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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】;- R; O5 M4 \) s2 V4 r
一犯罪团伙
9 B9 d5 O5 N/ w/ j& p7 s) K9 }以劳务招工为幌子
8 A8 U, b+ a& Q9 I招募人员注册虚拟货币钱包. E+ J' ^& |5 a5 R) @0 X' s
为境外诈骗分子8 Y; r( `8 s6 K
提供非法资金流通账户
* N1 R$ _/ m# d$ y- G# g近期0 k' q* ?( `/ r5 Q. o& |. c
浦东警方& S! w: V) _9 t6 `1 v
循线追踪 持续深挖
& P, W+ P) f& R  }9 s7 n* t2 |成功捣毁该涉诈犯罪团伙5 T' E7 h- d1 N7 U- e5 u2 Q
2025年4月13日( q' m/ \0 ?2 q7 L
报警人汤先生
* V7 S2 C1 n, Z; z# b. r: g/ u来到北蔡派出所报案称
" Z; v( v* B+ N7 X: J# ]2 _其手机突然收到一条短信7 z9 y0 ^4 J8 W7 P0 F# ^
有一个快递需要签收
. h9 L* n7 o3 c  P* r- z但需到付900元
; D4 ?1 h  B, x4 l" }于是电话联系对方* v; A9 ?6 u1 R! s/ m! ~. G
准备取消该快递
) O( R/ g; u; o# v8 x, @但对方声称" I+ d% X; p0 Y3 o( W' D
需要提供银行卡信息
1 `4 L+ d4 f' D: A) |1 M( a才能继续办理
, S" Z  z9 b* K并发送给汤先生一个链接, b% O8 p& g4 W1 r/ Q" ?
汤先生点击该链接后
, ^9 S9 k2 |/ J. r按要求输入了: R  L& E+ k  R. J
银行卡号和验证码等信息+ T% z) v& N) K; C6 F
却发现自己的银行账户被扣款
2 n0 g( s: t5 c' ]) ~+ b% M- J# U累计损失百余万元8 ^$ R5 m2 r4 {: J: Z
这才意识到自己遇到了诈骗8 r# Y8 s& i' }8 ]% b. z( V0 |( \
接报后
  {* t2 a! _2 M5 Z浦东GA分局反诈中心
. P, `% Q: I3 w3 f立刻会同三林GA处、北蔡派出所& z- z9 r6 u/ ]
成立专案组开展侦办工作7 l9 c. T& E) h" p  Q
8 E; t! c% z% g4 v2 }) ~) U. u
! A* }7 |5 N! c' d6 i
经过努力
8 z% s0 ?7 K3 E3 I6 p* V: S( a- _初步明确一个
- s0 z4 A, u2 j& I3 Y以苗某某、王某为首
* g7 q: {- i9 n' s, Y" C6 _以劳务招工为幌子7 V6 M- Y! \5 P
招募人员注册虚拟货币钱包7 a7 X$ {2 `! K0 f) C
进行洗钱走账的犯罪团伙, w: A7 Z3 f" x! ]3 |% y* b; S
1 t" k6 ^+ V2 {, h& {

# R  h: H" \, d2 r4月22日至23日
7 y0 b, @& X: R+ B警方开展“收网行动”1 X1 r* x! \7 x$ Y/ Z, K* \
在本市青浦区
/ @8 m# n" n' |1 B5 k7 q' U抓获犯罪嫌疑人11名1 E* _3 F5 B, i$ b, i
成功捣毁该犯罪团伙
! P/ g5 k5 D0 I+ `( \) U( ~# v4 Q/ z' ]+ n  D( ^: f1 M+ t
, Q$ [- n5 R+ e7 @8 T1 `4 P
到案后% ]. _. a6 e" K6 m: U5 S* @7 K" u+ A
经警方审讯" K2 Y" {+ V. q. p+ m
犯罪嫌疑人苗某某、王某2人交代) |/ ~! b- e9 ^. I
该团伙以劳务招工为幌子
; |3 g/ S* E! J5 u招募盛某某、翁某某等人' c# B% D9 J& f1 a# R, p
要求被招募人提供手机
/ M7 }8 U1 a2 L6 f# U* o并注册虚拟货币钱包账户
/ u5 k' K( ]$ P2 ]. [+ Q+ x6 ~0 s0 K8 ]接着通过境外聊天工具* Y' E5 a. |: g& W1 B5 l
将这些账户* G( o' u7 g/ b7 t/ v3 f8 |3 e
以每个40至50元不等的价格
0 ~: ^; p- q) k# i$ l出售给境外诈骗分子# i; j$ ]5 T& r' E, L
从事诈骗活动; g% b1 |- v  w, l2 S4 Z9 _

. g/ x- I; f3 L4 W, |- l
) l- `% X* P1 V" r
目前
' J; a1 f+ G, L2 F苗某某、王某2人' ]) Q$ x0 e- O. J" {5 X9 @
因涉嫌诈骗罪
8 k3 H& p1 q* S1 x: Y) ]2 R被警方依法刑事拘留
- }: P0 X; [4 \) v4 m盛某某、翁某某等5人
6 f9 K- Y( b' J因涉嫌掩饰、隐瞒犯罪所得罪
/ P" }1 D, h0 O* M* R被依法采取刑事强制措施
1 Z" u; M7 x! `; Y. \6 }  j: S现该案件正在进一步侦办中
3 q! o5 P. z$ \5 T3 U警方已冻结追回部分被骗资金
  R/ m! L. ]+ u9 J% C追赃挽损工作正在开展中
+ S, z4 ~# t' J/ c' f+ s1 q  B警方提示4 q% n5 q% ]' n: N+ c
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。* N0 f, Y: R2 ?! `4 o; \: L
8 B! J6 |: E! C8 r& `' O6 a1 c; b
avatar
这个一锅端的状态也是没办法。
avatar
27#
虚拟币钱包也是很好的啊。
avatar
涉诈团伙还是有在被抓住了
avatar
团伙作案这个也需要谨慎啊。
avatar
藏猫腻的事情也是被抓了
avatar
23#
是的啊,必须要干掉这样的团伙啦
avatar
22#
这个也是可以看看朋友推荐的钱包了的!
avatar
21#
冻结是很难避免的,平常心应对吧
avatar
20#
这种时候用卡都容易遭冻结,劝大家还是减少使用卡吧~
avatar
可以坦白告诉你,没有人是高兴遇到冻结这种事儿的
avatar
18#
还行啊,现在我也就是用这个钱包
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!
avatar
16#
是很好的,也是为数不多可以用的钱包
avatar
15#
这个钱包我还实在不了解到的.
avatar
又是冻结怎么近期那么多的冻结
avatar
还是必须选择有实力的钱包去交易哦。
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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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