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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" u. y! P" R( L; ~. B: U
以劳务招工为幌子& I9 U; d1 K7 \  o2 A/ b
招募人员注册虚拟货币钱包! T9 Q9 C4 M0 E& B3 [
为境外诈骗分子
  o, h* j+ I' |6 {! u* n9 e& D# _提供非法资金流通账户1 L7 y* {$ `  \: i
近期
+ T9 q% n) |' k浦东警方
' j: W0 x" ^: H9 a循线追踪 持续深挖) x" Z$ n1 ~; B2 `$ k& c0 c
成功捣毁该涉诈犯罪团伙
. I: M) Q, |6 t" B- L$ t) P2025年4月13日
0 Z( ]6 E! \' f  r$ _8 p1 R& Z报警人汤先生1 z4 G) w' B; G; y
来到北蔡派出所报案称
9 _2 v9 U9 {& `1 ]$ h- i其手机突然收到一条短信
) p3 ~# e3 L) ~有一个快递需要签收
" K9 C+ @3 [3 f: H0 F( ^  E但需到付900元
, ]# P* e+ Z% c7 o2 T' f4 ~于是电话联系对方" n6 X/ q9 s" C1 U& ^
准备取消该快递
# v/ [: _$ S  J6 a2 V但对方声称
8 R  t4 X+ K0 D% {" R( ?4 f0 T" H) D8 Q3 [需要提供银行卡信息# y( E0 T8 ?& o6 }9 p
才能继续办理/ q" U$ E% P, `! f0 L
并发送给汤先生一个链接0 K- A' ^% ?* B5 n' i, P, J
汤先生点击该链接后) K' r1 x5 X" a7 Y6 A- t
按要求输入了# |5 L4 `4 [4 \0 I  ?* @* {
银行卡号和验证码等信息
2 ^; F# U' C" ?" `" N2 A却发现自己的银行账户被扣款3 D, e9 i. L( T# n, ]
累计损失百余万元& K  G  m- Z1 W1 I
这才意识到自己遇到了诈骗
/ ^: @  ]9 y6 B! |2 ?接报后
3 L$ R8 @& j! y浦东GA分局反诈中心; y0 c( c4 Y" ]
立刻会同三林GA处、北蔡派出所
$ [0 I8 P1 s6 }. Z' q( `成立专案组开展侦办工作
, f" n9 I+ |' r$ `- J9 J" U7 e& s4 Y& W9 B
0 a0 H) N6 ?. \3 f2 c) K8 h4 |
经过努力
6 v3 @% C8 E' ^" p! ^初步明确一个4 @5 A  C+ h$ V! {) ?
以苗某某、王某为首5 F# P" N+ `; F- W8 A! Z9 c
以劳务招工为幌子7 o8 @+ V4 m" O1 x: G- f  B7 {
招募人员注册虚拟货币钱包
9 {0 w# B$ R  L) I* k进行洗钱走账的犯罪团伙
5 m2 m3 k( \. g' _: e/ c( ]1 Y. L1 V% `" V8 I% M. e/ u

) Y! G3 i/ Y! Z! E4月22日至23日
/ s. ~( y" G# g8 H; p4 F9 |, N警方开展“收网行动”
6 X( a4 m5 p) e; ^& N' k4 E# }在本市青浦区  C2 f: V+ ~* _  ]* S
抓获犯罪嫌疑人11名: o% Q. J# t0 g$ z( x) y7 f& D
成功捣毁该犯罪团伙5 ]) p5 l. I' H( c/ T  z. F5 z3 F
' E( V" l! P" K3 t9 M' Z  L3 I

# P6 A, j( x$ B- W  Z到案后* m5 d, U% a2 o  w  P# L2 ]2 H
经警方审讯
5 D3 b1 Q9 C: \3 ~2 C3 O犯罪嫌疑人苗某某、王某2人交代- W, [1 ]! J1 D$ ?, {7 M
该团伙以劳务招工为幌子& ?! R9 ?0 W7 U2 t: {2 K
招募盛某某、翁某某等人
7 M* S& I( j" P" Q- M3 z7 f) V要求被招募人提供手机& M, ~9 V" W- r9 a
并注册虚拟货币钱包账户
. z* K& y2 j# R  H$ w接着通过境外聊天工具6 k' v: |, ~1 o5 z! @
将这些账户3 J* D7 Z1 Z" a& T1 P
以每个40至50元不等的价格
$ \6 b; J3 z* Y: n; w* P, m: N8 S0 x出售给境外诈骗分子/ {# h9 D+ L, [/ Z$ `6 b+ U+ n
从事诈骗活动+ K" Y2 |+ b) f& X$ A

6 `! d+ b6 u3 q0 t* p# u
% X# a- H) H3 [* h) |% h
目前
: I; s: m3 q: Y0 b; l% A. J. e* ]苗某某、王某2人
/ Z- h9 r# \% Z( ^因涉嫌诈骗罪
4 K* J' ^' n* ]! V1 f/ x  [被警方依法刑事拘留
6 \1 ^$ F  |) i  I8 H盛某某、翁某某等5人7 ^3 ^1 w# L: L
因涉嫌掩饰、隐瞒犯罪所得罪
  [' h# e& y: c. n$ D5 ?被依法采取刑事强制措施
" p. O3 H9 V4 p; ~, e现该案件正在进一步侦办中
! O. \8 ~5 o3 U* y9 V% }4 ~警方已冻结追回部分被骗资金
2 {" _: P& |; T. P追赃挽损工作正在开展中% u: J* c$ ^. ~7 p( S: f
警方提示
4 `$ s( q( _" I8 s. K' D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。
. }0 Y) |( F  n( o: R& _8 j" V: F( w; g# P! k* c- ~
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
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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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