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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#
一犯罪团伙
( g% Q2 R8 P& o5 ?0 p! m/ p: k以劳务招工为幌子: l% ]9 ]" p; U2 ]! e% \
招募人员注册虚拟货币钱包
7 j" F& E# h7 j为境外诈骗分子
: `9 z! W- H! Z" L& b% m提供非法资金流通账户
6 p3 e' P* o4 T9 l, _' H近期& A: \, Y* E7 _
浦东警方; E9 ^6 }' ]7 S9 t& t2 |7 \/ o
循线追踪 持续深挖5 z2 i9 Y% N- N/ Z6 s" s: i5 f
成功捣毁该涉诈犯罪团伙1 j7 A& p3 M( ~0 [, ^4 z; J
2025年4月13日
# ?# j0 y  j% H0 G  t报警人汤先生  ~1 ]8 e( w( J- M9 j
来到北蔡派出所报案称& a+ [% s4 |) N
其手机突然收到一条短信
9 g6 j6 n* r; }  h  U( S有一个快递需要签收
$ \/ T4 [" V/ D但需到付900元
" k& S8 Y% `" j  i, j7 S( P: _于是电话联系对方7 l" I" M* @* ]1 i6 R* c  G; m, }
准备取消该快递) m- F; q& P0 }
但对方声称
( ~# a# e8 }! v3 o6 N8 A需要提供银行卡信息# u/ k% e+ _2 |. W2 o6 i+ {1 n1 r4 e
才能继续办理
7 B: y- p" t+ }- b4 E并发送给汤先生一个链接( A) Q, |* j+ Z0 K0 p: @/ r0 J" _
汤先生点击该链接后
5 @1 k; _9 W. N9 @+ C按要求输入了$ \4 ]$ ^: n" ?* w
银行卡号和验证码等信息+ s3 {' }+ h) `  f2 |
却发现自己的银行账户被扣款$ C- f- i# [5 W3 z+ l* Q
累计损失百余万元  ^7 b8 f1 u! m% |7 v
这才意识到自己遇到了诈骗6 k8 r& k8 M+ E( r9 L
接报后
% k+ o7 D0 L+ q) W) m, U3 {浦东GA分局反诈中心, Z) p8 {; p5 }9 S1 K& x2 G
立刻会同三林GA处、北蔡派出所5 c! H. D  e, `8 F7 P% I
成立专案组开展侦办工作
2 K- O. b0 C) L- P+ l* P; U& ]
' k* p7 Y( }; Q; A/ V' q3 U
; S, r8 F6 N1 H9 Y5 p0 L9 D
经过努力
/ L) g% S5 ~$ x  ?8 E8 H初步明确一个
  f4 ?, ]% S6 h- L" k3 G以苗某某、王某为首
4 D9 m8 d7 n. |- x以劳务招工为幌子
2 v# s# o+ a6 j* M" Q; v3 F招募人员注册虚拟货币钱包5 S$ w3 ^4 E1 u, s' i6 m
进行洗钱走账的犯罪团伙
+ O% `" ^3 D' H: z6 ]3 K- W# z* H. X' E/ u& L6 e6 E: o# D
7 y, k1 n8 y" ?. ?* w: z
4月22日至23日
" ]8 [; j6 s. [警方开展“收网行动”9 S' I/ B4 n, \# _2 Q
在本市青浦区
3 j; B3 a/ q" s$ Y" J/ J抓获犯罪嫌疑人11名
: v4 I" W. R9 ~1 {. F成功捣毁该犯罪团伙
( H. n3 E+ H! M6 R3 e/ F: E( N' B! f; x' h2 J; H+ }! Z
6 j' c) n' B" c8 |9 [, p
到案后
8 n/ {" d$ R. t* @  ?经警方审讯
" `) {# u, z% ^8 R" R犯罪嫌疑人苗某某、王某2人交代0 q# G( N4 }. b' J4 [
该团伙以劳务招工为幌子7 D, g2 E" W$ u. c6 C  a
招募盛某某、翁某某等人
" t7 T6 `/ b! {8 H要求被招募人提供手机
7 P9 j: v0 ~6 F- }" O: E* B  @$ l  P并注册虚拟货币钱包账户
" ~- U. Y& y! q3 x( R- S7 j接着通过境外聊天工具0 X; K% ~: _# N% [4 Y3 j! x0 X
将这些账户! E4 D7 E. ^# [2 {! x6 S4 Y
以每个40至50元不等的价格. j& V) M5 h1 m/ _- x
出售给境外诈骗分子8 p4 [& F/ P/ _0 w, x0 _% i
从事诈骗活动. |8 |4 e7 e$ T+ C- `. J5 c/ @

9 A. ?+ w6 e/ ~. f# I
4 l9 \- w( P, L9 o$ L
目前
5 l8 \9 m, b4 K* c- E" V1 a苗某某、王某2人
! ~5 A' l8 Q" I因涉嫌诈骗罪
5 y7 @, L- A  K被警方依法刑事拘留
+ |8 K& c" E; j- d  j盛某某、翁某某等5人5 A; o' H6 p4 ~0 W; b, [
因涉嫌掩饰、隐瞒犯罪所得罪/ V# _# w& ~9 t% S
被依法采取刑事强制措施$ i% Y! t3 ]4 V- I- `  O: t
现该案件正在进一步侦办中7 R0 L; e0 c* v& N5 T& Q/ B6 N
警方已冻结追回部分被骗资金& |: Z: i, n: W2 e3 ?, {/ ^( B
追赃挽损工作正在开展中, H& j# C5 {; X' y% o- q# {7 \" w
警方提示) e  g$ U0 r. Y: V" T2 h
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。
9 z4 r- Z8 j. a9 z6 U- U  ~$ d
+ o6 ?. `/ Y; Y) ?' x
avatar
2#
诈骗是无所不在的了啊看着。
avatar
3#
这个钱包我还真是不了解到的.
avatar
还是必须挑选有实力的钱包去交易哦。
avatar
5#
主题回复处广告图案-天策传媒
还不错啊,现在我也是用这个钱包
avatar
6#
冻结是很难避免的,平常心应对吧
avatar
7#
还是冻结怎么近期那么多的冻结
avatar
这种时候用卡都容易遇冻结,奉劝你还是减少用卡吧~
avatar
好多钱包的觉得的呢,为嘛我都不太清楚的呢!
avatar
钱包也不用真么多,有一个就可以的了。
avatar
卡冻结了还可以怎么办,凉拌呗!也没有什么好方法解冻啊
avatar
12#
最闹心的就是YH卡被冻结了,一天的心情都被影响了
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!
avatar
14#
钱包这么多,到底选择哪一个确实很难。
avatar
15#
是挺好的,也是为数不多能够使用的钱包
avatar
16#
菠菜大佬最怕遇到的就是这个冻结,我也怕,不想碰见啊!
avatar
冻结好糟心,如何可彻彻底底消失这个问题呢?
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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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