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臺灣花蓮地方法院112年度原訴字第29號

關鍵資訊

  • 裁判案由
    詐欺
  • 案件類型
    刑事
  • 審判法院
    臺灣花蓮地方法院
  • 裁判日期
    113 年 03 月 29 日

11229 112118 110 6059111868992120111411132344180451046254774478749735544 61687427742874298016111 671672673674675112140551775694111 5049112314 71110605911186899212011141113234418045104625477447874973554461687427742874298016111671672 6736746751121405517756941115049112314 11229112118 11229 () 2使 使使使 1 使373839 41091221162411053852 611027013 8224109 861 10() 12110991544 215 13110917 160000000000 8000 9sdgGHSWH sdgGHSWH10LINE LINE 17 LINE 250000000000 26000 00008591-西 () 272202 28MONEY LINE PAY 29 30 3132 112118() 151533 16300 ( )() 1237101214216210使753使 112162202210使3392753使 45682162202210使33929131516172162202210使 123710111214使753 使11229393使 4568456833921237101214216210使(11229393) 1237101214使4568911 13151617使 456811 123710121455使45681155使 117 1024(11229130) 3394112531001433941 3 1234567121314 15161819202223303132333536404142339127282934373392891011172126383933941 3 24252162202 210使3392 891017339 413 339111229393使27339130033913392 112633941311229130 2425 2425使 242555使 373839 142 59 5959575710 使使59調59 使使駿調調(11229267270) ()2 (11229462)8910111721263839 1171712161820 2225273740428910111721263839 137101214 219 68116811 45調2調 (11229267270) 使3822 21214162023242729323537394142 37RED 2 RED 38113 3839(11229131)3839 1315212225262830313640調調使3822 11,500(11117722731) (111177233) 273112991 30031024542         113    3     29     20滿20() 34617 43246         113    4     1    75 使 使 使使 210 216 使使 220 339 使 使 3394 / // / 1 0000-000000 00046 1 1.110001489537110001686737112694127127730330911042872123110322935361118926972 2.111322111892127139 3.簿簿11000148954549 4.00000000011000148955159 使 2 0000-000000 00048 1.1 2.1 1.110001489537110001686737112694127127730330911042872123110322935361118926972 2.1113301110000009111892103111 3.簿簿11000148954549 4.00000000011000148955159 使 3 0000-000000 000418 1.2 1.110001489537110001686737112694127127730330911042872123110322935361118926972 2.111328111037139111892141155 3.簿簿11000148954549 4.00000000011000148955159 使 4 0000-000000 0001221 0000-000000109122116241105385244,916 1.110001489537110001686737112694127127730330911042872123110322935361118926972 2.110428727 3.11010221101100426811042873543 使 5 0000-000000 1101172027110291447 0000-0000001034,521 1.11000045173947495211046424142 2.110211000045177580 3.Apple11000045178191 4.Apple11000045176167 使 6 0000-000000 110270138224 LINE0000-000000110270138224So-net96,000 1.110001686749517374757811032293435 2.11000168671925 3.11000168675758 4.LINE11000168675965 5.110001686767 6.FACEBOOK11000168676971 7.11042111000168678793 8.1106311000168679799 9.調 (1)0000000000000000000011000168677983 (2)IP39.10.28.1971100016867105149 9.WHOIS1100016867101103 使 7 0000-000000 00055 1.1 2.1 1.11189152153154 2.1126493951 (1)1126494143 (2)11264945 使 8 Pi0000000000 000512143使61 74,000 1.11189152153154 2.1101215IPIP調11100199832137 使 9 919900000000000 00061349 0000-000000 1.11189152153154 2.11131111103110005111000657597102 3.1113171110307000311100065757381 使 10 0000-000000 000819 1.1 2.1 1.112649961 (1)1126492529 (2)11264931 使 11 0000-000000 00098 1109915442158,996 1.1100001545571111100094562328111000214017251115955571118914114311060595157 2.1100001545519250000000000 3.110000154552733 4.LINE110000154553539 5.