陕西安康市周某、刘某电信网络诈骗案 2023.7.17……【资金清退】2020年6月至2021年5月,被告人周某、刘某在交易猫平台发布出售王者荣耀、和平精英等游戏账号的虚假信息,通过微信、支付宝收款码交易或者苏宁易购链接下单变现等方式实施电信网络诈骗319起,诈骗金额271970.86元。经本院积极追赃挽损,涉案赃款已全部追缴完毕。
➤本院将依法对上述钱款进行发还。因被害人涉及全国30个省、自治区、直辖市,案卷材料中部分被害人联系方式不详,且被害人向被告人转款经过多重转账,无法原路退赃给被害人,故本院通过发布集中退赃公告对涉案赃款进行发还。现就本案赃款发还事宜予以公告,公告时间为三个月(2023年7月17日至2023年10月17日)。请相关被害人尽快联系本院核实案情,在确认为本案被害人后尽快持本人身份证件、被诈骗时使用的微信账号、支付宝账号、转账记录、QQ聊天记录等至安康铁路运输法院进行登记审查。逾期登记审查的,视为放弃主张相关权利,本院将依法对涉案赃款进行处置。

安康铁路运输法院关于周某、刘某诈骗案集中退赃的公告
安康市委政法委 平安安康 2023-07-17 11:37 发表于陕西

2020年6月至2021年5月,被告人周某、刘某在交易猫平台发布出售王者荣耀、和平精英等游戏账号的虚假信息,通过微信、支付宝收款码交易或者苏宁易购链接下单变现等方式实施电信网络诈骗319起,诈骗金额271970.86元。经本院积极追赃挽损,涉案赃款已全部追缴完毕。2023年6月28日,本院作出(2023)陕7101刑初4号刑事判决书。

根据《中华人民共和国刑法》第六十四条规定,本院将依法对上述钱款进行发还。因被害人涉及全国30个省、自治区、直辖市,案卷材料中部分被害人联系方式不详,且被害人向被告人转款经过多重转账,无法原路退赃给被害人,故本院通过发布集中退赃公告对涉案赃款进行发还。

现就本案赃款发还事宜予以公告,公告时间为三个月(2023年7月17日至2023年10月17日)。请相关被害人尽快联系本院核实案情,在确认为本案被害人后尽快持本人身份证件、被诈骗时使用的微信账号、支付宝账号、转账记录、QQ聊天记录等至安康铁路运输法院进行登记审查。逾期登记审查的,视为放弃主张相关权利,本院将依法对涉案赃款进行处置。

