪提供，信息支撑、技术支撑、工具支撑、平台支撑的网络黑灰产业犯罪，有力遏制了网络犯罪高发多发的势头。
Since the beginning of the year, the Guangdong police, in accordance with the deployment requirements of the Ministry of Public Security, have vigorously promoted the “Netnet 2020” initiative, which focuses on tackling the crime of the black ash industry, focusing on the crime of cyber-fraud, cyber-pornography, cyber-gaming, etc., and on the crime of the Internet-based as well as information-support, technical support, tools-support and platforms-backed black ash industry, which is a powerful deterrent to the high incidence of cybercrime.
截止至8月底，全省共侦破网络黑产案件1770余起，刑事拘留8740余人。全省共打掉隐藏幕后提供后台维护等技术支撑的犯罪团伙21个，打掉提供黑卡、“呼死你”、木马病毒等工具支撑的犯罪团伙11个，打掉网络赌博、网络色情、网络传销、资金结算等平台9个。
By the end of August, more than 1770 cases of cyberblack production had been detected and more than 8740 persons had been held in criminal custody. Twenty-one criminal gangs providing back-office support, such as back-office maintenance, 11 criminal gangs providing black cards, “call you to death” and wooden horse viruses, and 9 platforms for Internet gambling, Internet pornography, Internet distribution, fund settlement, etc., were eliminated throughout the province.
近日，中山警方侦破了一宗推广色情漫画帮助信息网络犯罪活动案。今年4月初，中山网警在网上巡查时发现有小说网站弹出色情漫画广告，点击广告图片后就跳转到一个名为“某陌漫画”的网站，网站内容全是色情漫画。获悉该情况后，中山警方迅速开展工作，经侦查发现，推广“某陌漫画”等涉黄漫画广告背后的公司是珠海某广告公司，主要业务是租赁网站广告位给广告主，凭广告网络流量收取广告费用，以该公司主要由股东颜某和以及骨干冼某等人为首的犯罪团伙，利用公司搭建的广告平台，为黄赌毒、网络诈骗等犯罪团伙进行广告推广，该犯罪团伙内部分工明确，分别设立商务部、媒介部、运营部、研发部等部门。
Upon learning of this, the Chinese police quickly worked and discovered that the company behind the promotion of pornographic cartoon advertisements, such as “a strange caricature,” was an advertising company in Chuhai, whose main business was to rent advertising posts to advertisers, charge advertising fees based on advertising network traffic, a criminal group headed mainly by shareholders and bones, using the advertising platform established by the company to advertise criminal gangs such as yellow gambling, cyber fraud, etc., with a clear division of labour within the criminal group, which has set up a department of commerce, media, operations, research and development, among others.
警方抓捕现场
Police caught the scene.
这些平台网络流量极大，为涉黄、诈骗、洗钱、网络赌博等犯罪活动涉及的各类网络黑产做宣传推广，吸引了众多未成年人注册涉黄漫画App，严重影响青少年身心健康。今年1月至4月21日，该平台累计广告会员充值金额达8000多万，其中“某陌漫画”等涉黄漫画充值金额达200多万元。4月21日，中山警方分别在深圳、珠海、中山坦洲等地开展统一收网行动，共抓获嫌疑人107人，其中刑事拘留49人，端掉涉案窝点16个，缴获、查封、扣押电脑、手机、网络交换机、服务器等设备一大批。
Between January and April 21 of this year, the platform accumulated more than 80 million members, of which the sum of more than 2 million were involved. On April 21, the Shanghai police launched a unified collection operation in Shenzhen, Pearlhai and Central Shantan, which resulted in the capture of 107 suspects, including 49 in criminal custody and 16 in the seizure, seizure, seizure, and seizure of computers, mobile phones, Internet exchanges, servers, etc.
警方抓捕现场
Police caught the scene.
警方提醒
Police alert.
为黄赌毒、诈骗等违法犯罪活动进行广告推广，也属于违法犯罪行为。希望广大群众自觉抵制网络赌博、色情活动，一旦发现有任何违法犯罪线索，要及时向公安机关报案。
It is also an offence to advertise crimes such as yellow gambling and fraud.
广东警方将继续保持，严打高压态势不放松，深入推进“净网2020”专项行动，深入跟踪研究网络黑灰产犯罪链条特点，全面梳理分析上下游、左右关联和生态圈，不断探索创新打防管控各项措施，教育广大网民自觉遵守网络法律法规，共同营造良好的网络环境。
The Guangdong police will continue to maintain and maintain a high-pressure posture, further promote the “Netnet 2020” initiative, follow up on the characteristics of the network's black-and-hair crime chain, conduct a comprehensive analysis of the upstream/downstream, the left/right links and the biosphere, continuously explore innovative measures to prevent and control it, educate the wider Internet population to comply with the laws and regulations of the Internet, and work together to create a good network environment.
来源素材：惠阳公安
Source: Euiyang Public Security
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