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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! Y, |: ~  J1 B" ^! c
以劳务招工为幌子# X) i! M' d2 V* N/ a
招募人员注册虚拟货币钱包/ r6 W( [( s+ H" h" B
为境外诈骗分子
$ B* x' {  n: ~; c3 t提供非法资金流通账户: Z  T2 t8 i8 T* e9 `
近期! \8 t% e: x+ c. R" }. O0 w
浦东警方
  a' }* ~% x% ^% Z! E' [循线追踪 持续深挖
! h7 ^* ^: a* h6 i# m) s  ^3 C成功捣毁该涉诈犯罪团伙
: z4 D( e' K/ K  J" S2025年4月13日, ^( h& F3 ^% n- p: `$ V
报警人汤先生* f' g2 P1 J1 M# g5 T8 o6 c0 Q, t
来到北蔡派出所报案称, l, X1 u! `' W# w/ q1 Q
其手机突然收到一条短信
8 Q+ P& n) {! W, b! ^3 A# V有一个快递需要签收
$ e- X9 Z% ?( O$ Z但需到付900元
# ?8 r& P' p% z7 X' m于是电话联系对方
% J2 R8 m/ u$ I# {* w0 {, r准备取消该快递
; K$ r- D* e1 I9 `但对方声称1 B% I: j& w' o4 V$ k
需要提供银行卡信息. `" Z/ j$ F8 m" a3 a+ n
才能继续办理
, J+ o7 P: o% h6 K并发送给汤先生一个链接+ n- T" E2 H' n. N% M5 V' m- f
汤先生点击该链接后& Q/ g8 @! S" V: i4 C. a5 w+ r
按要求输入了) \  {) k5 |1 [. T
银行卡号和验证码等信息
+ q% p- l, a' {! B2 E5 a9 }$ D却发现自己的银行账户被扣款8 A/ A8 r9 a9 S5 K7 u3 j, l
累计损失百余万元: W) J/ n2 ]. i+ D# f3 v( L4 a
这才意识到自己遇到了诈骗: z) E/ d5 C4 v, M
接报后1 k) h* t1 F' M1 U$ O
浦东GA分局反诈中心1 e8 K' B/ @; r; @, M3 c
立刻会同三林GA处、北蔡派出所6 b" D( I- d5 `7 G
成立专案组开展侦办工作
  r2 t2 T; R) I9 e
. t4 b& O# O8 b' S
+ k, o, y) v/ y" \6 H9 `# p
经过努力" Y) F3 i; q  {8 Z) W- R% q' z
初步明确一个! O/ ~3 a5 n' i1 K+ f
以苗某某、王某为首
$ H8 p7 r) A) s0 b1 K以劳务招工为幌子
' h5 z% s: ]' ~# @$ H招募人员注册虚拟货币钱包1 j1 t' x: c1 O, X! W% V
进行洗钱走账的犯罪团伙9 v2 W+ {* X, t7 C# a# t! }5 ]0 k
" h" v6 W7 p) ^9 ^2 C
! U* f7 `6 {& y% S
4月22日至23日
' J7 a* M& z% n: c! p1 Z警方开展“收网行动”
+ t* l5 q3 D. r2 t在本市青浦区0 T2 {3 f8 i  |
抓获犯罪嫌疑人11名
4 \3 y# v' \1 w+ |# @成功捣毁该犯罪团伙9 U+ [2 {+ N: C

5 k7 p, _, S1 J0 s
  n) A- }7 E" o, g
到案后
0 ~5 _, {. u, f: l) f, P经警方审讯5 Y4 ~) h7 M  Q( F/ ?& X
犯罪嫌疑人苗某某、王某2人交代, p) o! c% f4 x1 Z! p' F
该团伙以劳务招工为幌子/ q7 V; a. G7 ^
招募盛某某、翁某某等人
6 t6 d2 {  g! B5 J# A3 X要求被招募人提供手机0 v$ ^. Y& Y- R
并注册虚拟货币钱包账户
* e+ R7 ?- x. B+ \接着通过境外聊天工具6 k; q: o. C) s/ _1 ^$ M$ {6 ?
将这些账户
3 t* q! ?: x; p# L以每个40至50元不等的价格( [* a. B& k. B! }! [( }% Y
出售给境外诈骗分子
. k) U. @% S3 @% @从事诈骗活动: b8 r' F4 q& G6 c6 p+ i+ ~

& k6 O5 ?/ x/ k8 m3 H; v

3 M& r& l! V! G$ J" G4 S6 s目前
4 L; Z& y4 C% X8 h! C苗某某、王某2人
& ?/ p: J& J( @7 m. X1 `因涉嫌诈骗罪
1 x/ E8 V9 N* x; ?$ ]& n被警方依法刑事拘留
& b  i" B& y; ]盛某某、翁某某等5人
% b5 N4 c' F4 @5 {1 |9 c因涉嫌掩饰、隐瞒犯罪所得罪6 q# N- m. b  g  h( g1 y  F
被依法采取刑事强制措施4 l, z- r3 W! ]0 F- M& q
现该案件正在进一步侦办中
, h# W# V/ b1 m& m2 C. @8 ?9 Q警方已冻结追回部分被骗资金
( E  X$ ~& j4 x% }- A' E! X追赃挽损工作正在开展中
% p3 D+ V: ^  j警方提示
0 t# m9 o9 j) A8 t" a' L- j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。
/ z% c9 g& }3 T7 m* d$ n2 L; F6 @# a+ b! m" e9 X; H$ L7 l+ Z/ d  v
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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