接受登记审查地址:陕西省安康市江北大街中渡路36号。

联系人:陈延 王帅
联系电话:0915-3357129、0915-3357096

附件:赃款发还人员名单

特此公告。

二〇二三年七月十七日

赃款发还人员名单

序号姓名注册证件号码金额备注
1牙*源4527282000****3913500.00
2孟*寒2302311998****2716499.87
3刘*雨1309841998****3653400.00
4徐*涛3710022003****3713700.00
5蓝*荟3301242000****0429400.00
6施*招3505821997****6016500.00
7邱*仪1326241981****5525800.00监护人刘*英
8倪*豪3101051997****1215500.00
9王*盟1202251998****5413500.00
10杨*卓1426311999****6517500.00
11阚*怡3205051984****3341500.00监护人李*芳
12孙*睿2304211998****0038500.00
13柴*圆2310841974****0049500.00监护人白*莹
14方*睿3401231979****33282088.90监护人朱*云
15尹*辉3611212003****4031200.90
16韩*杰6106242001****3955541.90
17万*宇3208301996****0011541.90
18钟*清3522022001****42142635.80
19牛*楠1426012002****13562093.90
20桑*文3411821996****5412541.90
21凌*景3408222002****2414541.90
22吴*龙3404212001****1250541.90
23王*3723231969****212X2093.90监护人陈*华
24李*婷6127222002****0905541.90
25冯*霖5130021994****00151060.90
26周*3406211988****52162093.90
27张*霖5105032001****2773541.90
28巩*1401811992****47195213.90
29张*红1426011989****4917300.00
30郑*兵5112261978****4413300.00
31武*4304051995****2537900.00
32李*芳2310241962****6126300.00
33吴*昕4304242004****0035400.00
34谭*5101242001****0012399.80
35李*平1404271957****283X500.00
36朱*晨3213212003****0068500.00
37李*梅3701051980****474X199.92
38王*4210221999****2412499.70
39王*安3505831998****5459199.99
40温*霞3303261977****4342899.80
41惠*源3406212003****4411300.00
42陈*3101202004****1113599.99
43陈*旭2204212001****3916299.82
44于*煜2302232003****3019599.72
45许*恺4505022006****13551000.00
46吴*航2205021999****0213599.99
47王*超3707852005****4531499.99
48崔*4128211985****72471100.00
49刘*彬4128261985****85151000.00
50张*芳4521231995****5521500.00
51田*峰3408261982****0051600.00
52郭*智2201222003****3513800.00
53焦*5137011994****1117400.00
54董*龙1427012000****1835600.00
55陈*3301812004****2614799.95
56刘*胜1324231978****4317400.00
57姜*3207221982****0831600.00
58崔*锋3713272000****5118400.00
59黄*宇3101192005****1011500.00
60马*荣4113031980****0026500.00
61梁*峻2306052001****0219600.00
62刘*嘉3707051999****3011600.00
63马*国4223021977****3516400.00
64李*萍5105211986****586X400.00
65邵*凯6501022004****4512700.00
66何*4420002006****6116600.00
67林*锋4405201975****3934600.00
68卢*洋4414212000****5911700.00
69刘*冰4113271999****492X800.00
70王*龙1304342004****7617600.00
71刘*娟2112241977****1506700.00
72许*彬4127251993****5019400.00
73胡*菊5130301968****7527600.00
74刘*锋4403062005****3916600.00
75袁*瑜4408232006****0012599.00
76曾*5101121980****2026350.00
77周*杰4108811996****5517600.00
78孙*3201211981****0022600.00
79盘*蓉4524022003****682X500.00
80魏*1402122002****4015500.00
81尹*深4201141979****0513800.00
82王*强3416202002****2158800.00
83刘*3411821998****4420600.00
84张*玫5102211981****2424600.00
85刘*铭2201822004****0624500.00
86肖*4113811984****2228500.00
87郑*扬4206822004****0012500.00
88黄*4212221997****4816500.00
89沈*秋2114811979****0010500.00
90寇*慧1504041970****4115500.00
91唐*5139222001****3297500.00
92汪*平3621361973****4728500.00
93郑*岩2308112000****3510500.00
94李*熙3311022005****0036500.00
95刘*慧3203821980****9422500.00
96郭*华3715231998****1254500.00
97王*伟1502042001****0914200.00
98张*丽1404231986****0064500.00
99胡*锦4509212005****4216200.00
100王*英3621311956****5426200.00
101刀*有5327231985****2410500.00
102杨*花4303211968****6502200.00
103闫*太2311232006****0034500.00
104曾*保4304811983****8815500.00
105张*4112231974****6525200.00
106王*海3203251967****5250200.00
107曹*瑜5001022005****6402500.00
108何*辉4328011978****0038500.00
109曾*斌4414242001****3790200.00
110张*花4127241971****1245500.00
111王*辉4304232002****6212500.00
112王*成2323291949****0215500.00
113刘*来1202241985****591X500.00
114陶*红3601111982****2123200.00
115朱*博3303812002****3418200.00
116邓*洪4419221979****501X200.00
117秦*惠4505211972****7826200.00
118邹*华3526271976****1318200.00
119黄*珍3307261973****2328500.00
120杨*红3707021978****3225500.00
121赵*强3705022008****3218200.00
122曹*2301061999****2313500.00
123苗*星4128252001****7046500.00
124曾*标4507212004****5813200.00
125汤*3411262001****4817200.00
