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[虚拟币交流] 虚拟货币钱包藏猫腻 民警 “一锅端”捣毁涉诈团伙(转)
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1#
一犯罪团伙
# B1 A& X# e! o  {1 P* \4 u/ {以劳务招工为幌子" o" u0 d: M! J) g
招募人员注册虚拟货币钱包2 j: q: e3 l5 B0 ?' b4 f! w- Q
为境外诈骗分子
9 U! A+ o. X5 t提供非法资金流通账户
& D2 `7 R1 N) r! z& o9 E$ x; r近期
4 S; \- Y0 t7 c/ L( a2 o' ~浦东警方1 ?; W/ x& ^0 r
循线追踪 持续深挖
  x  x0 ~( H. x5 Q1 T成功捣毁该涉诈犯罪团伙7 U6 M) D$ c  e0 b3 Y9 M
2025年4月13日1 j6 x6 P" F6 r# l# N
报警人汤先生, F" W( S) z* A/ ]
来到北蔡派出所报案称
) D! c. S- K- |. E) f2 Y: @其手机突然收到一条短信; y8 Q1 h; p5 T( E9 I5 e4 c
有一个快递需要签收7 U# V& `9 {( t2 p/ m  u
但需到付900元! f; P, n+ `( I: ?) w/ {& n
于是电话联系对方
" C4 q. h3 X- \- \- V准备取消该快递( L1 A# e: r: l+ z
但对方声称
9 c" A% R: k1 E' f需要提供银行卡信息* r' n9 |, E8 b: {* o
才能继续办理  N: L) j) K! [, A4 b
并发送给汤先生一个链接
! X5 v0 m1 |' x6 _; K3 Y汤先生点击该链接后
3 a# b% A% L; ~" n4 T3 t按要求输入了  ?! n4 N! u/ ?' f
银行卡号和验证码等信息2 B* |1 g/ N$ F) Z5 K% R
却发现自己的银行账户被扣款9 H* h0 i* q6 ^. G+ ~7 [
累计损失百余万元
) u  `$ h( s7 \6 f5 @  r这才意识到自己遇到了诈骗: u8 _# i( }1 B1 h
接报后
1 C2 P" y4 M4 b) ~+ l. c, A浦东GA分局反诈中心* d; H) c! k$ e, `: U
立刻会同三林GA处、北蔡派出所! g1 T% K+ Y) ~& f2 d) o( t9 D
成立专案组开展侦办工作
  P8 `) x- s5 x4 G! f/ `: v" }  @0 i) |; A, J7 s/ |& b
, @. Z6 i  T7 X% N. c/ ^
经过努力
7 Y& g+ l' E, V( C初步明确一个7 q4 a1 ]$ V7 h6 H
以苗某某、王某为首
' I" F& E( R6 [( P以劳务招工为幌子
! F. r% l" j7 z# H9 y3 [) c招募人员注册虚拟货币钱包
; J% k- v% Y. N进行洗钱走账的犯罪团伙
; v& c* }. m6 [6 `2 G- V" N& j1 `$ g' P8 Q6 W. t' c8 J

7 w- V7 C- k6 d4月22日至23日2 M- Q% C/ B8 N
警方开展“收网行动”- L2 i. G  s- l( V
在本市青浦区
4 X- t8 F( |: Y/ a# Q& C抓获犯罪嫌疑人11名
: A9 f/ |: D1 ], U; ?成功捣毁该犯罪团伙
% a. e/ _( L* @4 V) C. e
2 d' V! L5 R5 E* }$ G  V0 @/ T
0 n% D  I& C9 w' D; S
到案后
/ z! v5 h6 V& I# W2 w. |4 W经警方审讯
& `& v# ?- m# T9 a: F) E6 E犯罪嫌疑人苗某某、王某2人交代
  A. H/ L4 u  U, \5 `该团伙以劳务招工为幌子
* j$ z4 j7 G" o招募盛某某、翁某某等人
, V; e2 ~8 G) {; \2 i: T- L0 @要求被招募人提供手机
: L: G7 e) g* P$ Y并注册虚拟货币钱包账户0 e- a' ^& D4 o6 i8 ~! e4 v& l
接着通过境外聊天工具2 \* }' w5 y3 l# s  B
将这些账户
9 R4 n' J  @0 E- i" g* L6 ?0 a以每个40至50元不等的价格/ X4 A# T( w/ D7 M3 Q9 b  k7 [, {
出售给境外诈骗分子
5 S: _' O9 n4 O4 u8 X从事诈骗活动0 k: }& X% _! q4 M; \- f1 k

