Personal information Website transactions active: 200 dollars can buy 40,000 mobile phone number

Source: Internet
Author: User
Keywords Personal information cell phone number block money.
"Hello, I am the salesman of XXX insurance company, our company recently launched a new insurance products ..." I believe that many people have received such harassment calls or spam information, selling a wide range of content: To do insurance, sell things, credit card registration, sell real estate shops, contract decoration, and even involved in tax refund,  On behalf of open invoices and other illegal business. To this, everybody must be very puzzled: my mobile phone number, my name how does the other party know? If you ask the question, the phone may say, "We were randomly selected."  "But is that really so?" Recently, Nanjing Jianye District Procuratorate handled a case of information transactions.  Shocking is, 40,000 Mister Mobile phone number 200 dollars can buy-private car main golf member a "Wind in the Net"!  One of the main characters of this case is a college student who just graduated soon. It was by accident that the police found out the case.  According to the case prosecutors introduced: early this year, the Nanjing police received a report from the public, said that someone through the "wind network" foreign illegal trading of a large number of personal information. Police investigation found that the "wind in the net" in the industry is very famous, there are a large number of personal information, website contact active business.  Further investigations indicate that the owner of the website is suspected of illegally buying and selling personal information.  After a lot of preliminary investigation and evidence fixed, early March this year, Nanjing police will be arrested. To say this zhen is really not simple: although the study of economics majors, but he is very skilled in computer applications, income is very good.  According to his account, the sale of personal information is only one source of his income. Police seized his tools-a computer. His computer has stored a huge amount of personal information, what private car owners, aviation VIP members, golf members, hospital patients, corporate bosses, real estate owners, mobile phone users, bank customers ...  Everything。  This information is categorized into the 20多万个 folder, and it is surprising that there are hundreds of or even tens of thousands of personal messages in each folder!  After the case was handed over to the Public Prosecutor's Office, the contractor, in order to grasp the case, spent a whole day of rapid browsing, the reading part of the total of less than 1/10. The threshold for buying and selling these messages is very low. As long as the "information dealer" 100 yuan, you can get 10,000 mobile phone user information, including the name of the machine, mobile phone number, address and so on.  Imagine how troublesome it would be to have all this information circulate in society. According to an account, in order to profit, he in the normal work, the use of mastery of technology, collection of personal information, to send a little money.  From the beginning of last March to the crime, the 100 yuan to 1500 yuan to the price, through the sale of personal information, earned at least thirty thousand or forty thousand Yuan.  Where does "mass information" come from? The "Information business" was first started last year. According to his account, he first to 500-600 yuan per year, rented a U.S. virtual space, opened the "Wind in the net" site, leaving two QQ number, nickname is "high-end data" and "windMedium Net ", as well as 3 virtual telephones, and bundled 3 mobile phones.  In order to facilitate the transaction, Zhen opened 20 bank cards. To sell the information on the website, you have to sell it. Zhen a thought of Baidu rankings, spent 3000 yuan, can let people easily find their own website. Almost at the same time, the screening of a massive collection of civic personal information.  According to his account, the following several channels crystallizes their own collection of some computers installed a software, it can be in the "Alibaba", "Hui Cong" and other sites on the automatic collection, the main collection is the business directory, the results of the acquisition in the form of Excel files, stored in the computer.  In order to sell a good price, the name of a file to the "bank members", "Airline members", "Golf members" and so on, so that not only sell fast, and the price is higher than the simple business directory.  In addition, fax data, member data, Mister Mobile phone data, bank data, real estate information, etc. are also downloaded from the Internet, and some are their own editors, the download of the Business directory reclassified.  b exchange with each other because of his contact to stay in the "wind Net", many "information traffickers" have come up with his close, but the purpose of these traffickers is not to buy and sell, but exchange data. For example, on the Internet, Zhen MoU and Netizen "Yearning for Tomorrow" exchanged twice real estate owner information. The first is the end of February this year, the owner of a "Quinguantelai court" information, in exchange for "longing for Tomorrow" of "Pan Jinhua Mansion" owners information; the second time is March 3, "Longing for Tomorrow" with "Disk City apartment" owner information, and he changed the "Phoenix Yuet Sunny Garden" owners information.  In addition, they exchanged "Puzhou garden" and "Art Home" owner information. and exchange, mostly in QQ.  [Page] C Money to buy although you can search, Exchange, but also a part of it is he bought.  Last time, he spent 300 yuan to buy information about more than 10 property owners.  In this way, in less than a year time, accumulated up to nearly 240 g of the mass of information, divided into 20多万个 folder-of course, a little water. But in spite of that, the richness of the information available is staggering: He has Beijing, Shanghai, Nanjing, Shenzhen, Guangzhou, Xi ' An and other national hundreds of urban citizens information materials, including: Owner data, fax data, aviation data, membership data, Mister Mobile data, corporate data, owner data, mobile phone user data,  Bank big customer data, etc. This information is extremely detailed.  For example, the owner of the data, there are 2008 years ago, the owner of the city vehicle owners name, address, ID number, contact telephone number, brand model, license number, engine number.  D shoplifting and a number of exchanges of information to "yearn for Tomorrow", that is, Lee has also fallen into the French Open. In fact, Lee obtained the "Panlong Villa" owner information, a little dramatic. According to the investigation, this January, in the residential property sales office, Lee and sales office manager quarrel, property workersAll leave, Li MoU sees, conveniently took away the table of a "Panlong Villa" real estate about 1000 owners personal information.  A copy of copies sold to "Han strategy home", earning 200 yuan. So make money online hawking "wholesale price" one hundred or two hundred zhen a according to market, set a "wholesale price", 2000-3000 information sold 100 yuan.  Among them, the enterprise directory contains the name of each enterprise, manager name, address, mobile phone number, landline number and other information, usually 10,000 to sell 100 yuan; the owner's information has the name of the property, the owner's address, name, telephone number, certificate numbers, a real estate owner information sold 100 yuan. According to Zhen MoU, he sells this information way is only two kinds, one is with the customer in QQ negotiate good price, let the other party put money to his designated bank card, after the account, he when personally to each other.  The other is to negotiate a good price on the phone, the time, place, face-to-face transactions.  Since last March began to now, the Zhen earned thirty thousand or forty thousand Yuan. Meet trade hand in hand CD-ROM this February mid-April, netizens "way" in the QQ to find a certain, hope to get a number of corporate Mister Mobile phone numbers. "Tao" is the manager of a technology company in Nanjing. The Zhen turned over the stock and found 40,000. So, the two people talk about the price of 200 yuan to face trade.  That night more than 11 o'clock, they meet in a supermarket in the Hexi, "Road" to the Zhen a certain 200 yuan, Zhen a copy to give him 40,000 mister Information, and then go. Real estate owners information relatively sought-after.  Early March this year, someone in the internet to find Zhen MoU, he 100 yuan to sell the Olympic sports owner of a property information, including the owner's address (specific to the room), name, ID number, telephone, area and other information. It is reported that the police have invested a lot of energy, trying to clarify the whole black interest chain, especially in the hope of digging out mobile phone users, bank customers, hospital patients, real estate owners, such as the source of information leakage.  It was later found that almost every packet had been repeatedly resell in the "traffickers", and it was rather difficult to trace out who was the first to leak it. At present, the judicial organ has been to 甄某, Lee some legal treatment. (All the parties are aliases)
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