One year deposit bottom out

Brazilian World Cup in full swing to bring joy to some people, but also to some people brought pain and prison, gambling players Tianmou et al. Obviously the latter, and Hwang did not even wait until the World Cup, because the misappropriation of 4 million Company project gambling money and jail. Ministry of Public Security recently cracked a large network gambling case, the server is located in the Philippines gambling site H site, by adjusting the odds, the temptation to other means of development agencies in the territory of the development of gambling insiders, the amount involved up to several hundred million dollars. And many domestic gamblers, but lost all at once.

Gambling life: a year end of the loss of savings deposit (Tianmou Anyuan, 36-year-old lost about 20,000 yuan)

"Fortunately, the police arrested me," July 7, in Lianyungang police interrogation, the 36-year-old Liaoning Anyuan Tianmou said that only the World Cup group match, he lost because of gambling hard to save One year's deposit.

Tianmou a local insurance company to work, the monthly salary is about 3,000 yuan, his wife did not work, he has a 6-year-old child. Before all friends let him bet gambling, but the bet is not, are basically 200 yuan, 300 yuan. A year ago, Tian began saving money, ready to bet at the World Cup. Finally saved more than 20,000 yuan money, two months before the start of the World Cup, Tian began to search online for a variety of gambling channels. H site an advertisement attracted him, "said two million registered members, you can return to water."

Tianmou login H site, save the gambling registered members, but he soon found that light registered members can not get back to water, but also need to pull other ginseng gambling, the monthly water to reach 100,000 yuan to get back water. Tian gave up the idea of ​​taking back to water, concentrate on gambling. Tian compares H and other gambling sites, and said H's odds are higher.

Tian said he likes to bet big and small ball, Brazil World Cup first Brazil to Croatia, he got 500 yuan big ball, won 400 yuan. Tian Mou is very happy, and then after another nearly 20 games, but the end result is almost lost the money in the account. Tian said that if not the police arrested him, may lose even more.

Case 2 misappropriation of the company 4 million gambling balls (Hwang Lianyungang before and after the age of 38 lost more than 500 million)

Hwang, 38, is a Lianyungang native. He did not even wait for the World Cup to go into the high wall.

By the end of 2011, an accidental opportunity, Hwang online search to the H site, he was attracted by the above gambling blocks. H site, Hwang initial bet is not much, tens of dollars, a few hundred dollars only, there is always a win or lose. Slowly, Hwang psychological gamblers revealed, "won but also want to win, lost and want to recover." Hwang's investment also began to increase, from a few hundred dollars to 20,000, then to 50,000. By the first half of 2012, Hwang found that he had lost more than 100,000 savings.

Hwang, who spent seven years in the company and was promoted to a financial manager, has also won the company's trust and many of his expenses can be signed by him alone, laying the root cause. In 2012, the company had a $ 50 million project that hurled the idea of ​​the money after saving her savings. Hwang said that he had fiercely struggled and had hesitated to use the company's construction funds, but eventually he did not get over the temptation. He wanted to use the money turned over, "turned over will be able to return." Later days, Hwang had persuaded himself with this reason.

From tens of thousands to hundreds of thousands, Hwang bet up to a maximum of 200,000 yuan. When embezzled 2 million, Hwang still believes that as long as the opportunity is better, you can get it back. By 2013, Hwang misappropriated as much as 4 million yuan. Because the account has not been dealt with, the leadership asked, Huang feel it to an accident. Hwang said he has not slept ever since he moved money and only slept an hour or two for more than a year, but he never dared to tell his wife and parents. He lost more than five million before and after.

January 2014, thinking ahead, Hwang decided to surrender to Lianyungang police. Just entering detention center, Hwang cried for more than ten days, I feel sorry for the company and family, after a period of time, now calmed down. He took his daughter's photo of a 3-year-old around to solve the pain of thoughts.

Trader mystery

The sum of the odds set at less than 4 can not lose money

Gu Shao Mission Lianyungang City Public Security Bureau Branch Lianyun District police handling cases in March this year after taking over the network gambling case, the H site set the odds of the handicap made a long-term follow-up study. Gu Shao Tuan said H site and other gambling sites, as well as let the ball, the size of the ball and other forms of gambling.

Gu Shao Tuan introduction, in terms of odds, the sum of the odds of the two teams must be less than 4, if the two teams after the ball through the odds of roughly equal, as long as the funds to maintain roughly equal investment, the site can not lose money. If the sum of the odds is greater than 4? Gu Shao Tuan made a hypothesis, if A team odds 2.20, B team odds 2.10, the two teams odds total 4.3, if the two teams each of the betting amount of 100 million. If A team wins, the website needs to pay 2.2 million, the website losses 200,000. If Team B wins, the site needs to pay 2.1 million, losing 100,000. This is why two odds against the team always less than 4 and the sum of odds.

