优惠论坛
Well123
注册
找回密码 |
天策评选的优秀公司,所有会员与公司发生的问题我们将负责尽力协助处理。
收起/展开
新晋公司
 

新晋公司具有驻站代表,并不在论坛纠纷服务范围内,请会员自行判断选择

  • 356
S级信誉公司
ManBetX万博
YZ
乐投
188金宝博
E世博
瑞丰国际
A级信誉公司
吉祥坊
星宝合营
乐动体育
Vwin
B级信誉公司
bet365
C级合作公司
CMP
金星
LOKI
平博
  • 推荐主题
  • 热门活动
  • 币圈快讯
  • 商城动态
重要通知
 
论坛搜索
              搜索
Array ( [fid] => 6974 [description] => 专注于币圈最新最快资讯,数字货币应用及知识普及 [password] => [icon] => b1/common_6974_icon.png [redirect] => [attachextensions] => [creditspolicy] => Array ( [post] => Array ( [usecustom] => 1 [cycletype] => 1 [cycletime] => 0 [rewardnum] => 5 [extcredits1] => 1 [extcredits2] => 1 [extcredits3] => 0 [extcredits4] => 0 [extcredits5] => 0 [extcredits6] => 0 [extcredits7] => 0 [extcredits8] => 0 [rid] => 1 [fid] => 6974 [rulename] => 发表主题 [action] => post [fids] => 32,52,67,447,1120,1151,1156,6750,6762,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,6905,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6882,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974 ) [reply] => Array ( [usecustom] => 1 [cycletype] => 1 [cycletime] => 0 [rewardnum] => 0 [extcredits1] => 0 [extcredits2] => 1 [extcredits3] => 10 [extcredits4] => 0 [extcredits5] => 0 [extcredits6] => 0 [extcredits7] => 0 [extcredits8] => 0 [rid] => 2 [fid] => 6974 [rulename] => 发表回复 [action] => reply [fids] => 32,52,67,447,1120,1151,1156,6750,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974 ) ) [formulaperm] => a:5:{i:0;s:0:"";i:1;s:0:"";s:7:"message";s:0:"";s:5:"medal";N;s:5:"users";s:0:"";} [moderators] => 实习版主1 [rules] => [threadtypes] => Array ( [required] => 1 [listable] => 1 [prefix] => 1 [types] => Array ( [1590] => 论坛公告 [1752] => 公司优惠 [1603] => 虚拟币交流 [1753] => 数字钱包 [1754] => 虚拟币存提 [1755] => 交易所 [1655] => 虚拟币资讯 [1756] => 银行卡 [1757] => 第三方支付 [1760] => 币圈大佬 [1758] => 科技前沿 [1759] => 天策嗨聊 [1661] => 入驻合作 ) [icons] => Array ( [1590] => [1752] => [1603] => [1753] => [1754] => [1755] => [1655] => [1756] => [1757] => [1760] => [1758] => [1759] => [1661] => ) [moderators] => Array ( [1590] => 1 [1752] => [1603] => [1753] => [1754] => [1755] => [1655] => [1756] => [1757] => [1760] => [1758] => [1759] => 1 [1661] => ) ) [threadsorts] => Array ( ) [viewperm] => 9 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 31 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 7 8 [postperm] => 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [replyperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [getattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [postattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [postimageperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [spviewperm] => [seotitle] => [keywords] => [seodescription] => [supe_pushsetting] => [modrecommend] => Array ( [open] => 0 [num] => 10 [imagenum] => 0 [imagewidth] => 300 [imageheight] => 250 [maxlength] => 0 [cachelife] => 0 [dateline] => 0 ) [threadplugin] => Array ( ) [replybg] => [extra] => a:2:{s:9:"namecolor";s:0:"";s:9:"iconwidth";s:2:"60";} [jointype] => 0 [gviewperm] => 0 [membernum] => 0 [dateline] => 0 [lastupdate] => 0 [activity] => 0 [founderuid] => 0 [foundername] => [banner] => [groupnum] => 0 [commentitem] => [relatedgroup] => [picstyle] => 0 [widthauto] => 0 [noantitheft] => 0 [noforumhidewater] => 0 [noforumrecommend] => 0 [livetid] => 0 [price] => 0 [fup] => 6729 [type] => forum [name] => 虚拟币讨论大厅 [status] => 1 [displayorder] => 3 [styleid] => 0 [threads] => 26680 [posts] => 418745 [todayposts] => 80 [yesterdayposts] => 424 [rank] => 2 [oldrank] => 2 [lastpost] => 2752319 这个虚假的比特币 ATM 骗局浪费了诈骗者 4,000 个小时的时间(转) 1753774322 爬格子的瘦书生 [domain] => [allowsmilies] => 1 [allowhtml] => 1 [allowbbcode] => 1 [allowimgcode] => 1 [allowmediacode] => 0 [allowanonymous] => 0 [allowpostspecial] => 21 [allowspecialonly] => 0 [allowappend] => 0 [alloweditrules] => 1 [allowfeed] => 0 [allowside] => 0 [recyclebin] => 1 [modnewposts] => 2 [jammer] => 1 [disablewatermark] => 0 [inheritedmod] => 0 [autoclose] => 0 [forumcolumns] => 3 [catforumcolumns] => 0 [threadcaches] => 0 [alloweditpost] => 1 [simple] => 16 [modworks] => 1 [allowglobalstick] => 1 [level] => 0 [commoncredits] => 0 [archive] => 0 [recommend] => 0 [favtimes] => 0 [sharetimes] => 0 [disablethumb] => 0 [disablecollect] => 0 [ismoderator] => 0 [threadtableid] => 0 [allowreply] => [allowpost] => [allowpostattach] => )
发帖
123下一页
打印 上一主题 下一主题
[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)
[复制链接]
avatar
跳转到指定楼层
1#
一犯罪团伙
8 f# g) c  q' a以劳务招工为幌子; E+ p% E4 W% }
招募人员注册虚拟货币钱包4 s+ V" }: _, s$ ]+ k/ p  S: l9 U( e
为境外诈骗分子& E, j1 l% ^4 R% U: q0 {3 y
提供非法资金流通账户
6 s4 V: x: x! {" g1 J- ^0 S* x4 x近期* j) H3 A# s2 h4 g  q
浦东警方
# y8 {+ f8 |' ?" v; n, `循线追踪 持续深挖
4 i$ Z  p" q, k+ ]% j9 K9 }成功捣毁该涉诈犯罪团伙* e* ?# G3 }' l5 r
2025年4月13日
7 j! O7 E% L8 I报警人汤先生" |' y* z' @$ H2 A( ~$ z, C
来到北蔡派出所报案称0 q5 f  E% v3 J& k3 H7 x( h: ^
其手机突然收到一条短信
, l) @' i# L$ {( z: k% l有一个快递需要签收. Y3 p, ~2 F& v
但需到付900元
& v& }! F; U9 y. j. n于是电话联系对方
2 T8 _/ T! u7 o1 q  @准备取消该快递- J9 t: c$ Y, t# b" i$ T
但对方声称
! g9 }/ H1 h+ K' f6 V/ X需要提供银行卡信息
, Y. U4 n+ z2 y: H, S才能继续办理0 S/ t% i- R! b) L
并发送给汤先生一个链接
( N* l8 x- N) e3 g4 x汤先生点击该链接后0 K9 N1 M9 G8 _4 E  [" w$ N* i
按要求输入了8 @, `7 t: O& m; W
银行卡号和验证码等信息2 y. c4 N2 x  E2 s) G- Q
却发现自己的银行账户被扣款
/ }% }/ X" H* b9 {! z' M" O7 @; l累计损失百余万元6 B7 f# v7 ]& E2 X- E& U9 g
这才意识到自己遇到了诈骗
( Z- b2 m, Y) Z+ @" u1 H5 l5 g接报后; J' B  Q3 M3 C( C, ?% W
浦东GA分局反诈中心: e* e' S* D, L3 x" K
立刻会同三林GA处、北蔡派出所
8 e% p, v, e' Z8 h  p2 m. R4 ]( H成立专案组开展侦办工作9 V  q4 \/ s" A1 m

