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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】;8 ~+ B, }* g& X5 k3 L  w: `
一犯罪团伙! {7 I3 Q4 ~- Q1 _
以劳务招工为幌子
2 Q! |. Y& m& {* @# ^' _7 Y' t' {# U0 Z招募人员注册虚拟货币钱包
; y/ n" F" d5 }为境外诈骗分子+ b$ o; c9 K- R1 y6 j' ~
提供非法资金流通账户* k: u% S& w8 X0 f6 y7 J( Z2 R
近期
! W: z8 w* F) I( y浦东警方0 E' z" v5 @7 d2 o9 T) y2 A& M! [
循线追踪 持续深挖8 R6 Y3 `- i" k& q2 ?3 f- ]5 t8 T
成功捣毁该涉诈犯罪团伙
  y$ ^, b/ U! F7 Y8 \2025年4月13日8 B0 \& X& b4 g/ k+ _+ Q4 x
报警人汤先生
+ w) _* `' d+ g6 u, P! j+ C来到北蔡派出所报案称; I8 ^# Y. b. ^0 ?- |$ h
其手机突然收到一条短信
) O+ `  B7 a& Y5 t$ F( M有一个快递需要签收
. u$ E. d/ B* p1 E  d! m# d但需到付900元
+ ?" ?, A, s! ?. P. g于是电话联系对方
) r) N% H, _1 f+ A准备取消该快递
: d# C7 s( s0 k% X& K- J- D4 V但对方声称8 u% ^& f7 c0 X& b/ A7 {
需要提供银行卡信息* n" n" J4 ]% M' t: D
才能继续办理
' `1 _% A7 F4 S) S- E' Z并发送给汤先生一个链接
/ ?; \5 [5 ~% z汤先生点击该链接后4 x7 p4 F+ ^4 Y1 C" J
按要求输入了
* B/ R# V3 i/ ]1 J1 u银行卡号和验证码等信息% a3 k/ |3 J7 |! x0 C' y
却发现自己的银行账户被扣款
1 z9 w3 H6 S$ V, C+ p8 D累计损失百余万元
2 V- Z: T# ~$ J8 z5 X& f, ~这才意识到自己遇到了诈骗" V5 a* r" Y' l
接报后9 x$ O5 ?: p8 H* z) u& F4 f/ W
浦东GA分局反诈中心1 k  ]7 ]9 ?+ Q- N, V
立刻会同三林GA处、北蔡派出所* _3 p. G! d4 j& h6 {# Z
成立专案组开展侦办工作
! x. B; ~/ t0 U7 w$ M7 N1 E0 Q# F4 g; H6 z) S# P

9 K" d8 x% G, ^, E+ L- ^经过努力
5 b; s9 G* n# q# h: O& K初步明确一个. R4 y; @6 Q' t% p
以苗某某、王某为首
5 w  C* y) }9 k8 x6 S8 m& k. X( A以劳务招工为幌子
- o! E4 J& J7 ]招募人员注册虚拟货币钱包" I% p0 U: y# ?2 y' [
进行洗钱走账的犯罪团伙
6 d" P1 I/ z6 D' y' h. F- ~5 F& o4 Z9 P' g' T3 U

: A. n: E; |  G6 P& g4月22日至23日
; }$ c' l( Y9 j- g9 l% D, h警方开展“收网行动”
9 s  k9 H3 z4 @+ v$ r! k" m' l在本市青浦区
  y; o$ R  o# j2 M) U' O  _. q7 D抓获犯罪嫌疑人11名0 T5 r0 d5 H# s3 n% j8 F" J+ _
成功捣毁该犯罪团伙" F/ Q0 U" i- W! e/ k4 j
1 U2 `6 W2 ~9 `" h2 h  Q+ K
; X( U, m2 U' N4 E
到案后" V/ k$ q& F- g2 u9 [8 A- S
经警方审讯
1 R# x9 `/ [% a: g4 ~犯罪嫌疑人苗某某、王某2人交代+ X; t+ F4 X7 z" g: E  k
该团伙以劳务招工为幌子
4 k& o) b1 [$ |0 y! l4 U6 W招募盛某某、翁某某等人3 ?2 f$ r- w' D' C) x3 c0 e
要求被招募人提供手机" Z3 ]  h  D5 s2 B0 c. t
并注册虚拟货币钱包账户
2 D% l7 O" [7 d  f接着通过境外聊天工具2 N- c9 s8 H. M4 T: O" t. K
将这些账户# B" ?" P" Y2 c
以每个40至50元不等的价格
" S$ I% D/ w& I0 V0 U出售给境外诈骗分子
$ ~: n% F6 _( h1 ?- S; B从事诈骗活动
  y0 o2 `  i3 C# |- E. t
3 W/ R" E% ~) u9 w0 _) O# w

4 m4 g( A: a& Z, a/ Y目前4 T: ^0 ]0 i2 }8 J
苗某某、王某2人6 N5 O& y5 z8 K9 c( x! ]& f0 t6 {
因涉嫌诈骗罪
# `' y$ W  P- J. ?5 H3 z0 }被警方依法刑事拘留
5 a. k$ ?$ D+ B8 o" J6 }6 ]盛某某、翁某某等5人
6 K% e  `( `$ w% f6 _因涉嫌掩饰、隐瞒犯罪所得罪: f3 `7 \: @: Z& }8 I" r* w7 Q
被依法采取刑事强制措施) R+ z$ k9 J/ o0 f8 u
现该案件正在进一步侦办中
; o; z. U$ \( S9 ^- O警方已冻结追回部分被骗资金1 ^5 E7 q% f+ |- ~+ [; m
追赃挽损工作正在开展中
$ c! l" T! v; t  {6 @9 N4 P警方提示
9 t7 @3 R! [7 l  Y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。+ O2 r9 S" E9 I9 k! t) q
* i) j' U" H5 o0 R7 V9 U6 }0 W0 L
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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