) E) B6 I& {# |$ [4 ~

& D7 z4 d4 m: V, F& ?目前
/ m) y+ \  P6 F1 k9 s苗某某、王某2人
) Y: R1 S2 T, p因涉嫌诈骗罪
+ C' z- L+ a6 ~- P3 `- Y, r8 B3 K被警方依法刑事拘留' p- @# `) g2 b
盛某某、翁某某等5人
+ G4 j0 ~* u( a* ?因涉嫌掩饰、隐瞒犯罪所得罪
! u$ O. j# y, I) F被依法采取刑事强制措施, ~% j; `6 [9 R' h8 w: w5 t
现该案件正在进一步侦办中
  u9 q/ C( M5 z& \警方已冻结追回部分被骗资金
, I0 U( S! _) G$ v4 T5 N追赃挽损工作正在开展中
! U: O% c5 h7 C6 g  f2 B) l警方提示
9 d- s1 t( [$ c  n, l9 m4 X- K切勿将虚拟钱包账户、个人银行卡、电话卡等出借给陌生人,以免沦为不法分子的帮凶。同时,要时刻保持警惕,不要点击陌生链接,以免上当受骗。
/ \( i; E+ j+ Y7 e9 e! h, ]" t9 D+ v: k9 ^: ]
avatar
2#
诈骗是无所不在的了啊看着。
avatar
3#
这个钱包我还真是不了解到的.
avatar
还是必须挑选有实力的钱包去交易哦。
avatar
5#
主题回复处广告图案-天策传媒
还不错啊,现在我也是用这个钱包
avatar
6#
冻结是很难避免的,平常心应对吧
avatar
7#
还是冻结怎么近期那么多的冻结
avatar
这种时候用卡都容易遇冻结,奉劝你还是减少用卡吧~
avatar
好多钱包的觉得的呢,为嘛我都不太清楚的呢!
avatar
钱包也不用真么多,有一个就可以的了。
avatar
卡冻结了还可以怎么办,凉拌呗!也没有什么好方法解冻啊
avatar
12#
最闹心的就是YH卡被冻结了,一天的心情都被影响了
avatar
现在的YH卡还有几个是不那么容易冻结的啊~ 全都一样的!
avatar
14#
钱包这么多,到底选择哪一个确实很难。
avatar
15#
是挺好的,也是为数不多能够使用的钱包
avatar
16#
菠菜大佬最怕遇到的就是这个冻结,我也怕,不想碰见啊!
avatar
冻结好糟心,如何可彻彻底底消失这个问题呢?
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
{:8_286:} {:8_287:} {:8_288:} {:8_289:}
{:8_290:} {:8_291:} {:8_292:} {:8_293:}
{:8_294:} {:8_295:} {:8_296:} {:8_297:}
{:8_298:} {:8_299:} {:8_300:} {:8_301:}
{:8_302:} {:8_303:} {:8_304:} {:8_305:}
{:8_306:} {:8_307:} {:8_308:} {:8_309:}
{:8_310:} {:8_311:} {:8_312:}
{:8_313:} {:8_314:} {:8_315:} {:8_316:}
{:8_317:} {:8_318:} {:8_319:} {:8_320:}
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
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