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餐馆装假POS机 专门克隆顾客银行卡?--亲稳网络舆情监控室
2012-11-06

  肖先生是重庆一家网络科技公司项目经理,上个月25号发现,自己的银行卡被人在武汉的超市消费、银行取现,几分钟内刷掉4万多。 Mr. Shaw is a network of chongqing science and technology company project manager,Last month found 25,His bank card is in wuhan supermarket consumption/Banks withdraw cash,A few minutes brush away more than 40000.

  见报后,读者湛先生打进时报通66099999先让我们问问肖先生,卡被盗刷前,有没有去过凤凰,在一家叫满堂红的餐馆吃过饭?接着说了自己的遭遇,自己的卡也遭盗刷了5000块钱,也报了案,不仅是自己,还有好几个人,都遭过,最多被盗刷9.8万……

After China,The reader Mr Light scored times pass 66099999 let's ask Mr. Shaw,Card stolen before brush,Have been to the order of the phoenix,Winning in a call I eat in a restaurant?Then said what had happened to her,His card was stolen brush 5000 dollars,Also report a case,Is not only their,There are still quite a few people,Were all,The most stolen brush 98000……

  湛先生,26岁,在重庆渝北一家IT公司工作。10月4号,他和女朋友到凤凰旅游。

Mr. Light,26,In chongqing YuBei a IT company work.On October 4,He and his girlfriend to the order of the phoenix travel.

  他们到凤凰古镇的“满堂红食府”湘菜馆吃饭。买单时,收银台边上有个提示:“银联刷卡消费8折优惠”,上面还有银联的标志。

They to the order of the phoenix of the ancient town"Winning restaurants"Hunan museum to eat.When the,The cashier's the edge has a clue:"Unionpay card consumption off",The above still have the mark of unionpay.

  营业员说,他们和银行有合作:“刷卡消费打八折。”小湛把卡交给大堂经理。

S said,They and the bank cooperation:"Brush calorie of consumption play eight fold."Little light the card to the lobby manager.

  经理在POS机模样的机器上刷了一下,递给小湛。小湛输入密码,按下确认键。机器打出一个单据,小湛签字。

The manager in POS machine appearance of machine a brush,Handed the light.Little light input password,Press ok button.The machine up a document,Little light sign.

  走了没多久,小湛拿出手机,疑惑地问女朋友:“怎么刷卡没短信通知呢?(小湛的银行卡开通了短信提示功能。)”

Gone a long,Little light out of mobile phone,Doubt ask girlfriend:"How to charge no message notice?(Little light bank card opened SMS prompt functions.)"

  女友说:“在外地,金额太小,可能就不会这么快通知吧。”10月6号,小湛和女友回到重庆。

Girlfriend said:"In the field,Amount is too small,Might not be so quick to notice it."October 6,Little light and his girlfriend back to chongqing.

  10月23号,他的短信提示了,说是自己银行卡在河南交易成功,消费了5000元。

On October 23,He suggested that the message,Say their bank CARDS in henan trading success,Price is 5000 yuan.

  但是,卡还在自己身上,自己没动啊?小湛打电话给银行,银行说,卡的确在河南郑州交易过。有可能是密码泄露,建议报警。

but,Card is in yourself,Himself didn't move ah?Small light to call the bank,The bank said,Card indeed in henan zhengzhou trading over.May is the password leak,The proposal calls the police.

  这笔钱,是公司前两天发的工资。

The money,Is the company's previous two days send the salary.

  当晚,小湛琢磨:银行卡怎么就密码泄露了呢?躺在床上,他开始回忆自己这一段时间,前前后后的用卡记录

That night,Little light consider:How can let the cat out of the bank card password?Lying in bed,He began to recall their this period of time,Up and down by card record.

  他想起了自己在凤凰旅游刷卡没有短信通知的一幕,并开始怀疑起来。

He thought of himself in the order of the phoenix travel charge no SMS notification act,And began to suspect that up.