6 Y6 h& U& v$ \% y: T* K
1 m3 x; ~3 Z8 ]8 K' }' q9 q3 l
经过努力; X6 v# z, I9 i, \
初步明确一个
4 p2 E6 |- l, V以苗某某、王某为首
  K( x1 e" b) W0 B以劳务招工为幌子
+ O  U# {  l/ F) ?招募人员注册虚拟货币钱包
1 |2 O9 K* l4 C7 f/ s: v% i+ \进行洗钱走账的犯罪团伙
2 `' t; b3 d6 q4 I. m  R$ a, S( W5 ]# N* k( \

% N# |$ n5 S" ~: D4月22日至23日4 a8 p$ X, N+ R
警方开展“收网行动”
8 {. M9 C$ Q/ b1 a$ R在本市青浦区3 z7 E7 f9 K& ?7 e! E$ @9 f
抓获犯罪嫌疑人11名
6 z1 r) |: w4 `3 X* l8 l成功捣毁该犯罪团伙
, I6 l5 ^, P' g" e$ Y2 s
- R  d; L3 K8 X& Z

+ E  G% {- _4 c4 u( s* ~5 M. j& @8 b到案后
1 Z% H( \7 E, n5 T经警方审讯7 m2 u! [2 n# u
犯罪嫌疑人苗某某、王某2人交代4 z, r) R0 L( L  e3 a
该团伙以劳务招工为幌子
6 p; u) T3 o' K  |& A招募盛某某、翁某某等人# N8 U+ n. t$ d
要求被招募人提供手机
0 z+ l6 I; z( t# a并注册虚拟货币钱包账户7 A  c, \$ X/ w9 ]+ x# X
接着通过境外聊天工具
* K9 S+ Z% j! p# t7 ]- j8 |将这些账户8 n" m$ p; F# `# b
以每个40至50元不等的价格% `; U& [& y* {& ?
出售给境外诈骗分子
) A0 L: K8 y7 U$ r) P8 N从事诈骗活动. K# P4 r! Q! D) Q

$ j: |+ m- Z( K" y$ m
! {1 G" K2 y+ }9 U1 ^: p: h, J
目前
0 t* K6 K" V7 i  d9 F; a# r苗某某、王某2人
) |: E( X5 K. w* A& Z: h因涉嫌诈骗罪- X% r1 W; w5 }0 u! ]8 o
被警方依法刑事拘留# u7 f( A5 }8 T
盛某某、翁某某等5人* |! g( i2 k! u2 j
因涉嫌掩饰、隐瞒犯罪所得罪1 ^( H6 C- \: e+ R& j% r) p
被依法采取刑事强制措施8 o" |; N7 [) L( V4 ~: V
现该案件正在进一步侦办中, m$ P9 [0 n, q7 T
警方已冻结追回部分被骗资金: }' u, I3 S. S' L. ?1 l
追赃挽损工作正在开展中
& t) G) c  L# x% J& r4 j警方提示
9 d' w# k! O( M; a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。
1 @: k/ n" u' N6 z$ \- B  b/ ]9 s: A/ z8 Q
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?
123下一页
您需要登录后才可以回帖 登录 | 论坛注册

本版积分规则

:) :( :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:
未有绑定记录
 


Powered by 天策论坛   © 2007-2025 天策论坛 | 小黑屋 | 手机|
1717 : 0