2022年10月4号-10月6号,在精易论坛《https://bbs.125.la/plugin.php?id=dsu_paulsign:sign》里找到一个QQ群号513694756,然后在群里发布了开发软件的需求,然后QQ298907096加了我,他告诉我他能做,然后接连让我在支付宝上转账2700元,在2022年10月10日,无法联系到他,到派出所报警,然后跟精易论坛的工作人员沟通,他们掌握骗我的人的电话姓名IP地址等信息,但是需要警方联系他们才能提供。并在期间得知这个骗子在论坛里已经行骗多年,骗过好多人,数额达到几十万。
以下多为在精益论坛上收集的该骗子的信息,即多年行骗用的QQ号,绑定的手机号,微信号和帖子
QQ:
2414263628;(2018)
2519888666,手机号:17187784000(上海);
877222255,手机号:15175062065;19999449436
787222200手机号:18699675111;
787222299:15210745314(北京)
https://blog.csdn.net/qq787222299?type=bbs 1832699534,手机号15390783569;
https://tieba.baidu.com/home/main/?un=qq1832699534&ie=utf-8&fr=frs&red_tag=2436614018 https://tieba.baidu.com/f?kw=%E5%88%B7%E5%BE%AE%E5%8D%9A%E7%B2%89 918889110,微信:TPV1688,tp18818
321076789 https://blog.csdn.net/qq_321076789?type=download 2222007877
308899899
注册 IP124.118.91.6 - - 新疆巴音郭楞州
https://bbs.125.la/forum.php?mod=viewthread&tid=14527171 2077634295,手机号:18381611750(四川绵阳)
787222299(2019-8-14),手机号:15210745314(北京) 微信:PandaOS520,
2519888666,手机号:17187784000(上海)
https://bbs.125.la/forum.php?mod=viewthread&tid=14436496&highlight=787222299 https://bbs.125.la/thread-14374912-1-1.html https://bbs.125.la/thread-14381061-1-1.html 2918283837(2018-12-25);手机号:15099133003(乌鲁木齐)10406595@qq.com,包文QQ群8594523,52674560,59738809,32154676 https://bbs.125.la/thread-14289391-1-1.html 2222007877(2019-5-9);受害人QQ:977929611,1093689523
https://bbs.125.la/thread-14365637-1-1.html 308899899(2020)手机号:17799442333(新疆库尔勒);2519888666;手机号:17187784000(上海)
受害人电话:15168734948,受害人2:18291952227
https://bbs.125.la/forum.php?mod=viewthread&tid=14526321&highlight=308899899 https://bbs.125.la/forum.php?mod=viewthread&tid=14521391&highlight=308899899 https://bbs.125.la/forum.php?mod=viewthread&tid=14521885&highlight=308899899 2528431234(2021-10);
https://bbs.125.la/forum.php?mod=viewthread&tid=14701502&highlight=2528431234 https://bbs.125.la/thread-14711059-1-1.html 1564359991(2021-12);微信:Rose5252776;IP:218.84.231.95 新疆巴音郭楞库尔勒市
手机号:18699648992(新疆库尔勒)
https://bbs.125.la/forum.php?mod=viewthread&tid=14711531&highlight=1564359991 https://bbs.125.la/thread-14711059-1-1.html 9771478(2022-9-24);手机号:16677200161 https://bbs.125.la/forum.php?mod=viewthread&tid=14747515&highlight=9771478 544923205(2022-7);QQ群:30353838 https://bbs.125.la/forum.php?mod=viewthread&tid=14740213&highlight=544923205 https://bbs.125.la/thread-14520046-1-1.html 1912907986(2020);微信::zza991222, 手机:13063209073(安徽马鞍山)微信sinsave
909804473(2018) jvyfquxyifiz@qq.com
https://bbs.125.la/forum.php?mod=viewthread&tid=14571504&highlight=1912907986 https://bbs.125.la/forum.php?mod=viewthread&tid=14110672&highlight=1912907986 http://bbs.tianya.cn/post-play-390739-1.shtml 1545645295(2022-2),手机号:13150236998(新疆库尔勒),15509963707[新疆库尔勒联通],IP:203.56.175.190 https://bbs.125.la/forum.php?mod=viewthread&tid=14718715&highlight=1545645295 3584781272(2022-3-1) 噜阿噜绑定:征服,QQ:1545645295,手机:13150236998,游戏昵称:74145051
QQ绑定:1545645295
绑定手机:13150236998[新疆库尔勒联通],15509963707[新疆库尔勒联通]
https://bbs.125.la/forum.php?mod=viewthread&tid=14719539&highlight=%E9%AA%97%E5%AD%90 噜阿噜绑定:征服,QQ:1545645295,手机:13150236998,游戏昵称:74145051
2055868067 (2021-12),手机号13515867542(浙江台州) 微信:sinsave 13063209073(安徽马鞍山)sinsave@sina.coml
1912907986 ,手机号13063209073(安徽马鞍山) 微信:zza991222
https://bbs.125.la/forum.php?mod=viewthread&tid=14711491&highlight=%E9%AA%97%E5%AD%90 https://bbs.125.la/home.php?mod=space&uid=406671&do=profile 曾用手机号:
17187784000;
15175062065;
18699675111;
15390783569;
18381611750;
15210745314(2019-8-14)
15099133003(2018-12-25)
17799442333(2020),17187784000
13150236998[新疆库尔勒联通],15509963707[新疆库尔勒联通](2022-3-1) 16677200161(2022-9-24) 13063209073(2020)
13150236998(2022-2) 18699648992(2021-12);
13063209073,13515867542 (2021-12)
银行卡号:6217004560005420974
骗子:银行卡6228272501243261970
姓名:李佳乘
支付宝:9771478@qq.com实名宋连田