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] => 29816 [posts] => 484618 [todayposts] => 46 [yesterdayposts] => 158 [rank] => 2 [oldrank] => 2 [lastpost] => 2809916 RYOEX:比特币流动性警示(转) 1772218612 人生如赌 [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
12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#
本文转自【警民直通车浦东】;
  n+ T1 a: z1 x: v' n一犯罪团伙
0 ^9 _% S7 Z" S: l以劳务招工为幌子
$ L; R) @. |# O8 L3 X招募人员注册虚拟货币钱包
; T, t* S6 F1 z/ ]为境外诈骗分子
0 c: A' B4 ?! ?" Q. s* X6 t' b% x提供非法资金流通账户
9 G  }! `5 Y7 F, x2 Q) X; B" `近期- a. U: s  K+ F* m/ u! ~- M) t
浦东警方$ b& Y/ I1 k' n
循线追踪 持续深挖
/ K% k; ?" M+ D" v0 Z3 p成功捣毁该涉诈犯罪团伙4 Z/ {+ {4 U# G( o: f% _1 c% q' @
2025年4月13日
. E8 Y$ H9 Y, t报警人汤先生8 G, X! h2 K% ^; P( A
来到北蔡派出所报案称
- x' C" k; N+ o- m: X. T2 r7 f其手机突然收到一条短信: U3 k' D7 x# b9 f; n/ Y7 m
有一个快递需要签收$ J* S+ A  I0 c# d. j
但需到付900元
  p5 f$ U9 b( i% G" B8 E1 A0 T, S于是电话联系对方3 a0 K$ e" ?7 ~1 i1 L
准备取消该快递
+ r: G' [, w5 ]) H8 {; o  j# V但对方声称
) F+ @) f0 V5 l% ]% k/ o需要提供银行卡信息& n. l" \/ p' I0 V( E, q
才能继续办理/ Z. Y: q' @4 K
并发送给汤先生一个链接! l1 z  L! a  W* q! H9 j6 j* [
汤先生点击该链接后
: t0 }& B' a7 G: l/ S2 Q按要求输入了
2 L- |) K$ R9 V+ N银行卡号和验证码等信息
+ v2 B0 Z4 g5 c" `却发现自己的银行账户被扣款, u6 o+ K9 d: Q  d4 K1 H
累计损失百余万元
6 p3 n# d9 i* k5 X, B这才意识到自己遇到了诈骗1 U+ y" f6 x9 y3 i
接报后
- O6 L% v4 w( N浦东GA分局反诈中心
" q1 A% S; C' \立刻会同三林GA处、北蔡派出所8 ?+ V$ G* W5 b" G" W3 o( Y" E
成立专案组开展侦办工作
* b# N( t" b3 V& J+ I% c6 A
  ~9 }6 @7 X- p5 x: i3 `

9 [! m3 k. |7 h$ W* p经过努力" z6 K6 x1 Y3 E9 ]- E2 e
初步明确一个
2 q5 k; p& B* Y' d以苗某某、王某为首' ]) u' y$ i% O/ _& L1 x$ H% T
以劳务招工为幌子6 A+ P( I2 \# @
招募人员注册虚拟货币钱包9 L  C( N( n& E* |7 s, X
进行洗钱走账的犯罪团伙
7 Z$ x1 M  d# l* m' y& ~% K8 t2 l
8 M0 @0 H: _  K! L- x8 I

4 R$ V2 E7 ]2 u; u4 R8 M7 {4月22日至23日
1 ~; b' g* \. s. D9 i警方开展“收网行动”* s7 c) B) S) s
在本市青浦区
$ y( A6 R- x* |5 C) w抓获犯罪嫌疑人11名
4 B: H7 w* K" O4 i! c2 w1 O成功捣毁该犯罪团伙9 T% e9 V% @* n, _
0 F  y- {4 L3 C# w, H4 a6 Q

  q% D0 s2 t$ U+ D5 F% y. Y" O到案后
3 u6 e# v, E& @! F% X  S2 n经警方审讯& t$ Z) l9 L; y) f9 B
犯罪嫌疑人苗某某、王某2人交代
$ A! V/ g, n3 P该团伙以劳务招工为幌子: K7 v# E: d6 j9 `2 n% I7 T& u
招募盛某某、翁某某等人/ v; s( _5 M5 Z) s" x) Y" P
要求被招募人提供手机( |* ]  R' T6 g
并注册虚拟货币钱包账户
  e4 N5 j" i  u9 z. B2 p接着通过境外聊天工具
9 r/ h) V. V1 ^7 S7 z- ?" t/ Y将这些账户2 f2 g" B& E% {& [. h  Y% j
以每个40至50元不等的价格+ [) C) _# Q" ~
出售给境外诈骗分子
% A  l. E; W! i# [从事诈骗活动( `% W1 M8 a( }

! \0 e; G+ n" _7 M0 X/ S

! X& h  u5 ^6 p2 Z/ X6 n目前& z' J7 I4 q: e! H4 o
苗某某、王某2人/ }; m! X& W- x: d
因涉嫌诈骗罪1 R, @5 o6 [4 p, C
被警方依法刑事拘留' i9 |! ?6 p) o  B0 T' E% b& \
盛某某、翁某某等5人
( b: j7 y7 _, w& y+ J; p因涉嫌掩饰、隐瞒犯罪所得罪* Y, a* b$ \7 ]2 P. x. a
被依法采取刑事强制措施5 J& k& V3 X: T1 v6 n0 H. K" S; C
现该案件正在进一步侦办中
3 O( O* q" B, ^! S警方已冻结追回部分被骗资金
0 q) u- p, G0 O7 A1 x% p追赃挽损工作正在开展中
% l  p% b+ F, R2 q警方提示
, w6 M5 i: w. z, \" n% O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。- e' h4 S, z- M% K0 x  V
$ \$ B% G2 n& f/ K1 ]
avatar
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
avatar
15#
这个钱包我还实在不了解到的.
avatar
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!
12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