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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】;& b& ?1 E  E1 W; u) ^
一犯罪团伙1 I/ Y4 `; ?  i+ n. g
以劳务招工为幌子
; p3 s( g& l/ U( R: a  I招募人员注册虚拟货币钱包
" l$ t5 s" U  F% `0 }为境外诈骗分子, ~! M7 h( a, o. u  L6 U2 x
提供非法资金流通账户
( X% Z$ E6 u: W近期
0 Y$ H  E1 d- @; y; I$ A浦东警方7 Y3 C6 ~  }! d" U+ ~5 w
循线追踪 持续深挖
) S9 C; H6 A" A3 P! a- y成功捣毁该涉诈犯罪团伙
% z( f) k( O3 {$ {: S* W: H: w2025年4月13日+ n; D, w9 H! J- [
报警人汤先生( G9 }* U; ]: {# r6 \
来到北蔡派出所报案称# t0 C- i( N  K6 j  P
其手机突然收到一条短信1 v& e0 l0 v0 e8 t" t$ s7 G8 h
有一个快递需要签收, L8 H- b; Z8 P1 J
但需到付900元
% o, ~! V! `+ u* z8 ?1 p( V$ u- t于是电话联系对方8 B5 T" l, _+ o6 Z# h
准备取消该快递" \  ]; Z- S& s% [9 H$ i. L6 {
但对方声称
& N) [' O0 ^3 T; j7 s- m需要提供银行卡信息$ g9 b: A. _" K3 }7 ?8 D! |2 i' R" X
才能继续办理
% J* [% X* D0 }并发送给汤先生一个链接- X3 x+ g, M7 Z1 _$ R/ M4 j
汤先生点击该链接后) c; N0 c% W5 y6 u( |
按要求输入了
: Z* F5 ^% B. B- s银行卡号和验证码等信息1 P5 s0 n7 P5 H  i  D( W5 H: o
却发现自己的银行账户被扣款
  L% e" F( p5 Z1 o累计损失百余万元! `4 T$ R8 M0 T( b1 J2 _
这才意识到自己遇到了诈骗0 _% W' x$ X# Z2 L+ K
接报后; v0 U) K9 v3 s' W( v
浦东GA分局反诈中心
- y/ H6 ?9 [: ]立刻会同三林GA处、北蔡派出所
* `2 U0 H8 m" }* {; p* \8 V成立专案组开展侦办工作
8 a: n0 l1 a5 [8 y. [2 z9 y. g+ n5 s* |
, [. }" [3 z" y4 |& m* v2 }! k
经过努力8 a! S7 I/ C* b* ?1 s5 C
初步明确一个
- B0 v7 ~* s- N! q- I( K1 h以苗某某、王某为首8 J7 Q8 A9 ?* X* a5 A. R$ `
以劳务招工为幌子
2 I) [6 ]" N/ J  K7 V招募人员注册虚拟货币钱包5 O9 o) S1 h2 ~3 }. s4 [
进行洗钱走账的犯罪团伙1 u, _7 [: A7 D$ w7 V8 ^0 X7 P
6 h4 V% |  W8 @/ r4 c( J* J
6 k; ]' [$ O  y8 V! Z7 w$ \( N" J
4月22日至23日/ {" p5 \* d( R8 J3 M% Q- `, P$ D5 j
警方开展“收网行动”. Z& j& T1 c! _, Q+ t$ t7 g5 x
在本市青浦区
% y6 h2 T* J% f* U抓获犯罪嫌疑人11名
, e8 C/ E% y- y成功捣毁该犯罪团伙- J8 n  w% l4 A+ M
: C! _+ \% b: M& a3 |+ b
+ S- \3 R0 @3 r# r  r" m
到案后+ S9 c; T) x8 p9 y, ^. Q# S
经警方审讯7 y4 \4 z& r/ H, R5 H
犯罪嫌疑人苗某某、王某2人交代1 P( x# v7 R6 x& [# K
该团伙以劳务招工为幌子: C: _, V- Y( Z" A' h2 q
招募盛某某、翁某某等人
7 d2 q0 x" `" m: L要求被招募人提供手机
: s) i  ]  ^8 ]' I并注册虚拟货币钱包账户0 r& \$ K6 J$ o" m: A; {
接着通过境外聊天工具( }/ P" Q' o6 X$ g3 b$ a. C
将这些账户
2 M+ k/ Q% g& N以每个40至50元不等的价格3 L9 J/ o1 }) v8 @) [  @
出售给境外诈骗分子" ^/ H. _% z; g/ |, ?
从事诈骗活动+ w' I  _9 Q; I

% f$ W& |) e0 @# h& h( W
+ v, x' l# K. ^
目前
* o0 `- M1 Q  Y- z5 X1 M% a苗某某、王某2人4 J- P/ c+ I2 D/ z: v
因涉嫌诈骗罪
% m* t; L1 s* l$ q! ~被警方依法刑事拘留
1 L  r: W8 e7 G+ M盛某某、翁某某等5人
# K, H5 _' m3 u/ }% z- q7 x因涉嫌掩饰、隐瞒犯罪所得罪
8 r: _" n" f7 R3 {0 a8 B被依法采取刑事强制措施: Y8 i5 v1 `1 K! l( g
现该案件正在进一步侦办中
# r4 ?4 P7 k, L& v/ M( ~. T+ D警方已冻结追回部分被骗资金
6 }/ m9 w( H2 |5 B追赃挽损工作正在开展中
' L! R8 L; o  I3 O$ k8 l7 ~! Z: p警方提示# k2 p7 V/ N8 s8 w, X
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。
6 S, c; L8 Y+ d/ k, w  ?
9 B1 o: Z0 `0 g( N8 e1 r' {
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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