簿簿1100001545537 6.1100001545539 7.111413111103076370000000000IP11060591721 8.111621111950093811060593341 使 12 0000-000000 000917 2 1.1100001545571111100094562328111000214017251115955571118914114311060595157 2.1118251111054021115995105 使 13 0000000000 000927219 8591 0000-000000EMAIL000000000000000il.com 1.1114774172511189166169 2.11131511100065747990 使 14 0000-000000 0001222 1.1 2.1 1.11100059321319111000255739111000214051511112014111592932111891541551111203537 2.1111171110000029111866985 (1)111867377 (2)1118679 使 15 0000000000 000122 Ipass 0000-000000MONEY 1.11100059321319111000255739111000214051511112014111592932111891541551111203537 2.MONEY111537474779 使 16 0000000000 000128521 8591 0000-000000EMAIL00000000000000il.com 1.11100059321319111000255739111000214051511112014111592932111891541551111203537 2.11100027542533 使 17 駿 0000000000 0003191522 8591 駿0000-000000 1.駿1126941231234 2.111616駿11269431319 使 1 1102101232 11011,5001,500000-00000000000000 1.1100006175131711117728991111177227314547 2.110000617523 3.1103251100699611000061752739 4.MESSENGER11000061754142 2 1111231345000 2,000MONEYZ000000000000000000000 1.111537474756 2.MONEY111537474779 3.LINE11153747471519 4.111537474721 3 111130194200000000 2,200Z000000000000000000000MONEY 1.11100059325355 2.LINE11100059325761 3.111000593263 4.111000593265 4 111128131100000000 1,600000-00000000000000(8591) 1.11100025576367 2.11100059321319111000255739111000214051511112014111592932111891541551111203537 3.11122411100025571325 4.調11100025572753 5.111000255759 6.LINE11100025577379 7.LINE111000255780 5 11113164100 32,50085910000000000 1.11100025579195 2.11100059321319111000255739111000214051511112014111592932111891541551111203537 3.11122411100025571325 4.調11100025572753 5.111000255759 6.1110002557101 7.LINE1110002557103113 6 1111315400000 2,000000-00000000000000(8591) 1.111000275439 2.111000275411 3.111000275413 4.111325111003520711100027542123 5.11100027542533 7 11112920580000000 4,900Z000000000000000000000MONEY 1.11100059326971 2.111000593273 3.MONEY11100059327579 4.調111000593281 8 1112215000 11,475Z000000000000000000000MONEY 1.11100094567173 2.LINE11100094567581 3.11100094568385 4.11148111040702611100094568793 5.111331202203000191110009456113121 6.11122IP1110009456123129 7.調1110009456131147 9 111241948000000 sdgGHSWH5,000Z000000000000000000000MONEY 1.11100062042327 2.MONEY11100062043541 3.sdgGHSWH11100062044751 4.LIN111000620453 5.111000620455 6.LINE11100062045759 10 11124224400000 2,322Z000000000000000000000MONEY 1.11100062043133 2.MONEY11100062043541 3.LINE11100062046373 4.111000620475 11 1111301018000000 LINE6,577Z000000000000000000000MONEY 1.111323413141110005932147121113234141110006204581110008731361110009723511112694118719111189127131 2.MONEY111323415 3.LINE111323419 4.111323419 12 11112701000000 1,0008591000-00000000000000 1.11100065745961 2.111000657463 3.111000657464 4.LINE11100065746569 5.11100065747175 6.111000657477 7.11131511100065747990 8.IP111000657491101 9.