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
188金宝博
E世博
瑞丰国际
A级信誉公司
吉祥坊
星宝合营
乐动体育
Vwin
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] => 26612 [posts] => 417208 [todayposts] => 181 [yesterdayposts] => 229 [rank] => 2 [oldrank] => 2 [lastpost] => 2751764 为什么大多数交易者在 ETH/BTC 突破时错过最大波动(转) 1753368649 人生如赌 [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
123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#
一犯罪团伙% r9 L) S# U8 H0 \8 m
以劳务招工为幌子! f/ Y$ u1 \4 l! c
招募人员注册虚拟货币钱包& \$ Z) a0 b% N/ z: I
为境外诈骗分子
- r7 W. h" E; ^- ]- Y) U, B# ?提供非法资金流通账户) M) U* x, m% z6 `& Z  f1 G
近期: b  G, E1 i2 O3 ^
浦东警方0 v1 ?) P1 g( X9 \( |
循线追踪 持续深挖
5 w% H8 n9 S& V6 x) i成功捣毁该涉诈犯罪团伙
$ P7 B! F( J  J: V2025年4月13日5 N, Q8 B9 G1 O: _
报警人汤先生
  T1 s- x3 Z3 K0 o- ?! A$ k来到北蔡派出所报案称" l) _: v% Z7 N5 U* o/ t. _
其手机突然收到一条短信( O8 v# Z# M* @% X1 F
有一个快递需要签收% _- `, U0 T3 p+ P: A, j
但需到付900元# y7 z3 ~/ v) K5 N9 t
于是电话联系对方# t, t; `; J- f1 N4 K( Y- l
准备取消该快递
. \6 U  D: @+ u& _# h( i/ ~/ h; ]但对方声称
& ~7 q1 d8 g$ c- E5 j需要提供银行卡信息5 Y; H; S# i. M+ B% h+ w
才能继续办理- ]; Q/ Z0 ], ^
并发送给汤先生一个链接
- F  j5 `9 m/ c& H7 W- a汤先生点击该链接后7 R+ K/ a% z  ]2 o/ v
按要求输入了* m2 E  ^. E, t, Z3 t
银行卡号和验证码等信息
4 Y! J" D; I8 e/ k却发现自己的银行账户被扣款
  e" Z! X; f0 T) F& D- h$ {' O2 `累计损失百余万元$ t0 z3 q4 Z# \& \0 A% Q
这才意识到自己遇到了诈骗
$ e- @) S( V$ l* U接报后; W1 z+ ]2 H, }* l* ~
浦东GA分局反诈中心
0 q: ~; X8 F2 M. o5 N立刻会同三林GA处、北蔡派出所/ _* A* Z. f4 B: q0 e0 u8 X6 Q0 R
成立专案组开展侦办工作
5 b+ F; e7 F1 H1 F/ H6 e5 W7 v; f4 e* A' r9 X

, h7 i; |2 n# G9 |+ F经过努力
8 g: C1 |; I! b1 y! \: U1 Z# L" U: m初步明确一个' A+ e! f+ o- D. H/ p9 p
以苗某某、王某为首
4 A. E4 G" _4 Y8 k- B( t* _以劳务招工为幌子% ^& o3 v0 ^$ R
招募人员注册虚拟货币钱包  y7 Q, `6 v4 n6 o
进行洗钱走账的犯罪团伙5 G. d% r8 x3 m6 W, R8 I5 g
* F2 M5 M9 y4 j& \; f$ }% z- Y

$ v8 M8 s9 ?* q' W4月22日至23日
' z4 l: r& Y7 D! p" N# `- R; ~" W; t警方开展“收网行动”* ]$ @0 a+ b$ Q$ F
在本市青浦区- ~+ ]6 r# ~) Z7 l9 X& e  O
抓获犯罪嫌疑人11名6 P8 s9 I% T7 ?" `! m* |
成功捣毁该犯罪团伙& x* g7 U, W3 _! Q  [2 I

7 `5 p- O! Y3 }1 ?0 e2 L. u

8 a2 u, R8 P% p; ?. S到案后
% u  _0 {% ^* g/ Q9 ~2 z' `经警方审讯/ _2 x: f  ?9 F7 S8 Y
犯罪嫌疑人苗某某、王某2人交代
% z, r; f' |- V2 ^0 E/ q该团伙以劳务招工为幌子- |- |4 P5 @- w- X, R& B/ r
招募盛某某、翁某某等人) a! R) n* P8 U: S) i2 V
要求被招募人提供手机
' N9 r3 L3 A4 K5 O' c6 @* F, j3 W并注册虚拟货币钱包账户5 A4 e2 j0 ^9 L; p7 }2 [, g, U
接着通过境外聊天工具) Z( g6 Z  Q/ Y3 X& d2 f; _
将这些账户
" x. `3 O- g# s& v* R以每个40至50元不等的价格$ g* \: X* @6 A# v0 a
出售给境外诈骗分子
7 o% K( t. Y6 E从事诈骗活动
/ ^, `& E' |' G" q' x6 f9 R9 T" G' A. W. J" L, ]. L; u7 h

& R& |8 L0 y  T4 U# }目前
, i/ y) x0 P2 d# o; [0 K苗某某、王某2人
0 c) r5 C6 l" x& J& h. F因涉嫌诈骗罪
$ l% M$ [8 e9 e% D* ~* u被警方依法刑事拘留3 U0 \. u( |/ l8 z9 `8 G% j
盛某某、翁某某等5人
% \. ~& Z' p0 r因涉嫌掩饰、隐瞒犯罪所得罪
5 T! T6 f2 H. b& i! G% R被依法采取刑事强制措施# f4 a1 t/ I" @+ F, S0 Z
现该案件正在进一步侦办中/ ^. c1 f" q" k/ v
警方已冻结追回部分被骗资金; E3 s) A' T! `1 K- b: i9 p% [
追赃挽损工作正在开展中/ o# L* G' q' c8 W7 N9 c- v: X* g# S  [
警方提示
# Q# c$ j8 G  t, R2 S) C  J% r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 g( d% \' G, g, E
+ E$ O9 ?# n9 F4 }* j8 F; v
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?
123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   © 2007-2025 天策论坛 | 小黑屋 | 手机|
1717 : 0