Network gambling New Model: to supplement the deficit

At night the bar is bustling, the sound of the glass collision is not lively, the bosses should be glad that the World Cup has brought good business and popularity again.

The business is not just beer, but also online betting. Although domestic crackdown online gambling, so that "agent" no longer unscrupulous in the bar "delivery" url and username password, also no longer openly give hundreds of of dollars of "start Money", but on the internet, the so-called "gambling site" is still hawking: 24 hours betting, 1 hours to the account ...

Beijing police not lax, with the World Cup, another online gambling case was cracked, related people were "carried" out of the water.

This reporter Lisong Huang Jie intern Wu

The World Cup in South Africa is raging and countless fans have been immersed in the four-year football feast to savor the charm of athletics. And in the passion behind the civilization, around the football is the most concerned about the ball, a game to win or lose as the object of the gambling activities are gradually heating up.

Reporter recently learned from the Beijing police, in order to curb the development momentum of such illegal crime, the Beijing police from April launched a crackdown on yellow gambling virus special action, has begun to bear fruit, knocked out for profit for the purpose of the group of gambling gangs 90, of which, the network has become an indispensable bet ball position.

"On this website, the amount of betting in the one months of February this year is as high as 170 million yuan." Recently, the Beijing Xuanwu police to the "legal daily" reporter disclosed a recent by their cracked a network gambling site Operation Insider, "This is called ' Sands ' gambling site is a ' steal division ' MLM Organization mode, marketing chain extremely secretive." ”

Simple Web model hidden betting a variety of "promotions" to lead members into the occupation

February 3 This year, the Beijing Municipal Public Security Bureau found that a suspect in Xuanwu district as a gambling site "super shareholder", the organization of a large number of domestic personnel through a gambling site outside the network gambling, the gambling amount involved in huge amounts.

Through further investigation, investigators found that the name of the "Sands" gambling site is the use of offshore gaming websites, and foreign gaming sites in sync, in the domestic illegal gambling activities. In order to avoid the blow, "Sands" site concealment is very strong, open the home page, there is no gambling on the words, just a simple username, password login block. However, the "Sands" on the user name and password, not like the ordinary site registration or public pay can easily access, the only way is through the introduction of acquaintances to become members.

Although become a member, can participate in the "Sands" site betting, but this is only to participate in the network betting on the first step of the organization activities.

In accordance with the rules of the "Sands" website, ordinary members have a cap on the gambling of each bet when they just join the club. With the increase in the number of successful transactions, the credit limit has been increased, the limit of bets will continue to rise, in this way "promotional", "Sands" and the same type of site often let the participants more and more deep.

In addition, in order to attract participants to participate in the "Sands" site is to take the virtual betting method. That is, the betting is only virtual, it is necessary to wait for a round or a few rounds of betting results "settled" after the need for checkout, cash delivery. The biggest "benefit" of this is the possibility of betting on gambling, which is ——— let those who are in a tight and wealthy fortune get lucky.

"Pyramid" structure to make money

According to the criminal suspect's account, "Sands" gambling site operating mode is very similar to the "Pyramid structure": A foreign Internet gambling site for the platform, from the "super shareholder" downward in turn to develop "shareholders", "Agent", "Agent" and other "pyramid" type of different levels of gambling players, The formation of a tight structure of criminal gangs, on the basis of the use of offshore gambling website platform to set up football game Gambling Network casino, development, attract many "members" betting bets.

As a gambling site, "Sands" of the main profit from what they call "water money."

The "Sands" site operates entirely in sync with gambling sites in other countries or regions that allow betting, and activities in the country are only developed to engage in gambling and then Commission. Foreign gaming companies will take into account the collection of the game of both sides of the club information, including the main injury, internal management, capital operation, the status of the main players, as well as the number of punters betting, and so on, to work out the two teams in this game of the comprehensive Gap, And based on the gap between the two sides betting on the profit and loss of the coefficient, which is often said by gamblers "odds."

"' Odds ' are made to ensure that betting companies are profitable." "The investigators told reporters, such as gambling on both sides bets on the 100 yuan, assuming the odds are" 2 ", then the party should win the equivalent of double the amount of money, that is, 200 yuan. However, as a gambling company, the odds will only be set to "1.9", the remaining 10 yuan, as the dealer's "water money" was drawn away. Therefore, in this process, only the dealer is a steady earner.

According to police investigation, "Sands" site of a "super agent" in a ball by "pumping" can get up to tens of thousands of yuan of profits.

What is more frightening is that many gamblers do not know that the dealer in order to gain the eternal benefit, sometimes will use their own information and technical advantages, in the odds of fiddling. Since the first time the dealer can understand how much ginseng and betting on a match, then he can use computer to adjust the odds artificially.

Elite "Crazy" development of the line only to make up a huge amount of gambling debt

It is understood that in the cracked "sands" network gambling case, the captured 20 suspects constitute a complex, both the head of the enterprise, there are also social idle personnel, but the ranks of the staff members of the general high school and above.

Among the arrested suspects, two of those who have a high academic record and a good job are particularly interesting. According to the police, both of them graduated from the university and were once partners in an IT company, earning quite a lot of money. The company, which specializes in internet equipment, has a very good and small reputation in north China. An accidental opportunity, two people through acquaintances to become the "Sands" website members, began to fall into the network gambling "mire." In just over a year's time, two "it elites" almost lost their shirts. Was captured before, the two were already "Sands" website "Agent".

And these "elite" to join the ranks of managers, mostly in order to make up for ordinary members of the gambling debt. Because in the gang structure of the "Sands" pyramid, the previous platform can always control the next level of platform, managers each development of a "offline" gambling personnel, they can from the members of each bet on the money, and the proportion of the percentage will rise with the level of managers to climb.

According to the introduction, in order to enhance the trust of punters, "Sands" site only to all kinds of international sports competitions to win or lose as a betting object to show fairness, and the site also uses the traditional Chinese display mode, intended to imply that the gamblers, and Macao or other countries gambling companies have links. At the end of each game, "Sands" site will be ranked according to the administrator level of the checkout, if only ordinary members, are basically fixed in Monday or Thursday with their superiors meet, and intertwiner gambling.

This kind of payment settlement determines the "Sands" site each agent can only develop the characteristics of acquaintances, and this feature itself makes similar sites easily developed into a black organized crime, more difficult than the general form of online gambling. "In addition to the network gambling itself across the region, involving a wide range of funds involved in the characteristics of a great social harm," said the official. ”

At present, more than 20 "sands" network gambling gangs have been suspected of opening casino crime by the Xuanwu Public Security Bureau detention, the case is still in the further trial.

The meaning of the case

At present, in the relevant search engine input "rental (rental) football management platform" or related keywords, still can browse a lot of relevant information.

It is understood that up to now, the Beijing police this year have cracked a variety of network gambling cases more than 100, captured more than 300 gambling personnel. In particular, April 11 launched the fight against yellow gambling virus, has been knocked out for profit for the purpose of the gathering of 90 gambling gangs, including network betting, network lottery, network baccarat and other network gambling gang 16, criminal detention set up 189 people, collected gambling 960,000 yuan. Encirclement and suppression network betting on the potential of the game is now, "one wave higher than a wave", but the source of its proliferation continues to spread the situation, how to let all the relevant departments to jointly carry out blows, and further enhance the impact of the attack, may be the next step to be considered by the police.