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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】;
2 i; }: M+ l7 R一犯罪团伙' ]% c; v! r$ v* y  b) }$ i- e% K
以劳务招工为幌子
% H+ N; e/ j- ]' S# o8 n招募人员注册虚拟货币钱包
2 f! _& N( E0 C) z8 F' p2 Y& y为境外诈骗分子
0 j2 Z5 N+ f$ ?' ?0 p* \. ?5 Q& h& M& J提供非法资金流通账户# e9 m. M! v- |% T8 W- \* E) o
近期- O- P2 f8 a4 e+ F/ D& ?
浦东警方
  z8 T9 E' p9 h- Y循线追踪 持续深挖3 @6 U6 D& n' y: V7 H
成功捣毁该涉诈犯罪团伙
3 C. ^! {# J' R( g$ m2025年4月13日( z  X# t9 b7 ~* ]/ D1 U% z
报警人汤先生
+ B! i7 F- T+ ?7 g/ X2 \( |3 ^' k来到北蔡派出所报案称
8 K6 X$ m, E! @2 D% L其手机突然收到一条短信% [( U; ]7 K" @+ u
有一个快递需要签收
" a" G) d9 W5 I- }: ]3 D" M但需到付900元
+ Z$ M7 F5 l5 _* ^8 i+ x于是电话联系对方
" ]+ Q& b; f% H+ N准备取消该快递6 L4 \$ N1 o* U; ?. f
但对方声称$ V% a2 _( E7 X5 G$ s. N. s; ]
需要提供银行卡信息* h0 t& L" W5 |9 d% z5 ]' m: K
才能继续办理; |' d& S8 J) Y- H2 v+ g, z
并发送给汤先生一个链接: g( r  S8 ]  f  M# _
汤先生点击该链接后7 s9 l& m9 d9 l
按要求输入了3 V0 y: B6 V# x. ?1 q  y9 ~
银行卡号和验证码等信息
: f, c2 I8 K7 c却发现自己的银行账户被扣款
. ?7 f+ i6 M& @" N累计损失百余万元/ j$ `# {* m. w- J5 h2 V9 P
这才意识到自己遇到了诈骗
2 Z4 v: l8 w) S+ ^接报后3 A% o. ?/ e, G* U$ y5 Q9 k
浦东GA分局反诈中心, k, q! s( Q0 i# `+ ]2 d9 M3 z
立刻会同三林GA处、北蔡派出所
' n9 [/ f7 Q+ z; o1 O: U成立专案组开展侦办工作
2 H. h3 M- n) m! y- H9 x! W% c  |: O: l9 t1 i

# Y! R% Q5 I. `/ u1 J  w经过努力
% b( ^% L# l) B. w& H+ V初步明确一个
! l* |4 x) O8 z7 A5 \) }4 P以苗某某、王某为首
7 C% O3 Q1 L8 V, x. l( @+ k9 G4 A: b. L) B以劳务招工为幌子
8 p  A8 b, o6 ]6 \5 V招募人员注册虚拟货币钱包" ]8 r) f5 i3 x+ \1 e! @
进行洗钱走账的犯罪团伙2 I3 W4 _! Q  Q8 d9 ?9 m$ i
2 c+ i* z1 h: ~- y; R. T: M
+ w: p! V. H8 e% j
4月22日至23日) i- n: i0 G4 U1 @& O
警方开展“收网行动”* C8 Y! K) ]& \: j. E& u+ K
在本市青浦区. {6 U2 t4 T2 U% e
抓获犯罪嫌疑人11名! Z5 v. D. A1 \9 q
成功捣毁该犯罪团伙5 b) t' Q4 [) s0 Q

$ J2 d( F$ b9 u% Q' Z9 S& `
. |/ T  v+ M4 c0 v. }/ C
到案后) O; j, \4 h, U3 J. G4 ]
经警方审讯
+ W. Q* q3 N5 L8 c5 O9 M) W4 ]犯罪嫌疑人苗某某、王某2人交代
5 @5 g% R9 G! z7 s该团伙以劳务招工为幌子
( [3 X2 E9 t# {% t& M! ^* k' \. W招募盛某某、翁某某等人
, m8 K$ D# L* w3 p. h& s5 @要求被招募人提供手机& c1 G3 h7 F& V3 i$ `
并注册虚拟货币钱包账户
! {& l; c: h0 Q7 L9 U接着通过境外聊天工具8 g; J. n5 }- E
将这些账户
7 @- h( v: c; Q! |5 ]7 ~以每个40至50元不等的价格! a1 f+ o+ T3 \3 t- ~6 a9 A- s2 ~
出售给境外诈骗分子8 [/ l: R) {# R+ \. }3 n! T
从事诈骗活动$ ]- y, ]' V& Q) B+ D" K
  f7 K0 K$ P' t
: U/ a$ N& b% \- y3 ~9 x: T
目前
; ~' m5 }: l! r: K" b" R苗某某、王某2人
; ?+ b! g  B" A" l" U! q6 M/ @4 _# ~因涉嫌诈骗罪1 ]* U& z4 l! N6 W$ D4 ^( t1 H
被警方依法刑事拘留3 u( N7 m; H; J% e6 H+ C2 b
盛某某、翁某某等5人
0 ]) M. g* Q  ?/ y: J5 K因涉嫌掩饰、隐瞒犯罪所得罪! \6 d4 N$ u. S) N. t
被依法采取刑事强制措施. \) \4 L7 y5 F" S- {0 T
现该案件正在进一步侦办中
" @: M$ J" J9 V3 B( F1 V" A; _警方已冻结追回部分被骗资金, ^5 y; i/ C' u; \5 T% r5 K
追赃挽损工作正在开展中# p6 x! a+ x3 m# z" \
警方提示, I# b% e0 H% c6 x) z' R  A  b
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$ {4 S* B1 o$ w
5 n8 H3 r3 h# S. A
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
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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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