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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/ @/ M: p# W8 \! d2 h2 h( J
以劳务招工为幌子
6 Y- R; X0 `; `0 c5 J, O. E& P招募人员注册虚拟货币钱包: Z2 k/ K4 N0 V! x' d( V
为境外诈骗分子4 [% u/ g5 @4 g- d0 _
提供非法资金流通账户
0 o" f/ K4 N# k  j3 A5 H2 j近期: K3 {7 M# T4 D( Q/ J  O- U. v! u
浦东警方
* N# z3 [+ @, Y. P7 K4 a+ y: Q" N1 K  D循线追踪 持续深挖/ M. r3 ]/ g* W5 R. Y* h
成功捣毁该涉诈犯罪团伙
4 N% g9 o: S- f: J' Z, q6 v1 f2025年4月13日
6 G4 M' R( }7 c) ~报警人汤先生9 x* N- J! z8 ^" J8 p7 K' q
来到北蔡派出所报案称
) o0 X4 U5 d" d. y$ n& [1 ~其手机突然收到一条短信2 Z0 F# S5 N2 D9 \. V3 N6 ~
有一个快递需要签收
  v& ]! }+ Z; A, {: o/ f但需到付900元
; E/ ?# z$ l# B* A于是电话联系对方. |% i* t: n) p6 A
准备取消该快递
/ X( V3 S! w( Q% V7 P3 b但对方声称
( l# z8 F2 w$ D5 I2 q8 n# q2 v需要提供银行卡信息" |7 g$ ]# }  V% s5 v
才能继续办理, E. y9 g) I8 _* x0 V8 `  J
并发送给汤先生一个链接
0 {; a" q0 y6 j. ]3 H- }. |汤先生点击该链接后
+ q- E( H5 ?. |1 [# s. b按要求输入了
6 i  l& A3 q" f- {, Q银行卡号和验证码等信息
# Z# C3 i6 c& F4 p9 `+ X却发现自己的银行账户被扣款6 y* M  d" t& D& S7 N+ Z7 b7 `
累计损失百余万元) P9 }$ N8 W7 W+ K! A
这才意识到自己遇到了诈骗$ G* L/ \4 f( U5 a6 R
接报后
. |. D9 t+ X/ G9 m浦东GA分局反诈中心6 j% S+ t7 M  X. P! p
立刻会同三林GA处、北蔡派出所
6 W' J, I3 O+ E4 E" O) L5 U成立专案组开展侦办工作. l2 T! r* u; S: B, ?4 Z

( D" [5 f  J& j! [
6 Z. Z& G1 Q3 e' G8 R4 S4 F6 B
经过努力
' }3 r( I+ F4 w- \; M初步明确一个
8 k# N) P+ A, B9 _; d3 `* W以苗某某、王某为首
! v1 }9 t( T$ j; {9 q' e以劳务招工为幌子% a9 H/ k+ W2 G! K+ g- y3 Z
招募人员注册虚拟货币钱包
( F/ d3 f5 o& a' M5 W; W进行洗钱走账的犯罪团伙
+ _$ d& F' m5 [% Q+ _7 g6 _: z8 a9 L5 r6 Q1 k& c! w
' c8 ]$ y: e( \  U# r  `* ^
4月22日至23日: [- S- P# f& c: V& ?/ A
警方开展“收网行动”! c$ l8 [4 z- O
在本市青浦区9 L2 Y2 i; Z* y' a! m, F
抓获犯罪嫌疑人11名
# Y7 ?0 K" g7 k! R成功捣毁该犯罪团伙2 i% S2 B4 i/ `( A: c
) n& I% B  {9 G3 A# l
5 m- u& Y2 c, M$ F4 _8 A
到案后$ n6 t: a8 q/ d
经警方审讯, @; S% T# X8 S* X
犯罪嫌疑人苗某某、王某2人交代, s& g8 q/ K3 I; T& `1 h% z
该团伙以劳务招工为幌子5 l% p% b5 I, S4 C* t$ h' r3 r
招募盛某某、翁某某等人
% ?# ?" ]: e* b9 H, b+ N! A7 }要求被招募人提供手机% v( r& ~1 g1 a+ E7 q
并注册虚拟货币钱包账户
2 E+ l0 q! S2 z- M, g+ V/ @接着通过境外聊天工具
0 [, S' Y) R% W$ b. G$ ^将这些账户8 C& b( [2 ]) M! \3 J- x
以每个40至50元不等的价格
  a# M% ^: r1 c出售给境外诈骗分子
" `2 [  i$ y/ S+ u) O2 Z. [从事诈骗活动
8 Q! \* Y* e* ~- \
( q$ }( J/ v" R6 L

3 a" C: q# f2 O3 j目前
+ @1 N% L. u& W- q) l苗某某、王某2人
; I  C  X$ V7 t9 |- O8 D1 b因涉嫌诈骗罪8 T% t# Q7 W8 X
被警方依法刑事拘留
1 n  Y- ]0 P3 F, Q. f盛某某、翁某某等5人
* E: H# d4 n! ~5 A7 \因涉嫌掩饰、隐瞒犯罪所得罪, }! u" w3 Q+ r9 N! p* P
被依法采取刑事强制措施2 F4 x5 c5 Q; ?% L* W9 A7 ^$ h# G2 `
现该案件正在进一步侦办中2 H& \2 X# S. S* M7 v) r' s3 e
警方已冻结追回部分被骗资金
# X7 J: E; x7 S追赃挽损工作正在开展中
( @8 w+ J, R0 B: |警方提示
8 l7 V/ ?: h& ^2 H9 S9 R+ P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。5 o. S# ]8 Y% z# r9 J5 }

0 v, |% B* x$ x1 d! \. N# R
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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