  10月24号凌晨2:36,小湛在微博记录:“晚上阅读对我有了启发,心灵产生碰撞,让我脑海清晰,突然回忆起好多跟银行卡相关的细节,我大概知道谁是犯罪团伙嫌疑人之一了。”

October 24th around in the morning,Little light in micro bo record:"In the evening I have to read the inspiration,Mind produce collision,Let me clear mind,Suddenly recall a lot of the details of the related with bank card,I probably know who is one of the criminal gang suspects."

  第二天,小湛去银行查自己的交易记录,发现,在凤凰餐馆吃饭时的刷卡,竟然没有消费记录,也就是说,那个大堂经理递过来的POS机,并没有刷走他的钱。

The next day,Little light go to a bank check out his transaction records,found,Phoenix restaurant in the credit card,Unexpectedly has no records of consumption,That is,The lobby manager handed over POS machine,And no brush away his money.

  没有刷走他的钱,自己还在单据上签了字,难道这顿饭是免单的,还是这里面有什么玄机?小湛根本想不通。

No brush away his money,Still have signed documents,Is this meal is from single,Or there is any mystery?Little light fundamental think impassability.

  小湛打电话给凤凰一家相熟的旅馆老板,让他帮自己报警。

Little light call phoenix a familiar hotel boss,Let him help his alarm.

  小湛这才了解到,报警的不止他一个人。

Little light this just to know,Alarm more than one of his people.

  我们联系上了广东的蔡女士。

Contact us on the guangdong tsai lady.

  她是7月27号到凤凰旅游的。29号晚上8点多,在“满堂红食府”吃完饭,走到收银台,拿出现金,服务员主动说:“有卡没有吗?有的话可以打折。”

She is July 27 to phoenix tourism.29 at 8 o 'clock,in"Winning restaurants"meal,Walk to the cashier's,Take out cash,The waiter active said:"Have no CARDS??So we can give you a discount."

  服务员还告诉蔡女士,旁边超市刷卡必须要20元以上才行,她们店里不管消费多少,都可以刷卡。

The waiter told ms tsai,Next to the supermarket charge must be 20 yuan to just go,No matter how much they store consumption,Can charge.

  蔡女士禁不住劝,选择了刷卡二十多元。30号,她离开湖南,回到广东。

Ms tsai couldn't help advised,Choose the charge 20 multivariate.30,She left the hunan,Back to guangdong.

  直到10月22号晚上8点,在家上网,蔡女士打开网银,才发现自己卡里的9.8万元没了。

On October 22 until 8 o 'clock in the evening,Surfs the Internet at home,Ms tsai open net,They found themselves the card 98000 yuan didn't.

  “这是准备还房贷的,开始以为卡丢了,被人盗取,结果那张卡还在家里。那钱怎么就不见了呢?”

"This is going to subprime mortgages,Initially thought that card was lost,Be steal,Results the card is still at home.How the money was gone?"

  蔡女士的清单显示:10月13号,先是卡里的9.1万被转到另一个账户里,接着剩下的7千块钱被分三次取出。

Ms tsai list of display:On October 13,The first card 91000 was transferred to another account,Then the rest of the 7000 dollars is points out three times.

  转入账户的信息显示,卡主是武汉一位女性(警方透露),该账户在转账后,又在很短时间内,在武汉一家商场消费9万多。

Into the account information display,Card the Lord is wuhan a female(Police say),This account after the transfer,And in a short time,In wuhan a bazaar consumption more than 90000.

  之前,蔡女士查看记录,只在凤凰旅游时刷了一次卡,但是打出的明细单上,却没有那次记录。

before,Ms tsai check record,Only in the order of the phoenix travel brush a card,But the specification on the run,But not the record.

  “自己明明在"靓女"(餐馆服务员)的鼓动下刷卡签单,怎么会没有记录呢?”

"Yourselves in"Pretty girl"(Restaurant waiter)The instigation of charge sign the bill,How can have no record?"

  蔡女士开始怀疑上那一家餐馆,网上查询发现了小湛发的那条微博,再加入另外一个受害者创建的QQ群。

Ms tsai began to doubt that a restaurant,Online inquiry found little light hair of the micro bo,Add another victim created QQ group.


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