126宇*美3423011969****4022500.00
127陈*青4104211966****1549200.00
128李*文2321011957****5817200.00
129刘*泽1303032000****2130500.00
130萧*仁3505821978****3575200.00
131樊*锋4105232005****0217500.00
132石*龙4507222007****1115500.00
133颜*刚4325022000****38121000.00
134刘*强5139212002****3498200.00
135高*3203241977****5695500.00
136甘*辉5223232007****7515200.00
137陈*彬3501241978****6695200.00
138张*添5002342002****9636500.00
139左*蝉4102241964****9884200.00
140安*5107242002****2456200.00
141肖*磊5223231996****7518200.00
142冯*5113252000****4113500.00
143郭*4330011961****3814500.00
144潘*凤5139212000****90601000.00
145朱*鑫4115021999****1512500.00
146李*玲2201821978****5725200.00
147王*山3714242004****0310200.00
148任*银5221231998****3534500.00
149罗*琼5130211970****2949200.00
150许*兴5104222000****761X500.00
151李*2301292005****142X500.00
152杨*军6541231995****3338200.00
153邓*空4600311998****043X500.00
154吴*强3702261971****4135200.00
155郎*宇2323301998****2015500.00
156林*清4525231978****1747500.00
157潘*东4104822002****7712500.00
158贺*铃5134232006****477X528.00
159傅*一可3307032007****0729536.90
160邹*2203231995****1640200.00
161王*华3310821999****6212500.00
162陈*4130011978****302X500.00
163罗*盈3302832005****0529500.00
164夏*楷4401041981****22191500.00
165张*云3707031996****0329500.00
166刘*怡6301021996****3320541.90
167彭*3624291997****0010541.90
168钟*杰4401831999****5817541.90
169刘*豪3605022003****8035500.00
170孟*超2304021990****0331541.90
171王*瑞1322011995****5771500.00
172黄*4305212002****49561060.00
173王*3503221989****2573541.90
174李*4201031978****3220500.00
175高*豪4111232002****9513541.90
176李*祥3404212004****2054200.00
177谢*霆4312242002****1634541.90
178曹*星5325222002****3219541.90
179郑*博2301022003****5614541.90
180于*鑫2101142001****0311329.00
181王*1101122007****3913541.90
182侯*文2113212002****1075329.00
183詹*驰H60606744****541.90港澳通行证
184张*林6123211970****231X541.90
185梅*良3601242001****4518329.00
186金*5304251993****1314329.00
187张*5224242001****0446541.90
188黄*华4527312003****4218500.00
189郭*言3203252000****1312329.00
190汪*泽3408812001****0319541.90
191覃*4228262001****3538541.90
192肖*康3426232002****0619541.90
193王*松5130221994****5894541.90
194杨*强1306821993****31772093.90
195阿*力姑5134331997****3138541.90
196宋*旭2207212000****1019541.90
197朱*飞5222282002****3276541.90
198黎*宇5117242007****4477500.00
199沈*祥4451222003****4320541.90
200李*全5306221992****3615541.90
201宋*莉3622331975****5827500.00
202杨*4115252006****5758329.00
203续*苗1306281997****58105213.90
204李*菊3203221984****6824541.90
205张*1404291981****5624329.00
206叶*雯4406821999****1344541.90
207沈*冰1306292005****10122093.90
208齐*6223011995****62114162.80
209郑*原3203252000****1359329.00
210饶*旺3303271954****3259329.00
211刘*辰1410232001****00562093.90
212许*强3416232001****8111541.90
213陈*5329242002****0716541.90
214王*4103282002****96191060.80
215曾*凤4416231990****0027941.00
216张*燕4210871982****32452093.90
217林*3303262002****68135213.90
218张*川3213021991****0016541.90
219周*3403222002****78182956.00
220于*司2301212006****342X1068.00
221黄*驰4508022006****125X1936.00
222刘*廷4409212002****89191368.00
223秦*尘6101031999****2856968.00
224傅*杰3307262003****25183136.00
225刘*平2101051960****32006154.00监护人贾*
226吴*满3211832002****38182470.70
227谢*锋4228221977****30155576.00
228王*曼3405212001****50211836.00
229余*东4129211974****5528968.00
230丁*6403022002****11181118.00
231吴*聪5130021994****00151118.00
232张*3411252001****001X1018.00
233郭*浩4409212001****51371068.00
234何*莉3307821995****43405012.00
235黄*4507211986****822X1848.00
236李*澎3703232003****081X968.00
237郭*3213212004****29172452.00
238李*宇1523271996****0712968.00
239李*1306831982****04421536.00
240陈*奇1523211998****2173968.00
241王*涵6104022007****6496500.00
242姚*芹2107021941****12261168.00
243张*虹1306331998****00352868.00
244白*暄1401102004****66461368.00
245黄*英5109211943****1064968.00
246张*煜1309272003****4551756.00
247高*瑜1410312005****0016968.00
248肖*丽3607312000****89251436.00
249孙*鑫3709832002****7911500.00
250王*1521271997****21183852.00
251方*4306212001****38153524.00
