海口市琼山区人民法院
p t ; ” > 刑 事 判 决 书
（2017）琼0107刑初443号
公诉机关海口市琼山区人民检察院。
被告人王涛，男，1995年1月18日出生，海南省临高县人，公民身份号码：×××，大学文化,住临高县。因本案于2016年5月6日被海口市公安局琼山分局刑事拘留，同年6月8日被海口市公安局琼山分局取保候审，2017年5月19日被海口市琼山区人民检察院取保候审，同年9月27日被本院取保候审。
海口市琼山区人民检察院以海琼检公诉刑诉〔2017〕440号起诉书指控被告人王涛犯诈骗罪，于2017年9月25日向本院提起公诉。本院依法组成合议庭，公开开庭审理了本案。海口市琼山区人民检察院指派检察员翁冠亮、罗彩云出庭支持公诉，被告人王涛到庭参加诉讼。现已审理终结。
经审理查明，2016年4月30日至5月4日期间，被告人王涛利用其在网上购买深圳市分期乐网络科技有限公司（以下简称”分期乐”）用户详细信息，通过网络电话谎称是分期乐工作人员，以为分期乐客户提升信用额度为由，骗取分期乐用户的验证码，再利用验证码登录分期乐这一赊销购物平台篡改用户的登录和交易密码。篡改后用被骗用户的帐号进行虚拟充值后获利、购买实物产品、通过支付宝平台将对方银行卡里的钱转帐至自己的银行卡等方式诈骗多人财物共计人民币14985元（以下币种均为人民币）。
1.2016年4月30日，被告人王涛骗取分期乐客户谢某的帐户后，用该帐户向盛大游戏的帐户充值800元人民币。
2.2016年4月30日，被告人王涛骗取分期乐客户聂某的帐户，用该帐户向盛大游戏的帐户充值800元人民币。
3.2016年5月2日，被告人王涛骗取分期乐客户张某的帐户，在分期乐以3888元的价格购买了1部苹果6手机，收货人是王涛183XXXX****。
4.2016年5月初某日，被告人王涛骗取分期乐客户彭某的帐户，用该帐户往盛大游戏帐户内充值100元的游戏币，并在分期乐以659元的价格购买一双阿迪达斯运动鞋，收货地址是临高县临城镇，收货人是王涛183XXXX****。
5.2016年5月初某日，被告人王涛骗取一个分期乐客户帐户后，通过该帐户进入用户名为宋美娜的支付宝，向自己的银行卡（卡号：×××）转帐1000元。
6.2016年5月3日，被告人王涛骗取一个分期乐客户帐户后，通过分期乐取现1000元到该用户银行卡上，再将该款转入自己的银行卡（卡号：×××）。
7.2016年5月初某日，被告人王涛骗取一个新疆籍分期乐客户的帐户，用该帐号向一个收购话费帐户内充值100元。
8.2016年5月初某日，同案人王某1通过QQ联系被告人王涛，要王涛帮忙用王某1骗取的徐某帐户购买实物，王涛遂用徐某的帐户帮王某1购买了1部价格为4438元的苹果牌手机，收货人是王某113697537402。
9.2016年5月初某日，被告人王涛骗取分期乐客户吴雨甜的验证码，进入该帐户办理取现2200元，被吴雨甜发现，未能将钱款转入自己帐户。
2016年5月5日12时许，公安民警根据案件线索，在取快递的被告人王涛抓获。被告人王涛持有的苹果牌手机2部（1部未开封，另1部手机串号355901068045913）、银行卡4张（建设银行卡2张，南京银行卡1张，工商银行卡1张）、神舟笔记本电脑1部被扣押。
2017年10月17日，被告人王涛向被害人徐某赔偿人民币5538元，取得了徐某的谅解；次日，被告人王涛向被害人张某赔偿人民币4707元，取得了张某的谅解。
上述事实，被告人王涛在开庭审理过程中亦无异议，并有报案书，到案经过，常住人口信息，扣押清单，分期乐公司提供的书证，银行帐单，收条，谅解书，扣押清单，证人邓某、黄某、王某2、林某、王某1、曾某1、曾某2、陈某、王某3、王某4、杨某1、曹某、杨某2的证言，被害人张某、徐某的陈述等证据证实，足以认定。