調1110006574103109119129 10.1110006574111177 13 1111234540000 sdgGHSWH1,0001,000MONEY 1.11100021405355 2.MONEY11100021404347 3.調111000214049 4.sdgGHSWH111000214069 5.11100021406971 6.LINE111000214073 14 11132005300000 4,275駿8591000-00000000000000 1.112694335 2.FACEBOOKLINEFACEBOOKLINE1126943711 3.1126943711 4.112694311 5.111616駿11269431319 6.IP11269432125 7.IP調11269432766 15 11122813500000 17,4609199000-0000000000000000 1.11100065756567 2.LINE11100065756971 3.111000657570 4.111000657571 5.1113171110307000311100065757381 6.11100065758385 7.IP11100065758789 8.調1110006575112-1125 16 1112284000000 1,6019199000-0000000000000000 1.11100065759394 2.111000657595 3.LINE11100065759596 4.11131111103110005111000657597102 5.IP1110006575103109 6.1110006575111112 7.調1110006575112-1125 17 1112182350000000 LINE687Z000000000000000000000MONEY 1.11100170754547 2.111001707549 3.LINE111001707549 4.111001707549 5.MONEY11100170755153 6.IP11100170755557 7.調11100170755965 18 11122416220000000 LINE3,060000-0000000000000000 1.11100094569799 2.1110009456101 3.1110009456101 4.LINE1110009456101103 5.111331202203000191110009456113121 6.11122IP1110009456123129 7.調1110009456131147 19 11122319410000 1,120000-0000000000000000 1.1110009456107109 2.LINE1110009456111 3.1110009456111 4.111331202203000191110009456113121 5.11122IP1110009456123129 6.調1110009456131147 20 11122425000 1,530000-0000000000000000 1.11100087311920 2.11100087312123 3.LINE111000873129 4.111000873129 5.111000873131 21 11122321400000 85919,700000-0000000000000000 1.11100097234749 2.111331()2022030001911100097232327 3.111522111000972329 4.1113312022030001611100097234145 5.111000972353 6.MESSENGERLINE11100097235361 7.8591FACEBOOK111000972361 8.FACEBOOK6163 9.111000972363 10.111000972363 22 1113152280000 LINE1,500000-0000000000000000 1.11100107784143 2.LINE11100107784546 3.111001077847 4.111001077848 5.1114220220422039S11100107784953 6.1116280220628026SIP11100107785760 7.調111001077861 23 111416224500 0000-0000005,500000-0000000000000000 1.112694437 2.11269449 3.LINE112694411 4.112694413 5.11153111224839132587112694415 6.調112694417 7.1115170220517076S11269441927 8.IP調11269442970 9.IP211.76.92.95112694471 24 11062112540000 0000-000000使PiiTunesMycard9,960 1.1110019983591126941349353111891671681100014895371100016867371126941271277303309110428721231103229353611189269721114774172511189166169 2.1107111001998315 3.111001998317 4.0000-00000011100199831976 (1)1101215IPIP調11100199832137 (2)AppleIP調11100199833964 (3)IP調11100199836576 使 25 1107301822 1106290000-000000APPLEMLDQHFGNIV203MLDQM2Q6D8330MLDQM2XZL2170MLDQM2YWG51,050MLDQM2YYV71,050MLDQM2Z0SG1,050MLDQM4093B1,050MLDQM40N1D1,050MLDQM41QYJ1,050MLDQM42BH3990MLDQM43DDM1,050MLDQM4BS581,050MLDQM4BTXQ1,050MLDQM4D2JF990MLDQM4J6MM990MLDQM4JD87330MLDQM4L3751,090APPLE使 1.1100016268314111052262729 2.11000162685153 3.Apple調11000162687380 4.110914IP11000162688187 5.110001626887 6.110001626889101 使 26 11136150000000 8591-西39,000000-0000000000000000 1.111020395935111020395979171811102039594548112694258 2.111020395925 3.11102039593334 4.11102039595155 5.