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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#
本文转自【警民直通车浦东】;
8 Q/ h/ k. [, U8 l- x2 v8 J一犯罪团伙% \. I; O2 N+ C
以劳务招工为幌子6 i0 n0 B1 }4 b6 Z
招募人员注册虚拟货币钱包: [& l& {8 C$ D6 |! f
为境外诈骗分子
7 e- _7 o5 `; g- c- {6 `4 `提供非法资金流通账户
7 ]' D& P4 A5 _) |, a近期0 X$ F$ L( X* e5 j4 K: h7 ]
浦东警方) I6 N& f# ?, w- m7 K+ J
循线追踪 持续深挖, P( k9 c2 n/ G, A
成功捣毁该涉诈犯罪团伙
/ m! B9 Y" R5 n2025年4月13日
1 `; g4 T! ~7 n( O2 g. D报警人汤先生* y: b1 n; F, _, H
来到北蔡派出所报案称2 S; a6 T& h. n
其手机突然收到一条短信
# ~& U1 X0 Q7 K7 f8 _! T8 ?3 t有一个快递需要签收9 Z) x3 {+ q/ @) |* C  k9 P
但需到付900元
# O9 `3 m$ Q, C7 ^- D2 e! h于是电话联系对方4 N! i% ~/ O6 Q8 T  w
准备取消该快递0 d6 q- M) ~: |) p
但对方声称
4 k) F* M9 I. w需要提供银行卡信息. k  |. B2 G3 ?7 w- l' L5 W
才能继续办理
. ?! I7 J: }0 m! M* L并发送给汤先生一个链接
4 Y' R5 E7 J! G& u7 ^汤先生点击该链接后1 L+ Y( a- X% r$ B
按要求输入了
1 E# W- L( @) p银行卡号和验证码等信息
2 X- I$ d5 a/ s6 \4 p却发现自己的银行账户被扣款2 X* i/ i9 M, {, C
累计损失百余万元
; B$ m  Q6 a6 S( K1 M1 V( P) C+ E8 \这才意识到自己遇到了诈骗
, [- b* ?  A- G5 M! c/ Y2 [接报后+ Z% J# I, b5 O5 g% o6 R7 k$ d- |
浦东GA分局反诈中心3 v  I; \- l, K$ g# `+ P
立刻会同三林GA处、北蔡派出所
# A4 u# K. C( \成立专案组开展侦办工作9 \& v) ^! ]1 ^6 ]$ z  p

$ a- W$ w. t, D
& F. v9 y) ~6 {5 `6 n8 b
经过努力% y% w4 [3 Z+ n/ H" \. f
初步明确一个6 B+ \& Q. ]4 a- p
以苗某某、王某为首
9 F5 J9 N' f& `7 _$ K2 D8 R/ y5 U以劳务招工为幌子# v6 {0 t4 f& d  ~
招募人员注册虚拟货币钱包! k- r$ P4 C) y6 d
进行洗钱走账的犯罪团伙% g; Q( h& A4 w- S' h0 P

, z- p3 U3 o# a8 h. Z. M
/ t' ~8 v/ @/ K' K. s/ k5 d
4月22日至23日4 x! ~1 \4 }0 L9 S
警方开展“收网行动”+ @8 x% O9 p- X& R$ ?2 Q. W
在本市青浦区) n4 z2 L& u5 o' o8 I# n$ w1 m
抓获犯罪嫌疑人11名( A; C! u& ?; N! L; E0 i) r
成功捣毁该犯罪团伙+ ^1 w0 G% z4 {4 D

7 S! K& Z0 O5 ?$ ^3 {" b5 J2 q
, I5 Z% [7 h. q2 g8 Z) {
到案后
2 ^/ M" ^  r- u; I8 c经警方审讯
  u  W5 U" N: k8 d" B% c犯罪嫌疑人苗某某、王某2人交代4 H, ~' x+ Z, j! ~
该团伙以劳务招工为幌子
. o) e2 p! _. ~% S6 X* I招募盛某某、翁某某等人+ w6 k# y5 R7 u4 ]) y
要求被招募人提供手机/ @, j1 |: q6 G/ Q5 S
并注册虚拟货币钱包账户* O$ O. y) @  }0 Y% |- Y6 J
接着通过境外聊天工具6 O0 N) E; p( g0 s( _& S7 q# m' y; [1 B
将这些账户
, \6 H5 \# i9 y  W以每个40至50元不等的价格0 ]# [- N& S; j( M/ |, Q. `
出售给境外诈骗分子' V1 V( Y2 D& C6 H( H$ j
从事诈骗活动* o9 F2 B5 y2 x3 t% t7 F
4 b1 H7 I# o) d3 {' p" A1 d
* e% S* \4 n+ R2 p5 p1 t
目前
) E; ~) Z7 y8 a9 m$ h苗某某、王某2人
8 @7 u, W# ^/ x2 h2 ~因涉嫌诈骗罪# d) W- X9 B; x2 Y: H
被警方依法刑事拘留
' R$ Z/ t' M( v% W4 X盛某某、翁某某等5人& Z2 N/ b1 c0 R" g
因涉嫌掩饰、隐瞒犯罪所得罪  L3 ]  q4 _. u+ Y  A
被依法采取刑事强制措施2 ~6 Y1 g5 a- a9 v  {( s
现该案件正在进一步侦办中
; F; X; g; X9 g7 q警方已冻结追回部分被骗资金
9 t, a, ]+ c$ j! }& m追赃挽损工作正在开展中5 L3 w# C7 C6 N! S4 v+ w
警方提示6 k  D( o  c7 n' @: L7 B+ 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。
+ u9 m% p& R# ~) J' L' P2 e/ t% ]# ^+ P
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2#
这个也是需要注意下才行啦。
avatar
3#
钱包也不需要真么多,有一个就可以的了。
avatar
钱包一般肯定是会选择能相信的啊
avatar
主题回复处广告图案-天策传媒
钱包这么多,到底选择哪一个确实挺难。
avatar
卡冻结了还能咋办,凉拌呗!也没有什么好方法解决啊
avatar
菠菜者最怕遇到的就是这个冻结,我也怕,不想碰见啊!
avatar
8#
这个钱包很不错使用,反正吧都是需要谨慎安全第一啊!
avatar
9#
冻结那可是非常难受的啊
avatar
冻结好烦,怎么可以彻彻底底解决这个问题呢?
avatar
11#
好多钱包的觉得的呢,为嘛我都不太明白的呢!
avatar
最闹心的就是账号被冻结了,一天的心情都被影响了
avatar
还是必须选择有实力的钱包去交易哦。
avatar
又是冻结怎么近期那么多的冻结
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15#
这个钱包我还实在不了解到的.
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16#
是很好的,也是为数不多可以用的钱包
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!
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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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