本院认为，被告人王涛通过网络平台骗取多人财物价值共计人民币14985元，其行为已构成诈骗罪，公诉机关指控的犯罪事实清楚，证据确实、充分，指控的罪名成立，本院予以支持。被告人王涛犯罪后如实供述自己的罪行，可以从轻处罚；其积极退赔被害人徐某、张某的经济损失并取得谅解，可以酌情从轻处罚。根据被告人王涛的犯罪情节和悔罪表现，适用缓刑没有再犯罪危险，依法予以适用缓刑。扣押在案的苹果牌手机（手机串号为355901068045913）是作案工具，神舟笔记本电脑是作案工具，均予以没收；扣押在案的未开封的苹果牌手机是违法所得，予以没收。依照《中华人民共和国刑法》第二百六十六条，第六十七条第三款，第七十二条第一款、第三款，第七十三第二款、第三款，第五十二条，第五十三条，第六十四条之规定，判决如下：
一、被告人王涛犯诈骗罪，判处有期徒刑一年，缓刑二年，并处罚金人民币5000元。
（缓刑考验期限，从判决确定之日起计算。罚金已缴纳。）
二、责令被告人王涛退赔被害人谢某、聂某、彭某等人的经济损失(谢某800元人民币、聂某800元人民币、彭某759元人民币)。
三、扣押在案的2部苹果牌手机(1部手机串号355901068045913、另1部未开封）、1部神舟笔记本电脑，均予以没收，由扣押机关海口市公安局琼山分局执行。
如不服本判决，可在接到判决书的第二日起十日内，通过本院或者直接向海南省海口市中级人民法院提出上诉。书面上诉的，应当提交上诉状正本一份，副本四份。
审判长王颖
人民陪审员吴林
人民陪审员符策辉
二〇一七年十一月二十一日
书记员王丹
速录员石仁静
附相关法律条文：
《中华人民共和国刑法》
第二百二十六条诈骗公私财物，数额较大的，处三年以下有期徒刑、拘役或者管制，并处或者单处罚金;数额巨大或者有其他严重情节的，处三年以上十年以下有期徒刑，并处罚金;数额特别巨大或者有其他特别严重情节的，处十年以上有期徒刑或者无期徒刑，并处罚金或者没收财产。本法另有规定的，依照规定。
第六十七条第三款犯罪嫌疑人虽不具有前两款规定的自首情节，但是如实供述自己罪行的，可以从轻处罚;因其如实供述自己罪行，避免特别严重后果发生的，可以减轻处罚。
第七十二条第一款对于被判处拘役、三年以下有期徒刑的犯罪分子，同时符合下列条件的，可以宣告缓刑，对其中不满十八周岁的人、怀孕的妇女和已满七十五周岁的人，应当宣告缓刑：
(一)犯罪情节较轻;
(二)有悔罪表现;
(三)没有再犯罪的危险;
(四)宣告缓刑对所居住社区没有重大不良影响。
第七十二条第三款被宣告缓刑的犯罪分子，如果被判处附加刑，附加刑仍须执行。
第七十三条第二款有期徒刑的缓刑考验期限为原判刑期以上五年以下，但是不能少于一年。
第七十三条第三款缓刑考验期限，从判决确定之日起计算第五十二条判处罚金，应当根据犯罪情节决定罚金数额。
第五十二条判处罚金，应当根据犯罪情节决定罚金数额。
第五十三条罚金在判决指定的期限内一次或者分期缴纳。期满不缴纳的，强制缴纳。对于不能全部缴纳罚金的，人民法院在任何时候发现被执行人有可以执行的财产，应当随时追缴。
由于遭遇不能抗拒的灾祸等原因缴纳确实有困难的，经人民法院裁定，可以延期缴纳、酌情减少或者免除。
第六十四条犯罪分子违法所得的一切财物，应当予以追缴或者责令退赔;对被害人的合法财产，应当及时返还;违禁品和供犯罪所用的本人财物，应当予以没收。没收的财物和罚金，一律上缴国库，不得挪用和自行处理。
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债权人转让权利的，应当通知债务人。未经通知，该转让对债务人不发生效力。
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第八十二条 债务人接到债权转让通知后，债务人对让与人的抗辩，可以向受让人主张。
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第二百零六条
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第二百一十条
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