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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. {  @3 r( s% g1 t: N0 P
以劳务招工为幌子
" k6 v: Q! r% l8 i& Y7 m: ~招募人员注册虚拟货币钱包
' ^+ f, E& t: K& Z" W为境外诈骗分子
. F9 \  C; n3 ~. ]+ Q# J提供非法资金流通账户
0 g8 N) t6 k7 W& Q近期
9 H2 K- n0 t+ ]浦东警方
* V5 `# A) E, y, }" S' \! u# ?循线追踪 持续深挖
; A% t2 n! D$ d& y% A1 Q成功捣毁该涉诈犯罪团伙! B$ U( l. d; F) A) h$ B$ `
2025年4月13日
& Y: ~7 D' p2 c$ g! P9 Z9 {报警人汤先生. Z, q6 v$ L+ E) K7 D
来到北蔡派出所报案称
9 a* K  a: b( t" w: `4 T( D; ~其手机突然收到一条短信# h! h. l) w# B( X! _
有一个快递需要签收# C' P' s8 ]% Y- h& u- A. }
但需到付900元; ?( ]% {5 X2 `
于是电话联系对方- N& b0 a) |' U/ N8 _% k
准备取消该快递% z0 P1 ?/ @6 N
但对方声称3 d: v$ p2 [9 P
需要提供银行卡信息
9 J6 D2 P0 E" [$ M) D: ^才能继续办理5 z( P% U) {3 j8 s6 ?% z: U) A3 Y
并发送给汤先生一个链接
# ~- a) @  g# @  `汤先生点击该链接后
; O+ W, @" O  r: c按要求输入了. V8 l- G8 p/ {9 Z4 E
银行卡号和验证码等信息
5 O/ J( n+ Q# i. w, u却发现自己的银行账户被扣款
* Q. |; m5 }: |( t' z累计损失百余万元
( a' _6 u+ |. _$ h  x5 \这才意识到自己遇到了诈骗
: z6 Y* A$ j0 N接报后; J3 H7 y# h1 m8 a
浦东GA分局反诈中心
. R% _* }; T5 |( i* @7 t立刻会同三林GA处、北蔡派出所2 ]) O* e# m, a9 }3 I2 ?* B
成立专案组开展侦办工作
; I5 \2 }5 r+ G6 s, ?# \
0 P# t; Q$ J! ?3 Z  t" i4 Z/ @
: f+ \2 y: U7 Q, q
经过努力
. s/ f. ~' H: ^. Q6 w初步明确一个) L' h* F, I+ x7 H! T, e5 ?
以苗某某、王某为首* A% v2 L7 f# H1 J( D3 R5 D
以劳务招工为幌子) e1 H" k4 y* t/ c$ |
招募人员注册虚拟货币钱包8 M3 P5 b0 h7 T4 }4 @
进行洗钱走账的犯罪团伙" @$ d: X- s: _. i# f  i# ^

0 x+ j5 g5 H0 Y' J
1 E% j5 N( ]0 i% }6 |
4月22日至23日
4 H) p& x. L! z) l警方开展“收网行动”/ T  W& f9 V$ W
在本市青浦区% d' N9 C' i5 f$ d& q
抓获犯罪嫌疑人11名( X( f$ e* A( ]; q- B* }
成功捣毁该犯罪团伙2 m$ }, S0 c, q$ z6 X) C& Q
9 S$ c8 I2 L$ D" e+ K
+ d$ f! I! ~3 U$ _, R
到案后
1 x- Z* a( c) ?5 _经警方审讯
% R; s  g' G! z犯罪嫌疑人苗某某、王某2人交代
+ i5 N0 `& X5 p0 d3 v  t: r( H该团伙以劳务招工为幌子! R- O5 k  p# ]# M. X/ ]
招募盛某某、翁某某等人) _, ?2 s6 {% a
要求被招募人提供手机! O$ L8 w5 l! @/ b& \( i
并注册虚拟货币钱包账户
, D+ ^% f2 X0 n. ?4 N# Z7 n. x接着通过境外聊天工具
  E8 @2 P/ g8 _3 l5 c$ U; V将这些账户
! _* i" _1 F8 b5 f+ [6 k以每个40至50元不等的价格( G) j1 A3 X7 l; O) Q9 |
出售给境外诈骗分子7 N. v# T; H. Y1 a
从事诈骗活动
" p+ n. u: M; M& E' n$ B% Z- v$ I' a0 d9 b$ P$ ]

/ a7 o! U# M6 v1 r+ M3 J5 T  f目前7 ]. L8 r2 i2 o0 U: y8 c) `
苗某某、王某2人
  n4 w8 n* W" Z6 h/ k因涉嫌诈骗罪
7 l6 ?# x2 u! R6 }被警方依法刑事拘留) }" b0 m' D0 C! R, O3 y9 e
盛某某、翁某某等5人
: t0 I+ T- ~5 l* M8 w9 a因涉嫌掩饰、隐瞒犯罪所得罪9 X  E- W2 ~- {( ?% {5 o9 R
被依法采取刑事强制措施
$ m9 o( Q/ ~# A/ R现该案件正在进一步侦办中
! V  p4 w0 E4 S# ]# F3 ^1 F( e警方已冻结追回部分被骗资金
# v9 j1 X  W# G+ F" o8 g) K2 k5 ]追赃挽损工作正在开展中1 A* n* R0 s4 t: s/ `+ h3 u& F
警方提示" g5 n% P. F/ m( p) g
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。
! ~& p2 y! i. b% ]; V$ Z4 |3 D( P' e+ p( f; ?
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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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