Web site for sale 40,000 200 personal information

the contents of the wide range: Office of Insurance, to sell things, credit card registration, to sell commercial real estate, contract interior, and even involving tax agents, the development of votes and other illegal activities.
this, you must be wondering: my phone number, my name is how to know each other? If true this question in the past, over the phone might say:
Recently, Jianye District, Nanjing's Procuratorate dealt with the case of information transactions. Shocking is that 40,000 veterans of the mobile phone number 200 money can buy -

private car owners to golf membership

good a
one of the protagonists of this case in a screening, is a recently graduated university students.
police found the case, it is accidental. According to prosecutors handling the case Description: Earlier this year, Nanjing, police received reports from the public that some people through the
police investigation found that Further investigation showed that the site owner suspected of illegal trade in personal information.
after a preliminary investigation and evidence of a large number of fixed, this year's early March, the police will be screening a captured Nanjing.

according to the police seized his tools of crime - a computer. Actually stored on his computer in a mass of personal information, what private owners, air VIP membership,tods, golf membership, hospital patients, corporate CEOs, real estate owners, and mobile phone users, the bank customer's ... ... everything.
This information is categorized more than 20 million deposited in a folder, surprisingly, each folder has hundreds or even tens of thousands of personal information!
case is transferred to the Procuratorate, the contractor in order to grasp the case prosecutor, spent a full day fast browsing, reading some of the less than the total amount of 1 / 10.
sale of the information threshold is very low. Just give Imagine, if all of the information circulating in the community together, how much of the trouble!
According to an account of screening, in order to profit, he was in the normal spare time, the use of control technology, to collect personal information on trafficking, made a small fortune. From the beginning to the incident last March, in order to validate a range from 100 to 1500 yuan price, through sale of personal information, make at least three or four million.

Chen a According to his account, he first annual price of 500-600 dollars, hire a virtual space for the United States to run the net In order to facilitate transactions, Chen opened a bank card 20.
information in order to sell on the site, you have to sell. A thought Baidu ranked Yan, spent 3,000 yuan, people will be able to easily find your site. Almost the same time, Chen collect personal information of citizens of a wantonly. According to his account, nothing more than the following channels -

A collection of their own

validation of a computer in several installed a software that can
Shanghao order to sell the price of the file name to validate a business directory high.
In addition, the fax data, membership data, phone data manager, bank data, real estate information is also downloaded from the Internet, and some are their own editors to re-download business directory categories.
B exchange

for Chen to their contact in a way to stay in the The purpose is not trading, but to exchange data.
example, the Internet, screening, and friends of a The first was the end of February this year, Chen took a with In addition, they had exchanged
the exchange, mostly conducted in the QQ.
C to pay for

Although you can own search, exchange come, but there is his part to buy. Most recently, he spent 300 yuan to buy more than 10 owners of real estate information.
Thus, screening of a time in less than a year, has accumulated nearly 240 G up to the massive information, more than 20 million into the folder - of course, where there is a little water.
but even so, the amount of information the screening of a master rich enough to dismay: he has in Beijing, Shanghai, Nanjing, Shenzhen, Guangzhou, Xi'an and other cities in the country hundreds of public information, specifically including : owners of data, fax data, aviation data, membership data, phone data manager, enterprise data, owner data, mobile user data, bank's customer data, and so forth.
This information is extremely detailed. Such as the owners of the data, there are cities before 2008, vehicle owners name,Tods shoes, address, ID number, telephone number, brand model, license number, engine number.
D pilfering

exchange of information and validation of a number of
In fact, Lee was According to the survey, in January of this year, property sales offices in the district, Lee quarrel with the sales office manager, the staff all leave the property, Lee rushed out, pulled away on the table of a About 1,000 family owner's personal information. Changed hands a copy to sell,
■ way to make money

online selling

price Among them, the business directory contains the name of each enterprise, manager name, address, phone number, landline number and other information, is usually sold 10,000 100; owners of the information in a real estate name, owner name, address, phone, identification numbers, etc., a real estate The owners of the information to sell 100.
According to Yan an account of the way the information he sold no more than two, one is in the QQ, with customers on a good price, let the other party designated by him the money hit the bank card; to account, he personally handed over to each other. The other is a good price on the phone, appointment time, place, face to face transactions.
from last March to now, Chen earned a three or four million.
meet the transaction

hand money hand CD

mid-February this year, users of number. Screening of a rolled stock, found 40000. Thus, the two talk about a good price to 200 yuan face transactions. More than 11 points that night, they meet a supermarket in the west,
relatively sought-after information on real estate owners. Early March of this year, Chen was one on the web, he sold 100 to the body of a real estate owners, including owners address (specific to the room), name, ID number, telephone number, area, and other information.
The police had put a lot of energy, trying to sort out the whole chain of black interests, especially in mobile phone users want to dig, bank customers, hospital patients, real estate owners and other sources of information leakage. Found later, almost every packet are in the
present, the judiciary has a particular screening, Lee according to law. (Text in both parties a pseudonym)