Gu Shao Tuan also cited another example, to June 30 Brazil World Cup knockout Costa Rica against Greece as an example. On the afternoon of June 27, the odds of H's website were set at 1.700 versus 2.200 for a draw (not to keep the ball), and it is clear that the site is optimistic about Costa Rica's win. Calculated according to this odds, if the two teams each of the amount of 1 million yuan bet, if the brother team won, the site can win 300,000 yuan, if the Greek team won, the site will lose 200,000 yuan. However, if the team bet on the amount of 100 million, Greek team bet amount of 800,000 yuan, no matter which team win, the site can be profitable. This means that for a given payout, by adjusting the team's betting amount, the site can be profitable no matter which team wins: that is, to guarantee that the total amount of betting is greater than the respective odds of both teams Multiply the betting amount. This win-win model has nothing to do with the strength of the team, only with the odds and betting on.

Site Trader hand trap win-win mode

Gu Shao said that by letting the ball close to the strength of both parties, the outcome is only a preliminary achievement of the role of balance of funds, but still not enough, "the need to induce." Gu Shaoduan again to the Chinese team and Brazil as an example explained: If in Brazil after 3 balls, many people are still optimistic about Brazil, Brazil's betting amount is still not in a win-win mode, then the site's trader will be induced. According to the normal understanding, it should be to further reduce the odds of Brazil, multiplied by the bet amount is less than the total bet, you can return to win-win mode. However, if the site really reduce the odds in Brazil, many astute gamblers will analyze, that the site is also optimistic about Brazil, Brazil increased the probability of winning, betting funds will instead frantically flock to Brazil, resulting in betting funds More imbalance. Therefore, the site's trader is often the opposite of the act, not to rise up the odds of Brazil. As a result, gambling staff will think that the website to raise the odds in Brazil is not optimistic about Brazil, but will bet the Chinese team. When the betting turn to the Chinese team, the site has returned to win-win mode.

Gu Shaodong said the above analysis is only the most basic gambling site practices, they will be integrated use of various tactics, kept temptations, coupled with the asymmetry of information will lead to more analysis of gamblers more chaos, the final site to reach The betting funds will be controlled in a win-win mode. According to media reports, the case of the temptation fails, gambling sites will also aim at participating players, through the purchase of players to achieve the purpose of manipulating the game.

Team behind the scenes

Unbundled income bank debit cards change

According to a Lianyungang police investigation, the H website's server is located in the Philippines. "This is the connectivity of some overseas gambling websites," said the police handling the case.

H website and other gambling sites are similar, there is to make the ball, the ball, such as gambling. H website is an entirely open market gambling website. Anyone who registers and binds a bank card can download the client and bet on the website. Gamblers betting money into the site first bank card, win the site will return the money to participate in gambling staff bonded bank card.

During the World Cup, the site is more active. Police handling the case revealed that one of the regional branches had relocated 140 million yuan in half a year.

The case was listed as one of the gambling cases handled by the Ministry of Public Security. On July 4, the Public Security Bureau's Public Security Bureau commanded the police in eight provinces and municipalities of Jiangsu, Gansu, Guangdong, Fujian and Shanxi to jointly collect online information. As of July 6, the police arrested more than 10 suspects and agents and collected , Frozen gambling funds more than 3,000 million. The case is still under scrutiny.

Police investigation found that all the bank cards bound to website H are bank debit cards opened for domestic resident ID cards. The bank cards used for fund transfer involve many banks. H website for receiving gambling money and bank cards used to return money change frequently, for bank card identification is false, and transfer of gambling money in two or three bank card, or even use a foreigner ID to open . Police handling the case said that all gave the police a trace of whereabouts of gambling money to bring difficulty.

The establishment of specialized groups in the transfer of gambling money

Public Security Department Public Security Bureau Director Zhang Xiaopeng introduction, the current underground gambling there are three main ways, one is the domestic personnel sit on the Internet to open a bet, one is a small range of domestic personnel to open a gamble, and the most harmful one It is an overseas gambling website that has infiltrated the territory of China through the development of domestic agencies and has set up a special group to transfer gambling money to transfer gambling money overseas.

According to incomplete statistics, up to now, the police across the country have cracked a number of gambling cases and arrested more than 100 suspects. The wage bill involved up to 180 billion yuan. One of the 10 major gambling cases supervised by the Ministry of Public Security has now been completely solved. The situation that the Ministry of Public Security has mastered shows that at present, some domestic personnel have also rented servers overseas and employed foreigners to open gambling websites in China. Public Security Bureau Secretary Liu Shaowu said that this will be the focus of future crackdowns. (Source: Jinghua Times)