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
taptap(点点)
E世博
瑞丰国际
A级信誉公司
吉祥坊
星宝合营
乐动体育
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] => 29284 [posts] => 477667 [todayposts] => 12 [yesterdayposts] => 102 [rank] => 2 [oldrank] => 2 [lastpost] => 2794700 Grayscale 开始发放 ETH 质押收益,推动 ETF 进入收益时代(转) 1767662877 小钱儿 [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: c; Y" l  h% K8 y3 q3 `  S5 w
以劳务招工为幌子
6 X0 N2 q4 J- w, D招募人员注册虚拟货币钱包
& A& i9 [, o* c* ^8 }/ @4 p$ B为境外诈骗分子
( u" U3 q& l& f5 K提供非法资金流通账户
' K( v# i/ d3 f9 S近期$ n; G/ V9 s' z- z
浦东警方# m2 a, u# r$ }- v" _/ u8 N- r
循线追踪 持续深挖$ h8 B" K. Z# l  c$ W' x% {
成功捣毁该涉诈犯罪团伙+ }6 S/ {% Q) ~4 R1 b  ~4 U8 j
2025年4月13日0 T8 }! @0 j5 J$ o/ q+ N1 t. q
报警人汤先生+ L. c2 q, F8 P* T. K% ], D
来到北蔡派出所报案称7 c: q9 U/ M: ^1 ]% F$ Z+ b$ ~
其手机突然收到一条短信
  Z& R% P4 a) w0 ?有一个快递需要签收, U% H6 u+ t$ j- h0 R
但需到付900元( `, S# G: s4 j+ k
于是电话联系对方
) q$ B+ N" x7 a; u- |7 F* j1 @准备取消该快递
9 {7 x, A9 |. ^9 f0 u6 L但对方声称6 q9 ]6 ~& `# h* p, @, {$ j
需要提供银行卡信息
6 J9 ^2 l1 v4 e4 c5 [1 h才能继续办理$ Z) X- ^1 ?  V1 n8 j1 |
并发送给汤先生一个链接
+ t( F& ?2 U2 v! l  b汤先生点击该链接后
. F4 \6 E0 g# U5 A按要求输入了9 u, o( @% j4 O( q! h- R7 Y
银行卡号和验证码等信息
4 B$ h9 k9 p2 I2 m. s) E1 S2 n% z却发现自己的银行账户被扣款' A5 A$ }7 O) r
累计损失百余万元
* E  B8 B; n; F这才意识到自己遇到了诈骗  c7 p0 q! H" }6 v" n
接报后2 V7 A1 L9 Y! M+ j; c( y
浦东GA分局反诈中心" G; [- N8 d! c! P5 d
立刻会同三林GA处、北蔡派出所
& G. ?* y- f: @3 E8 p" Z- h成立专案组开展侦办工作
' Y+ E3 P( w. `; s2 _. h/ q! b
2 `: q& E2 E, A0 O

, w7 B- L6 P1 u4 r. v, a经过努力
3 _) v0 n7 h. {初步明确一个
7 u- }$ d; q7 _# b, ^) I以苗某某、王某为首
) W+ d" L) \3 U; V以劳务招工为幌子
; `+ p$ ^& \; ]9 z( i6 l招募人员注册虚拟货币钱包
* J* @9 H' p7 d" Q2 t1 w进行洗钱走账的犯罪团伙
) Q; E. y. g+ c) n. M
8 t. U# D$ k5 k/ i/ U
( ]- U+ _+ j/ I; H: z9 C
4月22日至23日0 M* x% L. e7 c! ?# H# u
警方开展“收网行动”6 h  N# {4 P7 I( @& L' r
在本市青浦区
/ _3 b4 c2 C5 Z& _抓获犯罪嫌疑人11名
' W% j( r, M5 G# ~+ Q- z成功捣毁该犯罪团伙
2 u/ g  }0 A  `3 _; t/ F1 q% U. ~- X) z9 g2 d' Z, J

8 {4 N3 V0 ?0 Q' O) o- t到案后, s6 R; z3 [6 o' E5 }
经警方审讯
$ u% X0 `% s: [. I- W) J犯罪嫌疑人苗某某、王某2人交代4 R/ F6 O7 i' _2 ]/ h7 {1 V  [8 j
该团伙以劳务招工为幌子$ }! `; H: C3 V2 u8 S
招募盛某某、翁某某等人$ [, V' L$ m; M* P* b3 Y6 J3 k
要求被招募人提供手机
) S8 f) J, F+ f' D. [, \- }7 x并注册虚拟货币钱包账户0 @' Z1 _* K; ~2 A# g
接着通过境外聊天工具7 Z8 B* [4 ?/ B
将这些账户5 E. Y. s) I& y: V
以每个40至50元不等的价格
; K' D  ^1 D+ A/ J. C出售给境外诈骗分子
# j  d3 G# Y8 i) O. X9 I从事诈骗活动; }7 G& X7 Z' Y: V; V: V
9 ]. P. C1 v9 S  S( R

: R7 q) L$ j9 N. z6 x# {" b, ]6 J目前; I' \1 c2 F: z4 a2 N
苗某某、王某2人# ?; I. a* w9 e1 Y' f
因涉嫌诈骗罪
1 v1 s( [# g, W被警方依法刑事拘留9 d* I8 N* C! \" ~9 A
盛某某、翁某某等5人
& g0 e% X% X: T8 Q" n因涉嫌掩饰、隐瞒犯罪所得罪" R: O, ^6 Z5 ?+ ?# V# F' T/ r' B
被依法采取刑事强制措施
; L2 c8 Y4 {, d8 A1 }+ g0 K现该案件正在进一步侦办中
! q. b, `0 _. G- w; \2 z) l警方已冻结追回部分被骗资金- s  Q- j2 M2 g. }. f$ V: w% U
追赃挽损工作正在开展中
* b& ^4 |( h( E% Q2 A! S警方提示( a5 ^/ p' I2 T
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。
/ w( F. Q; w( e" h7 h/ t
0 k4 c  R# |4 i8 ]/ @, p/ A) M
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   © 2007-2026 天策论坛 | 小黑屋 | 手机|
1717 : 0