优惠论坛
Well123
注册
找回密码 |
天策评选的优秀公司,所有会员与公司发生的问题我们将负责尽力协助处理。
收起/展开
新晋公司
 

新晋公司具有驻站代表,并不在论坛纠纷服务范围内,请会员自行判断选择

  • 356
S级信誉公司
ManBetX万博
YZ
乐投
taptap(点点)
E世博
瑞丰国际
A级信誉公司
吉祥坊
星宝合营
乐动体育
B级信誉公司
bet365
C级合作公司
CMP
金星
LOKI
平博
  • 推荐主题
  • 热门活动
  • 币圈快讯
  • 商城动态
重要通知
 
论坛搜索
              搜索
Array ( [fid] => 6974 [description] => 专注于币圈最新最快资讯,数字货币应用及知识普及 [password] => [icon] => b1/common_6974_icon.png [redirect] => [attachextensions] => [creditspolicy] => Array ( [post] => Array ( [usecustom] => 1 [cycletype] => 1 [cycletime] => 0 [rewardnum] => 5 [extcredits1] => 1 [extcredits2] => 1 [extcredits3] => 0 [extcredits4] => 0 [extcredits5] => 0 [extcredits6] => 0 [extcredits7] => 0 [extcredits8] => 0 [rid] => 1 [fid] => 6974 [rulename] => 发表主题 [action] => post [fids] => 32,52,67,447,1120,1151,1156,6750,6762,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,6905,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6882,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974 ) [reply] => Array ( [usecustom] => 1 [cycletype] => 1 [cycletime] => 0 [rewardnum] => 0 [extcredits1] => 0 [extcredits2] => 1 [extcredits3] => 10 [extcredits4] => 0 [extcredits5] => 0 [extcredits6] => 0 [extcredits7] => 0 [extcredits8] => 0 [rid] => 2 [fid] => 6974 [rulename] => 发表回复 [action] => reply [fids] => 32,52,67,447,1120,1151,1156,6750,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974 ) ) [formulaperm] => a:5:{i:0;s:0:"";i:1;s:0:"";s:7:"message";s:0:"";s:5:"medal";N;s:5:"users";s:0:"";} [moderators] => 实习版主1 [rules] => [threadtypes] => Array ( [required] => 1 [listable] => 1 [prefix] => 1 [types] => Array ( [1590] => 论坛公告 [1752] => 公司优惠 [1603] => 虚拟币交流 [1753] => 数字钱包 [1754] => 虚拟币存提 [1755] => 交易所 [1655] => 虚拟币资讯 [1756] => 银行卡 [1757] => 第三方支付 [1760] => 币圈大佬 [1758] => 科技前沿 [1759] => 天策嗨聊 [1661] => 入驻合作 ) [icons] => Array ( [1590] => [1752] => [1603] => [1753] => [1754] => [1755] => [1655] => [1756] => [1757] => [1760] => [1758] => [1759] => [1661] => ) [moderators] => Array ( [1590] => 1 [1752] => [1603] => [1753] => [1754] => [1755] => [1655] => [1756] => [1757] => [1760] => [1758] => [1759] => 1 [1661] => ) ) [threadsorts] => Array ( ) [viewperm] => 9 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 31 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 7 8 [postperm] => 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [replyperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [getattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [postattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [postimageperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [spviewperm] => [seotitle] => [keywords] => [seodescription] => [supe_pushsetting] => [modrecommend] => Array ( [open] => 0 [num] => 10 [imagenum] => 0 [imagewidth] => 300 [imageheight] => 250 [maxlength] => 0 [cachelife] => 0 [dateline] => 0 ) [threadplugin] => Array ( ) [replybg] => [extra] => a:2:{s:9:"namecolor";s:0:"";s:9:"iconwidth";s:2:"60";} [jointype] => 0 [gviewperm] => 0 [membernum] => 0 [dateline] => 0 [lastupdate] => 0 [activity] => 0 [founderuid] => 0 [foundername] => [banner] => [groupnum] => 0 [commentitem] => [relatedgroup] => [picstyle] => 0 [widthauto] => 0 [noantitheft] => 0 [noforumhidewater] => 0 [noforumrecommend] => 0 [livetid] => 0 [price] => 0 [fup] => 6729 [type] => forum [name] => 虚拟币讨论大厅 [status] => 1 [displayorder] => 3 [styleid] => 0 [threads] => 29345 [posts] => 478707 [todayposts] => 8 [yesterdayposts] => 179 [rank] => 2 [oldrank] => 2 [lastpost] => 2798639 1月第三周可能引发大规模清算的3种山寨币(转) 1768864922 sunnyclare001 [domain] => [allowsmilies] => 1 [allowhtml] => 1 [allowbbcode] => 1 [allowimgcode] => 1 [allowmediacode] => 0 [allowanonymous] => 0 [allowpostspecial] => 21 [allowspecialonly] => 0 [allowappend] => 0 [alloweditrules] => 1 [allowfeed] => 0 [allowside] => 0 [recyclebin] => 1 [modnewposts] => 2 [jammer] => 1 [disablewatermark] => 0 [inheritedmod] => 0 [autoclose] => 0 [forumcolumns] => 3 [catforumcolumns] => 0 [threadcaches] => 0 [alloweditpost] => 1 [simple] => 16 [modworks] => 1 [allowglobalstick] => 1 [level] => 0 [commoncredits] => 0 [archive] => 0 [recommend] => 0 [favtimes] => 0 [sharetimes] => 0 [disablethumb] => 0 [disablecollect] => 0 [ismoderator] => 0 [threadtableid] => 0 [allowreply] => [allowpost] => [allowpostattach] => )
发帖
12下一页
打印 上一主题 下一主题
[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)
[复制链接]
avatar
跳转到指定楼层
1#
本文转自【警民直通车浦东】;1 K2 k, ~% B% ]) j4 [
一犯罪团伙
  h) [4 z% Q6 j以劳务招工为幌子
1 f% s( |$ L% U1 R. g. m2 `招募人员注册虚拟货币钱包, E. }+ S1 K1 C1 C4 c5 F. Q
为境外诈骗分子* O8 d2 O- y# R; w; A+ _. {
提供非法资金流通账户
2 p% N2 t4 P- g3 G5 F! S- ?" ?近期
- c' t" ]1 @6 b+ A% [  d" c2 g浦东警方
3 t; F8 C* v/ [5 l- C循线追踪 持续深挖' ]! W  ^* F/ S7 f
成功捣毁该涉诈犯罪团伙
; B+ |% U1 E+ x. e& R2025年4月13日# g: b# }( D2 [1 o. k% ?% I
报警人汤先生8 j! P. k; D. O& r3 N
来到北蔡派出所报案称
& Y9 _& H5 a' H% _其手机突然收到一条短信  L: C6 V- m% u4 Q+ W" i9 c8 b
有一个快递需要签收
2 s' u  Z/ g9 v9 O8 I5 }但需到付900元% z9 F$ S; H& t. u2 R
于是电话联系对方
4 Q2 |( V! o$ G2 V4 y准备取消该快递7 L0 s9 k* @( Z4 D0 y
但对方声称9 s7 n& K) e8 ]1 b9 W
需要提供银行卡信息, n# q# |% C8 \
才能继续办理4 {' i" y  a; C3 F
并发送给汤先生一个链接
: t7 o: r* z7 `; F8 ~5 x$ P汤先生点击该链接后
1 r: b" B& ?. W& S+ v+ ?% O  B. F按要求输入了& j0 n% e- K1 P
银行卡号和验证码等信息
2 T; {4 T/ R: n8 d* J) M- c却发现自己的银行账户被扣款* k2 p) p" E* W& Y. [
累计损失百余万元8 z7 M3 K. |, {) S, F
这才意识到自己遇到了诈骗) M, K) B3 i: b5 v& g, L. P
接报后
! ?4 d8 |# m0 o, u9 O( n) B8 g浦东GA分局反诈中心
2 e1 o( |2 U# u) `: Y  L% I; [立刻会同三林GA处、北蔡派出所
* r4 b- r7 F6 G9 u成立专案组开展侦办工作
8 q  a& L" }' ?. u1 F) V
5 ?% `$ d; [% ?7 m0 A
4 T8 E, ]5 T3 R$ G
经过努力
. S% l: @' W, Z1 x4 C% ^初步明确一个. n2 \1 b. g9 z' y6 D: K- K
以苗某某、王某为首6 _: N) z8 M$ P3 H, L8 _( S
以劳务招工为幌子
* K' C& U4 I+ v招募人员注册虚拟货币钱包
( c4 A: d6 t) y进行洗钱走账的犯罪团伙- N' ]5 ~) |9 C6 {8 W

