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  Recently, the police in Daqing City, Heilongjiang Province, cracked a criminal case of illegal access to computer system data using hacker network technology, froze over 10 million yuan in related funds. It is worth noting that the target of the suspects in this case was not cash or bank accounts, but the ‘Online Casino and How to Find It’ ‘Radar Coin’ in the victim’s account.

  Heilongjiang Daqing: ‘Hacker Group’ Steals a Large Amount of Online Casino and How to Find It

  Mr. Zhao, a resident of Daqing City, Heilongjiang Province, runs ‘Radar Coin’ with his friends. They have multiple accounts. Currently, under his personal account, the ‘Radar Coin’ can be exchanged for over 10 million yuan in RMB, but recently, the account has suddenly experienced abnormalities.

  

  Victim Mr. Zhao: Around 5 a.m. on March 18, I suddenly found that my phone signal was gone. It was not a state of non-payment, but the signal was gone. I called the customer service immediately, and they told me that around 4 a.m., my phone card had been replaced by someone elseonline casino plan and Where is it. I said that I had not done this card replacement action, and I reported the stop immediately.

   Mr. Zhao immediately replaced his phone card, but he found that the App bound with ‘Radar Coin’ could not log in normally.

  Victim Mr. Zhao: I thought I was nervous and forgot the password, but on March 19th, I found that money was being transferred out of my radar coin account sequentially.

  Seeing his account continuously transferring out money, Mr. Zhao finally thought of reporting it to the police.

  Victim Mr. Zhao: Each account has a limit of 30,000 yuan for transfers, but there are many accounts. It’s not just one account; 30,000 yuan, 30,000 yuan, 30,000 yuan, 30,000 yuan were transferred out sequentially.

  The special investigation team arrested 6 suspects across multiple locations.

  Starting from March 19th, Mr. Zhao’s radar coin account had radar coins transferred out every day. On the busiest day, over 600,000 yuan worth of radar coins were transferred out. How did the suspects steal Mr. Zhao’s radar coins?

  

  Sun Xujun, an investigator from the Second Criminal Investigation Team of the Longgang Branch of the Daqing Police Bureau in Heilongjiang Province: Radar coins are a type of online casino and How to find it, and each coin is sold online for about 275 yuan. The radar coins are bound to Mr. Zhao’s personal mobile phone card, and the verification codes are all obtained from this phone card.

  
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  The special investigation team analyzed that the key point of this case should be the moment when Mr. Zhao’s mobile phone card was replaced by someone else. After reviewing surveillance footage and combining it with the forged information provided by the suspects during card replacement, the special investigation team identified two suspects.

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  On March 25th, the special investigation team arrested four suspects, Li Mou, Lin Mouhua, Tang Mou, and Kuang Mou, in Guanghan City and Shanshui Town, and seized a large number of mobile phones, computers, and forged documents used in the crime. Subsequently, the police, based on clues from confessions, went to Chengdu and Suining to arrest Zhang Wei, the superior suspect, and Li Mou.

  After interrogation, the 6 suspects confessed to using hacking methods to steal others’ online casino and How to find it trading platform accounts and using fake certificates to replace others’ mobile phone cards, thereby cracking the transaction password of the virtual platform account and stealing others’ online casino and How to find it.

  

  Zhao Zhiyi, an investigator from the Second Criminal Investigation Team of the Longgang Branch of the Daqing Police Bureau in Heilongjiang Province: Their gang has a clear division of labor. Zhang Wei arranged for people below him to produce and sell fake certificates, to contact card replacement personnel, and to accompany them. After the card replacement personnel replace the cards, they use the mobile phones of the accompanying personnel to receive SMS verification codes, thereby successfully transferring out the radar coins from the online casino.

  From the capture of the suspect to the time of this report, Mr. Zhao, the victim, had over 2 million yuan worth of ‘radar coins’ transferred out of his account. Currently, the 6 suspects have been legally detained on criminal charges, and the case is under further investigation.