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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
8 _$ P9 P& o9 H+ Q6 ~2 S以劳务招工为幌子
0 i+ q3 X* V  t6 V( v招募人员注册虚拟货币钱包* ^- ^5 I+ s$ e, H
为境外诈骗分子
0 G: Z) t# I' V! k2 U) Y; E; i提供非法资金流通账户- M) _6 U0 ^5 {8 {9 R- d" y
近期& N' N0 q" x3 o8 ^/ k" S
浦东警方. h; S& |; c% B5 Q+ D. }* F) j
循线追踪 持续深挖6 b* _9 @6 V, f2 {% n3 {5 z
成功捣毁该涉诈犯罪团伙
, j+ S/ c" W( X- C& S6 t+ a5 l0 i2025年4月13日
, s' |; |- @' d4 D6 g& D6 e# K4 a! l报警人汤先生
- X0 K8 _) U) N! p: v! Y3 _来到北蔡派出所报案称
# |' _$ c$ C; h3 |) U2 w: u; [% w+ p其手机突然收到一条短信$ j- z9 @0 r5 r: R. A
有一个快递需要签收* ]/ d1 X, Y8 V: }; x! o% ?! q
但需到付900元
& F8 K5 d# o, C7 A于是电话联系对方
* e8 G7 L0 c* V6 {9 `7 l准备取消该快递; K8 x; k& N# S! U
但对方声称' V8 r4 Q* Y9 B; ]) z2 F: v2 A
需要提供银行卡信息9 J: [/ f7 K" z% o
才能继续办理
$ x0 P  g6 p; y并发送给汤先生一个链接
, f( V& }( ]$ K$ F  g+ T- F8 s汤先生点击该链接后
3 h6 g! B3 y4 q5 l7 S* L按要求输入了
2 o9 Q. W: ]# ]7 G银行卡号和验证码等信息& g) ^2 m2 y- X$ S" L
却发现自己的银行账户被扣款
; a) L$ m2 ~) u- E  \& y/ G/ I0 K5 |累计损失百余万元
% s& L: n/ A0 U& H) V: Y3 M6 G这才意识到自己遇到了诈骗+ j9 d# w0 d7 A1 P5 c) Y# D
接报后
0 y# U) N8 \, Z* l( l浦东GA分局反诈中心
, |4 z+ p  R$ Y0 d立刻会同三林GA处、北蔡派出所1 q1 g& ~- T( H' V; X5 p
成立专案组开展侦办工作9 y1 z) D  n" g- H

# H% C& C2 e: z% J
. d- j) {7 w" q" {! i
经过努力7 S3 G% I; [4 |+ M$ g
初步明确一个! x: q- |& K( X9 x  n/ k
以苗某某、王某为首- O) \, i! v' `+ z! I
以劳务招工为幌子
# n% Z) I9 ^# y招募人员注册虚拟货币钱包- F; l6 [' h1 p+ w+ K% h/ l
进行洗钱走账的犯罪团伙1 i9 i- F* W& P8 p7 A) j% U
( k! X! @# p3 Z" d: m
8 K3 B5 n" @. T; ~0 b
4月22日至23日
& }4 f8 N$ P8 M' Z, l警方开展“收网行动”; C: @2 @9 m5 G  p
在本市青浦区
, ^  _4 I8 k! ?/ S! `抓获犯罪嫌疑人11名  _% T8 [* ]: g( u! |
成功捣毁该犯罪团伙
& V$ Q' U2 P0 ]8 h7 C. U  z& |( v2 t2 e# ?# U* i$ \

- |+ O* t/ s; {/ M到案后
& z, d4 N) I2 Z7 ?! s) m0 Z; E经警方审讯
1 X6 v* I+ B- T5 n犯罪嫌疑人苗某某、王某2人交代
! U2 e  @+ z/ K  E2 s' v$ m+ S该团伙以劳务招工为幌子
, C/ l1 P, p) @7 E( e4 b招募盛某某、翁某某等人
1 H. F8 F6 y/ J3 Q' g) I* T要求被招募人提供手机8 o9 r( H/ r' V0 C5 B% ^5 g
并注册虚拟货币钱包账户
  q: G0 t' g# F  ]2 h! k接着通过境外聊天工具. Q  c& Y* B9 k, Z. N
将这些账户
: F; y( w2 A% d; X! c4 G. ^以每个40至50元不等的价格3 I, i( s. X/ m* t
出售给境外诈骗分子
8 g4 A' P  f8 X从事诈骗活动4 N5 L% X# H+ c5 G
& _- f2 I4 y" ^6 M
3 s) {$ Z* r6 L' Q) v  p8 Z
目前
! _) a6 \0 M+ e苗某某、王某2人
6 V8 a% P# Z6 o因涉嫌诈骗罪
# `* a8 r( |, t/ A' k被警方依法刑事拘留& f% s$ J2 B" a  b! D
盛某某、翁某某等5人
: Q4 k$ R' I! Y' I  H1 z% z因涉嫌掩饰、隐瞒犯罪所得罪
! I' j+ L# m& E& M* Y! _被依法采取刑事强制措施
& }6 H8 Q1 u5 B: n现该案件正在进一步侦办中
9 D# ^" b% S1 ]' A4 h, @. C9 z" T警方已冻结追回部分被骗资金
* G/ I- d3 b$ y" |- \追赃挽损工作正在开展中$ [7 D. a/ [: j; }
警方提示
3 T( U9 P, H$ I" @& @* `' 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。
4 ]$ B1 \" q" o5 g3 W: I
- i1 Z6 U# F% y- h8 t7 B, n
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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