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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】;7 X/ q1 F6 s3 A5 D/ a! l
一犯罪团伙
3 w# W) H) b# V  b3 j1 s以劳务招工为幌子9 v" }' B1 B" E2 i: x, M( o
招募人员注册虚拟货币钱包( U1 \) [* X# K% e: P9 M  L2 V
为境外诈骗分子  U, A# R7 d& q0 g6 ]
提供非法资金流通账户
; M4 h. f: M/ b( t- e- I近期
$ Q9 d. P, q/ `浦东警方8 e* p3 N7 I& G- y- z: W
循线追踪 持续深挖- q: W0 Y0 a( U5 w
成功捣毁该涉诈犯罪团伙
" M4 ?/ Y9 t$ K0 g2025年4月13日- V: K4 B. w( b7 Z' U$ [
报警人汤先生& O2 D1 C+ _3 Q0 M
来到北蔡派出所报案称( T; u8 w5 p# Q, J- `
其手机突然收到一条短信
( s- {/ Q/ c$ W3 n' C- \有一个快递需要签收
- l/ p# T+ C; e" G但需到付900元
* Q- u7 m) V( f4 l" d于是电话联系对方8 o* y& c* k; }, T
准备取消该快递, `( j! Q. g. D. y) D
但对方声称
" ~! g" l- j. l0 K5 X) b0 c; {. a需要提供银行卡信息
) k8 Z/ P1 j$ j5 B才能继续办理: w# Y5 e$ @8 c3 A$ b4 r
并发送给汤先生一个链接
7 B% W% ~1 d! H# H汤先生点击该链接后
0 H. i' @; V# G' ^按要求输入了
0 ^7 b. ?0 i0 I: X- u5 `0 ?7 l银行卡号和验证码等信息- n* o: |3 b# E3 Z
却发现自己的银行账户被扣款
, h/ x( z/ k2 K+ `3 l; G) o' k累计损失百余万元# ?2 D1 r1 ]% U4 F! q7 w: _
这才意识到自己遇到了诈骗
, k0 o+ D2 d4 o接报后6 ]/ W$ E5 z; S/ Y
浦东GA分局反诈中心
; V* r, X+ t- s, Z  f2 s7 A立刻会同三林GA处、北蔡派出所
; v5 R9 s' C6 X+ {6 G8 t成立专案组开展侦办工作
* _4 m  {, y( {3 t
# U( ]4 O, ^- E
' o) R0 C+ }: M4 k. i8 x
经过努力1 o: R/ r) F6 {: H
初步明确一个
0 a. L, l$ V, h$ ]0 K9 W以苗某某、王某为首
" H% I4 p2 b* e! m" \3 y7 `) C8 D! x以劳务招工为幌子5 H$ n2 g5 l2 b5 G  Y# e5 B/ `6 Q
招募人员注册虚拟货币钱包5 i/ u/ g3 M4 O$ x, g/ o
进行洗钱走账的犯罪团伙6 N% O; j6 Z1 F- w

: R, g$ r) c! m+ j8 ]

+ A3 `2 G& X5 e: a; L9 H4月22日至23日
' J0 J" z/ }* z* w( {警方开展“收网行动”
& {+ X9 b6 d) O7 }+ [/ Q, P6 q* Q3 A在本市青浦区
; Y$ w; T0 p6 S6 a; l抓获犯罪嫌疑人11名
. V8 H( c- e& V成功捣毁该犯罪团伙
+ ?) e- d% B6 Q' ~& u& u' s" u0 Z% q5 D  h0 P

  `1 m; t+ e/ G4 S到案后6 D% f  d1 ?) M* d. j) d' y
经警方审讯! t! \5 L4 o/ @" _& I& t
犯罪嫌疑人苗某某、王某2人交代, }7 H: U0 L, j5 D. O
该团伙以劳务招工为幌子
# X7 ?; F2 m3 c$ j招募盛某某、翁某某等人
; g# G5 ?' B) e8 `  k' d要求被招募人提供手机
" O$ I+ H( ?# s) z0 X并注册虚拟货币钱包账户2 W9 M6 [0 J7 s, B" p
接着通过境外聊天工具) t: c* [$ [0 z) m& K7 U
将这些账户, q3 x+ C  g. s+ ?
以每个40至50元不等的价格1 e( D5 n& x$ e! @) @3 ?1 n6 _5 O" t
出售给境外诈骗分子
. s6 C* z; _) W从事诈骗活动% z# w- w; O2 r5 U" j5 ~

7 I4 {$ m! A# t3 h2 l
) Q+ [& \0 N8 c% Y/ u: O
目前
2 r8 T# D9 w4 O! E; O苗某某、王某2人' g' R; Q  D  X. _4 U9 {! X
因涉嫌诈骗罪
- c9 d8 C% _! X2 R) }5 A' u+ \1 w被警方依法刑事拘留
1 n2 e3 p0 H! Y  @盛某某、翁某某等5人
6 J3 l. m$ l2 F$ Z% I& s+ J6 Q8 g因涉嫌掩饰、隐瞒犯罪所得罪
0 K; X, \- g# _) K2 A/ j0 I4 a# g被依法采取刑事强制措施+ [! H$ Z. j, T" Y! y" g
现该案件正在进一步侦办中
, N- b- K2 ~* v# p7 E! _$ f警方已冻结追回部分被骗资金. m, ^7 n4 q9 O
追赃挽损工作正在开展中
- i3 R/ v; W4 M4 g) O" W  j; t  s警方提示  ~( H1 d& P5 l+ i# u
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。
: {8 g7 G% j& ]$ j
& [( W0 Y* `! x( g; N6 i
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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?
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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
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还是必须选择有实力的钱包去交易哦。
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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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