Detective: Start with capturing and retrieving the dog

Chapter 78

After Han Xin and Liu Andong had a detailed understanding of the situation, they found that this problem was still a bit troublesome.

Because Liu Andong didn't buy the account on a formal trading platform, but from a WeChat account dealer.

This kind of trading group will buy some accounts at a low price through various channels, and then sell them at a high price. To put it bluntly, they are account traffickers.But in fact, the security of accounts purchased in such places is not much higher than that of ordinary trading platforms.

Because this kind of deterrent to the retrieved dog is the ID card, mobile phone number and the mobile phone number of the family member. When the account is retrieved, the account dealer will first contact the family member to communicate, and if it fails, it will report to the local police through the ID card.

And the mode of this remote alarm often faces multiple difficulties.

First of all, when the value of the account does not meet the standards for filing a criminal case, the police will basically leave it to them to negotiate with themselves, but the account dealer will not negotiate in person, and the dog is often the most arrogant when the dog is retrieved across the network cable. In the end, the negotiation is fruitless and nothing is done.

Secondly, even if the standard for filing a criminal case is met, the information left by the retrieved dog may be false, and it may not be possible to catch the retrieved dog, let alone the evidence needed for a conviction.

Finally, even if the retrieved dog is sanctioned, the buyer may not be able to get the account back or get compensation.

The reason why Han Xin is so clear is because Bai Xiaofeng said before that this kind of "number dealer" is a product of the old era, and the model of Xuefeng Trading Platform will eventually completely replace these number dealers.

"Why don't you come to our platform to buy?" Han Xin asked a little puzzled.

The other party's answer was also very realistic: "The accounts on your platform are too low-end. I want to use them for live broadcasting. Only this account is suitable for me on the Internet."

"...Our platform has not been established for a long time, and it is expanding now, and there will be more high-end accounts in the future." Han Xin smiled dryly and replied, "In short, please give me the information of the account dealer and seller first, chat records, seller's mobile phone number, ID card, and all the information you can find. I will see if there is any clue."

"Okay, if you can help me find this account, I'm willing to give you [-] as a reward, and then help you promote your trading platform in the live broadcast room." Liu Andong said, and sent all the screenshots of various information.

The number merchants are called "Koi Account Trading Group". They not only sell accounts but also buy accounts. The source of business mainly depends on various advertisements, such as posting on various platforms, finding anchors to advertise, and Baidu promotion.

This kind of trading group basically buys an account for 2000 yuan, and then sells it for three to four thousand yuan, which can be regarded as a huge profit industry.

Han Xin roughly glanced at the information provided by the other party, then frowned and sighed: there are too few clues.

The content of the chat between the two parties is very little, nothing more than buying the account equipment that I asked about before buying, and asking about the solution when the account is retrieved.

The solution given by the number merchant is very nice. Use the ID card in your hand to contact the police to call the police, and then return it to the buyer after recovering the account number, but to put it bluntly, it is just a picture.When something really happened, the dealer started to make peace with each other.

When Liu Andong repeatedly asked the dealer about the solution, the merchant just said "already called the police and the police are investigating" and it was perfunctory.Up to now, the account has been retrieved for a week, and there is no news or progress.

Seeing this, Han Xin guessed that the dealer was probably fooling Liu Andong, and he might not have called the police at all: the theft of 80 yuan is not a small case in any province, and any police station will pay close attention to it and try to solve the case as soon as possible. How could there be no progress at all for a week?

Han Xin then looked at the seller's ID card and mobile phone number left by the Koi account trading group, and made a call first.

"The number you dialed is an empty number." A soft female voice came from the phone.

Han Xin knew that the mobile phone number was mostly canceled after the account was retrieved.

Then he called the police station where the ID card was registered to inquire about the information on the ID card, but found that the name and ID number did not match, and the ID card was obviously fake.

If this were in a normal police station, it would be impossible to investigate the clues here.

However, it is different for Han Xin. Although there is no evidence, cases without evidence are what he is best at, and logical reasoning can also advance the case.

Logically speaking, there are only two possibilities now. The first is that the seller is ready to get it back when he sells it, so he gives a fake ID card when trading with the number dealer, and then directly cancels the mobile phone number after selling it.It was only "coincidentally" after Liu Andong bought the account that he got it back.

The second possibility is that the number merchant arranged all this, the bound mobile phone number belongs to the number merchant's staff, and the person who retrieved the account is also the number merchant's own person.

Han Xin is inclined to the second possibility, because the seller has no reason to wait until the number is bought before getting it back.

This kind of number traffickers first buy it from the seller at a low price and then sell it at a high price, so in fact, after the number dealer buys the number, the seller can get it back.

The most reasonable explanation is that Liu Andong bought it back and found it by himself.

However, he does not think that the number merchant will buy an 80 account. If it is recovered, the loss will be too great, which may directly cause the capital chain of this trading group to break and then go bankrupt.

So it is very likely that this account belongs to an insider of the number merchant, and considering that the account is worth 80 yuan, it should be the account of the number merchant's boss.

Although the case is not without coincidences, it can be seen from the fake ID card and cancellation of the mobile phone number that this case is obviously premeditated, so Han Xin believes that the first kind of coincidence should be ruled out.

What's more, if it is the first type, it will be impossible to investigate, and there will be no clues at all.

Han Xin only needs to consider the second case, as long as the second case is ruled out, it will naturally be the first case.

"Then let's check this account provider first." Thinking to himself, Han Xin added the account number of this account provider, indicating that he came to buy an account.

Soon he was pulled into the koi trading WeChat group, which is already the second group, which shows that the scale of this merchant is not small.There are various explanations in the group announcement, but basically it is an introduction to the account transaction process. The account number is also displayed in the WeChat circle of friends of the commercial account, and the eagle eye vision can't scan the available information at all.

The mobile phone number of the "seller" is a highlight, but this mobile phone number has been canceled...

Han Xin was troubled for a while, and suddenly had an idea, opened WeChat, and then searched for this mobile phone number.

Sure enough, an ID called "Sentimental Big Winter Melon" appeared on the screen.

A flash of inspiration flashed in his mind, and then he clicked on the merchant's trading group, and looked at the ID of the group leader: koi, big wax gourd.

Although the ID in the group has changed, the account number is the same.

(Monthly ticket thanks list is as follows)
　感谢专业读书18年、老夫未娶、路过的好汉、我想让我的眼泪到流、爺起风了的月票，感谢冬天JJ太冷、宜言饮酒、书友20211017201835402、书友150928011012638、书友20210301106610877090的2张月票

　　
　
(End of this chapter)