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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】;, N2 f: |: v! }# K& X: @
一犯罪团伙0 F6 _* e& ~. O* h2 U$ I# I: _
以劳务招工为幌子
2 P/ Y5 c" P: i. c8 Z3 X招募人员注册虚拟货币钱包- B, Q8 D# q0 _+ _% m
为境外诈骗分子5 G$ v- C. r: K* R
提供非法资金流通账户0 u/ g' ]5 N& l
近期3 `( B) C# T: v/ R+ L& e( n* S
浦东警方
# `6 }1 w& C  Z: G. b7 d循线追踪 持续深挖
4 c) t) P$ r  c  \' W% A. u3 w成功捣毁该涉诈犯罪团伙
4 R8 M7 ~4 Y" E) p2025年4月13日+ T" S3 T; y  Y3 A8 H: N. Z; D" x9 x: g
报警人汤先生0 E5 N, u' F# J8 o9 }
来到北蔡派出所报案称
( O' C4 f/ ?# \! V5 Q" z; {其手机突然收到一条短信
4 q/ v9 P' `9 D$ F2 C$ _有一个快递需要签收
3 u( o& T% q. O. Y! d! c但需到付900元2 |6 A% p( a3 o* [. |3 I
于是电话联系对方
& Q& o" K; ?( E$ A准备取消该快递
5 X3 o9 l. \5 d3 Q5 M但对方声称2 i! M/ _" n) P
需要提供银行卡信息
* m$ G5 F. D5 \6 J/ Z才能继续办理( h  Q9 u6 i3 {- {$ y
并发送给汤先生一个链接9 C3 R5 d" C% x# u- a9 m9 t! G
汤先生点击该链接后/ l( a! E/ ]4 Z  O( ^4 Q( N
按要求输入了
% K- L* K& H( @' F5 c; s" q5 q银行卡号和验证码等信息5 {! f8 Q3 Z' d# ~: y6 F
却发现自己的银行账户被扣款
- H: J2 K; b! E- l累计损失百余万元
7 [( {3 S. l: L4 m: A$ C这才意识到自己遇到了诈骗
  L8 T9 J6 a3 I3 A7 a1 W; o8 l6 M接报后: }) M2 U3 W8 J  d
浦东GA分局反诈中心9 d7 W) }" u7 N& x, X. x- P& b- i3 L
立刻会同三林GA处、北蔡派出所$ U* k  T& f# E6 o3 I% }
成立专案组开展侦办工作6 u" @+ C4 c$ U! e) F$ g; h

# t7 U  b3 Z9 `9 t  g0 V% @
! N8 n; `8 F: A2 Y
经过努力
0 x* `" ~- @3 V& l$ e4 g8 d6 x初步明确一个* l6 b  g! I0 x5 ?* d8 E
以苗某某、王某为首
. N" e* P  G1 B$ M( k以劳务招工为幌子8 I. |+ c8 m1 [# T! t8 ?% D+ J' f1 A
招募人员注册虚拟货币钱包; Y/ g+ W2 c6 Z9 H- L, n" U
进行洗钱走账的犯罪团伙
! P, \2 g1 n) z) ~# V; g9 ^0 C
5 y; @. C5 T9 G' V1 u" Q" [: [

* d5 m' _3 P7 `' w7 N% R# h! u4月22日至23日# r3 t, P7 L% i: q2 g* i3 ^
警方开展“收网行动”$ B6 A" {$ u- I9 [3 z% O
在本市青浦区  L  L: z9 B3 F, k5 {- ]( D
抓获犯罪嫌疑人11名
& H6 n) w- P, E2 q* r成功捣毁该犯罪团伙
8 `6 M, O+ R/ O2 Y6 J
, Y' `2 {: b! y, v: r

( V( E1 H( Q, f# M$ u1 b" c+ e1 [到案后
+ ^% L+ w; L9 j经警方审讯
- S0 r3 q9 S, t' Q& P犯罪嫌疑人苗某某、王某2人交代' P- K7 M% f( t5 S+ P: s
该团伙以劳务招工为幌子  ]5 S8 Q; F# j2 O* K
招募盛某某、翁某某等人
! V% J) s; w9 q) j( w要求被招募人提供手机
! e; g/ o/ a9 ~  l并注册虚拟货币钱包账户
( \4 M9 N5 K. C& }/ k" F. e6 U接着通过境外聊天工具! p& w( n# D% ~8 ^
将这些账户
9 S- @  }6 Z! C以每个40至50元不等的价格1 R8 B( D$ M* r
出售给境外诈骗分子% ^% y+ c- G0 c8 J
从事诈骗活动
) Y. Y) H  h3 o( W5 I
/ p# l$ ]8 f) x; |8 J' [9 y- i7 Y

! B6 f- X; R& `. I  i" ?目前
' k5 v. v- T7 P7 q1 o6 n5 g苗某某、王某2人
6 _9 ^  N4 I& L- w( F因涉嫌诈骗罪0 g0 {. p! s7 m: U% `+ G! L
被警方依法刑事拘留2 h9 T# L3 d$ T$ O& t* b. f. d- e
盛某某、翁某某等5人$ M, l% h( N7 @
因涉嫌掩饰、隐瞒犯罪所得罪0 o7 h5 V' N) N
被依法采取刑事强制措施
! x2 G6 R( R. r3 b现该案件正在进一步侦办中
' {$ K3 ?# F( t警方已冻结追回部分被骗资金
2 {4 K4 n' h( D追赃挽损工作正在开展中- i9 ?2 e: O  b! T
警方提示
+ a. k3 q. @8 m7 A7 P* {3 O5 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。8 O# E& H2 i9 f& [) o1 A& |/ x
) M- T) @% H) S( b: y
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.
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!
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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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