252佘*3503031996****03124314.00
253覃*令4522252003****29331318.00
254吴*珑4412242000****7089968.00
255雷*明4521331980****3616199.00
256曾*荣4425261968****2116418.00
257李*轩3213242001****465X124.00
258王*鸿3424272000****2832601.00
259周*3411261996****15192130.00
260毛*仕3623292004****5711248.00
261张*昱3708322004****0914656.00
262方*民3506221991****0039370.00
263富*丽3303281986****2221388.00
264刘*皓6529242000****29111800.00
265王*涵3501812000****155X1776.00
266张*连4210222005****7516524.00
267沈*梅3201231982****44291736.00
268罗*峰5111021975****0037350.00
269许*玉2110031995****153X300.00
270王*健3203822002****0014476.00
271杨*斐4113262003****3336250.00
272杨*坤4113231983****2115700.00
273刘*菊5224281974****02881000.00
274穆*发2309041995****05181156.00
275郭*1404232000****5215328.00
276杨*3310032004****2179600.00
277张*皓3701122003****1010568.00
278何*欣5117242004****0022568.02
279阚*博3713272003****43162224.00
280邹*秋5103222003****001X1830.00
281赵*3717222003****453X368.00
282樊*芳1427251979****20241236.00
283吴*平5134252003****39192924.00
284王*佳3426231997****790610900.00
285黄*兰3521241971****352X379.00
286李*文2301821996****0011418.00
287程*原4201022004****1417336.00
288王*超3701262005****0271500.00
289姚*4306022002****9078368.00
290何*海3301062006****5517200.00
291区*羲4409232003****5410800.00
292金*3212832004****6613800.00
293张*辉4113272004****0616468.00
294杨*1101081999****144X468.00
295黄*5002321997****2971468.00
296邓*鹏5002262003****227X968.00
297李*4127282002****00451336.00
298孙*冬3205861999****561X1336.00
299宗*娣3210231979****52282898.00
300周*麒5201021977****1625400.00
301龙*4303211999****0113468.00
302施*宁3501212004****1616600.00
303陈*龙3707841997****30111686.00
304廖*雄4504812004****1630358.00
305张*炀3604272005****0040668.00
306周*5001152003****1517350.00
307苗*轩1401082007****0099150.00
308李*伟3405032005****0013636.00
309陈*喆5001012005****0819150.00
310胡*4210232005****201X450.00
311易*蓉5107211962****0220200.00
312陶*凡3604302004****1312500.00
313姚*洁从2203821979****462X756.00
314田*婷4208212003****002X268.00
315刘*琦2201022002****5033400.00
316乔*豪4111222003****00581336.00
317刘*甫3501282007****02122036.00
318杨*坤2111032005****0618300.00
319王*超3303272001****3393541.00
序号姓名注册证件号码金额备注
1牙*源4527282000****3913500.00
2孟*寒2302311998****2716499.87
3刘*雨1309841998****3653400.00
4徐*涛3710022003****3713700.00
5蓝*荟3301242000****0429400.00
6施*招3505821997****6016500.00
7邱*仪1326241981****5525800.00监护人刘*英
8倪*豪3101051997****1215500.00
9王*盟1202251998****5413500.00
10杨*卓1426311999****6517500.00
11阚*怡3205051984****3341500.00监护人李*芳
12孙*睿2304211998****0038500.00
13柴*圆2310841974****0049500.00监护人白*莹
14方*睿3401231979****33282088.90监护人朱*云
15尹*辉3611212003****4031200.90
16韩*杰6106242001****3955541.90
17万*宇3208301996****0011541.90
18钟*清3522022001****42142635.80
19牛*楠1426012002****13562093.90
20桑*文3411821996****5412541.90
21凌*景3408222002****2414541.90
22吴*龙3404212001****1250541.90
23王*3723231969****212X2093.90监护人陈*华
24李*婷6127222002****0905541.90
25冯*霖5130021994****00151060.90
26周*3406211988****52162093.90
27张*霖5105032001****2773541.90
28巩*1401811992****47195213.90
29张*红1426011989****4917300.00
30郑*兵5112261978****4413300.00
31武*4304051995****2537900.00
32李*芳2310241962****6126300.00
33吴*昕4304242004****0035400.00
34谭*5101242001****0012399.80
35李*平1404271957****283X500.00
36朱*晨3213212003****0068500.00
37李*梅3701051980****474X199.92
38王*4210221999****2412499.70
39王*安3505831998****5459199.99
40温*霞3303261977****4342899.80
41惠*源3406212003****4411300.00
42陈*3101202004****1113599.99
43陈*旭2204212001****3916299.82
44于*煜2302232003****3019599.72
45许*恺4505022006****13551000.00
46吴*航2205021999****0213599.99
47王*超3707852005****4531499.99
48崔*4128211985****72471100.00
49刘*彬4128261985****85151000.00
50张*芳4521231995****5521500.00
51田*峰3408261982****0051600.00
52郭*智2201222003****3513800.00
53焦*5137011994****1117400.00
54董*龙1427012000****1835600.00
55陈*3301812004****2614799.95
56刘*胜1324231978****4317400.00
57姜*3207221982****0831600.00
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