' H  e  Q+ }  d% g* i1 n
. P: S- A% z3 l4 I8 q# L( H# B
4月22日至23日
; w, n, i. ^. O+ s" @警方开展“收网行动”
9 W  n6 L! n" M# @' G  ~. Z( _; [在本市青浦区
/ n7 X9 G+ b+ g$ M& N6 R/ L抓获犯罪嫌疑人11名# D  S6 D6 f' y! @, ]# o3 q+ i
成功捣毁该犯罪团伙2 m! @$ O  ]) m, {& W& ?

' K9 R3 B% @5 @+ I8 [+ z) o

1 f* z  a( ~9 v7 O( Q; V到案后
, F$ \& }' D  K. A" ~% L7 x8 [经警方审讯  F; D( ~2 T3 `; n* e* e2 i
犯罪嫌疑人苗某某、王某2人交代
& v% T# k3 f9 g+ M! ~. k该团伙以劳务招工为幌子7 E- q. s7 E/ U. v
招募盛某某、翁某某等人
% @# O& h0 S& }0 e2 t/ U要求被招募人提供手机
& J2 {: `" P& P7 r! Q$ |, A并注册虚拟货币钱包账户" r$ Q$ z( Y, e* N; c& f5 ?3 g' t# @" o
接着通过境外聊天工具8 m/ y1 R& D$ M" X9 W
将这些账户
: x+ M$ z" U) i% t) L2 P8 h0 d9 t以每个40至50元不等的价格
3 F, `/ K: ~' q/ u3 t5 f# y出售给境外诈骗分子
! \; g# J! V' K: H( K8 ]从事诈骗活动* l. r3 P$ j: o6 R

  {' E6 {+ C5 p
& y6 E. l1 G: c) E* _* o+ Y
目前
, x4 C* n8 e2 D: G苗某某、王某2人3 _* ~' E, W! o; w
因涉嫌诈骗罪
1 S' e0 R! p& V被警方依法刑事拘留& E, h% j4 |: r
盛某某、翁某某等5人
1 y( `8 B* I* L% l$ I  @4 n# _1 c因涉嫌掩饰、隐瞒犯罪所得罪% D2 b; n; Z4 [/ ?, i
被依法采取刑事强制措施! W" s0 N4 o/ j0 H6 r: E
现该案件正在进一步侦办中. \3 K* I+ v- y/ [8 u* ~) b
警方已冻结追回部分被骗资金% P4 h- K+ G8 l2 A8 S+ r
追赃挽损工作正在开展中7 a, l* t6 a. M9 F
警方提示
0 y( C7 b3 z& Z* u* 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。$ z% |  y3 {! |

3 b3 L1 O5 ?) Q: P# ]! D+ B0 }9 C! [
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
avatar
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!
12下一页
您需要登录后才可以回帖 登录 | 论坛注册

本版积分规则

:) :( :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:
未有绑定记录
 


Powered by 天策论坛   © 2007-2026 天策论坛 | 小黑屋 | 手机|
1717 : 0