調111020395963668386 6.11161411101574011102039596769 7.1115111110511111102039597173 8.111020395975 9.p2iupwab_sIP11102039597782 10.IP11102039598793 11.1110203959157 12.1110203959157 13.FACEBOOK-西1110203959159 14.LINE1110203959161165 27 11136168 LINE39,0002202000-000000000000000039,00039,000202使00000000000 1.111020395979171811102039593511102039594548112694258 2.111020395925 3.11102039593334 4.11102039595155 5.調111020395963668386 6.11161411101574011102039596769 7.1115111110511111102039597173 8.111020395975 9.p2iupwab_sIP11102039597782 10.IP11102039598793 11.111627111000306411102039599599 12.LINE1110203959111138 13.1110203959139 14.1110203959140141 28 11161122330000000 1,100使 1.111554479 2.111554419 3.LINE111554421 4.11175111554425 5.IP11155442740 6.yes00000000IP11155444143 7.調11155444547 29 111415115000 315 1.1126944209211 2.LINE1126944213217 3.SUPERIPIP1126944219228 30 1115810590000000 3,200Z000000000000000000000MONEY 1.1126944231232 2.1126944233 3.LINE1126944234 4.1126944235 5.MONEYIP1126944237245249 6.111711110701-005使1126944241 7.yes000000001126944243244 8.調1126944251258 31 11161521490000 7,500Z000000000000000000000MONEY 1.1126944261265 2.1126944276273 3.LINE1126944267272 4.MONEYIP(1126944297301) 32 111616171400000 4,000Z000000000000000000000MONEY 1.1126944277278 2.1126944279 3.1126944280 4.MONEYIP(1126944297301) 33 111617620000000 10,000Z000000000000000000000MONEY 1.1126944283291 2.1126944293 3.MONEYIP1126944297301 4.調1126944303304 5.IP211.76.94.491126944305 34 111621041000000 18,000810810使使 1.11180162931 2.111801635 3.111801635 4.LINE111801635 5.MONEY111801637 6.IP11180163958 7.IP111801659 8.111801661 9.IP000.00.00.00111801663 10.調11180166567 11.11180166975 35 1116154430000 7,500000-00000000000000 1.1126944311312 2.tLINE1126944313315 3.1126944317 4.1117221126944319321 (1)EHS-(111)002061126944319 (2)EHS-(111)001861126944321 5.調1126944323 36 11171523900000 6,000Z000000000000000000000MONEY 1.111207813132 2.MONEYIP111207812129 3.LINE1112078139 4.1112078140 5.1112078140 6.WHOIS111207814548 7.1119291110924423111207815558 8.111207815968 9.1112078183 10.111112511111242791112078191 11.11120781111207819596 37 1118718300000 0000-000000nick00000000MDSEEFL2,000RED 1.11112057 2.MDSEEFLIP1111201320 3.調1111202122 4.MDSEEFL11112023 5.LINE11112024 RED 38 111813235900 nick00000000BBLINE7,000MONEYZ000000000000000000000 1.111324310003539 2.111324310001520 3.MONEYIP111324310004561 4.BBIP111324310006368 5.BB11132431000151 6.LINE11132431000153 7.11132431000155 8.調1113243100075137 39 111814144000 nick00000000LINE7,000MONEYZ000000000000000000000 1.111324310004143 2.111324310001520 3.MONEYIP111324310004561 4.IP111324310006774 5.11132431000165175 6.LINE11132431000177 7.11132431000179 40 11182331500000 7,500Z000000000000000000000MONEY 1.11100127436364353911269424345 2.MONEYIP1110012743192595 3.11100127432734 4.LINE111001274379 5.111001274381 6.111001274382 7.BB111001274383 8.LINE11100127438384 9.調1110012743101105 41 1113130 0 0 0 eqi4asj_u40000000000使111313LINE11131316224,300使退使 1.111000683557 2.111000683543 3.0000000000(11150495763) 4.1113250220325097S11100068352125 5.0000000000調111000683527 6.11100068351519 7.111000683539 42 11151153000000 LINE0000000000()1115115386,000 1.111000683557 2.111000683543 3.0000000000(11150495763) 5.0000000000調111000683527 6.0000000001112) 7.0000000001521 8.0000000003133