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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9 ]. g4 A6 I8 q+ U+ L
以劳务招工为幌子
5 u1 T6 V' K$ \' x" I& ~招募人员注册虚拟货币钱包8 F5 C/ F4 q: y& a
为境外诈骗分子
5 Q6 V+ G+ U7 ]# k- |提供非法资金流通账户
2 w! k( m  \, V2 r6 }, g近期
6 Z7 H) S, p9 E( _$ k5 F浦东警方
5 E. p6 b4 @5 ?+ }8 `循线追踪 持续深挖
% W5 E: n/ Z1 @6 |成功捣毁该涉诈犯罪团伙
) g( ]! Q7 x: I- c# Q4 W+ k  N2025年4月13日  v# S7 Z6 d: s* V% [' V3 P
报警人汤先生7 X1 i  o6 u7 D, c& \8 O
来到北蔡派出所报案称- y* u& f0 ^6 S
其手机突然收到一条短信3 Z' }0 z/ Q' t  }$ j0 }) ^5 r
有一个快递需要签收* _2 q* F; d0 U, w+ P+ V8 T; H
但需到付900元8 N+ H( N; ~, x( `( h
于是电话联系对方* @6 y3 k, N8 d# [) k/ p9 x
准备取消该快递
  ^# I. z& V2 C4 {但对方声称
6 Z) B" J+ l6 f, {2 A% s$ E需要提供银行卡信息7 b9 s6 t: K0 }; {, V7 k
才能继续办理3 t0 x; r! S) z9 V: G# f
并发送给汤先生一个链接
9 ]) I7 X4 w" O. \+ K: \汤先生点击该链接后
7 p" W: [6 C/ l' A- E$ F5 y按要求输入了
8 Y8 p+ }0 l9 `! E2 }# x& C: Q1 {  h银行卡号和验证码等信息$ O# N& a$ ~& g
却发现自己的银行账户被扣款
/ F) e' o8 i1 N0 ^累计损失百余万元
  I' d* q; s6 `  t- b这才意识到自己遇到了诈骗, W8 \- W/ r+ x# @0 e6 d
接报后; s, m3 [) z2 a# A# m: K, j
浦东GA分局反诈中心- o; B& o; l- Y5 c5 I
立刻会同三林GA处、北蔡派出所0 g0 U; R( u! a3 c8 s: E& Y7 Y
成立专案组开展侦办工作
- m# D7 ^0 k) R8 m- C
" ?# V; V2 ^% j& z
* m& G. ^" ~2 m. O" \
经过努力: Y+ X. b& I0 _9 ?' ~
初步明确一个
) u- x, s" j; n% |以苗某某、王某为首6 M! n4 z1 B) T5 L' g5 D, c0 L
以劳务招工为幌子) \4 Z8 M. _/ D; E# r
招募人员注册虚拟货币钱包5 U' ?5 m2 x$ A3 x# ~6 q8 e
进行洗钱走账的犯罪团伙& r, w7 F; r1 A' d" Y2 s5 y4 r2 L! a
; W; D( W" A! ~; M/ N1 ]2 s" |
& ?6 |$ C% T0 G  j7 Z& z
4月22日至23日, ]9 V0 g  @; `) C
警方开展“收网行动”/ X( `, n& O" L3 k8 ~. R
在本市青浦区
+ d4 e) @: i: v! N6 d( c. V抓获犯罪嫌疑人11名
8 c$ E: w6 T. k' _( Z' s  O5 X8 R成功捣毁该犯罪团伙
2 M4 k$ p8 |& f2 e; s$ q/ A) `* {9 \% Q

" h$ ]  i: P" T4 e到案后
: a$ z, K# n% t3 [. d- |8 C. K1 t经警方审讯3 Q: u$ S) a4 T/ C1 V1 V
犯罪嫌疑人苗某某、王某2人交代* X( W2 Y6 V5 W' a& S  _
该团伙以劳务招工为幌子$ K- U  X' a3 }3 S5 Z! Y' J; X. B
招募盛某某、翁某某等人
. f; `% p+ f/ F要求被招募人提供手机
! E7 ^( x$ \& f2 M) Q. T3 Q( t并注册虚拟货币钱包账户
  _9 d& V) e/ t$ O/ c4 f接着通过境外聊天工具7 B7 y  G0 C; H: K: _
将这些账户$ N  v; Q! s  y3 B5 O2 D7 [5 Z+ x  H
以每个40至50元不等的价格
% ^% Y4 Y  w0 N* A3 F3 e  v; t出售给境外诈骗分子+ q4 u! N3 V7 Y  ?; Z
从事诈骗活动
# b5 O3 m7 A1 @4 u
, W4 b/ u! l, B( r# Z5 R; e
  p& `7 q5 I9 r
目前
' F5 x$ B1 L/ f5 U' e苗某某、王某2人
  z0 ]" V: o4 s% P1 X因涉嫌诈骗罪) ^# S/ D+ H6 W* J
被警方依法刑事拘留1 f1 w& Y( c7 V! t
盛某某、翁某某等5人
) |  R; V1 W: |; k' N因涉嫌掩饰、隐瞒犯罪所得罪9 K, q/ T+ G# R
被依法采取刑事强制措施
' g% a2 ?2 B, D6 ], k现该案件正在进一步侦办中
1 D* s$ p; A$ H5 w6 O警方已冻结追回部分被骗资金
# W, W; ~# V3 Y" ^" i追赃挽损工作正在开展中
8 J& Z" }  {+ G, A( h' ~警方提示/ m5 u3 m& z. g2 z
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。* [  x  w, W9 v  [

7 q% G, c6 l2 j$ v5 l
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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